Loading...
1953 DEC 09 CC MINV 682 E1 Segundo, California December 9, 1953 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 o'clock P. M. by the City Clerk, the Mayor being absent. Moved by Councilman Gordon, seconded by Councilman Baker, that Councilman Peterson be and he is hereby appointed Mayor pro tern of the City of El Segundo to act in such capacity during the absence of Mayor Selby. Carried. Councilman Peterson thereupon assumed the duties of the Mayor. ROLL CALL Councilmen Present: Baker, Gordon, Swanson and Mayor pro tern Peterson; Councilmen Absent: Mayor Selby. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 2nd day of December, 1953, having been read, and no errors or omissions having been noted, it was moved by Councilman Gordon, seconded by Councilman Baker, the minutes of said meeting be approved as recorded. Carried. SPECIAL ORDERS OF BUSINESS The Mayor pro tem announced that this was the time and place hereto- fore fixed for a continued hearing on the vacation of a portion of Coast Boulevard, in the City of E1 Segundo, under Resolution of Intention No. 1353, and inquired of the City Clerk if any written protests had been received by her in said natter. The City Clerk said no such protests had been received at her office. Director of Public Works Short at this time stated that he is not entirely- satisfied with the improvements presently constructed on what will be the new Coast Boulevard; that the tie -in portions at the two terminations of the new highway have not been completed, the shoulder on the west side is under construction and he anticipates same will be completed by the end of the present week; that the shoulder on the east side should be completed within the following week; that he considers the conditions presently existing as being hazardous which should be cor- rected by further construction work before traffic could safely be per- mitted to flow over the new highway; however, in discussing the matter with officials of the Southern California Edison Company, it would appear that further delay in acceptance by the City of easement tendered from Standard Oil Company of California through said Southern California Edison Company for the new street, would impair progress on said Company's own plant site. Lengthy discussion_ followed as to methods which might be employed to reduce the traffic hazard referred to by the Director of Public Works, and a complete resume -of the entire matter-to date was* made by the City Attorney. At this point the City Clerk read to the City Council a communication frcr.- Southern California Edison Company, dated December 9th, 1953, in which said Company stated it would make suitable arrangements for the con- veyance of slope easements to the City of El Segundo as soon as the loca- tion of such slopes can be completed by its surveyors and the necessary easements procured. =-1= V 683 Following further discussion, during which the Council agreed it would accept the easement tendered by Standard Oil Company of Cali- fornia through Southern California Edison Company for certain parcels of property necessary in connection with the proposed new highway, it was moved by Councilman_ Baker, seconded by Councilman Gordon, the fol- lowing resolution be adopted: RESOLVED, that that certain.. Easement, dated the 23rd day of November, 1953, executed by Standard Oil Company of California, a corporation, conveying to the City of El Segundo, a municipal corporatior of Los Ar7eles County, California, the following described parcels of real property in the City.of El Segundo, County of Los Angeles, State of California: and and and and PARCEL l A certain portion of Lot 2 of Tract No. 1314, as per map recorded in Book 20, page 161, of Maps; that por- tion of Lot 2 of Tract No. 3303, as per :yap recorded in Book 36, page 14, of Maps, and those portions of Lots 34 and 36 of Tract No. 2356, as per map recorded in Book 28, pages 41 and 42, of Maps, all ors file in the office of the County Recorder of said County; PARCEL 2 A certain portion of Lot 2 of Tract No. 1314, as per map recorded in Book 20, page 161, of Maps, in the office of the County Recorder of said County; PARCEL 3 A certain portion of Lot 2 of Tract No. 1314, as per map recorded in Book 20, page 161, of Maps, in the office of the County Recorder of said Count;,; PARCEL 4 Those certain portions of Lots 32 and 34 of Tract No. 2356, as per reap recorded in Book 28, pages 41 and 42, of Maps, in the office of the County Recorder of said County; PARCEL 5 That certain portion of Lot 31 of Tract No. 3456, as per map recorded in Book 28, pages 41 and 42, of Maps, in the office of the County Recorder of said County, all of which parcels of property are more particularly described ir_ the hereunto attached easement,.for',public street purposes in connection with the relocation of a portion of Coast Boulevard, in said City, be and the same is hereby accepted for and on be- half of the City of E1 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. Carried by the following vote: -2- V 684 Ayes: Councilmen Baker, Gordon, Swanson, and Mayor pro tern, Peterson; Noes: Councilmen done; Absent: Mayor Selby. Thereafter, it was moved by Councilman Baker, seconded by Councilman Swanson, the following resolution be adopted: WHEREAS, there has been presented at this meeting and the City Council of the City of El Segundo has accepted the same, a deed conveying an easement to said City for public highway purposes over five certain parcels of property described in said deed now in possession of the City Clerk and reference to which is hereby made for further particu- lars in that regard; and WHEREAS, there is in process of completion certain improvement work in and upon said property necessary to complete said highway in accordance with standardsof the City of E1 Segundo; and WHEREAS, said Southern California Edison Company has undertaken at its own cost and expense to complete said im- provement presently in process; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AS FOLLOWS: FIRST: That said Southern California Edison. Company and persons under contract with it be and they are hereby authorized and permitted to enter into and upon said ease- ment property hereinabove referred to for the purpose of corrn- pleting said improvement presently in process and of bringing said improvements up to the standards required by the City of El Segundo. SECOND: That this authority and permission is conditioned upon the following terms and conditions: (a) That said work of completion will proceed with due diligence and be completed at the earliest possible time. (b) That all of said work shall be subject to the approval of the City Engineer of the City of El Segundo and must be executed to his satisfaction. (c) That the permittee shall provide any and all safeguards to traffic making use of said thoroughfare and shall maintain such barriers, lights and protective features as in the opinion of said City Engineer may be necessary or desirable. (d) That in proceeding under the provisions of this resolution and the authority and permission herein granted, the said permittee shall thereby assume any liability which may result either to persons or property by virtue of any work or activity performed or conducted in or upon said.easement property by permittee or persons under con- tract with.it or their employees, or which may result from any condition arising byvirtue`of• such words or acts dur- ing progress of said work and until final acceptance by the City, and shall thereby agree to indemnify the City of El Segundo, its officers, agents, servants and employees from and against any and all liability either to persons or property, or both, which may so result. -3- V 685 THIRD: That the said permittee be further authorized to enter upon Coast Boulevard for the purpose of performing any work and improvement incidental to the work upon said new easement hereinabove referred to, upon the same terms and con- ditions as hereinabove expressed for work upon said new ease- ment. FOURTH: That the City Clerk is hereby authorized and instructed to deliver to said permittee two certified copies of this resolution:, orie of which shall be for the information and evidence of the permission herein granted and the other of which shall be returned to the City Clerk with the endorse- ment of the permittee contained thereon in writing accepting this pe=-it upon_ and subject to the terms and conditions therein expressed. FIFTH: That this permit shall not become effective unless and until such written acceptance shall be so filed. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Gordon, Swanson and Mayor pro tem Peterson: Noes: Councilmen None; Absent: Mayor Selby. Moved by Councilman Gordon, seconded by Councilman Baker, the follow- ing resolution be adopted: RESOLVED, that when this meeting adjourns, it adjourn until the hour of 9 :00 o'clock A. M., Saturday, December 12th, 1953, and.that the hearing with reference to the proposed vacation of a portion_ of Coast Boulevard, under Resolution of Intention No. 1353, be taken under advisement until such said time and place. Carried. At this time, the hour being 8 :2C o'clock P. M., the Mayor pro ter. declared a recess. At the hour of 8 :30 o'clock P. M. the Council recon- vened, the following members being present and answering roll call: Councilmen Baker, Gordon, Swanson and Mayor pro tem Peterson. The City Clerk advised the City Council that this was the time and place fixed pursuant to statute and notice given for the hearing in the matter of the assessment for the construction of certain improvements in Mariposa Avenue.and other streets, as contemplated in Resolution of Inten- tion No. 1295, adopted by the said City Council on the 25th day of February, 1953. The City Clerk also informed the said City Council that affidavits of the mailing, posting and publications of the Notice of Filing Assess- ment were on file in her office, and that no written appeals or objections had been filed in her office prior to the date set for'the hearing. The Mayor pro tem then asked if.there were,any interested persons present desiring to be heard in the above mentioned matter. Mr. "Leo Schaefer, 1227 East Mariposa Avenue, complained about cracks in the curbs. Mr. Thomas Larson, 1518 East Mariposa Avenue, complained about his lawns and the amount of his assessment. -4- V 686 Mr. John Cunningham complained about the amount of his assessment and the collection of storm water at Indiana Street and Sepulveda Boulevard. Mrs. Clayton Turney, 514 California Street, and ?ors. Virginia Whittemore, 825 Bungalow Drive, each complained about the amount of the assessments. All interested persons, having been given full opportunity to show cause why said assessment should not be confirmed and all objections presented having been heard and fully considered, thereupon it was moved by Councilman Gordon that all objections, both written and oral, be and the same are hereby overruled and denied and that the following changes and /or modifications be made in said assessment, to wit: That the description of Assessment No. 24 be modified to read: Wly 58.45 feet of the Sly 163.8 feet and the amount of said assessment shall be changed to $214.93. That a new assessment be added as No. 231 and the description thereof to read: Ely 58.46 feet of the Sly 163.8 feet and the amount of said assessment shall be $214.95• That a new assessment shall be added as No. 232 and the description thereof to read: Elf 58.46 feet of the Nly 2.5 feet of the Sly 166.3 feet and the amount of said assessment shall be Nil. That a new assessment be added as No. 233 and the description thereof to read: Wly 58.45 feet of the Nly 2.5 feet of the Sly 166.3 feet and the amount of said assessment shall be Nil. That the Superintendent of Streets be and he is hereby instructed to modify the assessment and diagram in the particulars herein set forth, which motion was seconded by Councilman Baker, and carried by the follow- ing vote, to wit: Ayes: Councilmen Baker, Gordon, Swanson and Mayor pro ter, Peterson; Noes: Councilmen None; Absent: Mayor Selby. The Superintendent of Streets returned the said assessment and diagram, as modified under the direction of the City Council, and the said City Council now being satisfied with the correctness of the assessment and diagram as modified under their instructions, it was moved by Councilman Gordon that the said assessment and diagram as modified, together with the proceedings, be confirmed and approved and that the Superintendent of Streets shall forthwith attach a warrant to said assessment bearing the date of this order of the City Council, which motion was seconded by Councilman Baker, and carried by the following vote, to wit: .yes: Councilmen Baker, Gordon, Swanson and Mayor pro terra Peterson; Noes: Councilmen .gone; Absent: Ma :=or Selby. The Special Assessment Engineer called the Council's attention to the fact that the City had agreed to assume an obligation of $880.00 in connection with the improvement of Mariposa Avenue and other streets, to take care of replacement of existing curbs, sidewalks and driveway aprons. -5- v It was thereupon moved by Councilman Baker, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the City Clerk be and she is hereby instructed to prepare and present to this Council at its meeting to be held Wednesday, December 16th, 1953, for allowance and approval, the necessary warrant to take care of the City's obligation in amount of $880.00 in the above street improvement proceeding. Carried by the following vote: Ayes: Councilmen Baker, Gordon, Swanson and Mayor pro ter Peterson; Noes: Councilmen None; Absent: Mayor Selby. At this time, the hour being 10 :25 o'clock P. M., Councilman Baker was excused from further attendance at this meeting, and he immediately left the Council Chamber. 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: PLANNING COMMISSION, CITY OF EL SEGUNDO, dated December 9, 1953, transmitting therewith copy of its Resolution No. 167, adopted at a regular meeting of said Commission held November 30th, 1953, approving for M -1 zone the process known as "investment casting ". Moved by Councilman Gordon, seconded by Councilman Swanson, that Resolution No. 1366, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING THE FINDINGS AND DETERMINATIONS OF THE CITY PLAN- NING COMMISSION OF SAID CITY AS SET FORTH IN RESOLUTION NO. 167 OF SAID COMMISSION THAT THE USE OF "INVESTMENT CASTING" BE CLASSIFIED A ZONE "M -111 USE, WHEN CONDUCTED AS DESCRIBED AND LIMITED IN SAID RESOLUTION NO. 167., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Gordon; Swanson and Mayor pro tern Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. ELIZABETH •BIRDSALL, dated .December 9, 1953, requesting permit to occupy, use and mair'itain a house trailer ant 876 Center Street, E1 Segundo, during cdnstruction, of a dwelling .at :said• lgcation, The Building Inspector having approved said application, it was moved by Councilman Swanson, seconded by Councilman Gordon, the following reso- lution be adopted: RESOLVED, that a temporary revocable permit be and the same is hereby authorized issued to Elizabeth Birdsall to -6- 687 i 0 0 occupy, use and maintain a house trailer at 876 Center Street, El Segundo, said permit to expire by limitation March 9th, 1953. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. SATE BOA-RD OF EQUALIZATION, dated 12 /4/53, being notification of application of E1 Segundo Junior Chamber of Commerce for a Club License at 142 Richmond Street, El Segundo. Ordered filed. EL SEGUNDO UNIFIED SCHOOL DISTRICT, dated November 30, 1953, recom- mending that stop signs be placed on Oak Avenue at its intersection with Sheldon. Street in the interest of reducing hazard to school children traversing said street. Public Safety Commissioner Swanson stated he had made a survey of the location together with the Chief of Police, and he recommended the installation of such boulevard stop. Thereafter, by general consent, the matter was referred to the Chief of Police for proper action. SHORELINE PLANNING ASSOCIATION OF CALIFORNIA, INCORPORATED, dated December 8, 1953, requesting that the City adopt a resolution suggesting the Chairman of the Committee on Impounded Funds from Tide and Submerged Lands, and his committee members to determine that the best interests of the State and the great majority of.the citizens thereof would be best served by keeping the present provisions of the Public Resources Code intact so that the present percentage of oil royalty money may be diverted for beaches and parks. By general consent, the communication was referred to the City Attorney for preparation and presentation to this Council in due course of a proper resolution -in the matter. PUBLIC UTILITIES COMMISSION, STATE OF CALIFORNIA, being copy of second amendment to application filed by the Pacific Telephone and Tele- graph Company for authority to increase certain intrastate rates and charges for telephone service. By general consent, same was ordered received and placed on file in the office of the City Clerk. CHARLES FRITZ STUART. undated; BETTY C. CHISM, undated; and HELEN PAULINE FRAZE, dated 11- 24 -53, each being an application for employment by the City of E1 Segundo. Ordered filed. ORAL COMMUNICATIONS Mrs. Milton C. Wade addressed the Council stating that due to illness of her husband he had only recently.been able-to obtain an attorney to handle the matter of the revocation by the City Council of the City of El Segundo of his permit to conduct a dog kennel at 1310 East Grand Avenue, which revocation time limit had been extended by the City Council until December 15th, 1953, and Mrs. Wade , under the circumstances, requested an additional thirty days extension of time. Thereafter, it was moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution. be adopted: -7- V 689 RESOLVED, that the effective date of the revocation of the kennel permit of Mr. Milton C. Wade, heretofore ordered by this Council to be midnight, November 15th, 1953 and on November 12th, 1953 extended to the 15th day of December, 1953, shall be and the same is hereby further extended to midnight on January 15th, 1954• Carried by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby; REPORTS OF STANDING COMMITTEES Councilman Gordon reported that he and Parks Department Foreman Schoening had made a further investigation of a certain tree tri=ing saw which had been offered for sale to the City by McCullough Chain Saw Company, and had come to the decision that the City did not have suffi- cient use for the saw and he therefore, recommended no purchase be made of same. REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Clerk reported as follows: 1. The City Clerk reported receipt of an invoice from the Department of Public Works of the City of Los Angeles, indicating an amount• due from the Cit_; of E1 Segundo, under its contract for the construction of the Hyperion Sewage Treatment Plant, of the sum of $9.56, one copy of which report she delivered to each the City Engineer and the City Attorney. 2. That she had received a report from the E1 Segundo Police De- partment-advising that an unlicensed advertising sign existed on E1 Segundo Boulevard approximately fifty feet west of Oregon Street, and she inquired what action the Council desired to take in the matter. Councilman Swanson stated he was familiar with the situation and that the sign was quite large, had been erected a number of years ago without a permit, and he recommended the owner of said sign be requested to remove same. It was thereupon moved by Councilman Swanson, seconded by Councilman Gordon, that the Chief of Police of the City of El Segundo be and he is hereby directed to address a communication to the Waldron Advertising Company, San Jose, California, requesting that said Company immediately remove a presently unlicensed advertising sign located on El Segundo Boulevard approximately fifty feet west of Oregon Street, in the City of El Segundo. Carried by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. Director of Public Works Short reported as follows: 1. Presented for the Councilfs acceptance two street deeds in con- nection with the proposed widening of Maple Avenue between Center Street and Sepulveda Boulevard. Said street deeds having been approved as to form by the City Attor- ney, it was moved by Councilman. Gordon, seconded by Councilman Swanson, the following resolution be adopted: �� V 690 RESOLVED, that that certain Street Deed, dated the 2nd day of December, 1953, executed by Leon Turret, con- veying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the following described real property in the City of E1 Segundo, County of Los Angeles, State of California, described as follows: The south 5.00 feet of Lot 122 Block 107; of El Segundo, Sheet N:o. 5, as recorded on Pages 1L'; end 115 of Book 20 of Maps in the office of the County Recorder of Los Angeles Countl,r, California; and Street Deed, dated the 23rd day of November, 1953, executed by George L. Woodford, Jr. and Betty D. Woodford, his wife, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the following described real property in the City of E1 Segundo, County of Los Angeles, State of California, described as follows: The north 5.00 feet of the easterly 62.23 feet of the Nlly 155.00 feet of Lot. 2, Block 111; of El Segundo, Sheet No. 5, as recorded on Pages 114 and 115 of Book 20 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the widening of Maple Avenue, in said City, be and the same are hereby ac- cepted 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 instrurents 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 Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman. Baker and Mayor Selby. 2. That his office has received a petition for the improvement of Oregon Street between Mariposa Avenue and Pine Avenue, in the City of El Segundo, and that a check of the area included within the proposed im- provement district discloses that 87.9% of property in said district has beer. signed for by the owners thereof. Moved by Councilman Gordon, seconded by Councilman Swanson, the fol- lowing resolution be adopted: RESOLVED, that the "PETITION (AND WAIVER) FOR THE IMPROVEMENT OF OREGON: STREET BETWEEN; MARIPOSA AVENUE AND PINE AVENUE, IN THE CITY OF EL SEGUNDO, CALIFORNIA", pre- sented to this Council at this meeting by the Director of Public Works of said City, ba and the same is hereby or- dered'received and placed on'file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Engineer be and he is hereby authorized and directed to prepare and present to this Council for its approval plans and specifications for the contemplated improvement-. -g V 691 On roll call, the foregoing resolution was adopted by the following vote: - Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. 3. That he had received from the County Road Department of the County of Los Angeles an agreement between said County of Los Angeles and the City of El Segundo for the installation and maintenance of traffic signals and highway lighting at the intersection of Aviation and El Segundo Boulevards; that said ford of agreement is in the same form the City Council previously approved but which forms were never executed, and he recommended the present forms be executed. Moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that a copy of that certain; Agreement, sub- mitted to this Council at this meeting, between the County of Los Angeles and the City of E1 Segundo, for the installa- tion and maintenance of traffic signals and highway lighting at the intersection: of Aviation. and E1 Segundo Boulevards, in said City, be placed on file in the office of the City Clerk, and that said Agreement, so on file, be and the same 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 said Agreement and does hereby authorize and instruct the Mayor pro tem of said City to execute the same on behalf of said City and in its name and the City Clerk to attest the said Agreement and cause such Agreement so executed, to be delivered t•o said County in due course. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; ;toes: Councilmen. None; Absent: Councilman Baker and Mayor Selby. 4. That the City Clerk had received from the Atchison, Topeka and Santa Fe Railway Company copy of its application made to the Public Utilities Commission of the State of California for authority to con- struct three tracks across Maple Avenue, in the City of E1 Segundo; that he had checked the application and so far as the City of El Segundo is concerned, it would have no objection, to the construction of such tracks. Thereafter, by general consent, the communication and accompanying copy of application of the Atchison, Topeka and Santa Fe Railway Company were ordered filed in the office of the City Clerk. • City Attorney-Woodworth reported as follows: 1. That there had been referred to his office by the City Clerk a communication from Standard Oil Company of California, requesting that it be granted a permit to drill an oil and gas well at a certain location set forth in said application; that he had approved as to form the appli- cation., together with the rider to be attached to said Companyts oil well drilling bond, and had caused to be prepared the necessary form of permit covering said proposed oil and /or gas well. -10- V 692 He called the Council-Is attention to the fact that the location of said proposed well is in an M -2 zone and that he was, therefore, assuming that the Planning Commission of the City of E1 Segundo would not be interested in the :natter. It was thereupon moved by Councilman Gordon, seconded by Council- man Swanson, that Resolution No. 1367, entitled: t A RrSOLUTIO:: OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO STANDARD OIL COMPANY OF CALIFORNIA A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN- AS "STANDARD OIL COMPANY OF CALIFORNIA GOUGH #22".P which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: -Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. 2. That he had received .request for approval for cancellation of certain real property taxes in amount of $1,440.00 levied against Nash Kelvinator Corp. for the reason that said real property covered by said assessment has been acquired by the City of El Segundo for street pur- poses, and he requested the Council ratify his approval of such cancella- tion. Moved by Councilman Swanson, seconded by Councilman Gordon, the follow`ng resolution be adopted: RESOLVED, that the City Council of the City of El Segundo does hereby approve, ratify and confirr., the action of the City Attorney of said City in approving and consent- ing to the making of the following change and cancellation 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 1953, under Authorization No. 652, request dated November 27, 1953, the following: R.E. Vol. 220, Code 5122, M.B. 869, Page 209, Parcel 6 Nash Kelvinator Corp., Nash Motors Division 14250 Plymouth Rd., Detroit, Michigan 100T Sub of part of the Sausal Redondo Rancho 0.40 ac on S line of Imperial Highway 90 ft wide com W thereon 25 ft from N and S C/L of Sec 7 T 33 R 14W th S 890 47t W 25 ft th 00 121 30" E 708 ft th NE on a curve concave to NW (R- 594.305 ft) 29.11 ft th T, 00 l2 t 3011 W 693.74 ft to beg. Part of NEE 1/4 of NW 1/4 of Sec 7 T 3S R 14W. Land $11+40, No Improvements Cancel erroneous assessment of above real property acquired for street purposes. On roll call, the foregoing resolution was adopted by the following vote: -11- V 693 Ayes: Councilmen Gordon, Swanson and Mayor pro tem Petersor-; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. UNFINISHED BUSINESS The City Clerk at this tiure presented and read the title of Ordinance No. 430, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 429 (THE TRAFFIC ORDINANCE) OF SAID CITY BY ADDING A hUl SUBDIVISION, TO BE KNOWN AS tgH)tt, SO SECTIOi: 1 OF ARTICLE XVIII OF SAID ORDINANCE NO. 429., which was introduced and read at a regular meeting of the City Council held December 2, 1953. Moved by Councilman Gordon, seconded by Councilman Swanson, the further reading of Ordinance No. 430 be waived. Said motion carried by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. Moved by Councilman Swanson, seconded by Councilman Gordon, that Ordinance No. 430, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 429 (THE TRAFFIC ORDINANCE) OF SAID CITY BY ADDING A NEW SUBDIVISION, TO BE KNOWN AS tt(H)tt, TO SECTION 1 OF ARTICLE XVIII OF SAID ORDINANCE NO. 429., which was introduced and read at a regular meeting of the City Council held on the 2nd day of December, 1953, and reread at this meeting, be adopted. On roll call, said motion carried and said ordinance was adopted by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund -- Cont t d General Fund Ruth Hopp, City Treasurer $2,904.15 tt it It tt .. 5;492.91 Southern California if it ,t 665.48 tt „ 1,254,..95 , . tt tt ,t tt 1,835.06 n n rt ,► 2,406.81 It It It if 124.05 it it It It 2,540-91 It it tt It 6.25 Dorothy Wallace, Secretary El Segundo City Group 45.20 (Continued) General Fund -- Cont t d State Employeest Retirement System $1,303.77 Hospital Service of Southern California 7.95 Title Insurance & Trust Company 216.30 Title Insurance & Trust Company 224.10 Arrowhead & Puritas Waters 18.95 Patmarts Corp. 1.00 Rose Bowl Cafe .80 (Continued) 12- V 694 General Fund - Cont'd Water Works Fund C. V. Baird Auto Supply 12.98 Payroll Demand 1,902.30 Taylor Wholesale Elec. Co. 3.06 Ruth Hopp, City Treasurer 242.80 George F. Schenck 10.30 if n it it 6.25 Oswald Bros. Co. 6.57 Title Insurance and B. F. McDonald Co. 6.44 Trust Company 67.20 Southern Calif. Edison Co. 159.90 Doroth,:r Wallace, Secretary American Disposal 2.00 El Segundo City Group 11.30 E. B. Moritz Foundry 14.84 State Employees' Edward H. Cote 46.40 Retirement System 150.84 Charcoal Broiler .80 State Employees' A & M Grill 2.60 Retirement System 139.99 Atlas Desk & Safe Co. 35.02 Morgan & Son 40.08 G. J. Payne Compan;;�, Inc. 11 08 Brown- Bevis - Industrial Contractors Asphalt Sales 295.38 Equipment Co. 108.77 Blueprint & Supply Co., Inc. 90.05 Southeast Pump Service 931.91 New Pacific Lumber Co. 67.31 Western Water Works 11.95 El Segundo Herald 15.00 Luippold Engineering Ira E. Escobar ! +7.67 Sales Co. 62.35 El Segundo Hardware 40.85 Howard Supply Company 43.51 Century Oil Company 586.04 Pacific Radionics 10.00 E1 Segundo Building Materials 31.89 Donald R. Short, Petty Cash 139.79 Southern Calif. Gas Co. 3.98 TOTAL $ 3,869.04 City of El Segundo Water Dept. 1,400.92 Recreation Fund Title Insurance and Ruth Hopp, City Treasurer w 760.55 Trust Compeny 2.87 it it it it 127.90 Mrs. Robert Reagan 42.00 Hospital Service of Ethel Ssemore 14.00 Southern California. 5.05 Neva M. Elsey, City Clerk 46.81 Dorothy Wallace, Secretary - George L. Woodford, Jr. and E1 Segundo City Group 11.30 Betty D. Woodford 60.00 State Employees' Retirement Leon Turret 175.00 System 35.70 TOTAL 22,286.40 Goliger Leather Co., Inc. 12.36 TOTAL 952.87 Pension Fund State Employees' Sewerage Facilities Retirement System D 1,082.09 Department of Public Works TOTAL 11082.09 City of Los Angeles $ 9.56 TOTAL $ 9.56 Traffic Safety Richfield Oil Corporation. $ 14.81 TOTAL w 14.81 Moved by Councilman Gordon, seconded by Councilman Swanson, the demands be allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tern Peterson; Noes: Councilmen None; Absent: Councilman: Baker and Mayor Selby. NEW BUSIATESS The matter of the appointment of an Administrative Officer in and for the City of El Segundo was discussed,, and it appearing that such appointment is desirable and that it would be necessary to amend the Salary Resolution_ to provide a salary for such appointee, it was moved by Councilman Gordon, seconded by Councilman Swanson, that Resolution No. 1368, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING RESOLUTIONT NO. 1358 OF SAID COUNCIL BY AME NDING SUBDIVISION "A. ADMIivISTRATIVE f, =13= OFFICER" OF SECTION 1 OF PART I OF SAID RESOLUTION NO. 1358., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen_ Gordon., Swanson and Mayor pro tern Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. Moved by Councilman_ Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that Elias E. Udall be and he is hereby appointed Administrative Officer of the City of El Segundo to take office in said position_ on the 16th day of January, 154, and to continue in said position until the further order of the City Council; and BE IT FURTHER RESOLVED, that said appointee shall be compensated for his services in such capacity in accordance with the provisions of the Salary Resolution of the City of El Segundo. Carried by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes :_ Councilmen None; Absent: Councilman Baker and Mayor Selby. Moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that effective on and after the 16th day of December, 1953, and until the further order of the City Council, the classification of John Stanich, presently on the fifth step of Schedule 5 of the Salary Resolution of the City of El Segundo, be advanced to the fifth step of Schedule 6, as set forth in said resolution. Carried by the following vote: _ Ayes :Councilmen Gordon, Swanson and Mayor pro ter- Peterson; Noes; Councilmen None; Absent: Councilman Baker and Mayor Selby. No further business appearing to be transacted at this session, it was moved by Councilman Gordon, seconded by Councilman Swanson, that this session adjourn until Saturday, the 12th day of December, 1953, at the hour of 9 :00 o'clock A. M. Carried. Approved: Mayor pro tem. -14- Respectfully submitted, Neva M. Elsey, City Clerk V 695