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1951 JUL 09 CC MINU418 El Segundo, California July =?, 1951 An adjourned regular meeting of the City Council of the City of El 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 4:15 o'clock P. M. by William R. Selby, Mayor. ROLL CALL Councilmen Present: Swanson, Thompson and Mayor Selby. Councilmen Absent: Gordon and Peterson. READING OF MINUTES OF PREVIOUS MEETINGS The minutes of the regular meeting held on the 27th day of June, 1951, and of the regular meeting held on the 5th day of July, 1951, each having been read, and no errors or omissions having been noted, it was moved by Councilman Thompson, seconded by Councilman Swanson, the minutes of said meetings be approved as recorded. Carried. WRITTEN COP�I14UNICATIONS MRS. D. M. CARTER, undated, being an application for a permit to conduct and maintain a Child Care Center at 124 ,'Jest Walnut Avenue, in the City of E1 Segundo. The City Clerk reported that said application had been approved by the Building Inspector with the provision that not to exceed five children would be cared for at said Center; that the Fire Chief had approved said application provided that the number of children to be cared for would not exceed five, and that a seventy -five foot garden hose with nozzle attached be kept on the premises at all times; that the Health Officer had approved said application with- out reservation. It was thereupon moved by Councilman Thompson, seconded by Coun- cilman Swanson, the following resolution be adopted: RESOLVED, that the application of Mrs. D. M. Carter for a permit to conduct and maintain a Child Care Center at 124 'Test Walnut Avenue, in the City of E1 Segundo, be and the same is hereby ordered placed on file in the Office of the City Clerk, together with the reports and recommenda- tions from the Building Inspector, the Fire Chief, and the Health Officer, of said City, and said appli- cation and said reports are hereby referred to and made a part hereof; and 3E IT FURTHER RESOLVED, that the City Council of the City of El Segundo does hereby authorize the issuance of a permit for the conducting of a Child Care Center at the location mentioned, subject to the terms and conditions hereinafter set forth as follows, to wit: -1- '....'U_ U9 V 1. That this permit shall become effective only if and when the permittee shall have paid to the City Clerk the business license fee applicable - to said business. 2. That the said permit and the license granted pursuant thereto, shall be subject in all respects to ` all of the provisions of Ordinance No. 270 of the City cf El Segundo and any other ordinance of said City applicable thereto, and subject also to State laws relating thereto. 3. That the said permit and-the license granted pursuant thereto are revocable by the City Council at any time upon thirty days? written notice to said permittee. 4. That the said permit shall..be subject to the conditions set forth in the report of the Fire Chief of the City of E1 Segundo, and the licensee must conform with all reasonable requirements of the Building Department, the Fire Department, and the Health Department, of the City of El Segundo, as same may be ordered from time to time. 5. That the number of children to be cared for in said Child Care Center under this permit is hereby limited to five for day care only. On roll call,the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen Gordon and Peterson. RALPH JOSEPH GRAY, dated June 29, 1951; LEONE SOULES TAYLOR, dated June 30, 1951; and WILLIAM J. SALMON, dated June 29, 1951, each being an application for employment by the City of E1 Segundo. Or- - dered filed. At this time Director of Public Works Short stated that Mr. William J. Salmon had been employed as Assistant Engineer, such employment to be effective as of this date. G. F. MELVILLE, dated July 9, 1951, being an applica- tion for a limited business license under Section 115.1 of Ordinance No. 382, of the City of El Segundo; said applica- tion stated that the business to be conducted is a part -time manufacturing of novelties, and that the estimated gross annual receipts from said business will not exceed the sum of 11800.00. Moved by Councilman Swanson, seconded by Councilman Thompson, the following resolution be adopted: RESOLVED, that the application of G. F. Melville for a limited business license under the provisions of Section 115.1 of Ordinance No. 382, of the City of E1 Segundo, be and the same is hereby ordered received and placed on file in the office of the City Clerk and hereby referred to and made a part hereof; and -2- U 420 BE IT FURTHER RESOLVED, that said application be and the same is hereby approved, and the City Clerk is hereby authorized to issue such license in accordance with such affidavit and the provi- sions of said Ordinance. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen Gordon and Peterson. Councilman Gordon appeared at the meeting at this time, the hour being 4 :22 o'clock P. M., and he immediately took his place at the Council table. JAMES HCWARD SMITH, dated June 28, 1951, being appli- cation for a permit to occupy, use, and maintain a house trailer in the rear of 1591 East E1 Segundo Boulevard, for the purpose of housing a guard on said premises to protect said applicant's industrial plant at said location. The Building Inspector having recommended that the per- mit applied for be not granted, and it being the consensus of the Council that such guard could be housed in the plant itself instead of by use of the trailer, it was moved by Councilman Thompson, seconded by Councilman Swanson that the application of James Howard Smith for a permit to main- tain a house trailer at 1591 East El Segundo Boulevard, in the City of El Segundo, be and the same is hereby denied. Carried by the following vote: Ayes: Councilmen Gordon, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen Peterson. FLETCHER BOWRON, Mayor, City of Los Angeles, dated July 61 1951, stating that the resolution recently adopted by the City Council of the City of El Segundo, respecting the pro- posed use of two hangars presently being constructed northerly of the City of E1 Segundo, had been brought to'his attention; that he sincerely hopes that the assurances heretofore given to members of the City Council by Mr: Taylor of North Amer- ican Aviation, Inc., and Admiral Reeves of Los Angeles Inter- national Airport, respecting the use of said hangars, have served to allay any fears which the citizens of El Segundo might have that the operation of such hangars will become a major nuisance. Ordered filed. None. None. ORAL COMMUNICATIONS ti REPORTS OF STANDING COKINlITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Clerk made reports as follow: 1. That Tyr. Ralph Kanode had been employed as Relief Building Inspector during the vacation period of Frank -3- i.: Smotony, Building Inspector of the City of E1 Segundo, at a compensation of 42.00 per hour and she requested approval of such employment. :Moved by Councilman Swanson, seconded by Councilman Thompson, the following resolution be adopted: RESOLVED, that the employment of Ralph Kanode as Relief Building Inspector during.the vacation peri- od of Frank Smotony, Building Inspector of the City of E1 Segundo, be and the same is hereby authorized; such appointee to be compensated at the rate of 41?2.00 per hour for such time as he actually serves as such Relief Building Inspector. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen,Gordon, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. 2. The City Clerk announced the appointment of Jayne Field and Agnes Johnson as Deputies in her office. The Chief of Police announced the appointments of Louis Horton Binford and Henry Albert Siler as special police offi- cers of the City of El Segundo. Moved by Councilman Thompson, seconded by Councilman Swanson, that the appointments by the Chief of.Police of the City of El Segundo of Louis Horton Binford and Henry Albert Siler, as special police officers of said City be and the same are hereby ratified, approved and confirmed. Carried. UNFINISHED BUSINESS None. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: Pension "Fund State Emp. Ret. System 2'792-71 TOTAL •792.71 1 Recreation Fund State Brd. of Equalization ?.l State Emp. Retire.System 50.08 Hospital Service of So.Cal. 5.35 Minta Curtzwiler, Secretary El Segundo City Group 10.30 �".inta Curtzwiler, City Treas . 119.$5 Minta Curtzwiler,CityTreas. 969.67 T GTAL w1 44.11 -4- Water Works Bond Election 1948, Construction Fund City of E1 Seg. Water Department 49310.10 J. P. Hansen & Son 30.95 Crane Co. 600.59 Arnold Schleuniger Co. _22_� _.00 TOTAL q'llbb -64. Water Works Fund Payroll Demands Nos. 14815 - 14829 *1863.79 Minta Curtzwiler, City Treasurer 178.80 (Continued) ::. U, 422 General Fund Lelah Converse ; 50.00 Southern Cal. Humane Soc. 404.15 Charles Herman 1$.76 Neva .�.. Elsey, City Clerk 26.2$ Berkline & Coulter 30.00 South Bay Publishing Co. 3.64 Keuffel & Esser Co. 11.94 Pacific Radionics 96.00 City El Seg. Water Dept. 570.11 Jack C. Lipman 200.00 Westinghouse Elec. Supply 30.4$ Underwood Corp. 375.95 Standard Oil Co. of Calif. 1.$0 El Segundo.Herald 2$$.73 'vim. R. Selby 6.30 Regents of Univ. of Calif. 2.00 A. L. Nelson & Son 117.70 Warren Southwest Inc. 7.30 John D. Meschuk, M. D. 3.00 Southern California Rent Car Century Oil Co. 296.00 Wilson's Carbon Co., Ltd. 92.70 Inglewood Blueprint & Sply. 25.05 Rosebowl Cafe 7.05 Gordon Duff 22.$1 El Segundo Paint Center 2.46 C. V. Baird Auto Supply 27.93 Eckdahl Auto Parts Co. 15.33 Ira E. Escobar 20.60 Sears Roebuck & Co. 50.36 Penny Profit Market .6$ So. Calif. Edison Co. 2424.00 Gibson Motor Parts Oswald Bros. Co. 29.$9 F. D. Foley 904.73 E1 Seg. Chamber of Commerce 50.00 Mort Brandler 60.00 Gordon Whitnall 101.30 Dept. of Employment 5.55 American Disposal 130.50 MintaCurtzwiler ,CityTreas.2251.10 l�i intaCurtzwiler ,CityTreas.1230.92 : �' intaCurtzwiler ,CityTreas.1503.44 MintaCurtzwiler,CityTreas. 4$0.00 MintaCurtzwiler,CityTreas. 912.7$ MintaCurtzwiler,CityTreas. 37.50 State 3rd. of Equalization 3.41 Small Claims Court, City County of San Francisco 19.96 .dater Works Fund (font' d ) MintaCurtzwiler,CityTreas. 6.25 MintaCurtzwiler,Sec. El Segundo City Group 20.60 State Emp. Retire. System 9$.23 State Emp. Retire. System 59.01 Snap -On Tools Corp. 15.97 Long Beach Iron Works 64.$9 Industrial Sta. & Printing 2..22 The El Segundo Press 53.31 Leiland A. Irish, Inc. 20.74 Carl Wilson 40.00' E. K. Pritchard 1.25 Lambert Company, Ltd. 76.37 Grinnell Company 7.40 Hersey Mfg. Co. 515.00 So. Calif. Edison Co. 10.00 Carburetor & Elec. Supply .90 Century Oil Co. 14.90 El Segundo Bldg. lKaterials 3.25 Lambert Company, Ltd. 21.34 Ducommun Metals & Supply 1$.17 Luippold Engineering Sales 33.99 Logan R. Cotton & Bruce Browne 300.00 Century Oil Co. $.05 So. Calif. Edison Co. 1.30 Mefford Chemical Co. 374.92 E. W. French 4$•4$ Gibson Motor Parts 6.50 Howard Supply Company 54.31 E1 Segundo Paint Center 2$.70 Kimball Elevator Co., Ltd. 10.10 South Bay Publishing Co. 1.40 City of El Segundo 315.16 Donald R. Short, Petty Cash 53.33 TOTAL :�` 4377.43 (CONT?D) General Fund ,iintaCurtzwiler,CityTreas. 2045.32 "rota Curt z,,viler,CityTreas. 1273-84 1- intaCurtzwiler,CityTreas. $2.$0 i•iintaCurtzwiler,Citymreas. 46.35 State mployeestRetiremer�t System $46.59 TOTAL r 17325.7 Y oved by Councilman Gordon, seconded by Councilman Swanson, 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, Swanson, Thompson and 'ayor Selby. "oes: Councilmen None. Absent: Councilman Peterson. ;SEW BUSINESS Councilman Swanson requested permission to leave the State of California and the United States of America between the dates y. V • 2. of July it to Juiy 31 inclusive, 1951. .•'"owed by Councilman Thompson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that Councilman '.,,'alter 7.�1. Swanson, be and he is hereby granted permission to leave the State of California and the United States of America between the dates Judy 11 to July 31, 1y51, both dates inclu- sive, and that said Councilman be and he is hereby further granted permission to absent himself from any meetings of the City Council of the City of El Segundo, which may be held during said period. Cn roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Swanson, Thompson, and Mayor Selby fl Noes: Councilmen None. Absent: Councilman Peterson. °owed by Councilman Gordon, seconded by Councilman Thompson, the following resolution be adopted: CD RESOIXED, that Mayor .'lilliam R. Selby be and he is hereby authorized to make appearance before the Appeal Board of the Sintr_ Army Command at the Presidio at San Francisco on such date or dates as appear to be necessary and desirable for the purpose of making appeal for a further deferment of call to active duty to the United States Army of Donald R. Short,. Director of Public �lorks of the City of E1 Segundo, or a com- plete discharge from the present active reserve status of said Donald R. Short; and BE TT FURTHER RESOLVED, that TJayor Selby be and lie is hereby authorized to file his demand for his actual and necessary expenses in connection with such appearance before said Appeal Board at San Francisco, such demand to be audited and approved in the usual manner before payment. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Swanson, "hompson and Mayor Selby.. Noes: Councilmen done. Absent: Councilman Peterson. No further business appearing to be transacted at this meeting, it was moved by Councilman Gordon, seconded by Councilman Thompson, the meeting adjourn. Carried. Respectfully Submitted, Approved :7 Neva Ili. Elsey, City erk i, ayor -6-