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1953 JUL 08 CC MINV 494 E1 Segundo, California July 8, 1953 A regular meeting of the City Council of the City of E1 Segundo, Cali- fornia., 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 1st day of July, 1953, having been read, and no errors or omissions having been noted, it was moved by Councilman Peterson, seconded by Councilman Gordon, the minutes of said meeting be approved as recorded. Carried. WRITTEN COMMUNICATIONS Written communications, received from the persons, firms or corporations hereinafter named, were read to the Council and were disposed of in the manner indicated, following reference to each hereinafter: K. W. THOMPSON, dated July 7, 1953, being application for permit to move an apartment house from its present location in Redondo Beach to a new loca- tion at 216 East Imperial Highway, E1 Segundo. The Building Inspector having noted on said application that the building does not conform to building ordinances of the City of E1 Segundo and having recommended that the permit be not granted, it was moved by Councilman Peterson, seconded by Councilman Gordon, that the application of K. W. Thompson, dated July 7, 1953, to move an apartment house from its present location in Redondo Beach to a new location at 216 East Imperial Highway, E1 Segundo, be and the same is hereby denied. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. CONSOLIDATED HOUSEMOVERS, dated June 24, 1953, being application for permit to move a dwelling from its present location in Los Angeles to a new location at 737 Eucalyptus Drive, E1 Segundo. The Building Inspector having noted on said application that the dwelling does not conform to building ordinances of the City of E1 Segundo and having recommended that the permit be not granted, it was moved by Councilman Gordon, seconded by Councilman Swanson, that the application of Consolidated House-- movers, dated June 24, 1953, to move a dwelling from its present location in Los Angeles to a new location at 737 Eucalyptus Drive, E1 Segundo, be and the same is hereby denied without prejudice to the filing of a new application at some future date by the said applicant. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. STATE EMPLOYEES? RETIREMENT SYSTEM, dated July 1, 1953, enclosing there- with, a memorandum indicating the method by which said System anticipates crediting the City Attorney with his prior and current service with the City of El Segundo at the time he might retire. -1- V 495 City Attorney Woodworth stated he approved said method of figuring but desired the Council to study same, and thereupon, by general consent, the matter was taken under consideration by the City Council until its next regular meeting to be held July 15, 1953• T. B. DeBERRY, CHIEF OF POLICE, dated July 8, 1953, advising that Police Officer R. A. Spear has requested that he be granted pay in lieu of six days 1952 earned vacation. Said Chief of Police recommended that this request be granted, in which recommendation Public Safety Commissioner Swanson concurred, and thereafter, it was moved by Councilman Swanson, seconded by Councilman Gordon, that R. A. Spear, Police Officer, be and he is hereby granted pay in lieu of six days of his 1952 earned vacation, and that he be permitted to take the balance of the time off for vacation purposes. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. PACIFIC FIRE RATING BUREAU, dated July 7, 1953, advising that as a result of an inspection and grading by the Board of Fire Underwriters of the Pacific, and subsequent rerating by the Pacific Fire Rating Bureau, revised fire insurance rates are about to be released and said communication sets forth the percentage of reduction of said rates on buildings in the City of E1 Segundo. The Council expressed gratification at the rate reduction, and thereafter, the communication was ordered filed. HARRY P. SMITH, JR., GENERAL MANAGER, HUFFORD MACHINE WORKS, INC., dated July lst, 1953, addressed to Mr. Leo Freedman, Chief, El Segundo Fire Depart- ment, commending said Department for the excellent service rendered during a recent accident at said Industryts plant in E1 Segundo. Ordered filed. FRED KOEPPEL, dated June 26, 1953, being application for ,employment by the City of El Segundo. Ordered filed. ORAL COMMUNICATIONS A Mr. Jensen, representing the Consolidated Housemovers, which Company had heretofore at this meeting been denied a permit to move a certain build- ing into the City of E1 Segundo, addressed the Council and stated, in his opinion, said building could very easily be made to conform to building codes of the City and that his Company would be willing to file a bond to insure the completion of said building to meet building codes, and he requested the Council give reconsideration to said application. Following discussion, it was agreed that the Building Inspector would make a reinspection of the building and if, in his opinion, said building can be made to conform to building codes of the City of E1 Segundo within a reasonable period of time, the applicant might thereafter file a new applica- tion for a removal permit covering said structure. Mrs. William Wilson addressed the Council on behalf of the Junior Women's Club and inquired if the City Council contemplated taking any action in the near future to provide additional park facilities for residents of the City of El Segundo, pince said organization desired to provide additional park equip - went for said citizens as its project during the coming year. Mayor Selby informed Mrs. Wilson that the matter has had considerable discussion by the City Council, had been referred to the Planning Commission of the City for survey and report and recommendation as to properties which might be acquired by said City for park purposes, buildingsto be erected, costs, etc.; that said Planning Commission had appointed certain of its mem- bers and certain members of the Recreation. Commission as a committee to make -2- f. V such study, volved one, made. None. but that in the Mayorts opinion, since the survey is an in- it will be approximately one year before such report may be REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL "COMMITTEES The City Clerk reported as follows: 1. That Warrant No. A 7992, dated April 22, 1953, drawn on the Street Opening Bond Fund of the City of El Segundo, in the sum of $710.00, payable to Morris Pivo and Sarah Pivo, had been drawn to the wrong payee, and re- quested permission to cancel said warrant. Moved by Councilman Gordon, seconded by Councilman Swanson, the follow- ing resolution be adopted: RESOLVED, that the City Clerk be and she is hereby author- ized to cause Warrant No. A 7992, dated April 22, 1953, drawn on the Street Opening Bond Fund of the City of E1 Segundo, in amount of $710.00, payable to Morris Pivo and Sarah Pivo, to be cancelled, said warrant having been drawn to the wrong payee, 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. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. 2. That she had been advised by the Planning Commission of the City of E1 Segundo that the matter of the application of Mr. Robert Heiseman and others for rezoning from R -1 to R -2 of certain property on West Acacia Avenue, between Virginia Street and Loma Vista Street, had been set for hearing by said Commission for July 27th and August 10th, 1953• 3. That new police cars recently ordered by the City for the Police Department had been received and that in the opinion of the Chief of Police all cars presently under rental contract from the California Rent Car Company could be returned to said Company by July 15th; that Mr. Hillman, Manager of said Company, had advised that his Company is willing to waive the condition of the contract between the City of E1 Segundo and said California Rent Car Company, which provides that thirty days' written notice must be given one to the other of cancellation of contract, and that she had requested the City Attorney to prepare proper resolution of cancellation which the Council might adopt if it so desired. The City Clerk thereupon read to the Council said form of resolution, following which it was moved by Councilman Peterson, seconded by Councilman Gordon, the following resolution be adopted: WHEREAS, under and pursuant to the provisions of Resolution No. 1098, entitled: ITA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING A CERTAIN LEASE CONTRACT FOR THE FURNISHING TO SAID CITY OF CERTAIN AUTOMOTIVE EQUIPMENT TO CALIFORNIA RENT CAR." passed and adopted on the 6th day of September, 1950, the City of E1 Segundo t. -3- V 497 did enter into a certain lease contract with CALIFORNIA RENT CAR, of Los Angeles, California, for the period of one year ccarunencing November 1, 1950 and continuing thereafter until either party shall have given the other thirty (30) days? written notice of cancellation of said lease; and WHEREAS, both said City and said California Rent Car now desire to mutually cancel, terminate and annul said lease, effective at midnight on the 15th day of July, 1953; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of El Segundo as follows: First: That the said lease agreement be and the same is hereby cancelled and annulled so far as the City of E1 Segundo is concerned, effective at midnight on said 15th day of July, 1953. Second: That any adjustments, if any, between said parties arising out of said lease shall be made and discharged each to the other up to said effective date of cancellation. Third: That the Mayor of said City is hereby authorized and directed to execute on behalf of the City the following memorandum of such cancellation and the City Clerk of said City to attest the same and make delivery thereof in due course on receipt for said City of a duplicate copy thereof executed by said California Rent Car, to wit: 'M]EMORANDUM OF CANCELLATION AND TERMINATION OF LEASE AGREEMENT. The undersigned parties to the lease agreement cur- rently in effect between said parties and which was author- ized and referred to in Resolution No. 1098 of the City Council of the City of El Segundo, California, do hereby terminate, cancel and annul the said lease contract or agreement, effective at midnight on the 15th day of July, 1953. In witness whereof, the undersigned, by their proper and duly authorized representatives have executed and delivered this memorandum of cancellation this day of July, 1953. CITY OF EL SEGUNDO By ATTEST: Its Mayor City Clerk ( SEAL ) CALIFORNIA RENT CAR By Tts On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. Director of Public Works Short reported as follows: -4- 3 .. ' e- 1. That heretofore the City Council of the City of E1 Segundo had granted permission to the City of Los Angeles to enter into the City of El Segundo for the purpose of installing and maintaining traffic signals at the intersections of Nash Street and Douglas Street with Imperial Highway, and that the City of Los Angeles now requests that it be granted permission to make corrections and improvements to the traffic control device at the crosswalk from North American Aviation, Inc. on Imperial Highway at the same time it installs the other signals heretofore men- tioned, the cost of the latter work to be borne entirely by North American Aviation, Inc. Moved by Councilman Swanson, seconded by Councilman Gordon, the follow- ing resolution be adopted: RESOLVED, that the City Council of the City of E1 Segundo does hereby grant permission to the City of Los Angeles to enter into the said City of E1 Segundo to make certain corrections and improvements to the present traffic control device on Imperial Highway at its intersection with the crosswalk of North American Aviation, Inc., the City of El Segundo to bear no portion of the cost of such proposed improvements and corrections, it being understood that such work shall be done to the satisfaction of the Director of Public Works of the City of El Segundo. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. 2. That he had received from Santa Fe Land Improvement Company, a Street, Deed conveying to the City of El Segundo certain property for a public street . in said City, to be known as Lairport Street. The City Attorney having. approved said Street Deed as to form, it was moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that that certain Street Deed, dated the 2nd day of July, 1953, executed by Santa Fe Land Improvement Company, a California corporation, conveying 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 California, described as: That certain real property situate in the City of E1 Segundo, County of Los Angeles, State of California, being a portion of Parcel No. 2 as said parcel is shown on Record.of Survey Map filed in Book 66, at page 5, Record of Surveys, in the office of the County Recorder of said Los Angeles County, being survey of a portion of the North One Half of Section 7, Township 3 South, Range 14 West, in the Rancho Sausal Redondo, being more particu- larly described as follows: Beginning in that portion of the North line of said Parcel 2, shown on said map as bearing North 890 591 2011 East 2352.16 feet at a point thereon distant South 890 591 .2.0tl West along said North line and its easterly pro- longation 1489.99 feet from the west line of Parcel 1 as shown on said Record of Survey Map, said point being the westerly terminus of that certain course described in deed recorded May 11, 1953, in Book 41685, page 336, Official Records of said County, which has a bearing of North 890 591 2011 East, and length of 180.60 feet; thence along the northwesterly boundary of land described in said deed re- corded May 11, 1953, being westerly and southerly along -5- V 499 the arc of a curve concave easterly, tangent to said line bearing North 890 591 2011 East and having a radius of 20.00 feet a distance of 31.41 feet to a point in the westerly boundary of land described in said deed re- corded May 11, 1953; thence along said westerly boundary and the southerly prolongation thereof, tangent to said curve, South 00 001 2011 East 1076.99 feet, thence southerly and easterly along the arc of a curve concave northerly, tangent to last course and having a radius of 20.00 feet a distance of 31.40 feet to point of tangency in a line parallel with and distant 40.00 feet northerly at right angles from the southerly line of said Parcel 2; thence along said parallel line North 890 581 0211 West 120.00 feet; thence easterly and northerly along the arc of a curve concave westerly, tangent to said parallel line and having a radius of 20.00 feet a distance of 31.43 feet to a point in a line parallel with and distant 80 feet westerly at right angles from the course described hereinabove as bearing South 00 001 2011 East 1076.99 feet; thence along last said parallel line North 00 001 2011 West 1076.92 feet; thence northerly and westerly along the arc of a curve concave southerly tangent to last course and having a radius of 20.00 feet a distance of 31.42 feet to point of tangency in the northerly line of said Parcel 2; thence along the northerly line of said Parcel 2 South 890 591 2011 East 120.00 feet more or less to the point of be- ginning, containing an area of 1.9858 acres more or less; RESERVING unto Grantor, its successors and assigns, the right to consh nct, maintain and operate upon, across or over the land here - in described such railway tracks as shall be required by it for industrial and /or other development or use for the lands adjacent to or in the immediate vicinity of the above - described land and in such locations thereon as shall be required for such purposes., for public street purposes in connection with the opening of Lairport Street, in said City, be and the same is hereby accepted for and on behalf 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. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. 3. That he had this date received a communication from J. R. Lester Boyle, of the Boyle Engineering firm, in which cum unication Mr. Boyle set forth his proposal for performing certain engineering work in connection with storm drains within the City of E1 Segundo and with particular refer- ence to a certain agreement dated April 7, 1953, between the Los Angeles .County Flood Control District and the said City of El Segundo, pertaining. to Project No. 291 as set forth in a certain report prepared by the Chief Engineer of said Los Angeles County Flood Control District. The Director of Public Works thereupon read in full to the Council said communication, following which it was moved by Councilman Peterson, seconded by Councilman Gordon, the following resolution be adopted: W V 500 WHEREAS, there has been presented to this Council, from J. R. Lester Boyle, a communication in words and figures as follows: "BOYLE ENGINEERING Suite 327 Spurgeon Building Santa Ana, California Telephone KI 3 -8251 July 8, 1953 City Council City of E1 Segundo E1 Segundo, California Gentlemen: Reference is made herewith to the provisions of that certain Agreement between J. R. Lester Boyle and the City of El Segundo, dated October 18, 1950, and that certain Resolution adopted by the City of El Segundo, dated March 7, 1952, pertaining to the execution of engineering work in connection with storm drains within the City of E1 Segundo and in particular to that certain Agreement, dated April 7, 1953, between the Los Angeles County Flood Control District and the City of El Segundo pertaining to Project No. 291 as described in a certain report prepared by H. E. Hedger, Chief Engineer of the Los Angeles County Flood Control District, and filed with the Board of Supervisors of the said District on July 15, 1952• I herewith propose to execute the engineering work in connection with said Project No. 291, including the pre- liminary reports therefor on behalf of the City of E1 Segundo for a fee of $26,825.48, which is 4.51% of the bond issue estimate of $594,800.00 in accordance with the engineering fee schedule set forth on Page 8 of the report of H. E. Hedger, Chief Engineer of the Los Angeles County Flood Control District, on the control of surface storm waters by storm drain and drainage channel, which report was filed with the Board of Supervisors of the Los Angeles County Flood Control District on July 15, 1952, and adopted on July 15, 1952. The engineering work to be furnished for said fee will be as set forth in said Agreement between the Los Angeles County Flood Control District and the City of E1 Segundo and shall include the following: 1. The preparation of final construction plans and specifications for the construction of those storm drain projects described in said Agreement, which are to be constructed partly within (and partly without and immediately adjacent to) the boundaries of the City in accordance with the general plans and descriptions thereof as set forth in the report of the Chief Engineer and in accordance with standards and criteria to be prescribed by him. 2. To make all field surveys necessary for the pre- paration of detailed plans and specifications and to deliver copies of all field notes to said Chief Engineer on request. -7- V 501 3. Make necessary field and laboratory soil tests, including location of water table where necessary for design purposes. Boring logs and test data shall be furnished to the Chief Engineer on request. 4. Make investigations of all utilities and under- ground structures, showing same on plans and indicating agency responsible for their revision or relocation. In cooperation with District representatives, conduct negotiations with utility companies and private owners regarding the relocation, removal operation, maintenance, etc., of said facilities. When utilities have been in- stalled in public streets or on public property, instruct and cause the owner to revise or relocate the same; ex- cepting, however, such non- revenue producing utilities as sewers, the relocation of which was included in and made a part of the original preliminary plan. 5. Make necessary contacts and secure approval frown State Division of Highways and County Road Department or other agencies relative to design details when such approval is required. 6. Consult with District representatives regarding design assumptions, criteria and standards to be used. 7. Make preliminary surveys and estimates and secure the approval of the Chief Engineer before proceeding with the preliminary drawings. 8. Furnish canplete calculation notes to the Chief Engineer for approval. 9. Prepare preliminary (pencil) drawings and draft the specifications and submit to the Chief Engineer for approval. 10. Prepare final plans and submit completed drawings in prescribed form and detail to the Chief Engineer. 11. Furnish to the Chief Engineer cut stencils of specifications in prescribed form, ready for mimeo- graphing. 12. Make accurate quantity estimates for use in bidding. 13. Furnish Engineer's cost estimates. 14. Check required shop drawings and field schedules and contractor's working drawings. 15. Furnish quantities, estimates and data for the use of the District in making application for authority for the use of control materials. 16. Furnish any changes in design required because of unforeseen conditions or construction difficulties and perform any work connected with changes of design in the event that it becomes necessary to re- advertise for bids (to the maximum amount to which payment can be made as hereinafter described). It is to be understood that our fee for the engineering services in connection with said Project No. 291 shall not ex- V 502 ceed $26,825.18. It is further understood and agreed that the engineering fees for the preparation and sup- plying of the preliminary plans for said Project No. 291 to the Chief Engineer of the Los Angeles County Flood Control District which have been previously pre- pared and supplied by the Engineer to the City shall be included in the above fee. It is further understood and agreed that payment of 80% of the maximum allowable Engineer's fee as set forth in said Agreement between the Los Angeles County Flood Control District and the City of E1 Segundo shall be made upon approval of the preliminary drawings and draft of the specifications by the Chief Engineer, and that payment of the balance of the Engineers fee shall be made upon delivery to the Flood Control District, the final completed tracings and cut stencils of the specifications and upon acceptance and approval of the Chief Engineer of said District. Respectfully submitted, /s/ J. R. Lester Boyle JRLB : fb"; J. R. Lester Boyle �:1 MMREAS, after consultation with the Director of Public Works and thorough consideration by the City Council, the said Council feels that it is in the interest of the City of E1 Segundo that the engineering services should be rendered as contemplated in the offer of said J. R. Lester Boyle; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of El Segundo, California, on behalf of said City, does hereby accept the offer and proposal of said J. R. Lester Boyle as set forth in said above quoted communication, at the price and upon the terms and conditions and for the services as therein set forth, and does hereby authorize and instruct said J. R. Lester Boyle to pro- ceed with said work and services accordingly; and BE IT FURTHER RESOLVED, that the said signed offer of said J. R. Lester Boyle, which is now on file in the office of the City Clerk, and hereby referred to and by this reference expressly incorporated herein and made a part hereof, and this resolution of acceptance of said offer or proposal, shall be and constitute the contract or arrangement by the said City for the rendering of the services, all as contemplated in said offer to said City; and BE IT FURTHER RESOLVED, that for purposes of clarification, that in accepting said proposal the City Council is assuming, and if said Engineer proceeds, such assumption shall be deemed agreed to, that said City shall not become liable for the actual payment of amounts accruing under said proposal unless and, until such amounts shall have been actually received by said City from said Los Angeles County Flood Control District;, and BE IT FURTHER RESOLVED, that said J. R._.JLester-Bbyle shall indicate his acceptance of the agreement as evidenced by his said proposal and this resolution of acceptance thereof, by endorsing a certified copy of this resolution, as approved by him, and filing the same with the City Clerk. On roll call, the foregoing resolution was adopted by the following vote: V Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. City Attorney Woodworth reported as follows: 1. That he had examined a certain Trust Agreement submitted by Title Insurance and Trust Company, acting as Trustee in connection with a proposed insurance arrangement for employees of the City of E1 Segundo, which form of Trust Agreement he stated is substantially correct and sets up a workable arrangement; that he assumes that in due time the City of Manhattan Beach will approve said form of Trust Agreement, but anticipates there may be several weeks delay in such approval due to the absence on vacation of Mr. Petrie, the City Manager. 2. That in connection.with the complaint filed with this Council at its last regular meeting respecting an alleged violation by C. M. Burce of conditions of a certain variance heretofore granted Mr. Burce, that he had called Mr. Dudley Gray, Mr. Burce's attorney, and explained the matter to him in full; that Mr. Gray stated he would immediately contact his client and request him to rectify the situation and report to Mr. Woodworth prior to tonight's meeting; that up to the hour of 2 :30 o'clock P. M. this date, he had not heard frcm Mr. Gray and had again called him on the telephone; that Mr. Gray stated he had consistently tried to contact his client by tele- phone but had been unable to do so, and he would immediately came to E1 Segundo for a personal contact and Mr. Gray further stated that he was aware that the conditions of the variance were very specific; that later Mr. Gray had telephoned him explaining that his client stated the property was being used for roadway purposes by one of the tenants in the apartment house on abutting property; that he expected to have the driveway paved by the 18th of this month; that Mr. Gray further stated that he had informed Mr. Burce that he would have to erect a barrier by 7 :00 o'clock P. M. tonight and that such barrier must effectively stop the use of said roadway. Mr. Robert Heisemen, who had originally made the complaint respecting such violation, was present in the Council Chamber and the Mayor inquired of Mr. Heiseman whether or not such barrier had been erected. Mr. Heiseman stated that a shed building had been moved into the middle of the roadway, - which building, in his opinion, was a monstrosity, and thereafter, by gen- eral consent, the matter was referred to the Building Inspector to make an investigation of the removal to said spot of such building and to ascertain whether or not proper barriers had been erected. UNFINISHED BUSINESS The rendering of a decision in the matter of the hearing heretofore held on June 17, 1953, on order to show cause why a permit heretofore issued to Milton C. Wade to conduct a dog kennel at 1310 East Grand Avenue, in the City of E1 Segundo, should not be revoked, was discussed briefly by the City Council, but inasmuch as a full Board was not present, no decision was made, and by general consent, the matter was taken under further consideration by the Council until its next regular meeting to be held July 15th, 1953• The City Clerk at this time presented and read the title of Ordinance No. 427, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO.. CALIFORNIA, AMENDING ORDINANCE NO. 306 (THE LAND USE PLAN - ZONING ORDINANCE) OF SAID CITY BY ADDING A NEW SECTION TO BE KNOWN AS "SECTION 17.1211 TO SAID OR- DINANCE NO. 306, AS AMENDED; AND BY AMENDING THE ZONING MAP LAND USE PLAN THEREIN REFERRED TO, PURSUANT TO PRO- CEEDINGS HAD ON THE APPLICATION OF EL SEGUNDO UNIFIED SCHOOL DISTRICT., -10- 503 V 504 which was introduced and read at a regular meeting of the City Council held on the lst day of July, 1953. Moved by Councilman Peterson, seconded by Councilman Gordon, the further reading of Ordinance No. 427 be waived. Said motion carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. Moved by Councilman Gordon, seconded by Councilman Swanson, that Ordinance No. 427, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 306 (THE LAND USE PLAN - ZONING ORDINANCE) OF SAID CITY BY ADDING A NEW SECTION TO BE KNOWN AS "SECTION 17.1211 TO SAID OR- DINANCE NO. 306, AS AMENDED; AND BY AMENDING THE ZONING MAP LAND USE PLAN THEREIN REFERRED TO, PURSUANT TO PRO- CEEDINGS HAD ON THE APPLICATION OF EL SEGUNDO UNIFIED SCHOOL DISTRICT., which was introduced and read at a regular meeting of the City Council held on the 1st day of July, 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, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund Ruth Hopp City Treasurer $3,074.31 it it t, tt 3,258.22 tr it ti it 1,277.42 it rt tr rr 1,828.67 it tt tt tt 2,146.29 tr tr rt tt 477.00 tt tt tt f 1, 782.60 tt tt it it 6.25 State Employees Retirement System 1,222.62 Dorothy Wallace, Secretary E1 Segundo City Group 45.20 Wilma I. Nieman 19.86 K. S. Searles 14.98 Carburetor & Electric Supply 6.49 Lee Parmelee 1.80 El Segundo Bldg. Materials 2.88 Pacific Electric Railway Co. 250.85 A. C. Sunseri, M.D. 15.00 Ira E. Escobar 9.62 Santa Anita Engineering Co. 29.50 Wilsonts Carbon Co., Ltd. 131.02 General Electric Spl. Corp. 4.71 Pacific Radionics 129.79 (Continued) General Fund - Conttd Tracy's Grill 1.89 Patmar's 2.80 A & M Grill 6.05 State Controller, State Board of Equalization 12.23 Dept. of Employment .93 Robert T. Close 20.00 State Board of Equalization 2.78 Walter C. Boling 10.00 South Bay Ambulance Service 15.56 City of E1 Segundo Water Dept. 583.47 County of Los Angeles, Bureau of Resources & Collections 9.00 Southern Calif. Edison Co. 24.65 Century Oil Company 434.25 Contractors Asphalt Sales Co. 292.88 Keuffel & Esser Co. 5.92 Ducommun Metals & Supply Co. 95.20 Blake, Moffitt & Towne 6.08 El Segundo Hardware 12.10 New Pacific Lumber Co. 69.47 Industrial Blueprint & Supply 38.07 (Continued) Ina General Fund - Cont *d Grimes Stassforth Stationery Co. 27.87 Oswald Bros. Co. _ 927.00 TOTAL 18,333.28 State Employees, Pension Fund Retirement System $ 1,032.69 State Employees, Retirement System _16,649.00 TOTAL U 17,681.69 Recreation Fund State Board of Equalization Grimes Stassforth Stationery Company 7.72 El Segundo Hardware 20.84 Leather Supply Company 72.14 Western Badge & Trophy Co. 61.53 TOTAL 1 5.85 Water Works Bond Election 1948 Construction Fund Pacific States Cast Iron Pipe Co. 927.00 TOTAL $ 927.00 v Water Works Fund Payroll Demand 20271.65 Ruth Hopp, City Treasurer 333.50 it it if ti 6.25 Dorothy Wallace, Secretary E1 Segundo City Group 16.95 State Employees, Retirement System 162.56 State Employees, Retirement System 150.04 Mefford Chemical Company 387.28 Kimball Elevator Co., Ltd. 11.00 New Pacific Lumber Co. 48.18 Reliable Iron Foundry 579.24 Crane Company 21.81 Dayton Foundry 64.50 Pacific Radionics 10.00 E1 Segundo Hardware 45.37 Rensselaer Valve Company 26.32 Mersey Mfg. Co. 515.00 Olympic Carpet & Linoleum Co. 32.71 Donald R. Short, Petty Cash 47.76 Westway Excavating Co. 64,49 TOTAL $ 4,794.61 Moved by Councilman Gordon, seconded by Councilman Peterson, the demands be allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. NEW BUSINESS None. No further business appearing to be transacted at this meeting, it was moved by Councilman Peterson, seconded by Councilman Gordon, the meeting adjourn. Carried. Approved: Mayor Respectfully submitted, Neva M. Elsey, City Cle k 505