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1951 JUL 07 CC MINU 2.46 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. El Segundo, California March 7, 1951 City Council of the City of El in the Council Chamber in the above date, having been called by William R..Selby, Mayor. ROLL CALL Councilmen Present: Gordon, Peterson, Thompson and Mayor Selby. Councilmen Absent: Swanson. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 28th day of February, 1951, having treen 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. Councilman Swanson appeared at the meeting at this time, the hour being 7 :02 o'clock P. M., and he immediately took his seat at the Council table. WRITTEN COM'IMUNICATIONS 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: CARL FOSSETTE, General Manager, West Basin Municipal Water District, dated March 69 1951, with which was trans- mitted Warrant No. 836, made payable to the City of E1 Segundo in the sum of $3,873.42, representing refund due the City in connection with the cost of constructing the West Basin lateral pipe line extension and for the purchase and installation of certain meters, said refund being made in accordance with re- vised billing furnished by the Metropolitan Water District of Southern California. By general consent the communication was ordered received and filed and the warrant delivered to the Water Department of the City of E1 Segundo for deposit in the Water Works Bond Election 1948, Construction Fund. STATE BOARD OF EQUALIZATION, dated 3/2/51, being notice of application for transfer of general On Sale Alcoholic Beverage License from Donald H.French to Raymond G. Garner, dba the Charcoal Broiler, 219 Wost Grand Avenue, El Segundo. Ordered filed. LOS ANGELES COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES, being notice of its regular monthly meeting to be held on Thursday, March 15, 1951,at Burbank, California. Ordered filed. JOHN F. BENDER, Special City Attorney, dated February 28, 1951, transmitting therewith quitclaim deed of Mary M. Himes to the City of El Segundo, quitclaiming to said City herinterest in Lot 25, Block 61, El Segundo, and which deed said Special City Attorney recommended the City accept. -1- Moved by Councilman Gordon, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that that certain Quitclaim Deed, dated the 16th day of February, 1951, executed by Mary M. Himes, a widow, conveying to the City of El Segundo, a municipal corporation,.the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: Lot 25 in Block 61 of E1 Segundo, in the City of E1 Segundo, County of Los Angeles, State of California,as per map recorded in Book 20, Pages 22 and 23 of Maps, in the Office of the County Recorder of said County., be and the same is hereby accepted by and on behalf of the City of E1 Segundo; AND, BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and directed to cause said instrument to be filed for record in the office of the County Recorder of Los Angeles County, California. On roll call, the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson LEAGUE OF CALIFORNIA CITIES, dated 23 February 1951, advising that in order to meet increased costs of conducting the program of said League, its Board of Directors finds that a 150,�, increase in League revenue is necessary, and requesting that cities, on a voluntary basis, pay 15% of the amount of their regular League dues. Transmitted with said communication was an invoice to the City of El Segundo in amount of $37.50, being the amount of said City's voluntary special assessment. Moved by Councilman Peterson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that this City Council, in view of the excellent work being performed by the League of California Cities for and on behalf of cities in the State of California, does hereby approve the levying, by said League, of a special assessment against City members in an amount of 15 of each city's League membership dues in said League of California Cities; AND, BE IT FURTHER RESOLVED, that this Council does hereby further approve the payment to said League, of the sum of 837.50, being this City's special assessment as authorized by the Board of Directors of said League, and directs that a warrant in said amount be issued to the League of California Cities in due course. On roll call, the foregoing resolution was adopted by the fol- lowing vote: -2- U 2--8 Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson LAWRENCE RICHARD McNULTY, dated 3/1/51, being appli- cation for an automobile for hire driver's-permit.. Said application having been satisfactorily completed, and the Chief of Police having recommended that the permit applied for be granted, it was moved by Councilman Swanson, seconded by Councilman Gordon, that the following resolution be adopted: RESOLVED, that subject to the provisions of Ordinance No. 283 of the City of El Segundo, California, and pursuant to the application for Automobile for Hire Driver's permit, presented this Council this date, and which application is 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, Lawrence Richard McNulty 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 permit 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 suspen- sion 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 Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. LEO B. FREEDMAN, Acting Chief of the Fire Depart- ment of the City of El Segundo, dated March 7, 1951, reporting that Bob G. Whitted has been appointed a temporary fireman in said Fire Department, and requesting approval thereof. Moved by Councilman Thompson, seconded by Councilman Peterson, tha t the appointment by the Acting Chief of the Fire Department of the City of El Segundo, of Bob G. Whitted as a temporary fireman in said department, such appointment to be effective as of, on and after March 3, 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. - -3- Peterson, Swanson, Thompson None. ORAL COMMUNICATIONS REPORTS OF STANDING COMMITTEES { V q49 Councilman Swanson, reporting in connection with the appli- cation of Mrs. Hermina Calvert for a permit-to occupy, use and- maintain a house trailer at 231 Sierra Street, El Segundo, which matter had been referred by said Council at its regular meeting held February 28, 1951, to Councilman Swanson and Building Inspector Smotony for investigatinn, stated that such investigation had been made, and disclosed the fact that the trailer was not to be used for living purposes but for storage purposes only; hence, under present ordinance regulations re- specting trailers, no permit was necessary. Thereafter, it was moved by Councilman Gordon, seconded by Councilman Peterson, that the following resolution be adopted: RESOLVED, that the report rendered by Councilman Swanson with respect to the application of Mrs. Hermina Calvert for a permit to occupy, use and main- tain a house trailer at 231 Sierra Street, El Segundo, be and the same is hereby approved and accepted; AND, BE IT FURTHER RESOLVED, that in view of said report, said application be and the same is hereby denied. On roll call, the following resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson Councilman Thompson made a progress report respecting the establishment of a community baseball ground, and stated the matter had been turned over to Mr. Tillotson of the Recreation Commission for further investigation. REPORTS OF OFFICERS AND SPECIAL COMMITTEES The Chief of Police announced the cancellation of the appointment of Berry Gilchrest Jones as a Special Police Officer of the City of El Segundo. The Chief of Police announced the appointment of nine persons as Special Police Officers of the City of E1 Segundo, and requested approval thereof. Moved by Councilman Peterson, seconded by CouncilmanGordon, that the appointments by the Chief of Police of the City of El Segundo, of the following named persons, to wit: Cowell, Jesse Roy Marshall, John Walton De Long, Rothwell Albert Murray, Joseph Patrick Brown, Joe William Ward, William Thomas Holmes, Richard Clarkson Burford, Paul Alonzo Stanford, Aubrey Tip -4- IJ 250 as Special Police Officers of said City, be and the same are hereby ratified, approved and confirmed. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Director of Public Works Short reported that his office, under the supervision of Mr. R. G. Paulston, City Engineer, had prepared plans and specifications covering the construction of a trunk line sewer in Center Street between Mariposa Avenue and Pine Avenue; that inasmuch as a contractor is now erecting 11 homes in Block 69, which are almost com- pleted, and such contractor proposes to install lateral sewers to serve such homes, which lateral sewers will be connected to the proposed trunk line sewer in Center Street above referred to, he recommended the Council take action to cause such trunk line sewer to be constructed at the earliest possible time. Following the examination of said plans and specifica- tions by the City Council, same appearing to be satisfactory in all respects, it was moved by Councilman Peterson, seconded by Councilman Thompson, that Resolution No. 1129, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING "SPECI- FICATIONS FOR THE CONSTRUCTION OF A SANITARY SE19ER TRUNK LINE" NO. SS -40003 OF THE CITY OF EL SEGUNDO, CALIFORNIA, AND THE DRAWINGS ATTACHED THERETO DESIGNATED AS 5- 40003, SD- 410610 AND SD- 410422., which was read, be adopted. On roll call, said motion carried, and the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson Moved by Councilman Swanson, seconded by Councilman Thomp- son, the following resolution be adopted: RESOLVED, that a copy of that certain "NOTICE INVITING BIDS FOR THE CONSTRUCTION OF A SANITARY SEWER TRUNK LINE ", dated the 7th day of March, 1951, as presented to this Council at this meeting and in form as approved by the City Attorney, be placed on file in the office of the City Clerk, and as so on file be referred to and by this reference in- corporated herein and made a part hereof; AND, BE IT FURTHER RESOLVED, that this Council hereby approves the said form of notice and the contents thereof in each and every particular, and does hereby find and determine that the prevailing rates of per diem wages within said City as set forth in said notice, are the prevailing rates of I&3 wages for each of the respective professions, crafts, trades, callings and vocations therein mentioned or referred to, and that said rates are hereby fixed and established as, and shall constitute, the minimum rates of per diem wages to be paid in connection with the prosecution of the work under said notice; AND, BE IT FURTHER RESOLVED, that sealed bids be and the same are hereby invited under said-notice, and that the City Clerk be and he is hereby authorized and instructed to cause said notice to be given and published in time, form and manner as required by law. 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 U. 25t The City Attorney reported that as authorized by the City Council at its last regular meeting, he had discussed with Bond Attorneys OtMelveny and Myers the matter of the proposed sale of $509000 Water Works Bonds, and that said attorneys had recommended that the Council at this time provide for the issuance of $100,000 Series 3 Water Works Bonds, Election 1948, ?50,000 of which would be sold at this time, reserving the remaining $50,000 for future sale; that the date of the bonds be fixed as of May 1, 1951, and that this series be payable at the rate of $5,000 principal per year for 20 years, the first $5,000 to mature May 1, 1952; that if the Councilagrees with the recommendations of said Bond Attorneys, bids could be re- ceived April 4, 1951, on the $50,000 to be sold at this time. The matter was discussed by the Council, and the members thereof being in accord with the foregoing recommendations as made by Bond Attorneys OtMelveny and Myers, it was moved by Councilman Peterson, seconded by Councilman Gordon, the fol- lowing resolution be adopted: RESOLVED, that the City Attorney be and he is hereby authorized to advise OtMelveny and Myers, Bond Attorneys, that the City Council is of the opinion at this time that it appears to be advisable to provide for "100,000 of Series 3, Water Works Bonds, Election 1948, such bonds to be dated May 1, 1951, and to mature $5,000 per year over a period of 20 years; also, that proceedings should be taken at this time for the sale of $50,000 par value of such Series 3 bonds. 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 Mr. Frank Smotony, Building Inspector, reported at this time that he, together with Public Service Commissioner Swanson, had inspected the swimming pool located on the premigas situated at 836 Maryland Street, El Segundo, complaints respecting which had M . U been made at the last regular meeting of the City Council by Mr. 'William Crowell and others; that he had also held conversa- tions with the owner of the property upon which said pool is located, Mr. and Mrs. Tolman, and with Mr. W. J. Skelley, the agent of said owners. He stated that as a result of such investigation and the conversations had, the owners had agreed that if they were not required to fill.the pool at this time, at the end of 60 days they would construct a good and sufficient six -foot high link -chain fence, with four strands of barbed wire around the top thereof, to completely enclose the swimming pool premises, and place on the gate in said fence a safe and suitable lock. Mr. Smotony further stated that the owners felt they might sell the said property within the next sixty days, but that they and the above mentioned agent had assured him that in event such sale is made, a requirement thereof would be that the new owner should either fill the pool or construct the fence as above indicated; that in addition to the con- struction of the fence, the owners had agreed, on behalf of themselves and /or any new owner, to install a suitable auto- matic sump pump to drain the water from the pool when same is not in use for swimming pool purposes, before or at the end of said 60 -day period; that in the meantime the existing gate to the pool had been locked with a suitable chain and padlock, one key of which is being held by the said Building Inspector and one key by Mr. Skelley, the agent for said owners. Mr. Smotony further advised that the owners had evidenced every desire to cooperate, and that since there is no sewer available for drainage purposes, he felt that under existing conditions the automatic sump pump constituted the best solution to the drainage problem. After discussion by the Council, by general consent the matter of further action with reference to said pool was taken under advisement pending a further report from the Building Inspector at the expiration of the 60 -day period above referred to. UNFINISHED BUSINESS Councilman Thompson introduced Ordinance No. 383, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIF- ORNIA, AMENDING ORDINANCE N0: 313 (THE TRAFFIC ORDINANCE) OF SAID CITY BY ADDING SIX NEW SUBDIVISIONS, TO BE RESPECTIVELY KNOWN AND DESIGNATED AS SUBDIVISIONS 1121. O ", 1125".0 112611 P 112711 "2$11 AND 1129", TO SECTION 4 OF ARTICLE VI OF SAID ORDINANCE NO. 313, AS AMENDED., which was read. PAYING BILLS The following demands, having had the approval of the Committee onFinance and Records, were read: -7- General Fund Clark Trobough 4, 4.07 Clarence A. Johnson 4.57 Shell Oil Company 50.00 W.Rodewald . 23.13 Pacific Radionics 97.16 The Electric Shop 6.18 Wm. R. Heath Co.,Inc. 100.00 C.O.Sparks & Mundo Eng.Co. 33.6$ Smith -Emery Co. 5.00 So. Calif. Planning Congress 25.00 California Rent Car 297.50 Master Pest Control, Inc. 9.50 C. V. Baird Auto Supply 7.38 Los Angeles Stamp & Stat.Co. 6.1$ Brown -Bevis Equipment Co. 119.10 New Pacific Lumber Co. 10$.85 Ansul Chemical Company 10.20 Gordon Whitnall 100.00 Mort Brandler 60.00 El Segundo Cham. of Comm. 50.00 So. Calif. Humane Soc. 51.00 F. D. Foley $$$.00 Carburetor & Elec.SupplyCo. 9.70 So. Calif. Edison Co. 24.65 Pacific Elec. Rwy. Co. 3.58 Charles E. Lortz 9.60 Grimes. - Stassforth Stat.Co. 275.09 Milliken Chevrolet .74 Ira E. Escobar 34.95 Inglewood Blueprint & Supply 13.35 Sanders Office Supplies 63$.60 E1 Segundo Hardware 70.73 E1 Segundo Herald 81.81 Minta Curtzwiler,City Treas. 2007.97 MintaCurtzwiler,CityTreas. 2197.85 MintaCurtzwiler,CityTreas. 1370.02 MintaCurtzwiler,CityTreas. 1192.9$ MintaCurtzwiler,CityTreas. 1390.74 MintaCurtzwiler,CityTreas. 46.40 MintaCurtzwiler,CityTreas. 939.40 T' IintaCurtzwiler, Sec. El Segundo City Group 51.50 State Emp. Ret. System 763.17 Winston K. `fdilliams,M.D. 10.00 American Disposal 61.50 Challenge Electric Co. 30.50 City of ElSegundo WaterDe t. 6$.11 TOTAL 13683-39 Pension Fund State Emp. Ret. System 742-34 TOTAL -Z 742.34 Il_.5E< 'Water Works Fund Payroll Demands Nos. 14522 - 14532 $1418.75 MintaCurtzwiler,City Treas. 101.20 MintaCurtzwiler,City Treas. 6.25 MintaCurtzwiler,Sec. El Segundo City Group 20.60 State Emp. Ret. System '90.53 State Emp. Ret. System 90.76 Howard Supply Co. 1$2.45 Mae D. Lewis 5.00 Luippold Eng. Sales Co. 17.00 James Jones Co. 12.48 City of El Segundo,Calif. 106.49 Carl :Nilson 40.00 Kimball ElevabDr Co., Ltd. 10.10 A & W Rental Service 15.00 The Garlock Packing Co. 5.3*9 Indus. Stat. & Prtng. Co. 14.14 The El Segundo Press 13.$0 Crane Co. 531.03 Reliable Iron Foundry 145.81 Milliken Chevrolet 17.50 Socony Paint Prod. Co. 121.54 Rensselaer Valve Co. 571.50 E1 Segundo Herald 69.00 Smith -Blair Inc. 402.86 Consolidated Western Steel 520.15 Donald R.Short,Petty Cash 22.$2 TOTAL -T-4552-15 ;'later Works Bond Election 1948, Construction Fund City of E1 Segundo WaterDept.• 3.4 City of E1Segundo WaterDept . 25.00 Smith -Emery Co. 5.00 City of ElSegundo,Calif. 1.18 Pacific Elec. Railway Co. .99 Sam B. Pearce 180.27 Barclay Surveying Co. 077.00 TOTAL 2„ 1294-92 Recreation Fund Kit Kraft 11.30 Pacific Hide &Leather Co. 51.49 MintaCurtzwiler ,CityTreas. 57$.$7 MintaCurtzwiler,CityTreas. $$.30 Hosp.Serv. of So. Calif. 3.$0 MintaCurtzwiler,Sec. El Segundo City Group 10.30 State Emp. Ret. System 49.11 Goliger Leather Co.,Lnc. 43.12 TOTAL Z 836.20, 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 same. Carried by the follow- ing vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. U 254 NEW BUSINESS Councilman Gordon requested permission to absent himself from meetings of the City Council and to leave the State of California between the dates March 9 to March 13, both dates inclusive., 1951. Moved by Councilman Thompson, seconded'by Councilman Swanson, the following resolution be adopted: RESOLVED, that Councilman George E. Gordon, Jr., be and he is hereby granted permission to leave the State of California between the dates March 9 to March 13, 1951, both dates inclusive, and that said Councilman be and he is hereby further granted permission to absent himself from anymeetings of the City Council of the City of E1 Segundo, which may be held during said period. 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 No further business appearing to be transacted at this meeting, it was moved by Councilman Gordon,, seconded by Councilman Peterson, the meeting adjourn. Carried. Respectfully submitted, VICTOR D. McCARTHY, CITY CLERK IN Deputy Approved: / Mayor - Q-