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1953 NOV 18 CC MINV 663 El Segundo, California November 18, 1953 A regular meeting of the City Council of the City of El Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date, having been called to order at 7 :00 o'clock P. M. by William R. Selby, Mayor. ROLL CALL 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 12th day of November, - 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. SPECIAL ORDER OF BUSINESS The City Clerk advised the City Council that this was the time and place fixed pursuant to statute and notice given for the hearing in the matter of the assessment for the construction of certain street improvements in Penn Street and alley in Block 27, as contemplated in Resolution of Inten- tion No. 1318 adopted by the said City Council on the 6th day of May, 1953• The City Clerk also informed the said City Council that affidavits of the mailing, posting and publications of the Notice of Filing Assessment were. on file in her office, and that no written appeals or objections had been filed in her office prior to the day set for the hearing. The Mayor then asked if there were any interested persons present de- siring to be heard in the above mentioned matter. No persons protested. Mr. Dean H. Randall, 124 West Oak Avenue, owner of Lot 7, Block 28, at this-point made inquiry respecting the amount of the assessment levied against said property in connection with said improvement for the reason that the amount of said assessment was considerably higher than a previous esti- mate given to him. After a fair and impartial hearing having been granted to all persons desiring to be heard in said matter, and all appeals or objections presented having been heard and fully considered, and the City Council being satisfied with the correctness of the assessment and diagram, it was moved by Council- man Gordon, that all appeals or objections be overruled and denied and that the assessment, diagram and proceedings be confirmed and approved, and that the Superintendent of Streets shall forthwith attach a warrant to said assess- ment, bearing the date of this order of the City Council, which motion was seconded by Councilman Baker, and carried by the following vote: Ayes: Councilmen Baker,•Gordon, Swanson and Mayor Selby; Noes: Councilmen None; - Absent: Councilman Peterson.' 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: -1- D V 664 GEORGE E. GORDON, JR., being a note of appreciation for the sympathy expressed to him at the time of the recent death of his mother. Ordered filed. LEO B. FREEDMAN, CHIEF, EL SEGUNDO FIRE DEPARTMENT, dated November 17, 1953, commending Police Officers Annis and Beals for prompt action taken by them in a recent occurrence at 632 Sheldon Street, E1 Segundo, at which time two children were overcome by gas fumes. Ordered filed. Following the reading of the before mentioned communication from Chief Freedman, Mayor Selby requested the Council to take under consideration the matter of instituting some sort of procedure whereby citations or other form of acknowledgment might be given to employees of the City of E1 Segundo who perform outstanding services in saving lives or property. FRANK SMOTONY, BUILDING INSPECTOR, dated November 17, 1953, advising that all conditions covered by Relocation Permit Bond No. 404655, filed by George E. Renfro in connection with the relocating of a dwelling from 834 California Street to Lot 15, Block 13, have been complied with to his satis- faction, and recommending exoneration of said bond. Moved by Councilman Baker, seconded by Councilman Swanson, the follow- ing resolution be adopted: RESOLVED, that that certain Relocation Permit Bond No. 404655, dated the 21st day of July, 1953, with George E. Renfro as Principal, and The Travelers Indemnity Company as Surety, in the sum of $1,000.00, be and the same is hereby exonerated from any liability accruing thereunder subsequent to midnight this date, to wit: November 18, 1953• Carried by the following vote: Ayes: Councilmen Baker, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Peterson. STATE COMPENSATION INSURANCE FUND, dated November 16, 1953, advising that Mr. Robert Dietrich, an employee of the Police Department of the City of El Segundo, has filed applications with the Industrial Accident Com- mission for compensation claimed to be due him on account of injuries which -he alleges were suffered during the course of his employment. Ordered filed. DEAN WILLIAMS GRIFFITHS, dated November 13, 1953, being an application for employment by the City of El Segundo. Ordered filed. ORAL COMMUNICATIONS Mr. Y. C. Riddle, residing at 6262 Eucalyptus Drive, El Segundo, in- quired what procedure would be necessary in order to file a petition with' the City Council requesting a ttNo Parkingtt provision in the alley between Arena Street and Eucalyptus Drive, adjoining the High School Athletic grounds on the southerly side thereof. By general consent, the matter was referred to Public Safety Commissioner Swanson and Chief of Police DeBerry for investigation, report and recommenda- tions to this Council at the earliest possible time, and Mr. Riddle was ad- vised by the Mayor that he would be informed of whatever action was taken in the matter. REPORTS OF STANDING COMMITTEES Public Service Commissioner Baker stated that additional trouble had been encountered due to leaking of the City Hall roof, and after discussion, -2- V 665 by general consent, the Building Inspector was directed to make an in- spection of the skylight to ascertain if the condition of said skylight might be responsible for some of the leakage trouble. REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Clerk requested permission to cancel Payroll Warrant No. 13219 -A, dated November 4, 1953, drawn on the General Fund of the City of El Segundo, in the sum of $146.58, payable to Donald R. Short, and Payroll Warrant No. 17092, dated November 4, 1953, drawn on the Water Works Fund of said City, in the sum of $170.18, payable to Donald R. Short, due to the fact that same were issued in error. Moved by Councilman Gordon, seconded by Councilman Baker, the follow- ing resolution be adopted: RESOLVED, that the City Clerk be and she is hereby author- ized to cause Payroll Warrant No. 13219 -A, dated November 4, 1953, drawn on the General Fund of the City of E1 Segundo, in amount of $146.58, payable to Donald R. Short, to be cancelled, 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; and BE IT FURTHER RESOLVED, that the Water Superintendent be and he is hereby authorized to cause Payroll Warrant No. 17092, drawn on the Water Works Fund of said City, in amount of $170.18, payable to Donald R. Short, to be cancelled, said warrant having been drawn in error, and that the City Treasurer and the Water Superintendent be and they'are hereby directed to make appropriate entry of such cancellation in their respective books of record. Carried by the following vote: Ayes: Councilmen Baker, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Peterson. City Attorney Woodworth reported that Mrs. Victor D. McCarthy had recently telephoned him, stating that the Garden Section of the E1 Segundo Woman's Club is concerned over a condition existing due to the dumping of rubbish and gar- bage on public streets in the City of E1 Segundo and especially referring to the southerly side of Imperial Highway. By general consent, the matter was referred to Public Safety Commissioner Swanson with full authority to cause any rubbish or garbage presently on the public streets of the City to be removed and to cause the Police Department to ascertain, if possible, who is responsible therefor. UNFINISHED BUSINESS At this time the matter of the application of North American Aviation, Inc. for permit to construct a wind tunnel between Mariposa Avenue, E1 Segundo Boulevard, Douglas Street and Duley Road, in the City of E1 Segundo, was dis- cussed by the City Council. 'A communication was read to the Council by the City Clerk from E1 Segundo Land and Improvement Company, dated November 16th, 1953, stating said Company is opposed to the aforesaid application and it did not receive a notice of hearing to be held before the Planning Commission in the matter within the time specified in the Zoning Ordinance. By general consent, a copy of said communication was directed to be for- warded to the Planning Commission. -3- v 666 -A written report, dated November 17th, 1953, prepared by Donald R. Short, Director of Public Works, respecting his recent investigation of N.A.C.A. Lewis Propulsion Laboratory Supersonic Wind Tunnel in Cleveland, Ohio, was then read to the Council and thereafter a copy of said report was ordered transmitted to the Planning Commission of the City of El Segundo. After further discussion, it was moved by Councilman Baker, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the matter of the application of North American Aviation, Inc. for permit to construct a wind tunnel between. Mariposa Avenue, El Segundo Boulevard, Douglas Street - and Duley Road, in the City of El Segundo, be referred back to the Planning Commission with a request that it proceed to process the same as contemplated under the provisions of Ordinance No. 306, as amended, such processing to be expedited all possible. - Carried 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 Baruch Corporation. $200.00 C. W. .Case 12.50 Boyd Coulter 100.00 American-LaFrance- ti it It n Foamite Corporation 25.96 T. B. DeBerry 5.81 Division of Highways 131.22 State of California Retirement System Printing Division 3.86 International Association Retirement System - of Chiefs of Police, Inc. 10.00 L. A. County Health Dept. 13.92 McCarthy Insurance Agency6,158.17 Treasurer, Peace Officer's 8.22 Assoc. State of Calif. 2.50 Pacific Tel. and Tel. Co. 319.36 Lee Parmelee 1L.80 Rawlins Bros., Inc. 107.83 Ethel Sisemore 2.8.00 Southern Calif. Edison Co. 2.96 it if it 112,035.38 $ 1,098.94 Title Ins. & Trust Co. 19.50 Southern Calif. Gas Co. 93.43 - J. G. Tucker & Son 122.54 Underwood Corporation 29.11 -John F. Wardlaw 98.88 Westinghouse Elec. Supply 69.95 Jerry Witt 180.00 Don Carr Trucking, Inc. 4.75 Oswald Bros. Co. 702.84 it it it 886.62 Ruth Hopp, City Treasurer2,942.66 - it tt 1t tf 6,172.66 (Continued) Cont'd - General Fund Ruth Hopp, City Treasurer $1,227.67 it it It 11 1,878-36 it it it it 2,395.21 it it ft it 19235.68 it tt It it 2, 810.81 it it it it 6.25 Hospital Service of Southern California 248.85 State Employees' Retirement System 1 20. TOTAL $ 31, 18.98 Water Works Fund Payroll Demand $ 2,107.91 Ruth Hopp, City Treasurer 264.40 ti it It n 6.25 Hospital Service of Southern California 7.95 State Employees' Retirement System 157.22 State Employees' Retirement System 146.04 Oswald Bros. Co. 85.37 Construction Products Sales 42.80 Gibson Motor Parts 8.22 Majestic, Metals 745.92 El Segundo Press 48.95 Hersey Mfg. Co. 507.84 TOTAL $ 4,126.87 uPension Fund State Employees' Retirement System $ 1,098.94 TOTAL $ 1,098.94 =4= Recreation Fund Goliger Leather Co., Inc. $95.61 TOTAL 095.51 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 Mr. R. Dennell, residing at 519 West Sycamore Avenue, E1 Segundo, ad- dressed the Council respecting a recent condition which existed on said Sycamore Avenue between Virginia Street and Loma Vista Street, as a result of the recent rainstorm. Mr. Dennell then made inquiry as to the proper method to proceed in order to cause said street to be paved and sidewalks and curbs installed, and the Mayor referred him to the Engineering Department and stated said Department would prepare the necessary petition for him. Thereafter, by general consent, the matter of accumulation of storm water in said portion of West Sycamore Avenue was referred to Public Ser- vice Commissioner Baker for investigation. 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 -5- Respectfully submitted, Neva M. Elsey, City Cle V 66'7