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1951 SEP 05 CC MINU1 �2 . . a�b El Segundo, California September 5, 1951 f A 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 7 :00 o'clock P. M. by William R. Selby, Mayor. . ROLL CALL Councilmen Present: Peterson, Swanson, Thompson and Mayor Selby. Councilmen Absent: Gordon. READING OF MINUTES OF PREVIOUS MEETINGS The minutes of the regular meetings held on the 22nd day of August, 1951, and the 29th day of August, 1951, having been read, and no errors or omissions having been noted, it was moved by Councilman Peterson, seconded by Councilman Swanson, the minutes of said meetings be approved as recorded. Carried. SPECIAL ORDER OF BUSINESS The Mayor announced that this was the heretofore fixed for reception of bids for City of E1 Segundo three pick -up trucks, a: one present in the Council Chamber desired therefor. time and place furnishing the ad inquired if any - to file a bid No one responding, the Mayor inquired of the City Clerk I if she had received any bids for furnishing the City of E1 Segundo three pick -up trucks, and the City Clerk announced that she -had five bids in her possession. Moved by Councilman Thompson, seconded by Councilman Swanson, that the City Council proceed.to open, examine and publicly declare said bids. Carried. The Council thereupon proceeded'to open, examine and publicly declare said bids and it was found that bids were received from the following: Item No. 1 Item No. 2 Item No. 1/2-ton 1 -Ton 3/4-Ton Pick -up Pick -up Pick -up Truck Truck Truck Milliken Chevrolet $1481.75 41810.02 $1702.69 Including California Sales Tax Ben Knoth $1459•$3 X1732.02 X1656.92 Including California Sales Tax Century Chevrolet Co. $1402.06 41704.24 $1621.96 Including California Sales Tax -1- Item No. 1 Item No. 2 Item No. 1 2 -ton l -Ton 3/4-Ton Pick -up Pick -up Pick -up Truck Truck Truck Bob Hansen Motors $1403.48 41635.28 $1563.68 Not Including California Sales Tax Ira Escobar 01427.07 $1671.18 $1590.42 * 3/4 -Ton Heavy DutymPick -up Truck Item #4 - alternate Bid on Item #3: '1384.42 Including California Sales Tax Following the reading of the foregoing bids, it was moved by Councilman Peterson, seconded by Councilman Thompson, the bids be referred to the Superintendent of Mobile Equipment and the Director of Public Works for report at the regular meeting of the City Council to be held.September 12, 1951. Carried. WRITTEN CON14UNICATIONS 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: CALIFORNIA ADVERTISING SERVICE, INC., dated August 29, 1951, requesting a permit to place one two -panel 10 -foot by 30 -foot ad- vertising sign on the east side of Sepulveda Boulevard, approx- imately 4/10 of a mile southerly of El Segundo Boulevard, within the City of E1 Segundo. Thereupon, it was moved by Councilman Peterson, seconded by Councilman Thompson, the following resolution be adopted: WHEREAS, California Advertising Service, Inc., under date of August 29, 1951, has made application to this Council for a permit to erect and maintain one-two -panel 10 -foot by 30 -foot advertising sign in the City of El Segundo, said structure to be erected on the east side of Sepulveda Boule- vard approximately 4/10 of a mile southerly of E1 Segundo Boulevard; NOW, THEREFORE, BE IT RESOLVED, that said California Advertising Service, Inc, be and it is hereby granted per- mission to erect said advertising sign on the east side of Sepulveda Boulevard approximately 4/10 of a mile southerly of E1 Segundo Boulevard, E1 Segundo, subject to the follow- ing terms and conditions, to wit: First: That before this permit shall become effective, said 7-alifornia Advertising Service, Inc. shall pay to the pity Clerk of the City of El Segundo the required license fee covering such structure. Second: That said sign shall be erected and maintained in all respects in conformity with ordinances of the City of El Segundo respecting the erection of advertising signs. Third: That said sign shall be erected on private property, at such point as will not prevent operators of motor or other vehicles from having a clear and unobstructed view of the highway in all directions for a sufficient dis- tance to enable the operators of any such vehicles to operate the same in a safe manner and so as not to endanger life or property. -2- U 528 Fourth: That said sign the approval of the Chief of of the City of E1 Segundo. shall be erected subject to Police and the Building Inspector AND, BE IT FURTHER RESOLVED, that the City Council of the City of E1 Segundo reserves the right to revoke this permit at any time upon refunding to said California Advertising Service, Inc. the pro rata portion of the license fee paid therefor, whenever, in the discretion of said Council, the public interest, necessity and /or safety of said City demands the same be revoked. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen. None. Absent: Councilman Gordon. GEORGE W. WHITCONB, JR., dated August 23, 1951, making application_ for a Limited Business License, under the pro- visions of Ordinance No. 382, of the City of E1 Segundo. The Council believing that the statements set forth in said application warrant issuance of said License, it was moved by Councilman Swanson, seconded by Councilman Thompson, the following resolution be adopted: RESOLVED, that the application of George W. Whitcomb, Jr., for a limited business license under the provisions 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 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 provisions of said Ordinance. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Swanson., Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman, Gordon. DAVID B. HEAD, Referee in Bankruptcy, dated August 24, 1951, being notice of adjudgment of Karl Sigurd Ek and Ruth Arline Ek, 517 Franklin Avenue, El Segundo, as bankrupt. It appearing said persons were not indebted to the City of E1 Segundo, said communication was ordered filed. RAY E. LEE, CHIEF CLERK, COUNTY OF LOS ANGELES, BOARD OF SUPERVISORS, dated August 21, 1951, advising that on August 21, 1951, said Board had adopted its resolution author- izing an appropriation: of $7671.40 to permit more adequate im- provements on Richmond Street within the City of E1 Segundo, and rescinding Board Order of October 24, 1950 which author- ized an appropriation of 43310.00 for the improvement of said street. Attached to said communication was a copy of said Board's resolution.. d, -3- �?1 Moved by Councilman. Peterson., seconded by Councilman Thompson, the communication and accompanying copy of resolu- tion adopted by the Board of Supervisors, respecting appro- priation to the City of El Segundo of $7671.40 to permit more adequate improvements on Richmond Street within the City of El Segundo, and rescinding Board Order of October 24, 1950 which authorized an appropriation of $3310.00 for the improve- ment of said street, be received and filed, and that the Director of Public Works be and he is hereby authorized to apply to the County of Los Angeles for said appropriated amount, wherever, in his discretion., such application should be made. Carried by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Gordon. WALTER C. PETERSON, CITY CLERK, CITY OF LOS ANGELES, dated August 23', 1951, submitting report of the Planning Committee of said City, relative to communication: from the City of E1 Segundo, protesting proposed testing plant of North American Aviation., Inc., located on Los Angeles Inter- national Airport property, northerly of Imperial Highway, and which report also states that inasmuch as said Commission has received a further communication from the City of El Segundo that it is pleased with the progress being made to eliminate noise from proposed said testing plant, the file in the matter has been closed. Ordered filed. ALLEN L. SHAW, dated September 4, 1951, being applica- tion for a permit to move a one -story stucco dwelling and garage from its present location in Watts, California to a new location. at 205 Sheldon Street, El Segundo. The Building Inspector had noted on said application that the buildings will conform to building ordinances of the City of El Segundo and that he would recommend the permit applied for be granted, subject to the following conditions: (1) That one coat of exterior stucco paint be applied to said building; (2) That the completion of the removal and the place- ment of said building on foundation and the painting thereof shall be completed within 120 days; and (3) That a Surety Bond in amount of '2,000.00 shall be filed with the City Clerk to insure the fulfillment of the required conditions. Moved by Councilman Peterson., seconded by Councilman Thompson, the.following resolution be adopted: A-f RESOLVED, Allen L. Shaw be and he is hereby granted a permit to move a one -story stucco dwelling and garage from its present location in Watts into the City of E1 Segundo, the site of the permanent location thereof be- ing 205 Sheldon Street, El Segundo, such permit being granted subject to the following conditions: 1. That the applicant, before moving said structures or bringing same into the City of E1 Segundo, must post a surety bond in amount of $2,000.00, with a surety satisfactory to the Mayor and in form approved by the City Attorney, conditioned that each, all and everyone of the improvements hereinafter indicated shall be made within a period of 120 days from the date of the bond, to wit: -4- U 506300 (a) That one coat of exterior stucco paint shall be applied to buildings. (b) That the structures must be set down complete in place on permanent foundations and shall be made to conform, in all respects, to the re- quirements of the Building, Plumbing and Electri- cal Codes of the City of El Segundo and to the satisfaction of the Building Inspector of said City, such work to be completed within 120 days from date of bond. 2. That before such removal shall take place, permittee shall pay to the City of E1 Segundo the requisite fees, make all necessary deposits and file all forms and notices required under the provisions of the ordinance of the City relating to moving of structures. 3. That said buildings shall be moved on dollies, or other equipment satisfactory to the Street Superin- tendent of the City of E1'8egundo. 4. That said buildings shall be moved on a date and along a route agreed upon between. the Chief of Police, the Street Superintendent and permittee. 5. That the Police Department of the City of El Segundo shall be notified at least thirty min- utes in advance of the start of such removal operations, so that police escort may be pro- vided therefor, if necessary. 6. That such removal and all operations related thereto shall be prosecuted and completed to the satisfaction of the Street Superintendent and the Chief of Police of the City of E1 Segundo. 7. That this permit shall not become effective unless and until the permittee shall have endorsed his approval of and agreement to the terms and condi- tions above set forth, upon a copy of this resolu- tion and shall have filed the same in the office of the City Clerk. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Gordon. R. G. PAULSTON, Engineer, dated August 27, 1951, pre- senting a proposal to furnish the City of El Segundo engineer- ing services in connection with the development of a master plan for a sewer system to serve the area within the City of El Segundo. lying.westerly of Sepulveda Boulevard and northerly of E1 Segundo Boulevard, which does not now have sewer facilities, and to make a study of existing sewer facilities to determine whether such existing facilities are adequate to meet estimated ultimate requirements, the fee for such services to be 31500.0C. The Council believing that it is that such study and report should be _4� was moved by Councilman. Peterson, Swanton, the following resolution be necessary and desirable made as soon as possible, seconded by Councilman adopted: U 3) t WHEREAS, there has been presented to this Council a proposal or offer in the following words and figures, to wit: "359 Hargrave Street Inglewood, California August 27, 1951 Honorable City Council City of El Segundo E1 Segundo, California Gentlemen: I have been requested informally by certain officials of your City to present to you a proposal for furnish- ing engineering services for developing a master plin for a sewer system to serve the areas within the por- tion of the City west of Sepulveda Boulevard and north of El Segundo Boulevard which do not now have sewer facilities, and to make a study of the existing sewer facilities. A considerable portion of the City west of Sepulveda Boulevard and north of E1 Segundo Boulevard is now pro- vided with sewer improvements constructed in two develop- ments which were completed some time ago, serving mainly the western part of the area. Subsequently, as the City has grown to the east, other lines have been added con - necting to the original facilities. These additions have been made according to the best judgment of the designers as to possible future use in an ultimate system, but without the benefit of a master plan based on a thorough study and analysis gf growth and develop- ment and of a coordinated ultimate system. Without such a master plan the designer of each individual sewer ex- tension is to a large extent working in the dark and such procedure might easily result in some facilities which will be found to be uneconomical and inadequate for ultimate requirements. Another important consideration and one which should be analyzed at this time is whether or not the existing facilities in the area now sewered are adequate for the ultimate needs of the area and whether they will properly fit into the ultimate scheme. This relates primarily to trunk lines and appurtenances. The engineering services which I propose to furnish are as follows: (1) Prepare a master plan for ultimate development showing the proposed size and general location of the sewer lines to serve all of the portion of the City west of Sepulveda Boulevard and north of E1 Segundo Boulevard which does not now have sewer service and show the recommended approximate location and capacity of any pumping stations required under the plan. This will in- clude the establishment of approximate grade ele- vations for proposed future sewers at control points. (2) Make an engineering analysis and study of the U existing sewer system within the portion of the City bounded on the east by Sepulveda Boulevard and on the south by E1 Segundo Boulevard to determine whether or not the existing system will be adequate to meet the estimated ultimate requirements and fit in to the ultimate plan. Make such recommendations as are indicated from this study to be proper relative to changes in the existing system. (3) Furnish to the City Council two copies of a report and recommendations of the above -men- tioned items. I should be pleased to undertake this assignment at a fee of 41,500.00, payable within 30 days after the filing of the proposed report. It is not anticipated that extensive detailed field surveys will be required in connection with the preparation of this report, however, any such surveys as may be necessary shall be furnished by the City at its expense and made under our direction. The proposed assignment would not include the prepara- tion of detailed plans and specifications such as are required for construction purposes and the study would be based on the continued use of the Hyperion outfall line of the City of Los Angeles for the disposal of sewage from the portion of the City of El Segundo involved in this proposal. Thanking you for your kind consideration in connection with this important work, I am Respectfully yours, IS/ R. G. Paulston RGP /p1 R. F. Paulston, Engineer'" ar. d WHEREAS, the City Council has duly considered said above quoted offer and feels it is in the public inter- est that the same should be accepted and that Mr. Paul - ston should be employed accordingly; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of E1 Segundo, California as follows: First: That the original of said above quoted communication and offer be placed on file in the of- fice of the City Clerk and as so on file be referred to and made a part hereof. Second: That the City Council, hereby, on behalf of the City of E1 Segundo, accepts the offer and pro - posal of said R. G. Paulston, as set forth in said communication, upon the terms and at the compensation as therein set forth, payable as therein indicated. Third: That said offer and this acceptance thereof shall be and constitute the agreement for the rendering to the City of the services contemplated in said commun- ication at the price as therein stated; and -7- Fourth: That a certified copy tion shall be approved by the said and kjt -.'-� City of El Segundo, amd thereoby, - he Mayor of said City and are her respectively authorized approval on behalf of said City. of this resolu- R. G. Paulston, by endorsement the City Clerk, who to execute such On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Gordon. R. G. PAULSTON, Engineer, dated August 27, 1951, sub- mitting his proposal to continue to provide engineering supervision for the installation of Primary Distribution Mains in a portion of Section 18, on a part -time basis, beginning September 1, 1951, for a fee of $325.00 per month. The City Council, believing that the fee proposed by Mr. Paulston is fair and that inasmuch as Mr. Paulston served as supervising engineer on the Water Works Construction program to date, he should continue in such capacity, it was moved by Councilman Thompson, seconded by Councilman Swanson, the following resolution be adopted: WHEREAS, there has been presented to this Council a proposal or offer in the following words and figures, U 4-0 wit : 11359 Hargrave Street Inglewood, California August 27, 1951 Honorable City Council. City - -af E1 Segundo El Segundo, California Gentlemen: In accordance with your agreement with Lippincott and Rowe my services are being furnished for the engineering supervision of the construction of the pro ects under the 1948 Bond Issue at a monthly rate of $950.00 with pro -rata deductions for my time used on other work. The 1948 Bond Issue construction is now practically com- pleted excepting the installation of distribution mains in Section 18. If it is your desire that I continue to provide engineering supervision of the installation of the Section 18 mains I shall be pleased to do so. How- ever, it appears desirable from the standpoint of all parties concerned that- a different arrangement be made for,this assignment beginning September 1, 1951. The reason for a change in the arrangements is that the supervision of the Section 1$ lines will require. my ser- vices on only a part -time basis and I expect to be en- gaged in other work on my own behalf during the remainder or the time. In order to avoid any possible question as to proper distribution of time to your work, it would be better in my opinion, if I were employed on a definite IM fee basis to carry on the Section 18 work which is expected to be in progress for about two months. The following proposal is submitted for your consid- eration: For a fee of $325.00 per month I will furnish engineering supervision of the construction of the pipe lines for Section 18 on the contract with E. W. Cannell under Specifications No. W.B. -4$ -11 with the understanding (1) that I shall furnish as much time as required for such supervision up to a maximum of eleven working days a month, (2) that the City will furnish a full time inspector on the construction work from the forces of the Water Department and (3) that the City will furnish me with an auto- mobile to be used solely in connection with the City work on the same basis as at present. The foregoing arrangement has been discussed in general with Mr. E. A. Rowe of Lippincott and Rowe and is satis- factory to him. Respectfully submitted, Is/ R. G. Paulston RGP :pl R. G. Paulston, Engineer "; and WHEREAS , the City Council has duly considered said above quoted offer and feels it is in the public inter- est that the same should be accepted and that Mr. Paul - ston should be employed accordingly; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of E1 Segundo, California, as follows: First: That the original of said above quoted communication and offer be placed on file in the of- fice of the City Clerk and as so on file be referred to and made a part hereof. Second: That the City Council, hereby, on behalf of the City of El Segundo, accepts the offer and pro- posal of said R. G. Paulston, as set forth in said communication, upon the terms and at the compensation as therein set forth, payable as therein indicated. Third: That said offer and this acceptance thereof shall be and constitute the agreement for the rendering to the City of the services contemplated in said commun- ication at the price as therein stated; and Fourth: That a certified copy of this resolution shall be approved by the said R. G. Paulston, and hy, the City of E1 Segundo, =1 by endors?Agnt thereo y he Mayor of said City and the City Clerk,/are hereby re- spectively authorized to execute such approval on be- half of the City. On roll call, the foregoing resolution was adopted by the following vote: T, -9- Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Gordon. R. G. PAULSTON, Engineer, dated August 27, 1951, certi- fying that the work required on the contract dated March 26, 1951, with the Pittsburgh- DesMoines Steel Company, for con - s-z;rucLing certain alterations to the existing 200,000gallon elevated steel water storage tank of the Water Department of the City of E1 Segundo, was completed August 23, 1951; sub- mitting a final estimate on such work and recommending that the sum of 4P5573.60, due said contractor under Progress Pay- ment No. 1, be paid immediately. A form of Notice of Completion said communication for approval and Council, which Notice, according to mentioned contract, should be filed Recorder of Los Angeles County with date of completion. was also submitted with execution by the City the terms of the above in the office of the in ten days after the The City Clerk stated that inasmuch as no Council meet- ing was held on the 29th day of August, 1951, and that she, therefore, had no opportunity to have the Council approve and authorize the filing of the said Notice of Completion before the expiration date, she had caused same to be exe- cuted by the Mayor pro tem and herself, on behalf of the City of E1 Segundo and had thereafter filed same in the office of the County Recorder, and she requested approval and ratifica- tion of her action. Moved by Councilman.Swanson, seconded by Councilman Thompson, the following resolution be adopted: RESOLVED, that the communication from R. G. Paulston, Engineer, dated August 27, 1951, certi- fying that all work under a certain contract dated Marc-h`26, 1951, between the Pittsburgh -Des Moines Steel Company and the City of E1 Segundo, for con- structing alterations to the existing steel water storage tank of the Water Department of said City, had been completed; submitting a final estimate of said work and recommending that the sum of 45573.60, due.said contractor at this time, be received and ordered placed on file in the office of the City Clerk, and that the said report of the said Engineer be and the same is hereby approved in all details; and BE IT FURTHER RESOLVED, that the action of the Mayor pro tem and the City Clerk of the City of E1 Segundo, in executing and filing the Notice of Com- pletion of said contract, showing completion of said work as of the 23rd day of August, 1951, be and the sane is hereby ratified, approved and confirmed. On 'roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, and 101ayor Selby. Noes: Councilmen None. Absent: Councilman Gordon. -10- Swanson, Thompson U 5)415 U EL SEGUNDO MINISTERIAL ASSOCIATION, dated August 28, 1951, advising that it has been informed that certain plans being made by the E1 Segundo Junior Chamber of Commerce, in connection with a proposed fiesta to be held in the City of E1 Segundo during October, 1951, contemplate certain acti- vities which might attempt to circumvent the laws prohibit- ing gambling in the State of California, and urging the City Council, as the people's representatives, to maintain and uphold the statutes prohibiting such gambling. In this connection the City Clerk then read to the City Council a letter from the E1 Segundo Junior Chamber of Com -r merce, to which was attached copy of letter sent by said organization to the members of the E1 Segundo Ministerial Association, and which stated that said Junior Chamber of Commerce has not, or will not, attempt to violate any laws, and that any plans heretofore made by it in connection with the proposed fiesta have been investigated and found to violate no Federal, State, or City statute. Following the reading of the before mentioned communi- cation, the Mayor giving his own personal opinion only, stated that the enforcement of the law is a duty of the Chief of Po- lice and not the City Council; that if,.in fact, any law vio- lations are found to exist, the Chief of Police should take proper steps to abate same, and he was of the firm belief that would be done, in which opinion other members of the Council concurred. The City Attorney then stated that the Council has no authority, under law, to authorize any gambling or breaking of any law, or to enforce any laws; that the Chief of Police has taken oath to uphold the laws to the best of his ability, and that the Council, by its remarks, had evidenced its con- fidence in the Chief of Police to perform his duties. Thereafter, by general consent, the City Clerk was directed to so advise the Ministerial Association. HERMAN R. BRANDT, City Clerk, City of Manhattan Beach, dated August 23, 1951, to which was attached copy of a reso- lution adopted by the City Council of said City at its regu- lar meeting held August 21, 1951, in reference to the pollu- tion of ocean waters in the vicinity of the Hyperion Sewerage Plant. Following the reading of the communication of the City of Manhattan Beach, the City Clerk read to the Council a letter from the Board of Public Works of the City of Los Angeles, dated August 31, 1951, advising that said Board has caused an investigation to be made of the matters contained in the before mentioned resolution of the City Council of the City of Manhattan Beach, and the said Board is issuing an invita- tion to members of the City Councils of the cities in the South Bay area, to visit Hyperion Plant-on September 1$, 1951, for the purpose of making an inspection thereof and familiar- ize themselves with the operation of said plant. Members of the City Council indicated they would visit the plant on said date and the City Clerk was directed, by general consent, to ascertain the time of day fixed for such proposed inspection and to thereafter advise this Council. -11- R. C. MILLER, Mayor, City of El Monte, undated, to which was attached copy of a resolution adopted by the City Council of said City, setting forth said Council's position in the matter of the proposed construction of the Ramona Freeway through the City of E1 Monte. Ordered filed. PLANNING COMMISSION, City of E1 Segundo, dated August 29, 1951, to which was attached copy of its Resolution No. 104, adopted by said body at its regular meeting held August 27, 1951, making certain recommendations with respect to action that Tight be taken to abate noise and dust emanating from premises occupied by the Pan - American Aircraft Sales Company, 1700 East Holly Avenue, resulting from the testing of aircraft engines at said location, and the resolution further states that it is the opinion of said Planning Commission that the use under question would be included among those uses permitted only in the ''M-2" zone and that, therefore, its present loca- tion constitutes a violation of both the general intent and the letter of the law as defined by Ordinance No. 306 (The Zoning Ordinance) of the City of El Segundo. The Council concurring in the recommendations made in said communication and attached resolution, it was moved by Council - man Thompson, seconded by Councilman Peterson, that the herein - before mentioned communication from the City Planning Commission, dated August 29, 1951 and attached copy of its Resolution No. 104, be received and ordered placed on file in the Office of the .:.L,y Clerk. Carried. Moved by Councilman Peterson, seconded by Councilman Swanson, that Resolution No. 1180, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING THE FIND- INGS, DETERMINATIONS AND RECOMMENDATIONS OF THE CITY PLANNING COIF "MISSION OF SAID CITY, AS EXPRESSED IN RESOLUTION NO. 104 OF SAID COM- - MISSION, WITH REFERENCE TO CERTAIN USES IN CERTAIN ZONES, UNDER THE PROVISIONS OF ORDINANCE NO. 306 OF SAID CITY., which was read, be adopted. On roll call, said motion carried and said Resolution was adopted by the following vote: Ayes: Councilmen. Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Gordon. PLANNING COMMISSION, City of E1 Segundo, dated August 29, 1951, to which was attached copy of its Resolution No. 103, adopted by said body at its regular meeting held August 27, 1951, recommending to the City Council a certain amend- ment to Ordinance No. 306 (The Land -Use Plan - Zoning Ordi- nance) by adding•a new Section thereto, to be known as Section 22, and upon which proposed amendment said Planning Commission has conducted public hearings. Moved by Councilman Peterson, seconded by Councilman Thompson, the following resolution be adopted: -12- U :)v RESOLVED', that the communication from the City Planning Commission, dated August 29, 1951, together with copy of said Commission's Resolution No. 103, recommending an amendment to Ordinance No. 306 (the Land -Use Plan - Zoning Ordinance) by adding a new Section thereto, to be known as Section 22, be re- ceived and ordered placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Council does hereby set the matter of a proposed amendment to Ordinance No. 306 (the Land -Use Plan - Zoning Ordinance) of the City of El Segundo, by adding a new Section thereto, to be known as Section 22, re- ferred to in said Resolution No. 103 of the City Planning Commission, for public hearing before this Council, to be held in the Council Chamber of the City Hall of the City of El Segundo, in said City, on Wednesday, the 3rd day of October, 1951, begin- ning at the hour of 7 :00 o'clock P. M.; and that the City Clerk be and she is hereby authorized and in- structed to give notice of said hearing in time, form and manner as contemplated by law. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and :Mayor Selby. Noes: Councilmen None. Absent: Councilman Gordon. LAUIHLIN E. WATERS, of the law firm of Waters, Arditto, and '11aters, dated August 23, 1951, advising that the City of Los Angeles, in conjunction with the State of California, has proposed a realignment of the so- called Ocean Parkway, southwest of Los Angeles International Airport, whici: pro- posed realignment will place the highway at some distance from the shoreline and as a result, if said highway is ex- tended southerly, it will sever the City of El Segundo; that such severance can be avoided by routing the highway along the ocean front, and requesting that the City of E1 Segundo pass an appropriate resolution indicating its posi- ticn in the matter. Mr. Waters, who was present in the Council Chamber, then addressed the Council on the subject and presented for the Council's ins:ection, Map No. 3, which indicates thereon the proposed relignment of said proposed Ocean Parkway. Lengthy discussion ensued, following which it was moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that a copy of Map No. 3, prepared by the Engineering Department of the City of Los Angeles, des-ignating the proposed location of Ocean Parkway and other work called for by Agreement No. 17203 of Con- tracts, submitted to this Council at this meeting, be placed on file in the office of the City Clerk and hereby referred to and made a part hereof; and -13- BE IT FURTHER RESOLVED, that the City Council of the City of E1 Segundo does hereby refer the sub- ject of the proposed alignment of said Ocean, Parkway, as shown upon said Map No. 3, to the City Planning Comrn:ission of the City of El Segundo, for its prompt investigation, report and recommendation to this Council with reference thereto and with reference to the possible schematic extension thereof, indicated upon said Map No. 3, through the City of E1 Segundo, With particular regard to the effect upon the City of El Segundo and properties and installations existing within said City; and BE IT FURTHER RESOLVED, that the City Clerk be requested to forward a duplicate copy of said Map No. 3 to said Planning Commission as a basis of this reference, which copy may be retained by said Com- mission for its records and files; and BE IT FURTHER RESOLVED, that the City Clerk be further instructed to forward a copy of this resolu- tion to the Honorable City Council of the City of Los ..geles, the State Highway Commission of the State of California and the Board of Supervisors of the County of Los Angeles, as notice to said Bodies of the refer- ence above made, and as the request of the City Council of the City of El Segundo that no final action be taken with reference to the definite location of said proposed Parkway until the City Council of the City of El Segundo, or its authorized representatives, shall have had an opportunity to appear before the City Council of the City of Los Angeles on said matter. On roll call, the foregoing resolution was adopted, by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen, None. Absent: Councilman Gordon. FRANK SMOTONY, Building Inspector, dated September 5, 1951, requesting that he be granted permission to take one week of his 1950 earned vacation between the dates of September 24th and 28th, 1951, both dates inclusive. Moved by Councilman. Swanson, seconded by Councilman Thompson, the following resolution. be adopted: RESOLVED, that Frank Smotony, Building Inspector of the City of E1 Segundo, be and he is hereby granted permission to take one week of his 1950 earned vacation between the dates of September 24th and 28th, 1951, both dates inclusive. On roll gall, the foregoing resolution was adopted by the following vote: ' Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Gordon. -14- U 540 GEORGE JAKE WAGNER, dated August 27, 1951; NIE,RWIN IRA STRAVERS, dated August 30, 1951; and FRANK B. ANESI, dated August 30, 1951, each being an application for em�ploymert.by the City of El Segundo. Or- dered filed. The City Clerk then read to the Council the applica- tion of James Edward Carroll., dated September 4, 1951, for employment by said City as an Accountant. She stated that the matter of the employment of an Accountant by the City hac heretofore been discussed by the Council and that the Council had agreed that the employment of such a person. would be in the best interests of said City; that she had caused an investigation to be made of the references giver: by Mr. Carroll, also that Mr. Logan R. Cotton, Auditor for the City of El Segundo, had made similar investigations and as a result thereof, both she and Mr. Cotton were of the opinion that Mr. Carroll -had the qualifications necessary to satisfactorily fill the position.. Thereafter, it was moved by Councilman Peterson, seconded by Councilman: Thompson, that Resolution No. 1181, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING RESOLUTION NO. 1143 (THE SALARY RESOLUTION) BY ADDING A NEW CLASSIFICATIGN TO SUBDIVISION 2 OF SECTION 1, OF THE SAID RESOLUTION, TO BE KNOWN AND DESIGNATED AS "ACCOUNTANT "., which was read, be adopted. On roll call, said motion carried and said Resolution was adopted by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen. None. Absent: Councilman Gordon. ORAL COMMUNICATIONS Mr. Theodore E. Dexter, residing at 210 East Acacia Avenge, addressed the Council and requested that a street light be authorized installed at the intersection of Pepper Street and Acacia Avenue. By general Consent, the request was referred to Public `Forks Commissioner Peterson and the Director of Public Works, fer investigation: and report thereon to this Council. Miss Joan Engle, residing at 436 -A Standard Street, El Segundo, addressed the Council on behalf of the Teen.- Agers, and stated that said organization: is sponsoring a City Directory for the City of El Segundo to enable it to raise -, funds tc finance the addition of a'game room and recreation room to the Teen -Age Lounge. She requested the Council coop- erate to the extent of authorizing the placing of two pages of advertising space in said proposed directory, which pages would be devoted to giving information respecting the.City of El Segundo, the cost thereof to be $150.00. Thereafter it was moved by Councilman Thompson, seconded by Councilman Peterson, the following resolution be adopted: s, -15- WHEREAS, this Council has been advised that the Teen -Agers of E1 Segundo will shortly cause a City Directory for said City to be published; and WHSREAS, said Council is of the belief that the placing in said Directory of certain informa- tion respecting the City of E1 Segundo will be of value in advertising said City; NO`P THEREFORE, BE IT RESOLVED, that said Council does hereby authorize the placing of two pages of data respecting said City in said Directory, the cost of same not to exceed the sum, of $150.00, which said sum shall be paid upon proper demand therefor. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson., Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman: Gordon. REPORTS OF STANDING COMMITTEES None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES At this time Mayor Selby appointed Councilman Peterson as Finance Commissioner pro tem for this meeting, due to the absence of Finance Commissioner Gordon. The City Clerk made reports as follow: 1. Requested permission to cause X6000.00 to be trans- - ferred from the General Fund of the City of E1 Segundo to the Recreation -Fund of said City. Moved by Councilman Thompson, seconded by Councilman Peterson, that the transfer of $6000.00 from the General Fund of the City of El Segundo, to the Recreation Fund of said City, be and the same is hereby authorized; and the City Clerk and the City.Treasurer of said City are hereby directed to make appropriate record of such transfer in their respective books of account. Carried by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Gordon.. 2. Requested permission for J. Schoening, Parks Depart- ment Foreman, to take one week of his earned 1950 vacation, between the dates of September 24 and 28, 1951, both dates inclusive. Moved by Councilman Swanson, seconded by Councilman. Thompson, the fcllowing resolution be adopted: -16- U 54 t. U 2 RESOLVED, that J. Schoening, Parks Department Foreman, of the City of E1 Segundo, be and he is hereby granted permission to take one week of his earned 1950 vacation between the dates of September 24 and 28, 1951, both dates inclusive. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Gordon. 3. Reported that the contract between the City of E1 Segundo and Fabian Construction Company for performance by said Company for certain alteration work to the City Hall of said City, had been executed by proper officials of the City of E1 Segundo; that the bonds had been approved by the City Attorney as to form, and by the Mayor as to surety, and that it would now be in order for the Council to approve said bonds if it so desired. Moved by Councilman Thompson, seconded by Councilman Swanson_, the following resolution be adopted: RESOLVED, that the Faithful Performance Bond and the ontractorts Labor and Material Bond, each dated August 27, 1.951, with Fabian Construction Company of Los Angeles, Cali - :ornia, as principal, and General Casualty Company of Amer - =ca, a Washington Corporation, as surety, be approved by this Council, and that the City Clerk be and she is hereby authorized and instructed to endorse evidence of this ap- proval upon said bonds. On roll call, the foregoing resolution was adopted by the following vote: Ayes.' Councilmen Peterson, Swanson, Thompson and Mayor Selby Noes: Councilmen. none. Absent: Councilman Gordon. 4. That the contract between the City of E1 Segundo and Shell Oil Company, for furnishing to said City its Oil and Lubricant requirements for the period of one year commencing on the 15th day of August, 1951, had been executed by all parties concerned; that the Faithful Performance bond fur- nished by said Company had been approved as to form by the City Attorney and it would now be in order for the City Council to approve said bond if it so desired. Moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the Faithful Performance Bond, dated the 16th day'of August, 1951,.with Shell Uil. Company of Los Angeles, California, as principal, and United States Guarantee Company, a New York Corporation., as surety, be approved by this Council and that the City Clerk be and she is hereby authorized and instructed to endorse evi- dence of this approval upon said bond. roll call, the foregoing resolution was adopted by the follow- ing vote: -17- Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman. Gordon. 5. That she had received from the City of Los Angeles, Department of Public Works, its financial report No. 60, indicating the sum of 91,66'.53 due said City from the City of E1 Segundo for the month of August in connection with con- struction of the Hyperion Sewerage Treatment Plant, one copy of which report she delivered to each the City Attorney and the Director of Public Works. Councilman. Gordon. appeared at the meeting at this time, the hour being 9 :15 o'clock P. M., and he immediately took his seat at the Council table. Director of Public Works Short reported as follows: 1. Read to the Council his written report respecting his investigation of bids heretofore received by said Coun- cil at its regular meeting held August 15, 1951, and which report stated that as a result of such investigation he would recommend the purchase, by the City, of an Elgin Street Sweeper, and that a contract for furnishing such Sweeper be awarded to A. M. Donaher and Son, in accordance with their bid. Following the reading of-the above mentioned report by the Director..of Public Works, it was moved by Councilman Gordon., seconded.by Councilman Peterson, that Resolution No. 1182, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO A. M. DONAHER AND SON THE CONTRACT OR ORDER FOR FUR- NISHING SAID CITY WITH ONE NEW STREET SWEEPER -FOR USE OF THE STREET DEPARTMENT OF SAID CITY., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson., Thompson City Attorney Woodworth reported as follows: 1. That he had received from the County Auditor of the County of Los Angeles, request for approval of cancellation of erroneous assessment of improvements in the amount of 41540.00, assessed to Paul Greenshaw, Sr., not located on assessed real property on March 5, 1951; that he had approved such cancellation, subject to ratification by the City Council. Moved by Councilman Swanson, seconded by Councilman Thompson., the following resolution be adopted: RESOLVED, that the City Council of the City of E1 Segundo, does hereby approve, ratify and confirm the action of the City Attorney of said City in approving -18- U 544. and consenting to the making of the following change and cancellation on behalf of said City on the Assess - ment Roll, as requested by the County Assessor of Los Angeles County, to wit: On Assessment Roll of 1951,'under authorization No. 146, request dated August 20, 1951, the fol- lowing: R. E. Vol. 138, Code 2684, M. B. 869, Page 214, Parcel 23, Greenshaw, Paul Sr., 1242 E. Maple Ave., E1 Segundo. E1 Segundo W 65.07 ft. of Lot 3, Blk 110. Land 4300, Improvements 9`2240. Change improvement value from X2240 to 4000 to cancel erroneous assessment of improve- ments 4'1540 not located on above Real prop- erty 3 -5 -51. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen. Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson 2. That there had been referred to him for the prepara- tion of a form of agreement the matter of the use of certain recreational facilities by the Recreation Commission -of the City of E1 Segundo, which facilities are owned by the E1 Segundo Unified School District. He thereupon read to the Council a form of agreement as prepared by him, and following the reading thereof, it was moved by-Councilman Thompson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that a copy of that certain "AGREEMENT FOR USE OF SCHOOL FACILITIES ", dated as of the 17th day of July, 1951, by and between, E1 Segundo Unified School District and the City of E1 Segundo for the free use of the Districtts playgrounds, specified classrooms, audi- toriums, cafeterias, plunge and gymnasiums, by said City (to be exercised and administered through and by the Recreation Commission of said City) be placed on file in the office of the City Clerk and as so on file 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 El Segundo does hereby approve the "AGREEMENT FOR USE OF SCHOOL FACILITIES" and each and all of the pro- visions thereof and does hereby authorize and instruct the Mayor of said City to execute the said Agreement on behalf of said City and in its name and the City Clerk to attest the same and make delivery thereof in.due course. On roll call, the foregoing resolution was adopted by the Z, vote: -19- U X45 Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson 3. That there had been referred to him the matter of a certain claim by J. Me Smith in amount of 450.00, covering alleged damage done to a seed bed owned by him along the pipeline right -of -way of Standard Oil Tank Farm, which damage had been caused during the construction, by the City of E1 Segundo, of its water transmission main through a portion of Section 19. Director of Public Works Short stated that he had made an investigation of the alleged damage and as a result thereof believed that Mr. Smith's claim was very fair and should be allowed by the City; that a demand to reimburse Mr. Smith in said amount of :50.00 was being presented to the Council at this meeting. Thereafter it was moved by Councilman Swanson, seconded by Councilman Thompson, that the report of the Director of Public Works, hereinabove made in respect to the alleged damage to certain seed beds owned by Mr. J. Me Smith, be noted, and said report is hereby approved by this Council. Carried by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen :tone. Peterson, Swanson, Thompson UNFINISHED BUSINESS The City Clerk at this time presented and read the title of Ordinance No. 392, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 362 OF SAID CITY AND THE "BUILDING CODE" THEREIN ADOPTED, BY ADDING TO SAID CODE A NEW SECTION DESIGNATED AS t'SECTION 1505.1" RELATING TO GARAGE FLOORS; AND BY AMENDING THE PARAGRAPH DESIGNATED AS 113" UNDER "EXCEPTIONS" OF SECTION 2204 OF SAID CODE RELATING TO FOUNDA- TIONS., which was introduced and read at a regular meeting of the City Council held on the 22nd day of August, 1951. Moved by Councilman Thompson, seconded by Councilman Gordon, that the further reading of Ordinance No. 392 be waived. Said motion carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson an:d Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Moved by Councilman Swanson, seconded by Councilman Peterson, that Ordinance No. 392, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE N0: '3 62 OF -20- U 546 SAID CITY AND THE "BUILDING CODE" THEREIN ADOPTED, BY ADDING TO SAID CODE A NEW SECTION DESIGNATED AS "SECTION 1505.1" RELATING TO GARAGE FLOORS; AND BY AMENDING THE PARAGRAPH DESIGNATED AS 113" UNDER "EXCEPTIONS" OF SECTION 2201 OF SAID CODE RELATING TO FOUNDA- TIONS., which was introduced and read City Council held on the 22nd at this meeting, be adopted. at a regular meeting of the day of August, 1951, and reread On roll call,said motion carried and said Ordinance was adopted by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson At this time the Council considered the matter of making its decision with respect to the vacation of a portion of the Alley in Block " in the City of E1 Segundo, hearing upon which was held by said Council at its regular meeting held August 15, 1951, following which consideration it was moved by Councilman Gordon, seconded by Councilman Peterson, that Resolution No. 1183, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ORDERING THE VACATION (SUBJECT TO .THE RESERVATION AND EXCEPTION OF CERTAIN EASE%iENTS AND RIGHTS OF WAY) OF A CERTAIN PORTION OF THE PUBLIC ALLEY WHICH RUNS NORTHERLY AND SOUTHERLY THROUGH BLOCK 42 OF TRACT NO. 1826, WITHIN SAID CITY, AS CONTEMPT -L' BY RESOLUTION OF INTENTION NO. 1164 OF SAID CITY COUNCIL ADOPTED ON THE 18TH DAY OF JULY, 1951., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson At this point the City Clerk read to the Council a communication heretofore received from the Metropolitan Recreation and Youth Services Council, under date of August 16, 1951, which letter suggested that said Council might call together representatives from various interested cities and organizations so that agreement can be reached as to proper and justifiable fees to be established for the use of recrea- tional facilities. The Council indicated that it felt it desirable to have representation at any such meeting. Thereafter it was moved by Councilman Peterson, seconded by Councilman Swanson, that the following resolution be adopted: f, -21- RESOLVED, that the communication from the Metropolitan Recreation and Youth Services Council, dated August 16, 1951, with reference to a proposed meeting between said Council and representatives of various interested cities and organizations, for the purpose of fixing proper and justifiable fees to be established for the use of recreational facilities, be received and ordered placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby directed to advise said Nietropoli- tar. Recreation and Youth Services Council that the City Council of the City of E1 Segundo will be inter- ested in having representation at any meeting called by said Metropolitan Recreation and Youth Services Council, on said matte -n. Carried. PAYING BILLS The following demands, having had the approval of the Co=ittee on Finance and .Records., were read: General Fund California Rent Car 9 296.00 Wilsonts Carbon Co. 61.18 Gordon L. Davis 16.40 Neva 1K. Elsey, City Clerk 33.47 Southern Calif. Edison Co.123.80 Bernice Daugherty 24.03 Ditto, Inc. 13.77 Los Angeles Stamp & Sta. 110.19 Calif. Identification Co. 21.63 Pacific Clay Products 40.94 Kay N. Grier Engineering 12.00 George F. Cake Co. 42.37 Robert G. Brandlin 24.09 N. & K..Paving Co. 30.00 Herbert J. Patterson 25.00 Rossi Construction Co. 10.22 George B. DeMay 1.86 Barbara L. Hinton 15.00 Gordon Whitnall 103.59 Lelah Converse 50.00 Mort Brandler 60.00 El Segundo Chamber of Com. 50.00 F. D. Foley 904.73 Earl Morgan 7.85 Rose Bowl Cafe 5.20 H & H Fountain & Grill 1.30 Milliken Chevrolet 3.61 Pacific Elec. Railway Co. 2.97 El Segundo Paint Center 1.74 Inglewood Book & Sta. Co. 4.39 Remington -Rand 345.77 El Segundo Bldg. Material 9.08 Us�4ald Bf•os. 36.09. Neva M. Elsey, City Clerk 10.67 The El Segundo Press 32.96 MirtaCurtzwiler,CityTreas. 72.80 it ft it it 2041.68 11 ►t It it 2292.92 11 11 ft tf 1390-90 ff t► ff it 1208.90 ft " it it 1547-73 U ;T7 General Fund MintaCurtzwiler,CityTreas. ;p37.50 ff n it 1f 1017.48 it it J. Secretary E1 Segundo City Group 46.35 State Employees' Retirement System 865.43 Paxton Truck Co. 200.00 Ace -Hi Blueprint Co. 55.90 So. Calif. Humane Society 81.05 Clyde C. Lehigh 1_ l 99 TOTAL' �° 1� 3, 422.03 Recreation Fund Howard K. Smith 2372 The E1 Segundo Press 7.21 Brunswick-Balke- Collender Co. 14.01 Hollywood Trophy Co., Inc. 22.66 Collector of Internal Revenue 31.90 Neva M. Elsey, City Clerk 1.07 MintaCurtzwiler ,CityTreas.-339.61 it it it it 1959.24 it it , Secretary El Segundo City Group 10.30 Hospital Service of Southern California 5.35 State Employees' Retirement System 67-50 TOTAL rP 2,482-57 SEWERAGE FACILITIES Department of Public Works Cpl 667.53 TOTAL ;1.0667-53 Pension Fund State Employees' Retirement System 765.t_66 765 . 4 -22- U 548 Water Works Fund Payroll Demand 41750.98 MintaCurtzwiler ,CityTreas.139.30 Construction n ft n rr 6-25 it it n n 20.60 State Employeest Peerless Pump Division Retirement System 109.10 State Employees' Steel Co. Retirement System 101.88 Renssalaer Valve Co. 362.97 Southern Calif. Edison Co. 10.00 Dayton Foundry 88.07 Grinnell Company 890.50 Renssalaer Valve Co. 293.55 Hersey Mfg. Co. 596.99 3raun Corporation 24.59 Crane Co. 388.01 The, El Segundo Press 91.92 Howard Supply Company 92.65 Kimball Elevator Co., Ltd. 10.10 Donald R.Short,PettyCash 19.41 Clyde C. Lehigh 421.69 TOTAL 4 5,418-56 Water Works Bond Election 1948, Construction Fund Pacific States Cast Iron Pipe Co. $884.78 Peerless Pump Division 1137.60 P itt.sburgh- De sMD ine s Steel Co. 5573.60 Lippincott & Rowe 1150.00 Culwell Brothers, Inc. 525.00 Pittsburgh- DesMoines Steel Co. 258.00 J. Mc Smith 50.00 Donald R. Short, Petty Cash 1.69 TOTAL 9, 580.67 Moved by Councilman Peterson, seconded by Councilman Thompson, 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, and :Mayor Selby. Noes: Councilmen None. Absent: Councilmen None._ Peterson, Swanson, Thompson NEW BUSINESS At this time Reverend Paul J. Howard addressed the Council, stating that he had arrived late at the meeting, and he inquired what action, if any, the Council had taken with respect to the communication addressed to it by the El Segundo Itiiinisterial Association in connection with proposed plans made by E1 Segundo Junior Chamber of Commerce for activities to be held during El Segundo Fiesta. The Mayor informed Reverend Howard that the matter had been referred to the Chief of Police who has authority to enforce any laws which may be violated in connection with the activities held during said fiesta. No further business appearing to be transacted at this meeting, it was moved by Councilman Swanson, seconded by Councilman. Gordon, the meeting adjourn. Respectfully submitted, Approved: Neva M. Elsey, City T erk Elayor -23-