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1952 NOV 05 CC MINV 150 E1 Segundo, California November 5, 1952 A regular meeting of the City Council of the City of El 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 o'clock P. M. by William R. Selby, Mayor. ROLL CALL Councilmen Present: Gordon, Peterson, Swanson and Mayor Selby; Councilmen Absent: Baker. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 29th day of October, 1952, 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 meeting be approved as recorded. Carried. Councilman Baker appeared at this time, the hour being 7:02 o'clock P. M., and immediately took his seat at the Council table. 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: CENTRAL VALLEY EMPIRE ASSOCIATION, undated, addressed to Mayor William. R. Selby, requesting that the City of E1 Segundo join with the cities of the State in a salute to three Kern County cities which were hit by the summer earthquakes, and advising that it would appreciate an appropriate short letter of congratulation and good wishes from the officials of the City of E1 Segundo to the people and city officials of Kern County. Moved by Councilman Baker, seconded by Councilman Gordon, the follow- ing resolution be adopted: RESOLVED, that the communication from Central Valley Empire Association, hereinabove referred to, be received and filed in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the Mayor and City Clerk be and they are hereby authorized to forward to each of the cities mentioned in said communication an appropriate letter under the signatures of said officials and the seal of the City of E1 Segundo. Carried. MILTON M. GARDNER, dated November 4, 1952, inquiring whether that portion of Aviation Boulevard lying between El Segundo Boulevard and Rosecrans Avenue is in E1 Segundo territory, and also inquiring if that portion of the roadway might not*be resurfaced to provide for additional lanes of traffic. By general consent, the City Clerk was directed to reply to said com- munication advising Mr. Gardner that said portion of said roadway is in the County of Los Angeles, and he should address any inquiry respecting same to the Board of Supervisors. -1- V 151 MC CARTHY INSURANCE AGENCY, dated November 3, 1952, advising that the amount of the premium heretofore quoted on the City's General Liability Policy for the year beginning November 4, 1952 has been reduced by the insurance company in the sum of $800.00. Ordered filed. PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA, being an amendment to application No. 33752 of the Pacific Electric Railway Company for authority to adjust and increase its interurban fares, which amend- ment adds certain other transportation lines as applicants to said appli- cation. Ordered filed. J. M. LOWERY, AUDITOR, COUNTY OF LOS ANGELES, dated October 29, 1952, advising that pursuant to the request of the City of E1 Segundo, the Board of Supervisors of the County of Los Angeles has authorized the cancella- tion of taxes as affecting Lot 214, Block 123, E1 Segundo. Ordered filed. ROGER B. EVERLY, SECRETARY TO THE BOARD, EL SEGUNDO UNIFIED SCHOOL DISTRICT, dated October 31, 1952, advising that at a regular meeting of the Board of Education held on Tuesday „ October 28, 1952, said Board had granted permission to the City of El Segundo to remove the two easterly light poles on the south side of the athletic field on the High School grounds, it being stipulated that the poles shall not be removed until the end of the football season November 14, 1952, and shall be re- erected at the City's expense preceeding next fall's football season. Ordered filed. WILLIAM A. KOOISTRAI dated October 23, 1952, expressing appreciation for the certificate of honor which the City Council had caused to be for- warded to him as a member of the El Segundo Water Polo Team which repre- sented the United States of America at the Olympic Games at Helsinki, Finland. Ordered filed. None. None. ORAL COMMUNICATIONS REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Attorney reported as follows: 1. That he was delivering to the City Clerk for presentation at the .proper tune, form of ordinance amending the Traffic Ordinance of the City of E1 Segundo to provide for certain additional boulevard stop signs. 2. That at the present time the Pacific Telephone and Telegraph Company pays no franchise fee to any.city within the State of California where it furnishes telephone service due to the fact that many years in the past the State of California had advised such Telephone Company that if it would provide telephone service to certain areas in the State, it would not be required to procure a franchise; that conditions have changed materially and.many cities now feel that the said utility should pay a franchise fee; that a conference has been called by the League of Cali - fornia Cities with-reference to said shatter, such conference to be held in Berkeley, Thursday, November 13th; that the City of Inglewood has adopted a resolution authorizing Mr. Woodworth to attend such conference and he requested permission to absent himself from the meeting of the City Council of the City of E1 Segundo to be held Wednesday, November 12, 1952. This permission was immediately granted by the City Council. 3. At this point the Council discussed the matter of a proposed condemnation of a certain portion of the Pacific Electric Railway Company's —2- V 152 right-of-way along Grand Avenue, and following such discussion, it was moved by Councilman Gordon, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that the City Attorney be and he is hereby authorized to procure from Title Insurance and Trust Company, a supplementary search, bringing up to date a previous title search on the Pacific Electric Railway Companyts right -of- way along Gra.nd'Avenue westerly of Eucalyptus Drive. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby: Noes: Councilmen None; Absent: Councilmen None. Gordon, Peterson, Swanson and The City Engineer at this time presented two petitions for the grading, paving, construction of curbs and sidewalks in Walnut Avenue between Virginia Street and Hillcrest Street. He reported that such petitions showed the valid signatures attached thereto, as reported by the Title Insurance and Trust Company, represented 65.75% of the total assessable area as shown upon the plats attached.to said peti- tions. Following the report by the City Engineer, by motion duly made and carried, said petitions were ordered filed with the proceedings for said improvement. Councilman Peterson then offered and moved the adoption of Resolution No. 1262, entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, IN THE MATTER OF THE IMPROVEMENT OF WALNUT AVENUE BETWEEN HILLCREST STREET AND VIRGINIA STREET., said motion being seconded by Councilman Swanson, and upon roll call, was adopted by the following vote, to wit: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen. None; Absent: Councilmen None. Gordon, Peterson, Swanson and The City Engineer then presented plans and profiles No. 520629, con- sisting of 3 sheets, and Standard Plan No. S. T. 520610, together with specifications No. 520629 covering the improvements provided for in said plans and also plat of the assessment district, as shown on Sheet 1 of said Plan No. 520629. Whereupon Councilman Peterson moved that said plans, specifications and plats of the assessment district be approved, which motion was seconded by Councilman Baker, and was carried by the affirmative vote of all Councilmen present. Councilman Baker then offered and moved the adoption of Resolution No. 1263, being Resolution of Intention for the grading, paving, con -. struction of curbs and sidewalk and appurtenant work in portions of Walnut Avenue, as per plans and specifications referred to in said Reso- lution of Intention, which motion was seconded by Councilman Gordon, and upon roll call, was adopted by the following vote, to wit: Ayes: Councilmen Baker, Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. V 153 The City Engineer at this time presented two petitions for the grading, paving, construction of curbs, sidewalks and sanitary sewers in Acacia Avenue between Hillcrest Street and Cedar Street. He reported that such petitions showed the valid signatures attached thereto, as re- ported by the Title Insurance and Trust Company, represented 60.86% of the total assessable area as shown upon the plats attached to said peti- tions. Following the report by the City Engineer, by motion duly made and carried, said petitions were ordered filed with the proceedings for said improvement. Councilman Gordon then offered and moved the adoption of Resolution No. 1264, entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, IN THE MATTER OF THE IMPROVEMENT OF ACACIA AVENUE BETWEEN HILLCREST STREET AND CEDAR STREET., said motion being seconded by Councilman Swanson, and upon roll call, was adopted by the following vote, to wit: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Gordon, Peterson, Swanson and The City Engineer then presented plans and profiles No. 520630, con- sisting of 7 .sheets, and Standard Plans No. S. T. 520610 and S. D. 520709, together with specifications No. 520630, covering the improvements pro- vided for in said plans and also plat of the assessment district, as shown on Sheet 1 of said Plan No. 520630. Whereupon Councilman Peterson moved that said plans, specifications and plats of the assessment district be approved, which motion was seconded by Councilman Swanson and was carried by the affirmative vote of all Councilmen present. Councilman Gordon then offered and moved the adoption of Resolution No. 1265, being Resolution of Intention for the grading, paving, con- struction of curbs, sidewalks and sanitary sewers and appurtenant work in portions of Acacia Avenue, as per plans and specifications referred to in said Resolution of Intention, which motion was seconded by Councilman Baker, and upon roll call, was adopted by the following vote, to wit: Ayes: • Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Gordon, Peterson, Swanson and The City Clerk reported as follows: 1. That she had received from the Department of Public Works of the City of Los Angeles, its invoice No. 12201, indicating an amount due from the City of El Segundo, under its contract for the construction of the Hyperion Sewage Treatment P1ant� of the sum of $1,411.93, one copy of which report she delivered to each the City Engineer and City Attorney. 2. That the Chief of Police had announced the revocation of the appointments of the following named persons as Special Police Officers of the City of El Segundo: Raymond Bowman, Robert B. Carstens, John Findlay, Frank H. Harden, Harry Karson, Frank F. Lodwick, George Lovell, Herbert C. Nation, Robert Perry, Harry Peterson, Curt R. Richardson, Robert 0. Stone, Donnell D. Taylor, H. Jerome Withers, William B. Adams, Herman M. Burrows, Robert E.Lee, Gordon A. Kenney, Kenneth Lee Bibb and Richard J. Feeney. -4- V 154 Director of Public Works Short made reports as follows: 1. Presented for the Councilts consideration two Partial Recon- - veyances necessary in connection with the proposed widening of Mariposa Avenue, which Reconveyances he had approved as to property descriptions - and which had been approved as to form by the City Attorney. Moved by Councilman Peterson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that that certain Partial Reconveyance, dated the 27th day of October, 1952, executed by Beverly Hills Title Corporation, a corporation, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, Cali- fornia, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The Northerly 5 feet of Lot 219, Block 123, E1 Segundo Tract, Sheet #8, as per map recorded in Book 22, Pages 106 -107 of Maps, in the office of the County Recorder of said County; EXCEPT the Westerly 27.5 feet and the Easterly 81.75 feet thereof; and Partial Reconveyance, dated the 27th day of October, 1952, executed by Beverly Hills Title Corporation, a corporation, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of El Segundo, County of Los Angeles, State of California, described as: The Northerly 5 feet of Lot 168, Block 123, El Segundo Tract, Sheet #8, as per map recorded in Book 22, Pages 106 -107 of Maps, in the office of the County Recorder of.said County, EXCEPT the Westerly 81.50 feet and EXCEPT the Easterly 27.5 feet thereof; for public street purposes, be and the same are hereby accepted for and 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 instruments to be filed for record as one document 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, Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen. None. 2. That in connection with the proposed widening of El Segundo Boulevard easterly from Sepulveda Boalevard,'it was'necessary to procure dedication of certain property on the southerly side of said Boulevard from the Standard Oil Company of California; that said Company had agreed to dedicate to the City the necessary property, without cost, but felt it srnuld be reimbursed for its cost in removing and relocating a certain 411 pipeline presently in that portion of land which will be dedicated for street purposes; that he was presently in receipt of a communication from said Standard Oil Company of California, advising that the estimated cost of removing and relocating approximately 55 feet south of the center line of El Segundo Boulevard of 2,430 feet of 411 pipeline would be approximately $5,000.00; that he has been assured by the Division of Highways of the State of California that this amount may be charged to the Gas Tax Fund V 155 in connection with the improvement of said street; that he feels the amount requested by'Standard Oil Company of California is very reason- able in view of the work necessary to be performed and he recommended that he be authorized to advise Standard Oil Company of California that the City of E1 Segundo will reimburse said Company in the amount re- quested upon presentation of proper demand therefor. Moved by Councilman Gordon, seconded by Councilman Peterson, the following resolution be adopted: WHEREAS, the Standard Oil Company of California has ad- vised the Director of Public Works of the City of El Segundo that the estimated cost of removing and relocating a certain 4" pipeline along the southerly side of El Segundo Boulevard, which removal will be necessary in connection with the pro- posed widening of said Boulevard, will be the sum of $5,000.00; and - WHEREAS, the said Director of Public Works has stated in his opinion this amount is reasonable and has recommended that said amount be paid to Standard Oil Company of California, such amount to be paid out of Gas Tax monies; NOW, THEREFORE, BE IT RESOLVED, that this Council does hereby concur in the recommendations of the Director of Public Works as hereinbefore set forth, and does hereby authorize said Director of Public WQ s to advise Standard Oil Company of Cali- fornia that the CiTt*y to said Company the estimated cost to cover the expense removing and relocating said pipeline upon the completion of said work and upon the filing of proper demand therefor, such estimated amount to be $5,000.00. Carried by the following vote: Ayes: Councilmen Baker, Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. UNFINISHED BUSINESS Moved by Councilman Gordon, seconded by Councilman Baker, that Ordinance No. 416, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 352 (REGULATING THE SALE OR DISPENSING OF INFLAMMABLE LIQUIDS OR SUBSTANCES) OF SAID CITY BY AMENDING SECTION 1 OF SAID ORDINANCE NO. 352•, which was introduced and read at a regular meeting of the City Council held on the 29th day of October, 1952, and reread at this meeting, be adopted. On roll call, said motion carried and said Ordinance was adopted by the following vote: t Ayes: Councilmen Baker, Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: -6- V 156 GENERAL FUND Water Works Fund Ruth Hopp, City Treasurer $2,519.64 Ruth Hopp, City Treas. $238.20 n rr tr it 2,790.99 it it it . tr 6.25 rr rr n rr 1,436,15 Minta Curtzwiler, Sec'y rr rr rr rr 1,513-14 El Segundo City Group 16.95 rr rr rr rr 2,266.52 State Employees' rr rr rr rr . 92.00 Retirement System 140.70 rr rr rr rr 1,467.90 State Employees' State Employees' Retirement System 125.29 Retirement System 1,109.77 The Lacal Company, Inc. 18.62 Ruth Hopp, City Treasurer 9.00 Hayward Equipment Co. 30.39 Minta Curtzwiler, Secretary Donald R. Short, Petty El Segundo City Group 45.20 Cash 15.41 El Segundo Bldg. Materials 33.21 James Jones Company 92.17 Pacific Electric Ry. Co. 23.70 Western Water Works Superior Bus & Ambulance Sales 49.95 Supply Co. 11.48 Mercantile Co. 18.97 Addressograph- Multigraph E. W. French 61.45 Corporation 1.80 American Disposal 13.50 Carl Wilson 40.00 F. Morton Pitt 34.78 Mutual Liquid Gas & Gordon Whitnall 100.00 Equipment Company 7.45 Mort Brandler 60.00 Century Oil Company 8.73 Lelah Converse 50.00 Hersey Mfg. Co. 974.38 El Segundo Chamber of Commerce 50.00 Howard Supply Co. 71.17 Southern Calif. Humane Society 64.40 L. C. Burke & C. A. Eaton 81.05 Lennox Disposal Service 2,598.83 Geo. Savala Paving Co. 87.13 California Rent Car 296.00 Payroll Demand 1,900.27 W. S. Hart 15.20 TOTAL 3,870.44 Rose Bowl Cafe 2.35 A. M. Donaher & Son 19.85 Recreation Fund Taylor Wholesale Electric Co. 3.12 Ruth Hopp, City Treas. $ 743.40 First Federal Savings & rr rr rr it 128.20 Loan Association of Bev. Hills30.00 State Employees' E. J. Neville 50.00 Retirement System 50.05 Wesley T. Anderson 90.00 Minta Curtzwiler, Sec'y Loyd Nitzen 147.00 E1 Segundo City Group 11.30 Hernandez Cement Contractors 20.00 Hospital Service of Southern Calif. Gas Company .66 Southern California 5.05 TOTAL 17,083.28 TOTAL 938.00 Pension Fund Sewerage Facilities Fund State Employees' Department of Public Retirement System $ 966.77 Works $ 1,411.93 $ 966.77 TOTAL $ 1,411.93 Moved by Councilman Gordon, seconded by Councilman Peterson, the demands be allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Gordon, Peterson, Swanson and NEW BUSINESS Councilman Swanson introduced Ordinance No. 417, entitled: which was read. AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 313 (THE TRAFFIC ORDINANCE) OF SAID CITY BY ADDING THREE NEW SUBDIVISIONS, TO BE KNOWN AS rr4/+np n45rr AND "4611, RESPECTIVELY, TO SECTION 4 OF ARTICLE VI OF SAID ORDINANCE NO. 313, A:; AMENDED., -7- V 15'7 The City Clerk read to the Council a communication from the City Attorney of the City of Glendale, which communication had been addressed to the City Attorney of the City of El Segundo, being a report in connection with the application of the Southern California Gas Company to increase its rates. No further business appearing to be transacted at this meeting, it was moved by Councilman Gordon, seconded by Councilman Swanson, the meeting adjourn. Carried. Approved: j -- Mayor -8- Respectfully submitted, Neva M. Elsey, City Cler