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1952 DEC 30 CC MINV 209 E1 Segundo, California December 30, 1952 An adjourned regular meeting of the City Council of the City of E1 Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date, having been called to-order at 12:00 o'clock noon by William R. Selby, Mayor. ROLL CALL Councilmen Present: Baker, Peterson, Swanson and Mayor Selby; Councilmen Absent: Gordon. READING OF MINUTES OF PREVIOUS MEETINGS The minutes of the adjourned regular meeting held December 23, 1952, and the minutes of the regular meeting held December 24, 1952, having been read, and no errors or omissions having been noted, it was moved by Council- man Peterson, seconded by Councilman Baker, the minutes of said meetings be approved as recorded. Carried. WRITTEN COMMUNICATIONS Written communications, received from the persons, firms or corpora- tions hereinafter named, were read to the Council and were disposed of in the manner indicated, following reference to each hereinafter: DELMAR A. MOTE, dated December 9, 1952, being application for renewal of permit to occupy, use and maintain a house trailer at 1717 East Palm Avenue, in the City of El Segundo, for the purpose of guarding the premises and flower growing equipment located thereon, which application had been ap- proved by the Building Inspector. Moved by Councilman Baker, seconded by Councilman Swanson, the follow- ing resolution be adopted: RESOLVED, that a temporary revocable permit be and the same is hereby authorized issued to Delmar A. Mote to occupy, use and maintain a house trailer at 1717 East Palm Avenue, E1 Segundo, said trailer to be used for sleeping purposes only, said permit to expire by limitation March 25, 1953• On roll call,,the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Gordon. EL SEGUNDO HERALD, being Christmas Greetings. Ordered filed. R. G. MUENCH, DIRECTOR, PROPERTY ADMINISTRATION DIVISION, BY DIRECTION OF THE DISTRICT PUBLIC WORKS OFFICER, PUBLIC WORKS OFFICE, ELEVENTH NAVAL DISTRICT, dated 23 December, 1952, transmitting therewith Grant of Easement covering a certain parcel of land owned by the Goverriment and, which land is ` required in connection with the proposed widening of El Segundo Boulevard. Said Grant of Easement having been approved by the City Attorney as-to form, it was moved by Councilman Peterson, seconded by Councilman Swanson, the follow- ing resolution be adopted: RESOLVED, that that certain Grant of Easement, dated - - -1- n 210 the 30th day of October, 1952, executed by The United States of America, by Dan A. Kimball, Secretary of the Navy, convey- ing to the City of El Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: A parcel of land in the City of E1 Segundo, County of Los Angeles, State of California, being a portion of the East half of Section 7, Township 3 South, Range 14 West, San Bernardino Base and Meridian, described as follows: Beginning at the southeast corner of said Section 7; thence South 890 531 15" West 129.6 feet _along the south line of said Section 7 to a line that is parallel with and distant 129.6 feet westerly at right angles from the east line of said Section 7; thence leaving said southerly line North 00 111 45" East 30.00 feet along said parallel line to the Northerly line of that certain parcel of land granted by deed to the Board of Zupervisors of the County of Los Angeles, recorded in Book 613, Page 315 of Deeds, records of said County, the true point of beginning; thence South 890 531 1511 West along the northerly line of said parcel to the westerly line of the East j of the South- east 4 of the Southeast 4 of said Section 7; thence South 00 111 45" East 10.00 feet along said westerly line to the north line of E1 Segundo Boulevard, 40 feet wide, as granted by deed to the County of Los Angeles recorded in Book 5670, Page 48, Official Records of said County; thence South 890 531 1511 West along said north line to the southerly prolongation of the westerly line of Douglas Street (Northrop Street), 150 feet wide as now established; thence North 00 111 45" West 30.00 feet along said westerly line; thence leaving said westerly line North 890 531 15" East 1285.60 feet to said line par- allel with and distant 129.6 feet from the east line of said Section 7; thence South 00 111 45" .East 20.00 feet along said parallel line to the true point of beginning.; for public.street purposes, be and the same is hereby accepted for and on behalf of the City of El Segundo; and BE IT FURTHER RESOLVED, that the City Clerk be and she 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 following vote: Ayes: Councilmen Baker, Noes: Councilmen None; Absent: Councilman Gordon. None. Peterson, Swanson and Mayor Selby; ORAL COMMUNICATIONS -2- v REPORTS OF STANDING COMMITTEES Public Service Commissioner Baker, reporting for Building Inspector Smotony in the matter of clarification of a certain portion of Resolution No. 134 of the Planning Commission of the City of E1 Segundo with respect to pie- shaped lots, stated that at its regular meeting held December 29, 1952, the Planning Commission had adopted its resolution deleting Sub- division 2 of the final paragraph of its said resolution No. 134, and which resolution would now provide that plans for buildings proposed to be erected on odd- shaped lots in Tract No. 15692 need not be submitted to the Planning Commission for approval prior to the issuance of a Building Permit. REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Clerk reported as follows: 1. That she had been notified by the State Controller that warrant is being issued to the City of El Segundo in the sum of $2,883.89, being this City's apportionment of Motor Vehicle License Fees for the period June 1st, 1952 through November 30th, 1952. 2. That the City Attorney was in receipt of a request from the Auditor of the County of Los Angeles for approval of cancellation of erroneous assessments on personal property heretofore assessed to Dale Wright and also personal property assessed to Charles E. Kilmer, and that said Attorney had requested approval of his consent to such cancellation. Moved by Councilman Baker, seconded by Councilman Swanson, the follow- ing 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 and consenting to the making of the following changes and cancellations on behalf of'said City on the Assessment Roll, as requested by the County Assessor of Los Angeles County, to wit: On Assessment Roll of 1952, request dated December 26, 1952, the following: Vol. 411, Asst. No. 387760 Wright, Dale Cancel erroneous assessment of personal property $50 net (AE) not owned, possessed or controlled by assessee on 3 -3 -52; Vol. 411, Asst. No. 389758 Kilmer, Chas. E. Cancel erroneous assessment of personal property $100 net (AE) not owned, possessed or controlled by assessee on 3 -3 -52. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Gordon. 3. Presented to the Council, on behalf of the City Attorney, a progress report he had received from the City Attorney of the City of Glendale in con- nection with the matter of the application of the Southern California Gas Company for an increase in rates and which report indicated a saving of approximately $10,0009000.00 had been made for consumers through a concerted action filed by various cities in the County of Los Angeles, protesting the requested increase. Ordered filed. -3 - 21.1 V 212 UNFINISHED BUSINESS None. At this time the Mayor appointed Councilman Peterson Finance Commissioner pro tem, due to the absence of Finance Commissioner Gordon. PAYING BILLS The following demands, having had the approval of the Committee on Finance and records, were read: General Fund University of California Industrial Stationery & Press $ 3.21 Remington Rand, Inc. 10.95 Coast Heating & Air Remington Rand .Conditioning Co. 56.71 State Compensation Hersey Mfg. Co. Insurance Fund 3,041.43 Southern Calif. Edison Co. 132.10 Western Plumbing Officials Bowlus Chevrolet Association, Inc. 15.00 Bancroft Whitney Company 26.27 Clean-Rite Window Cleaning 3 �2.00 TOTAL $ 3017.67 Water Works Fund Industrial Stationery & Printing Co. $ 2.18 Postindex Company 8.52 Remington Rand 19.40 Southern Calif. Edison Co. .72 Hersey Mfg. Co. 515.00 Howard Supply Company 194.95 Geo. Savala Paving Co. 86.00 Bowlus Chevrolet 14.21 TOTAL $ 840.98 Recreation Fund Goliger Leather Co., Inc. 1 24-53 TOTAL $ 24.53 Moved by Councilman Baker,.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 Baker, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Gordon. l NEW BUSINESS Moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that any member of the City Council and /or any member of the Recreation Commission of the City of E1 Segundo, desiring so to do, be and they are hereby granted permission to attend the annual California Recreation Conference, to be held in the City of Long Beach, February 10th to 13th, 1953, both dates inclusive; and BE IT FURTHER RESOLVED, that any such officials attend- ing such Conference, be and they are hereby authorized to file their demands for their actual and necessary expenses in connection with such attendance. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Gordon. No further business appearing to be transacted at this meeting, it was moved by Councilman Peterson, seconded by Councilman Baker, the meeting adjourn. Carried. Approved: Mayor' C in -4- Respectfully submitted, _)_)1q - - 9= Neva M. Elsey, City Clerk