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1953 FEB 18 CC MINV 287 E1 Segundo, California February 18, 1953. 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 by'the City Clerk at 7 :00 o'clock P. M., the Mayor being absent. Moved by Councilman Gordon, seconded by Councilman Swanson, that Councilman Peterson be appointed Mayor pro tem. Carried. Councilman Peterson thereupon assumed the duties of the Mayor. ROLL CALL Councilmen Present: Gordon, Swanson and Mayor pro tem Peterson; Councilmen Absent: Baker and Mayor Selby. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 11th day of February, 1953, having been read, and no errors or omissions having been noted, it was moved by Councilman Gordon, seconded by Councilman.Swanson, the minutes of said meeting 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: The City Clerk announced that she had in her possession in the same condition as when received an envelope marked ttBid on Tax Deeded Property Under Notice No. Eleven Mtt. Moved by Councilman Swanson, seconded by Councilman Gordon, that the Council proceed to open, examine and publicly declare said bid. Carried. The Council proceeded to open, examine and publicly declare said bid which was found by said Council to be as follows, to wit: Bid of Construction Finance Corporation, on regular form provided therefor, bidding the sum of $1,500.00 for Lot 9, Block 22, E1 Segundo. The bid being the appraised value heretofore placed on this lot by said Council, it was thereupon moved by Councilman Gordon, seconded by Councilman Swanson, that Resolution No. 1290, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ACCEPTING THE TIME PAYMENT BID OF CONTRUCTION FINANCE CORPORATION FOR CERTAIN TAX DEEDED PROPERTY., which was read, be adopted. On roll call, the foregoing 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. -1- E. S. DIXON, REGIONAL COORDINATOR, REGION 9, OFFICE OF CIVIL DEFENSE, STATE OF CALIFORNIA, dated February 10, 1953, requesting that the City Council of the City of E1 Segundo designate some individual in the City Government to act as Deputy State Purchasing Agent,to function on behalf of the State in a case of extreme emer- gency. Moved by Councilman Gordon, seconded by Councilman Swanson, that the following resolution be adopted: RESOLVED, that the communication from E. S. Dixon, Regional Coordinator, Region 9, Office of Civil Defense, State of California, dated February 10, 1953, requesting the City Council of the City of E1 Segundo to designate some individual in the City Government to act as Deputy State Purchasing Agent, to function on behalf of the State 'in a case of extreme emergency, be and the same is hereby received and ordered 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 responsive to the re- quest contained in said communication, Neva M. Elsey, City Clerk and Purchasing Agent for the City of E1 Segundo, be and she is hereby designated and appointed as the Deputy State Purchasing Agent for the City of El Segundo, such appointment to be effective immediately. 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. SECURITY FIRST NATIONAL BANK OF LOS ANGELES, EL SEGUNDO BRANCH, dated February 16, 1953, requesting the City quitclaim to John F. Martin and Arcadia R. Martin, his wife, and Ella A. Wilson, a widow, the City's interest in an easement for water lines and appurtenances as affects Lot 10, Block 11, of Tract 1685, El Segundo. Moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution be adopted: WHEREAS, the City Council of the City of El Segundo, California, has received a communication in words and figures as follows: "SECURITY -FIRST NATIONAL BANK OF LOS ANGELES El Segundo Branch 343 Main Street :,1 Segundo, California February 16, 1953 Escrow No. 35 -1697 Honorable City Council City of El Segundo California Gentlemen: Will you please cause a quitclaim deed to be issued, quitclaiming to John F. Martin and Arcadia R. Martin, -2- i husband and wife, and Ella A. Wilson, a widow, the City's interest in an easement as granted by Sausal Redondo Water Company covering rights of way, ease- ments, pipelines and appurtenances thereto, as affects the Lot 10, in Block 11 of Tract 1685, in the city of El Segundo, County of Los Angeles, State of California, as per map recorded in Book 21, Page 98 of Maps in the office of the County Recorder of said County. Our check in the amount of $5.00 to cover cost of said deed is enclosed. Very truly yours, /s/ Maxi Green Maxi Green Escrow Department and by EJ /s/ EJtt; WHEREAS, this'Council has investigated the subject referred to in the said communication and feels that with reference to the particular property described in said communication, the action hereinafter taken is indicated: NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: First: That said Council hereby finds and determines that the easement referred to in said communication and which is here- inafter described, is -no longer needed by the City of E1 Segundo, and therefore, that the City may properly quitclaim said particu- lar easement over said particular property. Second: That the Mayor and City Clerk be and they are hereby authorized and instructed to execute a quitclaim deed from the City of El Segundo and in its name, quitclaiming to John F. Martin and Arcadia R. Martin, husband and wife, and Ella A. Wilson, a widow, so far as the same affects Lot 10, Block 11, Tract 1685, in the City of E1 Segundo, as per map recorded in Book 21, Page 98 of Maps, on file in the office of the County Recorder of Los Angeles County, California, that certain easement over said above - described property (only) for pipelines and appurtenances as granted in a deed by Sausal Redondo Water Company (of which said easement the City of El Segundo, by mesne assignment of record, is now the owner) . Third: That the City Clerk be and she is hereby author- ized to make delivery of said quitclaim deed to said grantee upon the payment to the City of E1 Segundo of the sum of $5.00 for said deed, which sum the City Council hereby finds and determines to be the reasonable amount to be paid to said City as the consideration for said deed. 1 Fourth: That nothing herein contained shall be construed as constituting any precedent in the premises with reference to the release of the easement above referred to as affecting any other property or properties within said City, as the City reserves the right to consider each application for a release of such general easement as it applies to any particular property at the time that such respective application for such releases may be presented to said Council. -3- V Rill . I On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro ter,- Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. DALE A NEWMAN. dated February 15, 1953, requesting that he be paid in lieu of his earned 1952 vacation. Public Safety Commissioner Swanson stated he had investigated the request and recommended same be granted. Thereafter, it was moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that pay in lieu of 1D52 earned vacation be and the same is hereby authorized paid to Dale A. Newman, Fireman, El Segundo Fire Department. Carried by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. FRANK H. LEMON, dated February 10, 1953, being application for permit to move a dwelling from its present location in Inglewood to a new location at 212 Arena Street, El Segundo. The Building. Inspector had made notation on said application that he had inspected the dwelling proposed to be moved, and recommended that the permit be not granted in view of the fact that it did not meet Building Code requirements and it would be too•expensive to make necessary alterations therein. Moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that in view of the recommendations made to this Council b the Building Inspector of the City of El Segundo, in connection with the application of Frank H. Lemon, dated February 10, 1953, to move a dwelling from its present location in Ingle- wood to a new location at 212 Arena Street, El Segundo, that said application be and the same is hereby denied. Carried by the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. STATE BOARD OF EQUALIZATION, dated February 16, 1953, being notifi- cation of application for an On Sale Beer License by Anne G. Sherwin, dba Orphan Annie's, 292 North Sepulveda Boulevard, El Segundo. Ordered filed. ROBERT J. WINCHURCH, undated, requesting that a Business License, presently held by him for the conducting of a Dance Hall at 292 North Sepulveda Boulevard, El Segundo, be transferred to Anne G. Sherwin, inas- much as he has sold said business to said latter party. By general consent, said request was referred to the Chief of Police for investigation and report to the Council at its next regular meeting to be held February 25, 1953. _#_ V 291 WALTER HENRY SUKUP, dated February 13, 1953; and EUGENE CLARANE RADICE, undated, each being an application for employment by the City of E1 Segundo. Ordered filed. RALPH HILTON, MAYOR, CITY OF BURBANK, CHAIRMAN OF THE SALES AND BUSINESS LICENSE TAX COMMITTEE FOR THE LOS ANGELES COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES, being copy of the minutes of the meet- ing of said Committee held in Pasadena,February 5, 1953. The subject of uniform sales tax being one in which this City Council is very much interested, the City Clerk agreed to have copies of said minutes made for each member of the Council for his study. PLANNING COMMISSION, CITY OF EL SEGUNDO, being notice of public hearing to be held February 24th and March 9th, 1953, to consider the matter of a change of zone from R -1 to C -2 affecting certain property on the southerly side of Imperial Highway, lying immediately westerly of the Fisher Subdivision. Ordered filed. ROBERT T. RADFORD, MAYOR, CITY OF MONROVIA, dated February 4,1953, being a copy of a communication forwarded by him to Mr. Richard Graves, Executive Director, League of California Cities, respecting the outcome of the current utility franchise litigation between the City of Petaluma and the Pacific Telephone and Telegraph Company, and stating in said letter that Mr. Radford felt all cities should recognize the situation and indicate a willingness to share in the cost of the litigation. Discussion was had between members of the Council respecting the matter, and said Body being of the opinion that in event the City of Petaluma should win its case against. the Pacific Telephone and Telegraph Company, this City would benefit materially therefrom, and also being of the opinion that inasmuch as the matter vitally affects many cities in the State, that the City of Petaluma should not bear the entire expense of the cost of the litigation, it was moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: WHEREAS, the City of Petaluma instituted an action against the Pacific Telephone and Telegraph Company to compel said company to secure a franchise from said city; and WHEREAS, said case was decided adversely to said city in the trial court and an appeal from said trial courtts decision has been taken; and WHEREAS, the legal points involved in said case are com- plex and far - reaching, and if decided adversely to said city may be detrimental to the best interests of the City of E1 Segundo, and if decided favorably to said city may be very beneficial to the City of E1 Segundo; and WHEREAS, because of the complexity of the legal problems involved, it is deemed advisable to employ an expert in the field of franchise law to prepare briefs and present oral argu- ment before the appellate courts; and WHEREAS, the City of El Segundo may employ any person for the purpose of furnishing to the city special legal services if such persons are especially trained and experienced and compe- tent to perform the special services required and may jointly exercise such power with other cities pursuant to the provisions of Government Code Sections 53060 and 6500 -6513; and -5- v 292 WHEREA3, Stephen B. Robinson is an outstanding expert in the field of franchise law and is well qualified to pre- pare said briefs and present said argument; and WHEREAS, the City of El Segundo desires to join with other cities in the State of California to employ Stephen B. Robinson for the purpose hereinabove set forth; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO DOES RESOLVE AS FOLLOWS: Section 1. The sum of is hereby contributed to the pose of employing Stephen B. and reply briefs and present courts of this state in City and Telegraph Corporation, 3 Appeal, Third District. Dne Hundred Dollars ($100.00) City of Petaluma for the pur- Robinson to prepare opening oral argument before the appellate of-Petaluma v. Pacific Telephone Civ. 8357, District Court of Section 2. The City of Petaluma shall: (a) Employ Stephen B. Robinson for said purpose and execute such employment agreement as may be necessary; (b) Upon termination of such employment,report all receipts and disbursements in connection with such employment to the City of El Segundo; and (c) Upon conclusion of all proceedings in the appellate courts of the state of said case, return to the City of E1 Segundo any surplus money on hand in proportion to the City of E1 Segundo's contribution to the fund for such employment. Section 3. The City of E1 Segundo shall not be liable in connection with the employment of Stephen B. Robinson for the preparation of briefs and the presentation of oral argument in City of Petaluma v. Pacific Telephone and Telegraph Corporation, 3 Civ. 8357, District Court of Appeal, Third District, for any sum in excess of the contribution provided herein by Section 1 of this resolution. Section 4. This resolution shall take effect February 18, 1953, but shall not become operative until the City of E1 Segundo is notified in writing by the city clerk of Petaluma that the city council of Petaluma has employed Stephen B. Robinson to prepare briefs and present oral argument in City of Petaluma v Pacific Telephone and Telegraph Corporation, 3 Div. 8357, District Court of Appeal, Third District, and has agreed by resolution to the terms of Section 2 of this resolution. 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. ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY, dated February 13, 1953, enclosing therewith copy of application made by said Railway Company before the Public Utilities Commission of the State of California, for authority to construct a spur track across Maple Avenue, easterly of Sepulveda Boulevard, in the City of E1 Segundo, and calling attention to the fact that in a deed heretofore granted by the Santa Fe Land Improvement V 293 Company to the City of E1 Segundo, the grantor had reserved the right to construct, maintain and operate a railroad track upon, across or over said street. Director of Public Works Short stated that upon receipt of said communication and copy of application by the City Clerk, he had tele- phoned the Public Utilities Commission in Los Angeles to ascertain what, if anything, could be done by the City of El Segundo to defer action on said application in event the City might desire so to do, and was in- formed that it would only be necessary for the City to so inform the Public Utilities Commission. Mr. Short stated that he felt the proposed construction under the tracks to take care of the drainage problem was not the most satisfactory and, in his opinion, another solution would be more desirable, that after discussing the matter with Public Works Commission Peterson, he had called the Engineer of the Atchison, Topeka and Santa Fe Raily Company and suggested a proposed change in the drainage construction to which the Engineer had agreed, and had advised Mr. Short an amended map would be filed with the Public Utilities Commission and with the City of El Segundo in the matter; that as soon as such amended map is filed he will call the Public Utilities Commission and advise it the City has no further objection to the construction of the spur track. Thereafter, it was moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the report and recommendations of the Director of Public Works, hereinbefore set forth, in con- nection with proposed construction by the Atchison, Topeka and Santa Fe. Railway Company of a spur track across Maple Avenue easterly of Sepulveda Boulevard, be and the same.are hereby approved by this Council; and BE IT FURTHER RESOLVED, that if and when said Company files an amended map to conform to the recommendations of the Director of Public Works, that said officer be and he is hereby directed to advise the Public Utilities Commission of the State of California that the City has no objection to the construction of the said proposed spur track. 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. ORAL COMMUNICATIONS Mr. Kenneth Bailey, 1212 East Acacia Avenue, E1 Segundo, addressed the Council stating that he was registering a formal complaint on behalf of the residents of the City of El Segundo present in the Council Chamber, protesting against the noise created by testing of North American engines adjacent to Hangar 8 on grounds at the Los Angeles International Airport, and that each of the persons desired to have his name set forth in the minutes as registering such protest. . The City Clerk stated she would pass a book among those present in which each might sign his name and address, and the City Attorney sug- gested that those who sign such book indicate by the word styes" after their respective names whether or not they would be willing to appear as a witness in court and give testimony. Mr. Baileystated this might be embarrassing to some of those present -7- V 294 and the City Attorney stated that those who did not care to give testimony might omit the word 11yes1t after their names, but impressed the fact that if a court action is instituted to attempt to cause abatement of the nuisance caused by the noise, it will be necessary to have all testimony possible in the matter. The following persons then registered protests by signing the book hereinbefore referred to: Kenneth M. Bailey 1212 East Acacia Avenue Yes Lavinia G. Bailey 1212 East Acacia Avenue Yes Florence Guli 1222 East Acacia Avenue Yes Frank Smotony 127 Arena Street Yes Jewel Essele 1203 East Acacia Avenue Yes Hans G. Essele 1203 East Acacia Avenue Yes Mrs. Norma M. Erskine 1213 East Acacia Avenue Yes Reynolds B. Wright 848 Lomita Street Mrs. Maxine Green 1215 East Acacia Avenue Ray V. Cox 1214 East Acacia Avenue Yes Virgil A. Johnson 1218 East Acacia Avenue Mrs. Dale VanHook 1417 East Walnut Avenue Yes Stanton Olson 1501 East Walnut Avenue Yes LeRoy E. Jensen 1100 East Acacia Avenue Yes Emanuel Jensen 835 California Street Yes Elmer Everhart 1210 East Acacia Avenue Yes Esther Everhart 1210 East Acacia Avenue Yes Mrs. Muriel B. Conover 1117 East Acacia Avenue Yes Mrs. A. S. Oakes 1110 East Acacia Avenue Yes E. V.- Helvey 1434 East Walnut Avenue Yes Arthur Viren 852 Bungalow Yes Alfreda Viren 852 Bungalow Yes Mrs. Virginia Williams 813 Bungalow Yes Mr, Arthur Viren then inquired of the Council if it intended to take any action in the matter. Mayor pro tem "Peterson thereupon made the fol- lowing suggestions! (1) That the City Attorney be instructed to prepare and present to the Council a resolution formally protesting the nuisance created by the alleged testing of airplane engines by aircraft companies on the Los Angeles International Airport property; and (2) That sound experts be employed to go into the area and make tests to ascertain the extent of the noise and the cause thereof. Following further discussion of the matter, it was moved by Councilman. Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the City Attorney be and he is hereby authorized to prepare and present to this Council at its next regular meeting to be held February 25, 1953, a resolution protesting against the nuisance created by the testing of plane engines on Los Angeles International Airport property, and setting forth in said resolution any pertinent facts with relation thereto; and BE IT FURTHER RESOLVED, that said City Attorney be and he is.hereby authorized to consult with associate counsel in the matter; and BE IT FURTHER RESOLVED, that the Director of Public Works of the City of E1 Segundo be and he is hereby requested to con- tact noise testing experts qualified to perform the work con- templated and to make his report with respect to such contact at said next regular meeting of the City Council. Carried by the following vote: Mza t v Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. None. REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Clerk made reports as follows: 1. Requested authorization to cancel Warrant No. 16365 of the Water Department of the City of El Segundo, in amount of $695.74, payable to Standard Oil Company of California, which warrant had been drawn in error. Moved by Councilman Gordon, seconded by Councilman Swanson, the -following resolution be adopted: RESOLVED, that the Water Superintendent be and he is hereby authorized to cause Warrant No. 16365 drawn on the Water Works Fund of the City of E1 Segundo, in amount of $695.74, payable to Standard Oil Company of California, to be cancelled, said warrant having been drawn in error, and that the City Treasurer and the Water Superintendent be and they are hereby directed to make appropriate entry of such cancellation in their respective books of record. Carried by the following "vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman. Baker and Mayor Selby. 2. Reported for the Chief of Police the -appointment of Richard Thomas Storm as a regular.police officer of the City of El Segundo, such appointment being effective February 16, 1953, and requested approval of such appointment. Moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the appointment by the Chief of Police of the City of El Segundo of Richard Thomas Storm as a regular police of of said City, such appointment effective February 16, 1953, be and the same is hereby ratified, approved and con - firmed; and BE IT FURTHER RESOLVED, that said appointee shall be com- pensated for all services rendered in such capacity in accordance with the provisions of the salary- resolution of the City of E1 Segundo. 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. Reported for the Chief of Police of the City of El Segundo, the appointments of William James Rafter, Jack Conyers and Robert C. Daly as Special Police Officers of said City, and requested the Council's approval thereof: Moved by Councilman Swanson, seconded by Councilman Gordon, that the -9- 295 V 296 appointments by the Chief of Police of the City of El Segundo, of William James Rafter, Jack Conyers and Robert C. Daly as Special Police Officers of said City, be and the same are hereby ratified, approved and confirmed. Carried. City Attorney Woodworth made reports as follows: 1. That he had prepared and was presenting to the City Clerk for action thereon at the proper time, a draft of a resolution authorizing the Building Inspector not to issue building permits for construction of buildings on properties where the division of an existing recorded parcel of property forma key lot or has less than fifty feet frontage. 2. That the Director of Public Works had referred to him a deed received from the Southern California Edison Company, conveying to the City of El Segundo a portion of said Company's transmission line right - of -way at Sepulveda Boulevard and El Segundo Boulevard, which right -of- way is necessary in connection with the proposed widening of El Segundo Boulevard. The City Attorney stated he was approving said Grant of Easement as to form, but he felt the Council should be made aware of certain condi- tion, contained therein, which conditions and provisions he thereupon read to the Council. Director of Public Works Short stated he could see no serious objection to accepting the deed in its present form although he would prefer a change in two of the reservations therein set forth. Thereafter, by general consent, the Director of Public Works was re- quested to contact representatives of the Southern California Edison Company and obtain said Company's permission to make the following changes therein: (1) that the portion of Paragraph 1 reserving to said grantee the ri&t to use property for electric transmission and distribution lines and telephone lines, etc. be eliminated; and (2) that in said Paragraph 1 the wording ?'of record or not'T should be changed to read 11of record'f. Following the foregoing discussion, it was moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that a copy of that certain Road Easement, executed by Southern California Edison Company to the City of El Segundo, conveying a certain portion of Lot 12 as per Map 8 of property of Southern California Edison Company, Ltd., for public street purposes, be placed on file in the office of the City Clerk for identification and reference; that the City Council hereby approves said document and authorizes the Mayor and City Clerk of the City of El Segundo to execute same on behalf of the City of El Segundo, and the City Clerk is hereby further authorized to deliver a copy so executed to the Southern California Edison Company; and BE IT FURTHER RESOLVED, that that certain Road Easement, hereinabove referred to, granting to the City of El Segundo an easement for public road and highway purposes over and across that certain real property in the City of El. Segundo, County of Los Angeles, State of California, described as follows: PARCEL 1: That portion of Lot 12, as per Map No. 8- of Property of Southern California Edison Company, Ltd., recorded in Book 3, page 5, of Official Maps, in the office of the County Recorder of said County, described as follows: -1�- Beginning at the Northeasterly corner of said Lot 12; thence Westerly along the North line of said Lot 12 to the East line of Sepulveda Boulevard as estab- lished by Final Decree of Condemnation entered on December 4, 1934, in Case No. 357580, in the Superior Court of the State of California, in and for said County, as recorded in Book 13174, page 92, of Official Records, in the office of said County Recorder; thence Southerly along said East line to the Northeasterly line of that certain right of way, 80 feet wide, described in a deed to the Pacific Electric Railway Company recorded May 27, 1913, in Book 5750, page 43, of Deeds, recorded in the office of the County Recorder of said County; thence Southeasterly along said Northeasterly lire to a point which is 10.0 feet Easterly, measured at right angles, from said East line of Sepulveda Boulevard; thence Northeasterly in a direct.line to a point which is lo- cated 30.0 feet Southerly, measured at right angles, from said North line of Lot 12 and 30.0 feet Easterly, measured at right angles, from said East line of Sepulveda Boule- vard; thence Easterly, parallel with said North line, to the Northeasterly line of said Lot 12; thence Northwesterly along said last mentioned Northeasterly line to the point of beginning. PARCEL 2: That portion of Lot 13, as per said Map No. 8, described as follows: Beginning at the Southeast corner of said Lot 13; thence Westerly along the South line of said Lot 13 to the East line of Sepulveda Boulevard as established by said Decree of Condemnation; thence Northerly along said East line to its intersection with the Northeasterly line of said Lot 13; thence Southeasterly to a point which is located 131.0 feet Northerly, measured at right angles, from said South line of Lot 13 and 10.0 feet Easterly, measured at right angles, from said East line of Sepulveda Boulevard; thence Southerly, parallel with said East line, 81.0 feet to a point; thence Southeasterly in a direct line to a point which is located.30.0 feet Easterly, measured at right angles, from said East line and 30.0 feet Northerly, measured at right angles, from said South line; thence Easterly, parallel with said South line, to said North- easterly line of Lot 13; thence Southeasterly along said Northeasterly line to the point of beginning., be and the same is hereby accepted for public street purposes; 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 Gordon; Swanson and Mayor pro ter, Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. 3. That he was delivering to the City Clerk for presentation at a later time at this meeting, form of ordinance adopting the National Elec- trical Code, 1951 Edition, and the Uniform Electrical Code, 1951 Edition. -11- V 297 V 298 UNFINISHED BUSINESS Moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution be adopted: WHEREAS, this City Council is informed of a practice, within the City, whereby the owners of properties have been splitting such properties in such manner as to: (a) Make key lots out of adjoining parcels of land; and (b) To have a frontage of less than fifty (50) feet; and WHEREAS, the City Council believes that such practices adversely affect such adjoining properties and the general and best interests of the City of E1 Segundo; and WHEREAS, this Council further believes that no further such splitting of property should be permitted unless and until the same has been reviewed by the City Council and its effects on the adjoining properties and on the general and best interests of said City have been considered; NOW, THEREFORE, in consideration of the foregoing premises, the City Council of the City of El Segundo, California, does hereb ,,T resolve, determine, declare and order as follows: First: That the Building Inspector of the City of E1 Segundo is hereby authorized and instructed not to issue any building permit for the construction of any improvement on any parcel of property created or formed by the division of an existing recorded parcel of property in any case where: (a) Any parcel or parcels so created or formed by the splitting of such recorded parcel keys any adjoin- ing lot or premises; or (b) The frontage of any such parcel formed by the splitting or division of such recorded parcel is or will be less than fifty (50) feet. Second: That in the event application is made to such Building Inspector for a building permit under any of the cir- cumstances hereinabove referred to, such application shall be presented to the City Council of said City for consideration and review before any such building permit shall issue, and said Building Inspector shall withhold such permit until such time as the City Council shall have acted thereon. Third: That any such application for a building permit shall be presented to said City Council at the next regular R meeting of said Council held after the filing of such applica- tion and the Building Inspector shall notify said applicant of the time and place when and where such application will be heard by said Council at least twenty -four (24) hours before the time of such hearing; provided, however, that the applicant in any such case may waive said period of twenty -four (24) hourts notice and may consent and agree-that the hearing of said application may be had at any meeting of said Council, subsequent to the filing thereof. Fourth: That this resolution shall take effect imme- diately and the City Clerk shall furnish a certified copy thereof to the Building Inspector for his information and files, and as his instructions in the premises. On roll call, the foregoing resolution was adopted by the following vote: -12- V 299 Ayes: Councilmen Gordon, Swanson and Mayor pro ter Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. By general consent, the City Clerk was directed to furnish a certified copy of the foregoing resolution to each Real Estate Agent in the City of E1 Segundo. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund Ruth Hopp, City Treasurer $2,552.47 it it .11 it 3,413.75 it it it it 1,394.10 if it ii if 1,493.61 ti n ii It 2,037.26 it it ii it 1,715-00 it ti it it 9.75 State Employees? Mutual Liquid Gas & Retirement System 1,183.87 Hospital Service of Mae D. Lewis Southern California 260.05 Southern Cal. Edison Co. 535.41 International City Luippold Engineering Sales 50.99 Managers? Association 15.00 Mae D. Lewis 5.00 K.B. & S. Sporting Goods 9.11 Gibson Motor Parts 23.64 Imperial Pipe & Supply Co. 118.45 County of Los Angeles, Dept. of Charities 5.00 California Chamois & Sponge 38.87 Los Angeles Chemical Co. 141.63 George F. Schenck 55.00 Mackintosh & Mackintosh 50.00 Los Angeles County Health Dept. 17.92 Ira Escobar 1,622.10 City of E1 Segundo Water Department 4,438.57 Pacific Tel. & Tel. Co. 30.30 Neva M. Elsey, City Clerk 59.59 Grimes Stassforth Sta. Co. 72.21 TOT-AL* $ 21,297.66 Water Works Fund Payroll Demand $ 1,972.16 Ruth Hopp, City Treasurer 6.25 ti it tr it 263.50 Hospital Service of Southern California 7.95 State Employees? Retirement System 154.74 State Employees? Retirement System 138.94 Bill Reid 280.00 Mutual Liquid Gas & Equipment Co. 7.45 Mae D. Lewis 5.00 James Jones Company 204.40 Arnold Schleuniger Co. 645.00 Luippold Engineering Sales 50.99 Mefford Chemical Co. 381.10 Southern Cal. Edison Co. 1,419.80 Coordinated Construction 61.88 TOTAL $ 5,599.16 Pension Fund State Employees? Retirement System $ 893.35 TOTAL $ 893.35 Traffic Safety Fund Division of Highways, State of California Dept. of Public Works $ 67.50 TOTAL $ 67.50 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 tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. NEW BUSINESS At this time Mayor pro tem Peterson announced the appointment of George Binder as a member of the City Planning Commission to succeed himself for a term of four years beginning February 22, 1953• Moved by Councilman, Gordon, seconded by Councilman Swanson, that -13- V 300 the appointment by the Mayor pro tem of George Binder as a member of the City Planning Commission for a term of four years beginning February 22, 1953, be and the same is hereby ratified, approved and confirmed. Carried by the following vote: Ayes: Councilmen Gordon, Swanson and'Mayor pro tem Peterson; Noes: Councilmen None; Absent: Councilman Baker and Mayor Selby. The City Clerk then presented to the Council the form of ordinance adopting a uniform electrical code in and for the City of El Segundo, and also adopting the National Electrical Code, which ordinance she stated had the approval of the Building Inspector of the City of El Segundo. The City Clerk then read to the Council the said ordinance in full and announced that there were now on file in her office three full and complete copies of each of "Uniform Electrical Code Published by the Pacific Coast Electrical Bureau 1951 Edition" and +11951 National Electrical Code ". each printed as a code in book form and that all of these codes are open to public inspection. Councilman Gordon thereupon introduced said Ordinance, being Ordinance No. 420, entitled: AN ORDINANCE OF THE CITY OF tL SEGUNDO, CALIFORNIA, ADOPTING A UNIFORM ELECTRICAL CODE, IN AND FOR SAID CITY AND ALSO ADOPT- ING THE NATIONAL ELECTRICAL CODE THEREIN REFERRED TO., which, as aforesaid, had been read in .full by the City Clerk to the Council - at this meeting. No further business appearing to be transacted at this meeting, it was moved by Mayor pro tem Peterson, seconded by Councilman Gordon, the meeting adjourn. Carried. Approved: Mayor Respectfully submitted, Neva M. Elsey, City Cler