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1953 NOV 04 CC MINV 648 El Segundo, California November 4, 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. I "Key.-ISM Councilmen Present: Baker, Gordon, Swanson and Mayor Selby; Councilmen Absent: Peterson. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 28th day of October, 1953, having been read, and no errors or omissions having been noted, it was moved by Councilman Baker, seconded by Councilman Swanson, 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: GEORGE W. LAWRENCE, ATTORNEY AT LAW, dated November 4, 1953, making a plea on behalf of his client, Mr. Milton C. Wade, that he be permitted to carry on the operation of a dog kennel at 1310 East Grant Avenue, E1 Segundo, permit for which was heretofore revoked by the City Council, such revoca- tion being effective at midnight on the 15th day of November, 1953• Councilmen Swanson and Gordon stated they were not disposed to place Mr. Wade's permit in good condition again, and thereafter it was moved by Councilman Swanson, seconded by Councilman Gordon, the following resolu- tion be adopted: RESOLVED, that the communication from George W. Lawrence, Attorney at Law, dated November 4, 1953, hereinabove referred to, be received and placed on file in the office of the City Clerk, and that said communication be referred to the City Attorney for reply, the City Attorney to inform Mr. Lawrence that the Council, after due consideration, does not wish to modify its previous order in the premises. Carried by the following vote: Ayes: Councilmen Baker, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Peterson. PLANNING COMMISSION, CITY OF EL SEGUNDO, dated November 4, 1953, trans- mitting therewith, copy of its Resolution No. 163, adopted at an adjourned regular meeting of said Body held on October 30th, 1953, recommending the , approval of proposed construction by North American Aviation, Inc., of a wind tunnel, and transmitting therewith the Commission's complete file in the matter. The City Clerk advised that this material had been transmitted to her only this afternoon and hence, the Council had not had an opportunity to study the matter. -1- V 649 Messrs. Jeff O'Hern, of North American Aviation's Public Relations Department, M. A. Sulkin, Chief Thermodynamicist, and Milton Rawle, Project Engineer of North American Aviation, Inc., who were present in the Council Chamber, answered certain questions propounded by members of the City Council, and in answer to a question by Mayor Selby, informed the Council that Southern California Edison Company had advised North American Aviation, Inc. it would be able to furnish required electrical energy at all hours, hence it would not be necessary to run the proposed facility during night hours only. Following a short discussion of the matter, and it appearing the Council desired to give further study to same, by general consent the request of North American Aviation, Inc. for permission to construct a wind tunnel in a portion of Section 7, E1 Segundo, was taken under ad- visement by the Council until its next regular meeting to be held Thursday, November 12th, 1953- ARTHUR HIRSCHHORN, dated October 31st, 1953; O JERRY 'FERRF.L BARTON, dated October 29, 1953; and BUDDIE..McCULLAR, dated October 29, 1953, each being an application for employment by the City of El Segundo. Ordered filed. BOARD OF PUBLIC WORKS, CITY OF LOS ANGELES, dated October 30, 1953, transmitting therewith, report of the City Engineer of said City, advising of measures being taken to abate the conditions at the Hyperion Treatment Plant which have been the cause of complaints made by the City of E1 Segundo concerning odor and smoke from said plant. Ordered filed. INDUSTRIAL ACCIDENT COMMISSION, STATE OF CALIFORNIA, being notice of hearing on application of Robert H. Dietrich for disability rating in con- nection with injuries suffered by him, such hearing to be held in the State Building, Los Angeles, on November 24th, 1953• Ordered filed. None. None. ORAL COMMUNICATIONS REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Clerk, reporting for the Chief of Police, requested approval of the appointments of certain persons as Police Officers of the City of El Segundo. Moved by Councilman Swanson, seconded by Councilman Baker, the follow- ing resolution be adopted: RESOLVED, that the appointments by the Chief of Police of the City of E1 Segundo of James W. Thomanson, Herbert R. Force, Charles C. Knight; Jack Parish, Donald F. Marshall, Robert M. Short, Tony Michalak and Lester E. Hill as Police Officers of said City, be and the same are hereby ratified, approved and confirmed; and BE IT FURTHER RESOLVED,.that said Officers shall be com- pensated for their services in such capacity in accordance with the provisions of the Salary Resolution of the City of El Segundo; and BE IT FURTHER RESOLVED, that the appointment by the Chief of Police of the City of E1 Segundo of Edward J. Clendening as a Special Police Officer of said City, be and the same is hereby ratified, approved and confirmed. -2- v 650 Carried by the following vote: Ayes: Councilmen Baker, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Peterson. City Attorney Woodworth made reports as follows: 1. That the City Clerk had received from the attorney for the estate of Mr. W. Wellington Farrow, a tax bill covering Lot 4, Block 65, which property had heretofore been purchased by the City from said estate and he had caused to be prepared a resolution requesting the Board of Supervisors to cause the cancellation of taxes and assessments on said property, which resolution he read to the Council. Moved by Councilman Baker, seconded by Councilman Swanson, that Resolution No. 1362, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING CANCEL- LATION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTY ACQUIRED BY SAID CITY FOR MUNICIPAL BUILDING PURPOSES., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Peterson. 2. That he had also caused to be prepared a resolution requesting the Board of Supervisors to cancel taxes and assessments on certain ease- ments acquired by the City for the widening of E1 Segundo Boulevard, which resolution he read to the City Council. It was thereupon moved by Councilman Baker, seconded by Councilman. Swanson, that Resolution No. 1363, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING CANCEL- LATION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTIES ACQUIRED BY SAID CITY FOR PUBLIC STREET PURPOSES (WIDENING OF EL SEGUNDO BOULEVARD)., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. UNFINISHED.BUSINESS In the matter of the petition of James E. White and others, presented to this Council at its last regular meeting, petitioning that construction of sidewalks be eliminated from a certain proposed improvement district easterly of Center Street and northerly of Mariposa Avenue, the Mayor in- quired whether or not the Council members present had come to a decision in the matter. All present answered in the affirmative. -3- Thereafter, it was moved by Councilman Swanson, seconded by Councilman Baker, the following resolution be adopted: WHEREAS, this Council has carefully considered the request of James S. White, Nina May White, Bernard W. Fisher, Julia W. / Fisher, John D. Meschuk, Arnold X. Schleuniger, Louis P. Lorig, Glenn E. Madsen, Ethelene M. Larsen, Milo L. Saylor and Leslie P. Larsen for elimination of sidewalks on California Street between Maple Avenue and Walnut Avenue from the proposed im- provement proceedings for the improvement of Sycamore Avenue and other streets; and WHEREAS, after such consideration, it is the considered opinion of the City Council that the action hereinafter set forth should be taken; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, that the City Engineer, in pre - paring the Resolution of Intention for said proposed improvement, and the appurtenant maps, specifications, etc., relating thereto, shall include the said sidewalks in said proceedings and in so doing, is requested-to give special consideration and study to the location of said sidewalks with reference to the curb so that the construction of same will best serve the public inter- est with due regard for the rights and interests of the adjacent properties; and BE IT FURTHER RESOLVED, that the City Clerk be requested to furnish a copy of this resolution to Mr. James S. White for his information in the premises. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Peterson. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund Gordon Whitnall. $100.00 Lelah Converse 50.00 Lennox Disposal Service 2,877.89 El Segundo Chamber Bert L. Osterberg of Commerce 50.00 Southern California George Savala Humane Society 54.05 Ruth Hopp, City Treas. 3,141.07 rr n n is 4,401.57 It n n n 1,262.71 it rr n it 1, 969.44 it rr n n 2,198.01 it rr n rr LU-05 19.50 554.40 rr. n n ri 2,179.40 n rr rr n 6.25 Dorothy Wallace, Secretary Canvas Specialty Mfg. Co. E1 Segundo City Group 45.20 State Employees? Ducommun Metals & Supply Co. Retirement System 1,217.83 Hospital Service of El Segundo Herald Southern California 7.95 (Continued) Jack & Myrt's Cafe V 651 General Fund - Cont'd Co- Ordinated Construction, Inc. 200.00 Craig & Randall 218.40 Bert L. Osterberg 58.60 Michael Pontillo 20.00 George Savala 75.00 Richard Wiley 36.00 Harold Wright 60.00 George Savala Paving Co. 42.00 M. L. Saylor 30.00 John Van Ammers 15.00 Addressograph- Multigraph Corp. 10.63 American Disposal 19.50 A & M Grill 1.50 Blake,,Moffitt & Towne 9.51 C: V. Baird Auto Supply 5.15 Canvas Specialty Mfg. Co. 40.00 Carburetor & Elec. Supply Co. 75.49 Ducommun Metals & Supply Co. 8.05 E1 Segundo Paint Center 27.24 El Segundo Herald 38.50 Ralph C. Flewelling 210.00 Jack & Myrt's Cafe .65 On (Continued) V 652 General Fund - Conttd The Lighthouse, Inc. $ 13.34 La Brea Radiator Shop 6.00 Lambert Company, Ltd. 21.04 John D. Meschuk, M. D. 10.00 E. V. Miller House Moving 510.00 E. V. Miller House Moving 87.50 Municipal Finance 149.91 Officers Association 6.30 New Pacific Lumber Co. 24.95 Pacific Radionics 346.68 Patmars Corporation .40 Pittsburgh Plate Glass Co. 44.72 G. J. Payne Company, Inc. 32.20 Rose .Bowl Cafe 7.45 George F. Schenck 111.24 W. R. Selby 6.44 Sears, Roebuck & Co. 16.10 South Bay Welder's Supply 12.22 Ethel Sisemore 33.25 The Todd Company, Inc. 2.49 Victor Equipment Company 9.92 Walker & Hayford 3.61 Neva M. Elsey, City Clerk 47.05 Gordon Duff, Inc. 8.19 E1 Segundo Bldg. Materials 11.49 E1 Segundo Press 64.90 Industrial Blueprint & Supply Co., Inc. 28.21 TOTAL $ 22,894.73 Pension Fund State Employeest . Retirement System $ 1.010-13 TOTAL 6 12010.13 Water Works Fund Payroll Demand 6 2,280.93 Ruth Hopp, City Treasurer 277.10 is It is It 6.25 Dorothy Wallace, Secretary El Segundo City Group 16.95 State Employees' Retirement System 149.91 State Employees' Retirement System 140.24 James Jones Company 48.17 Howard Supply Company 55.25 The El Segundo Press 56.16 Dayton Foundry 308.88 Pacific Radionics 10.00 Abbott Drilling Co. 81.25 Kimball Elevator Co., Ltd. 11.00 Carl Wilson 40.00 Gibson Motor Parts 6.24 Construction Products Sales 34.48 Southern Calif. Edison Co. .44 Donald R. Short, Petty Cash 10.32 TOTAL $ 3,533.57 Recreation Fund Ruth Hopp, City Treasurer 6 29.95 n It it is 112.70 Hospital Service of Southern California 5.05 Dorothy Wallace, Secretary El Segundo City Group 11.30 State Employees' Retirement System 36.13 Burtons•Leathercraft 97.98 Goliger Leather Co., Inc. 71.18 Kit Kraft 42.24 Pacific Hide & Leather Co. 59.21 TOTAL 1,065.74 Moved by Councilman Gordon, seconded by Councilman Baker, 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, - Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Peterson. NEW BUSINESS None. No further business appearing to be transacted at this meeting, it was moved by Councilman Baker, seconded by Councilman Swanson, the meeting adjourn. Carried. - Approved: Mayor ! f -5- Respectfully submitted, Neva M. Elsey, City Clerk