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1953 FEB 25 CC MINV 301 El Segundo, California February 25, 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 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 18th day of February, -1953, 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 7:04 o'clock P. M., and immediately took his seat at the Council table. At this time the Council proceeded to consider certain matters in connection with certain street improvement proceedings inasmuch as Special Assessment Engineer Monroe was present tt the meeting and had to attend another meeting later in the evening. The City Engineer presented his report upon the petition for the grading, paving and construction of curbs in portions of Pine Avenue, Maryland Street and Lomita Street and which report showed that the valid signatures attached to the petition, as reported by the Title Insurance & Trust Co., represented 65.95% of the total assessable area of the district, as shown upon a plat attached to said petition. On motion duly made and carried, said petition and report of the Engineer were ordered filed with the proceedings for said improvement. Councilman Peterson then offered and moved the adoption of Resolution No. 1291, entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORiTIA, IN THE MATTER OF TF3 IMPROVEMENT OF PORTIONS OF PINE AVENUE, MARYLAND STREET AND LOMITA STREET, AS PER PLAN AND PROFILE NO. 521212 CONSISTING OF 4 SHEETS, ON FILE IN THE OFFICE OF THE CITY ENGINEER OF SAID CITY., said motion being 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. Pursuant to instructions heretofore given by the City Council, the City Engineer presented Plan and Profile No. 521212, consisting of 4 sheets, and Standard Plan No. ST- 520610, together with Specifications No. 521212 covering the improvements provided for in said plans, and also a plat of -1- V 302 the assessment district as shown on Sheet 1 of said plans. Where- upon Councilman Baker moved that said plan, specification and plat be approved, which motion was seconded by Councilman Gordon, and was carried by the affirmative vote of all Councilmen present. Councilman Peterson offered and moved the adoption of Resolution No. 1292, being Resolution of Intention for the grading, paving, con- struction of curbs and appurtenant work in portions of Pine Avenue, Maryland Street and Lomita Street, as per plan and specifications re- ferred to in said Resolution of Intention, which notion was seconded by Councilman Gordon, and upon roll call, said resolution was adopted by the following vote, to grit: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Gordon, Peterson, Swanson and The City Engineer presented his report on the petitions for the grading, paving, construction of curbs, sidewalks, sanitary sewers and appurtenant work in connection therewith in Mariposa Avenue and other streets, as shown on Plan No. 520320, consisting of 19 sheets, on file in the office of the City Engineer and which report showed that the valid signatures attached to the petitions, as reported by the Title Insurance & Trust Co., represented more than 60% of the total assess- able area of the proposed assessment district, as shown upon the plats attached to said petitions. On motion duly made and carried, said petitions and report of the Engineer were ordered filed with the pro- ceedings for said improvement. Co rcilman Gordon then offered and moved the adoption of Resolution No. 1293, entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, IN THE MATTER OF THE IMPROVEMENT OF PORTIONS OF MARIPOSA AVENUE AND OTHER STREETS, AS PER PLAN AND PROFILE N0. 520320 CONSISTING OF 19 SHEETS, ON FILE IN THE OFFICE OF THE CITY ENGINEER OF SAID CITY., said motion being seconded by CounciL.�an 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 Pursuant to instructions of the City Council, the City Engineer presented plans, profiles and drawings No. 520320, consisting of 19 sheets, Standard Plans Nos. SD- 5207/09 and ST- 520610, for the construction of cer- tain street improvements and sanitary sewers, and appurtenant work in N:ariposa Avenue and other streets, together with specifications and de- tailed estimate of the cost of said improvement, also a plat of the assessment district for said improvement as shoi-m on Sheet No. 1 of said Plan. No. 520320. Whereupon Councilman Baker moved that said plans, specifications and plat of the assessment district be approved and that tre said plans be filed in the office of the City Engineer,-specifica- tions and detailed estimate be filed in the office of the City Clerk of said City, which motion oas seconded by Councilman Swanson, and carried by the following vote, to wit: -2- V 303 Ayes: Councilmen Baker, Gordon, Peterson, Swanson and Mayor Selby; ?does: Councilir:en None; Absent: Councilmen None. The-City Engineer also presented a communication, dated December 29, 1952, from the County Health Officer of the County of Los Angeles who also acts as Health Officer for the City of El Segundo, calling attention to certain sanitary conditions in that portion of the City of El Segundo, referred to in said communication as Sanitary Sewer District No. 521215, and recommending that proceedings be instituted for the construction of sanitary sewers within said area for the pro- tection of public health in said city. Said letter was then read in full to the City Council. Whereupon Councilman Peterson moved that said communication be spread in full upon the minutes of this meeting and that the same be placed in the files of the proceedings for the con- struction of sanitary sewers and appurtenances, in accordance with Sheets 8 to 19 inclusive of said Plan No. 520320, which notion was seconded by Councilman Baker, and was carried by the following vote, to wit: Ayes: Councilmen Baker, Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Said communication was as follows: ffCOUNTY OF LOS ANGELES HEALTH DEPARTMENT 241 NORTH FIGUEROA STREET Los Angeles 12, California December 29, 1952 Honorable City Council City of El Segundo City Hall El Segundo, California Attention: Donald R. Short, Director of Public Works Gentlemen: SUBJECT: Proposed Sanitary Sewer District #521215, City of El Segundo. RECOMMENDATION: It is respectfully recom...ended that sanitary sewers be installed in this district. ANALYSIS: On April 15, 1952, this department recommended to your Honorable Council that sanitary sewers be installed in the areas of proposed sanitary sewer districts 520207, 520212, 520213, 520227 and 520228, as a measure necessary to the protection of public health. Since the date of this recommendation, minor alter- a.Tons have been made in the boundaries of these districts, and they have been consolidated into one district known as sanitary sewer district 521215. This change in boundaries and consolidation of districts has not materially affected the sewage disposal problems, and if anything these problems have grown worse due to the elapsed period of time. V 304 In view of our original survey which revealed that out of 24 property owners or tenants contacted, seven or 29 per cent reported trouble with their cesspool sewage dis- posal systems, this department respectfully recommends that proceedings be instituted at once for the installa- tion of sanitary sewers in this district as an improvement necessary to the protection of public health. This recom- mendation is made pursuant to the provisions of Section 2808 of the Streets and Highways Code. Very truly yours, Dr. K. H. Sutherland Assistant Health Officer LCH /b For and in the absence of cc: City Council ROY 0. GILBERT, M. D. Mr. Short Health Officer Dr. Gilbert Dr. J. B. Comroe By /s/ K. H. Sutherland, M. D. ►. Councilman Gordon then offered and moved the adoption of Resolution No. 129L, entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTED PURSUANT TO THE PROVISIONS OF SECTION 2808 OF THE 11SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AiD MAJORITY PROTEST ACT OF 193111, DIVISION IV OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA., which motion was seconded by Councilman Swanson, and carried by the following vote, to wit: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Gordon, Peterson, Swanson and Councilman Gordon then offered and moved the adoption of Resolution of Intention No. 1295 for the grading, paving, construction of curbs, sidewalks and sanitary sewers, and appurtenant work in Mariposa Avenue and other streets, as particularly delineated upon the plans and specifi- cations heretofore approved for said district, which motion was seconded by Councilman Peterson, and carried by the following vote, to wit: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen. None; Absent: Councilmen None. Gordon, Peterson, Swanson and WRITTEN COT,1✓UNICATIONS Written communications, received frori the persons, firms or corpor- ations hereinafter named, were read to the-Council and wore disposed of in the ianner indicated, n- reference to each hereinafter: The City Clerk announced that she had in her possession in the same condition as when received, an envelope marked "Bid on Tax Deeded Propert -r Under Notice No. Twelve M11. Moved by Councilman Peterson, seconded by Councilman Gordon, that the Council proceed to open, examine and publicly declare said bid. Carried. -L- f, V 305 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 Philip Nollman, on regular form provided therefor, bidding the sum of $4,101.00 for Lots 244, 245 and 246, Block 123, E1 Segundo, as one parcel. The bid being in excess of the appraised value heretofore placed on said lots by said Council, it was thereupon moved by Councilman Baker, seconded by Councilman Gordon, that Resolution No. 1296, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ACCEPTING THE TIME PAYMENT BID OF PHILIP TNOLLMAN 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 Baker, Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. H. L. BYRAM, COUNTY TAX COLLECTOR, COUNTY OF LOS ANGELES, dated February 20, 1953, advising that in processing tax delinquent property for sale at public auction, it had been noted that the southerly 50 feet of the northerly 111.08 feet of Lot 2, Block 110, which property is ap- parently owned by the City of El Segundo, was included in the parcels designated for sale; that the taxes against said property may be can- celled if proper request is filed with the County Auditor. Thereafter, it was moved by Councilman Gordon, seconded by Councilman Baker, that Resolution No. 1297, entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING CAN- CELLATION OF TAXES AND ASSESSMENTS ON CERTAIN CITY OWNED REAL PROPERTY ERRONEOUSLY ASSESSED., which was read, be adopted. On roll call, said motion carried and the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. AMERICAN LEGI054 AUXILIARY, EL SEGUNDO UNIT N0. 38, BY BESSIE LUCAS, SECRETARY, dated February 25, 1953, requesting permission to sell veteran - made poppies on the streets of El Segundo on May 22nd and 23rd, 1953• ?roved by Councilman Gordon, seconded by Councilman Peterson, the following resolution be adopted :. 14TEREAS, El Segundo Unit No. 38, American Legion Auxiliary, has made application to this Council, by written communication dated February 25, 1953, for permission to sell veteran -made poppies in the City of El Segundo on Poppy Days, May 22nd and 23rd, 1953; and 1•JqEREAS, said applicant is a local organization and the -5- V 306 proceeds of the sale of said poppies will be devoted to a civic purpose, namely, the relief of disabled war veterans and their families, particularly those who were or are residents of the City of E1 Segundo; NOW, THEREFOR;:, BE IT RESOLVED by the City Council o_° the City of El Segundo, California, as follows: First: That said above mentioned communication be received and filed in the office of the City Clerk, and that same as so on file, be and it is hereby referred to and by this reference incorporated herein and made a part hereof. Second: That the City Council of the City of El Segundo does hereby find that the facts recited in the preamble of this resolution are true and that, therefore, no license fee shall be charged for the permit herein. granted. Third: That said applicant, El Segundo Unit No. 38, American Legion AxDci.liary, be and it is hereby granted permission and authority to make sale of said American Legion poppies in the City of El Segundo on the said dates, May 22nd and 23rd, 1953• Fourth: That the City Clerk is instructed to forward a copy of this resolution to said permittee as evidence of the permit herein granted. 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. PUBLIC UTILITIES COP�IISSIO:Z, STATE OF CALIFORNIA, dated February 20, 1953, with which was transmitted copy of application No. 34095 of the Atchison, Topeka and Santa Fe Railway Company requesting authority to construct a spur track crossing at grade across Maple Avenue, in the City of El Segundo. Director of Public Works Short stated that the engineers of the Atchison, Topeka and Santa Fe Railway Company had agreed to make changes in the map accompanying said application to agree with the City's desires in the matter, and had stated they would present amended documents to the Public Utilities.Commission in connection with said application and pro- vide the City a copy of such amended documents at the same time; that if and when such amended documents are presented the City would have no further objection to the construction of such spur track. Thereafter, by general consent, the matter was referred to the Director of Public Works and the City Clerk for administrative handling. PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA,.being notice of the hearing in the matter of application No. 33928 of Southern Cali- fornia Gas .Company.for a certificate that public convenience and necessity require the exercise of the rights and privileges granted by Ordinance - 411 of the City of E1 Segundo, said hearing being scheduled for Friday, March 6, 1953• City Attorney Woodworth stated that this is a regular form of appli- cation which public utilities must submit to the Public Utilities Com- mission for said Commission's approval where franchises are granted by l.es, and thereafter, the cc.n urication was ordered filed. -6- u JANNET ENGLE, dated February 15, 1953, expressing appreciation to the City and the City Council for the courtesy extended in per- mitting her to live in the Veterans' Housing Units for the past four years. Ordered filed. ORAL COMMUNICATIONS Mr. Willard J. Skelley presented two plats involving property at the southeast corner of Sheldon Street and Imperial Highway, being the northerly 165 feet of Lot 4, Block 102, which plats show proposed subdivisions of said property by the owner and which subdivisions are not in complete accord with the provisions of a certain resolution adopted by the City Council at its meeting held February 18, 1953 respecting future subdivisions of property. Mr. Skelley stated he was willing to waive the required twenty -four hours' notice set forth in said resolution and was also willing to have the matter taken under consideration by the Council. Thereafter, it was moved by Councilman Baker, seconded by Councilman Gordon, that the matter of the approval of the proposed subdivision of the northerly 165 feet of Lot 4, Block 102, as set forth on certain plats presented by Willard Skelley, be taken under consideration by this Council until its next, regular meeting to be held March 4, 1953• Carried. REPORTS OF STANDING COMMITTEES Public Service Commissioner Baker stated he had check a certain list of articles proposed to be sold by the City of El Segundo at auction with the Director of Public Works, and finds that certain pumps listed thereon, respecting which the Council had raised a question, were in fact not needed by the City and.could therefore be properly sold. Councilman Swanson reported that he had contacted the owner of the property adjoining the northerly L feet of the southerly 50 feet of Lot 1, Block 96, respecting the purchase of said 4 feet by said adjoining owner, but that to date he had not had a reply. REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Clerk reported as follows: 1. Requested authorization to cancel-Warrant No. A 7649, drawn on the General Fund of the City of E1 Segundo, in amount of $55.62, payable to Moore's Western Stores, which warrant had been drawn in error. Moved by Councilman Baker, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the City Clerk be and she is hereby authorized to cause Warrant No. A 7649, drawn on the General Fund of the City of El Segundo, in amount of $55.62, payable to Moore's Western Stores, to be can- celled, said warrant having been drawn in error, and that the City Clerk and the City Treasurer of said City be and they are hereby directed to make appropriate entry of such cancellation in their respective books of record. On roll call, the foregoing resolution was adopted by the following vote. Ayes: Councilmen. Baker, Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Nbsent: Councilmen None. -7- 307 V 308 2. Announced for the Chief of Poli=ce the cancellation of appointments as Regular Police 0 ficers /Manley L. Fox and Donald S. Woodford; and the cancellation of appointments as Special Police Officers of Robert Lee Brewer, John Bennett, Warren F. Morrison .and A. J. LaFouge, and requested approval of such cancellations. Moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution,be adopted: RESOLVED, that the cancellation of appointments by the Chief of Police of the City of El Segundo of Manley L. Fox and Donald S. Woodford, as Regular Police Officers of said City, and Robert Lee Brewer, John Bennett, Warren F. Morrison and A. J. LaFouge, as Special Police Officers of said City, be and the same is hereby approved by this Council. Carried. Director of Public Works Short made reports as follows: 1. That in connection with the proposed improvement of Mariposa Avenue easterly of Center Street, it was necessary to procure a Grant of Temporary Easement covering a concrete block wall presently con- structed on the northerly 2 feet of the southerly 7 feet of the westerly 101.54 feet of Lot 102 Block 114; that he had procured such Grant of Temporary Easement and he presented same to the City Attorney for approval. The City Attorney stated that he is approving said Grant of Temporary Easement as to form, whereupon it was moved by Councilman Gordon, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that that certain Grant of Temporary Easement, dated the 20th day of February, 1953, executed by John H. Kadow and Ruth C. Kadow, parties of the first part, convey- ing to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of El Segundo, County of Los Angeles, State of Cali- fornia, described as: The northerly 2.00 feet of the southerly 7.00 feet of the westerly 101.54 feet of Lot 10, Block 114; of E1 Segundo, Sheet No. 5, Pages 114 and 115 of Book 20 of Maps in the office of the County Recorder of Los Angeles County, California, in connection with public street purposes, be and the same is hereby accepted for and on behalf of the City of El Segundo; and BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized and directed to cause said instrument to be filed for record in the office of the County Recorder of Los Angeles County, California. On roll call, the foregoing resolution was adopted by the following . vote: Ayes: Councilmen Baker, Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 2. That, during the past week he had made a study of the require- v ments of the City for cast iron pipe; also the present status of the 1948 ;dater Works Bond Issue, together with the remainder of the work anticipated under the report furnished by Alan Rowe; that to enable the Water Department to carry out a program for the expansion of its water system westerly of Sepulveda Boulevard to ultimately meet the increased demand for domestic water in the said portion of the City of El Segundo, he is recommending that at this time the following cast iron pipe be purchased to be paid from the Water Works 1948 Construction Bond Fund: 1,500 feet of 12tt, 5,000 feet of 10fl, 7,000 feet of 611 and 22000 feet of 4tT, the estimated cost of such pipe to be $34,26o.00, installation thereof to be made by City forces. He also recommended that at the same time 1,800 feet of cast iron pipe be purchased for the construction of a pressure line which will be a portion of the relief sewer trunk line connecting Sewer Plant CVO. 5 with Sewer Plant No. 1, the estimated cost of such latter pipe to be X4,090.00. Thereafter, by general consent, the Director of Public Works was authorized to prepare specifications covering such pipe and to present same to the Council at its next meeting to be held March 4, 1953• City Attorney Woodworth reported that pursuant to direction of the City Council he had prepared an ordinance pertaining to the height of hedges, shrubbery, natural growth, signs or other obstructions to visibility at street intersections within_ the City of El Segundo. Thereafter, by general consent, said ordinance was taken under consideration by the Council until its next regular meeting to be held March 4, 1953• UNFINISHED BUSINESS In connection with the request of Robert J. Winchurch that his Business License covering a public dance establishment and'an On -Sale Beer License at 292 North Sepulveda Boulevard, in the City of E1 Segundo, be transferred to Arcane G. Sherwin, the City Clerk read to the Council a communication from the Chief of Police, dated February 25, 1953, in which communication said Chief of Police stated he had caused an investigation to be made of the proposed new owner of said establishment and that fol- lowing such investigation, he recommends the transfer of said license be made. Thereafter, it was moved by Councilman Swanson, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that under the provisions of Section 7 of Ordinance No. 382 of the City of El Segundo, the City Clerk be and she is hereby authorized to cause transfer of the Business License heretofore issued to Robert J. Winchurch, dba Boulevard Stop, at 292 North Sepulveda Boulevard, El Segundo, to be made to Anne G. Sherwin, and to cause the assignee to sign a permit in the same form as that hereto- fore accepted by the original licensee. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Gordon, Peterson, Swanson and The City Clerk at this time presented and read the title of Ordinance No. 420, entitled: -9- 309 V 310 AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING A UNIFORM ELECTRICAL CODE IN AND FOR SAID CITY A D ALSO ADOPT - I ^:G THE NATIONAL ELECTRICAL CODE THEREIN REFERRED TO., which was - introduced and read at a regular meeting of the Citir Council held on the 18th day of February, 1953. Moved by Councilman Peterson, seconded by Councilman Baker, the further reading of Ordinance No. 420 be waived. Said motion carried by the following vote: Ayes: Councilmen Balser, Gordon, Peterson., Swanson and :Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. it was moved by Councilman Gordon., seconded by Councilman Swanson, that Ordinance No. 420, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING A UNIFORM ELECTRICAL CODE IN AND FOR SAID CITY AND ALSO ADOPT- ING THE NATIONAL ELECTRICAL CODE THEREIN REFERRED TO., which was introduced and read at a regular meeting of the City Council on the 18th day of February, 1953, and reread at this meeting be adopted. On roll call, said motion carried and said ordinance was adopted by the follo7 ng vote :. 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: General Fund General Fund - Contfd B. F. IcDonald Co. 635.62 Elliott's Photo Service X78.14 McCarthy Insurance Agency 347.99 Brown_- Bevis- Industrial T. B. DeBerry 5.81 Equipment Co. 5,772.50 Select Nurseries 49.55 Ken Kettering 650.96 Industrial Stationery Janr_et Engle 10.00 & Supply Co. 5.10 R. W. Fredericks 7.00 Federal Laboratories, Inc. 4.58 TOTAL $8,278.34 G. J. Payne Company, Inc. 16.49 So. Calif. Gas Company 3.46 Water Works Fund Title Ins. & Trust Co. 9.21 Howard Supply Company 03.86 ?dilliam Stokes 561.00 A.B.C. Wiping Materials 29.87 C. V. Baird Auto Supply 34.41 Smith- Blair, Inc. 47.26 Paul L. Westover 10.00 The El Segundo•Press 60.12 B. L. Coulter 48.00 Arnold Schleuniger Co. 106.80 W. A. Dark 160.00 City of El Segundo, Calif. 599.76 Camros Builders, Inc. 22.50 Harold Roach Const. Co. 85.25 Paul ?less 30.00 Donald R. Short, Petty Cash 28.58 John E. Alpine 140.00 TOTAL X6991.50 Clyde A. Krasne 55.00 Coordinated Const. Co. 126.00 Spargo Memorial Fund B &• Y, Siren Mfg. Co. 95.02 B. F. McDonald Company 81.68 (Continued) - TOTAL 81.F8 -10- 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. Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Gordon, Peterson, Swanson and NEW BUSINESS Mayor Selby announced that the League of California Cities was causing a meeting to be called of representatives of cities in the State to consider legislation introduced relating to county and city sales tax, which meeting is to be held in Sacramento, March 12, 1953. He further stated that inasmuch as Councilman Swanson had attended discussions held or. the same subject at the League Convention, held in San Diego in October, he is suggesting that Councilman Swanson be ap- pointed to attend the meeting to be held in Sacramento. Thereafter, it was*rnoved by Councilman Peterson, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that Councilman Walter W. Swanson be and he is hereby authorized to attend the meeting of the League of California Cities, to be held in Sacramento, March 12, 1953; and BE IT FURTHER RESOLVED, that said Councilman be and he is hereby authorized to file his demand for his actual and necessary expenses in connection with his attendance at said meeting. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Gordon, Peterson, Swanson and V Public Works Commissioner Peterson advised the Council that at a meeting of the Executive Committee of the West Basin Water Association, held on Thursday, February 19, 1953, which meeting he had attended, said Committee-had decided to recommend to its Board of Directors that it give immediate consideration to the desirability of requesting the Los Angeles County Flood Control Committee to create a water conservation zone in the West Basin to prevent salt water intrusion; that in order to be effective during the fiscal year 1953 -54 such Water Basin would have to be formed by July, 1953; that each director had been requested to consult his principal and be in position to present such principal's decision in the matter at the next meeting of the Board of Directors to be held next Thursday, February 26, 1953; that the purchase of such water is accomplished by lei-jing of a tax not to exceed 52 upon property within the zone. Following discussion of the matter it was moved by Councilman Baker, seconded by Councilman Swanson,.the following resolution be adopted: . RESOLVED, that Dave W. Peterson, representative of the City of El Segundo on the Board of Directors of the West Basin :later Association, be and he is hereby authorized to vote on behalf of said City in favor of the proposed creation of a water conservation zone in the West Basin at any meeting at which such a vote is taken. - -11- 311 V 312 Carried by the following vote: Ayes: Councilmen Baker, Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. CounciLnan Peterson stated it was his opinion that consideration should be given to the installation of a boulevard stop sign at the easterly and westerly intersection of Grand Avenue with Whiting Street in order to stop easterly and westerly traffic at said intersection; that he has had numerous complaints respecting traffic conditions at said intersection and he recom. ended the matter be referred to the Chief of Police and Public Safety Commissioner Swanson for investiga- tion and report. Thereafter, by general consent, such recommendation was approved by the City Council. No further business appearing to be transacted at this meeting, it was moved by Councilman Gordon, seconded by Councilman Peterson, the meeting adjourn. Carried. Approved: A Mayor/ -12- Respectfully submitted, Neva M. Elsey, City Clerk