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1953 JUN 10 CC MINV 460 E1 Segundo, California June 10, 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: Peterson, Swanson and Mayor Selby; Councilmen Absent: Baker and Gordon. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 3rd day of June, 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. WRITTEN COMMUNICATIONS Written communications, received from the persons, firms or corpora- tions, hereinafter named, were read to the Council and were disposed on in the manner indicated, following reference to each hereinafter: The Deputy City Clerk announced that he had in his possession, in the same condition as when received, an envelope marked "Sealed Bid on Real Propertyrr . _ Moved by Councilman Peterson, seconded by Councilman Swanson, 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 G. R. Wasserman, on regular form provided therefor, bidding the sum of $802.00 each for Lots 7 and 8, Block 41, E1 Segundo. Councilman Gordon appeared at this time, the hour being 7 :05 o'clock P. M., and immediately took his seat at the Council table. The bid being in excess of the appraised values heretofore placed on said lots by said Council, it was thereupon moved by Councilman Peterson, seconded by Councilman Swanson, that Resolution No. 1331, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SDGUNDO, CALIFORNIA, ACCEPTING THE TIME PAYMENT BID OF G. R. WASSEtMAN 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, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. PLANNING COMMISSION, CITY OF EL SEGUNDO, dated June 8, 1953, transmit- ting therewith, copy of its Resolution No. 150 adopted by said Body at its adjourned meeting held June 1, 1953, approving the proposed new Zoning Ordinance and incorporating certain changes therein; and -1- 0 PLANNING COMMISSION, CITY OF EL SEGUNDO, dated June 8, 1953, trans- mitting therewith, copy of its Resolution No. 151 adopted by said Body at its adjourned meeting held June 1, 1953, submitting a Foreword and diagrams to be included in the proposed new Zoning Ordinance; and PLANNING COMMISSION, CITY OF EL SEGUNDO, dated June 9, 1953, calling attention to the fact that zone changes heretofore approved by Resolutions Nos. 140 and 143 of said Commission, have not been shown on the new zon- ing map accompanying the proposed new Zoning Ordinance, inasmuch as the ordinances effecting such changes had not been adopted at the time the proposed map was brought up to date. Following discussion, it was moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the following communications, to wit: (1) Planning Commission, City of E1 Segundo, dated June 8, 1953, and the respective documents attached thereto and re- ferred to therein; (2) Planning Commission, City of E1 Segundo, dated June 8, 1953, and the respective documents at- tached thereto and referred.to therein; and (3) Planning Commission, City of El Segundo, dated June 9, 19530 be re- ceived and ordered placed on file in the office of the City Clerk of said City, and.that all of said matters be taken under advisement until the regular meeting of the City Council to be held June 24, 1953. Carried by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: "Councilman Baker.. . PLANNING COMMISSION, CITY OF EL SEGUNDO,. dated June 10, 1953, transmit- ting therewith, copy' of its Resolution No. 153, adopted by said Body at its regular meeting held June 8, 1953, recommending a change of zone from R -1 to R -2 on Lots 1, 2 and 3, Block 11, Tract 1685, and Lots 12, 13 and 14, Block 12, Tract 1685, in the City of E1 Segundo, hearings on which rezoning have been held by the Planning Commission. Moved by Councilman Swanson, seconded by Councilman Peterson, the fol- lowing resolution be adopted: RESOLVED, that the communication from the City Planning Commission, dated June 10, 1953, together with copy of said Commissionts Resolution No. 153, recommending an amendment to Ordinance No. 306 (The Land Use Plan - Zoning Ordinance) to permit a change of zone from R -1 to R -2 on Lots 1, 2 and 3, -Block 11, Tract 1685, and Lots 12, 13 and 14, Block 12, Tract 1685, in the City of El Segundo, be received and ordered placed on file in the office of.the City Clerk; and BE IT FURTHER RESOLVED, that the City Council does hereby set the matter of the proposed amendment to Ordinance No. 306 (The Land Use Plan - Zoning Ordinance) of the City of E1 Segundo, referred to in said Resolution No. 153 of the City Planning Com- mission, for public hearing before this Council, to be held in the Council Chamber of the City Hall of +theK %y of E1 Segundo,, the hour of 7 :00 otclock P. `:; Sai1QY'tiiBL' "the 3City Clerk be and she is hereby authorized and instructed to give notice of said hearing in time, form and manner as contemplated by law. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Noes: Absent: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Councilmen None; Councilman Baker. -2- 461 V 462 R. A. GREEN, dated June 10, 1953, being application for a Limited Business License for the business of making stakes at 1201 E1 Segundo Boulevard, E1 Segundo, which application states the gross amount of such business will not exceed $4,000.00 per year. Moved'by Councilman Peterson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the application of R. A. Green for a Limited Business License under the provisions of Ordinance No. 382 of the City of E1 Segundo, be and the same is hereby ordered received and placed on file in the office of the City Clerk, and by this.reference incorporated herein and made a part hereof; and BE IT FURTHER RESOLVED, that said application be and the same is hereby approved, and the City Clerk is hereby author- ized to issue such license in accordance with such affidavit and the provisions of said Ordinance. 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. J. A. HAPKE, CHAIRMAN, EL SEGUNDO RECREATION COMMISSION, dated June 5, 1953, advising that Mr. M. E. Ward, Recreation Director of the City of E1 Segundo, will continue in his present capacity as Recreation Director of said City. Ordered filed. LOS ANGELES COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES, dated June 3, 1953, being notice of its regular monthly meeting to be held at Alhambra, California, Thursday, June 18, 1953• The Mayor requested anyone desiring to attend said meeting to notify the City Clerk so that reservations might be made therefor. Ordered filed. LEO B. FREEDMAN, CHIEF, EL SEGUNDO FIRE DEPARTMENT, dated June 9, 1953, requesting permission to attend the meeting of the Pacific Coast Inter - Mountain Association of Fire Chiefs, to be held in Tacoma, Washing- ton, September 7th to 10th, inclusive, 1953• Moved by Councilman Swanson, seconded by Councilman Gordon, the follow- ing resolution be adopted: RESOLVED, that Leo B. Freedman, Fire Chief of the City of E1 Segundo, be and he is hereby granted permission to at- tend the meeting of the Pacific Coast Inter - Mountain Associa- tion of Fire Chiefs, to be held in the City of Tacoma, Washing- ton, September 7th to 10th, inclusive, 1953; and BE IT FURTHER RESOLVED, that said official be and he is hereby further authorized to present his demand for his actual and necessary expenses in connection with his attendance at said meeting, such demand to be audited and approved in the usual manner before payment. 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. KENDALL JOSEPH OSBORNE, dated June 4, 1953, being an application for employment by the City of E1 Segundo. Ordered filed. -3- V 463 None. None. ORAL COMMUNICATIONS REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES Director of Public Works Short reported as follows: 1. Filed his written report dated June 10, 1953, respecting the bids received by the City Council at its meeting of June 3, 1953, for the construction of Sanitary Sewer Pumping Station No. 6, in the City of El Segundo, advising that the lowest regular bid was submitted by James H. Wilson, and recommending the contract for the construction of said pump- ing station be awarded to said James H. Wilson in accordance with his bid therefor. Councilman Peterson concurred in such recommendation, following which it was moved by Councilman Peterson, seconded by Councilman Gordon, that Resolution No. 1332, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING A CERTAIN CONTRACT TO JAMES H. WILSON FOR THE CONSTRUCTION OF PUMPING STATION N0. 6 OF THE SEWER DEPARTMENT OF SAID CITY., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. 2. That in connection with the construction of Sewer Pumping Station No. 6, it would be necessary for the City to have the services of an Inspector qualified and capable of seeing that work on such construction is performed and conducted in accordance with plans and specifications; that such services would not require a full -time Inspector, and he requested authorization to obtain the services of Mr. Arnold Schleuniger to perform required work of inspection for the sum of $300.00, payable upon comple- tion of the work. Councilman Peterson concurred in the recommendation of the Director of Public Works, and following discussion, it was moved by Councilman Gordon, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that the Director of Public Works of the City of E1 Segundo, be and he is hereby authorized and instructed to obtain the services of Arnold Schleuniger as Inspector to perform inspection work as required in.connection with the construction of'Sewer Pumping Station No. 6, in the City of E1 Segundo, for. the sum of $300.004 such services to be.sub- ject to the direction and approval of the Director of Public ' Works of said City. Carried by the following vote: Dyes: Councilmen Gordon, Noes: Councilmen None; Absent: Councilman Baker. Peterson, Swanson and Mayor Selby; QC V 464 3. Reported that he had this date attended the hearing before the Public Utilities Commission of the State of California, in the matter of the pending application of Southern California Edison Company for permission to increase rates, and had been registered as a protestant on behalf of the City of E1 Segundo, and stated that he would keep the Council advised of the status of the above mentioned pending application. UNFINISHED BUSINESS The Deputy City Clerk at this time presented and read the title of Ordinance No. 426, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 382 (THE BUSINESS LICENSE ORDINANCE) OF SAID CITY BY AMENDING SECTION 13 OF SAID OR- DINANCE NO. 382, AS AMENDED., which was introduced and read at a regular meeting of the City Council held on the 3rd day of June, 1953• Moved by Councilman Peterson, seconded by Councilman Gordon, the fur- ther reading of Ordinance No. 426 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. 426, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 382 (THE BUSINESS LICENSE ORDINANCE) OF SAID CITY BY AMENDING SECTION 13 OF SAID OR- - DINANCE NO. 382, AS AMENDED., which was introduced and read at a regular meeting of the City Council held on the 3rd day of June, 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 - Cont1d General Fund Arnold Schleuniger 95.00 Southern Calif. Gas Co. 4.40 City of E1 Segundo Monroe Calculating Water Department 489.78 Gordon Duff, Inc. 16.93 Morgan & Son 100.61 Southern Calif. Edison Co. 24.65 E. W. French & Sons 25.09 Pacific Mill & Mine Supply 18.17 G. J. Payne Company, Inc. 28.40 Pacific Electric Ry. Co. 49.05 (Continued) General Fund - Cont1d Ira E. Escobar , 75.02 City of E1 Segundo Water, Department 15,005.33 Monroe Calculating Machine Company, Inc. 21.00 Underwood Corporation 315.18 Title Ins. & Trust Co. 9.75 Blake, Moffitt & Towne 13.02 Contractors Asphalt Sales 477.03 Whitehouse, Inc. 12.88 Keuffel & Esser Co. 55.76 -5- (Continued) General Fund - Cont'd C. D. Soiseth & Son 13.35 Mutual Electric Company 7.88 Inglewood Mercantile Co. 12.42 The E1 Segundo Press 564.19 Century Oil Company 639.29 Gibson Motor Parts 5.65 Grimes- Stassforth Stationery 28.69 Industrial Stationery & & Printing Co. Printing Co. 40.55 L. A. Allen 10.60 Pacific Radionics 133.46 E1 Segundo Herald 424.27 E1 Segundo Hardware 55.59 Industrial Blueprint & Supply Company 27.62 Medlin Construction Co. 86.40 TOTAL $ 18,887.01. v Water Works Fund John D. Meschuk, M. D. $ 3.00 Hersey Mfg. Co. 51500 Century Oil Company 8.73 City of E1 Segundo, California 595.32 Morgan & Son 35.02 Industrial Stationery & Printing Co. 1.39 Donald R. Short, Petty Cash 79.26 West Basin Municipal Water District 11.290.10 TOTAL $12,527.82 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 Swanson, the meeting adjourn. Carried. Respectfully submitted, NEVA M. ELSEY, CITY CLERK BY Approved: V/Deputy City Clerk Mayor,. M 465