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1952 FEB 20 CC MINU 766 El Segundo, California February 2C, 1952 A 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 7 :00 otclock P. M. by William R. Selby, Mayor. Councilmen Present: Councilmen Absent: ROLL CALL Gordon, Swanson, Peterson, Thompson and Mayor Selby; None. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 13th day of February, 1952, having been read, and no errors or omissions having been noted, it was moved by Councilman Peterson, seconded by Council- man Gordon, the minutes of said meeting be approved as recorded. Carried. WRITTEN COMMUNICATIONS Written communications, received from the persons, firms or corporations hereinafter named, were read to the Council and were disposed of in the manner indicated, following reference to each here- inafter: ARTHUR S. THOMAS, dated February 20, 1952, addressed to Chief L. B. Freedman, El Segundo Fire Department, requesting that he be granted a leave of absence from his duties as Call Man in said Fire Department between the dates February 20, 1952 to April 15, 1952, both dates inclusive. Moved by Councilman Thompson, seconded by Councilman Swanson, that Arthur S. Thomas, a Call Man in E1 Segundo Fire Department, be and he is hereby granted a leave of absence without pay, from February 20,.1952 to April 15, 1952, both dates inclusive. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. FARR COMPANY, dated February 19, 1952, addressed to Leo B. Freedman, Chief,,-El Segundo Fire Department, expressing appreciation for the promptness with which said Department handled a fire which occurred at said Company's plant on the morning of February 15, 1952. Ordered filed. CALIFORNIA SAFETY COUNCIL, INC., dated February 13, 1952, addressed to Mayor William R. Selby, inviting the City of El Segundo to affiliate with said Council, and setting forth certain phases of the program of said Council in an'effort to aid the cause of public safety. Mayor Selby advised that the cost of membership in said Council is low and he recommended the City affiliate therewith. Moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted: WHEREAS, this Council believes that the aims and endeavors of the California Safety Council, Inc., to reduce traffic fatal- -1- r ities in the State are worthwhile, and that it would be to the best interest of the City of El Segundo to become a member of said Council; NOW, THEREFORE, BE IT RESOLVED, that the City of El Segundo obtain a membership in California Safety Council, Inc., at a cost not to exceed -30.00 per year, and that the City Clerk be and she is hereby directed to present warrant in said amount, payable to California Safety Council, Inc., to this Council for its approval in due course. Carried by the following vote: Ayes: Councilmen Gordon, Mayor Selby; Noes Councilmen None; Absent: Councilmen. None. Peterson, Swanson, Thompson and G. W. COFFEY, City Manager, City of Redondo Beach, dated February 14, 1952, addressed to Mayor William R. Selby, with respect to a cer- tain proposed County -wide proposed storm drain project to be financed through a bond issue by the Los Angeles County Flood Control District, and requesting that he be given an opportunity to discuss the subject with the Mayor or with the Council as a whole to formulate any action to be taken in view of the fact that it is Mr. Coffey's understanding that while the Bay Cities will be taxed for such project they will re- ceive no benefit therefrom. Mayor Selby stated that this matter was to be the subject of discussion at the meeting of the Mayors of the South Bay District, to be held February 28th, and-he recommended the matter be taken under consideration until after said date, and that he would make a report to the Council respecting the outcome of such discussion, in which recommendation the Council concurred. rR�S._J. R. HORSCH and rte.. H. C. GREEN, JR., dated February 19, 1952, commending the Police Department of the City of E1 Segundo, for the speed and courtesy with which it recently handled an emergency matter in which said parties were involved. Ordered filed. LEONARD LEE GLENN, dated February 11, 1952; MAXINE GEORGIA THORNE, dated February 6, 1952; KENNETH WILLIAM STOKES, dated February 8, 1952; JEANETTE JOAN ESSER, dated February 7, 1952; MAYBELLE E. WOLFE, dated February 5, 1952; EVELYN FRANCES SKOGERSON, dated February 7, 1952; ALICE PHILETTA TWEED, dated February 6, 1952; and INEZ MARIE MC CANN, dated February 5, 1952, each being an appli- cation for employment by the City of El Segundo. Ordered filed. PLANNING COMMISSION, City of El Segundo, post card notice of a public hearing to be held before said Commission at 8:00 o'clock P. M., February 25, 1952, for the purpose of considering the matter of certain changes in the Master Plan of Industrial District. Councilman Swanson indicated he would attend said hearing in behalf of the City Council. PLANNING COMhfISSION, City of E1 Segundo, dated February 15, 1952, enclosing copy of its Resolution No. 119, which resolution expresses appreciation for the generous and invaluable assistance rendered by i,:r. Robert W. Frederick during his term of office as a member of said Planning Commission. -2- U 6 The Council indicated it is of the opinion that Mr. Frederick is deserving of recognition for his services on behalf of the City as a whole, whereupon it was moved by Councilman Gordon, seconded b-, Councilman Peterson, the following resolution be adopted: YiHEREAS, Robert W. Frederick has served as a member of the Planning Commission of the City of E1 Segundo for for a period of four years preceeding February 22, 1952, and has given freely of his time and effort on behalf of said Commission and has rendered invaluable service to the City as a whole in such capacity; N019, THEREFORE, BE IT RESOLVED, that the City Council of the City of El Segundo does hereby express its sincere thanks and appreciation to Mr. Frederick for the services rendered by him as a member of the Planning Commission of the City of El Segundo during his term of office; and BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby directed to forward a copy of this resolution to Mr. Frederick. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Peterson, Swanson, Thompson and LEAGUE OF CALIFORNIA CITIES, dated February 15, 1952, being its bulletin with respect to certain matters under consideration by said League which are of interest to various cities in the State. Ordered filed. PLANNING COMMISSION, City of El Segundo, dated February 14, 1952, enclosing-therewith copy of said Commissionts Resolution No. 118, adopted at its regular meeting held February 11, 1952, which resolu- tion permits the use of one identification sign not to exceed 20 square feet in size on the exterior of the building located at 701 Main Street, El Segundo, the business conducted in said building being non - conforming use. Moved by Councilman Gordon, seconded by Councilman Thompson, the following resolution be adopted: RESOLVED, that the communication from the Planning Commission of the City of El Segundo, dated February 14, 1952, together with copy of its Resolution No. 118, which resolution permits the use of one identification sign not to exceed 20 square feet in size on the exterior of the non - conforming building located at 701 Main Street, El Segundo, be received and ordered placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Council does hereby approve the action taken by said Planning Commission in its said resolution. Carried by the following vote: Ayes: Councilmen Gordon, Mayor Selby; Noes: Councilmen None; Absent: Councilmen. None. Peterson., Swanson, Thompson and -3- 3 ORAL COMMUNICATIONS Mr. Arthur Viren, 852 Bungalow Street, El Segundo, addressed the Council with respect to a strip of land lying westerly of Center Street and which parcel would be a continuation of Walnut Avenue, and inquired whether or not the City had been successful in obtain- ing an easement to said strip for public street purposes. The Mayor requested Mr. Donald R. Short, Director of Public Works, to report respecting said matter and Mr. Short thereupon reported as follows: That he had talked by telephone to Mr. George Barr, owner of said property and who presently resides in Ohio; that as a result OP said conversation Mr. Barr had indicated he would give the City the requested easement for a consideration of $100.00. Mr. Short further stated that inasmuch as there are numerous private street easements in the City of E1 Segundo and that people are being re- quested to, and are giving, easements for public street purposes over these private easements without compensation therefor, he feels that the payment to Mr. Barr of the sum requested would be setting a precedent. Mr. Short inquired of City Attorney Woodworth whether it would be possible for the owners of adjoining property, who presently hold an easement for private ingress and egress purposes over said strip, to improve this particular parcel at their own expense, and the City Attorney answered in the affirmative. Following further discussion it was the final decision of the Council, with Mr. Virents consent as one of the owners involved and on the part of other owners involved, that they would improve said portion of said private easement at their own expense, and the Council requested the Director of Public Works to proceed with the preparation of the assessment district map and other proceedings necessary in con- nection with proposed installation of sewers and construction of cer- tain stye -et. improvements in portions of Bungalow Street, California Street and Walnut Avenue as expeditiously as possible. REPORTS OF STANDING COMMITTEES Public Safety Commissioner Thompson stated that Mr. Leo Freedman had originally been appointed as Acting Fire Chief of the El Segundo Fire Department and he recommended that his title be changed to Fire Chief of said Department. Moved by Councilman Thompson, seconded by Councilman Gordon, that effective as of, on and after this date and until the further order of this Council, the title of Leo B. Freedman be changed from Acting Fire Chief, El Segundo Fire Department to Fire Chief of said Department. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Clerk, reporting with respect to public liability bond of James A. Swisher, dba El Segundo Cab Company, which bond is to be cancelled effective as of February 25, 1952, stated that to date a new bond had not been received although she had been advised by Roberts -4- �J � r(1 Insurance Company of El Segundo that it is preparing such new bond and would present same for approval by the City Attorney and the Mayor prior to such cancellation date. Director of Public Works Short reported as follows: 1. That in the report submitted to the Council by Mr. R. G. Paulston, on a plan for sewer improvements to serve,that portion of the City of E1 Segundo lying westerly of Sepulveda Boulevard and northerly of El Segundo Boulevard, there was incorporated an area bordered by California Street, Mariposa Avenue, Sepulveda Boulevard and the proposed extension of Oak Avenue; that there is presently being circulated a petition for the installation of sewers to serve such district excepting for two proposed new streets novr under con- demnation, and should such petition receive the required number of signatures and proceedings for installation of such sewers be taken, before any lateral sewer lines can be constructed, it will be necessary to construct a pumping station; that it will also be necessary to acquire an easement for sewer purposes over certain property running northerly and southerly approximately 400 feet easterly of California Street, which easement he is of the opinion should be secured at the earliest possible time. Public Works Commissioner Peterson, concurred in the recommenda- tions of the Director of Public Works, and thereafter it was moved by Councilman Gordon, seconded by Councilman Swanson, that said Director of Public Works be and he is hereby instructed to immediately proceed to enter negotiations to acquire the easement which will be necessary in connection with proposed sewer line installation in said district. Carried by the following vote: Ayes: Councilmen Gordon, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Peterson, Swanson, Thompson and 2— That a Mr. Leaver, an attorney representing Mrs. C. E. Kenney., had called him this date inquiring whether or not the City would be interested in purchasing a certain 25 -foot lot owned by Mrs. Kenney on Penn Street, and over a portion of which the City presently holds an easement for storm drain purposes; that said attorney had placed a price of $600.00 on said lot. Discussion was had as to the desirability of acquiring said lot for ingress and egress purposes for the maintenance of a gutter which might be installed for storm drain purposes at the bottom of the slope constructed by Marlow -Burns Company in its new subdivision easterly of Penn Street. It appearing that property owners on Penn Street have not as yet indicated whether or not they are favorable to the construction of such gutters, by general consent, the matter was taken under advisement for the period of one week. gone. UT r Ii 13= BUSINESS PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: -5- General Fund T. B. DeBerry 4 5.98 Title Insurance & Trust `Teas. Company 42.50 So. Calif. Edison. Co. 380.30 City of El Segundo Water Dept. 4,247.42 J. Homer Hough Co. 4.94 So. Calif. Planning 111.96 Congress 25.00 L. A. County Health Dept. 31.60 Westinghouse Electric John D. Meschuk, M. D. C1 '_pply Company 3.15 E1 Segundo Cleaners 4.00 County Surveyor 4.37 Ralins Bros. Inc. 28.73 Taylor Wholesale Electric 9.91 Abalone Venetian Blind James Jones Company Mfg. Co. 10.16 Crowell Weedon & Co. 1,816 =69 Egnew House Moving Co. 98.90 MintaCurtzwiler, City Treas.47.25 It it it rr2,376.25 It rr rr it 2,417.60 I I I I 1,216.62 It it if It 1,482.68 rr It rr it 14649-41 it It n rr 1,251.80 Hospital Serv. of So.Cal. 239.25 State Employees? Retirement System 1,045.58 TOTAL 18,440.19 Pension Fund State Employees? Retirement System 579.11 TOTAL 579.11 Water Works Fund Payroll Demand X1,863.29 Minta Curtzwiler, City `Teas. 222.10 It It It it 6.25 State Employees? Retirement System 125.21 State Employees? Retirement System 111.96 Hospital Service of Southern California 7.55 John D. Meschuk, M. D. 3.00 Southern California Edison Co. 64.35 City of El Segundo, Calif. 460.53 Donald R. Short, Petty Cash 30.04 Hersey Mfg. Co. 515.00 James Jones Company 7.78 TOTAL 3,417.06 Water Works Bond Election 1948, Construction Fund City of E1 Segundo Water Dept. 4 15.52 TOTAL $ 15.52 Moved by Councilman Gordon, 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, Peterson, Swanson, Thompson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. N T9 BUSINESS Moved by Councilman Swanson, seconded by Councilman Thompson, the following resolution be adopted: RESOLVED, that effective from and after February 18, 1952 and until the further order of this Council, Maxine Thorne be and she is hereby appointed to the position. of Stenographer -Clerk for the Building and Planning Depart- ments of the City of El Segundo, such appointee to be com- pensated for her services in connection with such position in accordance with the provisions of the Salary Resolution of the City of El Segundo. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. iuo further business appearing to be transacted at this meeting, M Vim. mil• it was moved by Councilman Gordon, seconded by Councilman Thompson, the meeting adjourn. Carried. Respectfully submitted, Neva M. Elsey, City Cler Approved: i t i Mayor �. -7-