1953 OCT 16 CC MINV 630
El Segundo, California
October 16, 1953
An adjourned 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 4:15 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 14th day of October,
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 of in
the manner indicated, following reference to each hereinafter:
MAYWOOD GLASS CO., dated October 14, 1953, objecting to the business
license tax presently being levied by the City of Los Angeles. Ordered filed.
T. B. DeBERRY, CHIEF OF POLICE, dated October 16, 1953, requesting that
he be granted.permission to take his 1952 earned vacation between the dates
October 26th, 1953 to November 9th, 1953, both dates inclusive.
Moved by Councilman Swanson, seconded by Councilman Peterson, that
T. B. DeBerry, Chief of Police of the City of E1 Segundo, be and he is hereby
granted permission to take his 1952 earned vacation between the dates October
26th, 1953 to November 9th, 1953, both dates inclusive. Carried by the follow-
ing vote:
Ayes: Councilmen Peterson, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilmen Baker and Gordon.
FLEWELLING AND MOODY, ARCHITECTS, dated October 9, 1953, being report
regarding two proposed available sites for a City Hall and /or Civic Center
for the City of El Segundo. By general consent, the communication was ordered
filed for future reference.
None.
None.
None.
ORAL COMMUNICATIONS
REPORTS OF STANDING COMMITTEES
REPORTS OF OFFICERS AND SPECIAL COMMITTEES
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UNFINISHED BUSINESS
Moved by Councilman Peterson, seconded by Councilman Swanson, the
following resolution be adopted:
RESOLVED, that that certain map entitled: "MAP SHOWING
PORTION OF ARENA STREET PROPOSED TO BE VACATED UNDER RESOLU-
TION OF INTENTION NO. 1359'x, presented to this Council at this
meeting, be received and ordered placed on file in the office
of the City Clerk and open to public inspection.
Carried by the following vote:
Ayes: Councilmen Peterson, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilmen Baker and Gordon.
Moved by Councilman Swanson, seconded by Councilman Peterson, that
Resolution No. 1359, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, DECLARING ITS IN-
TENTION TO ORDER THE VACATION OF A CERTAIN
PORTION OF ARENA STREET, WITHIN SAID CITY.,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by the
following vote:
Ayes: Councilmen Peterson, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilmen Baker and Gordon.
At this point, Mayor Selby appointed Councilman Peterson as Finance
Commissioner pro tem due to the absence of Finance Commissioner Gordon.
PAYING BILLS
The following demands, having had the approval of the Committee on
Finance and Records, were read:
General Fund
Water Works Fund
Ruth Hopp, City Treasurer 2,717.38
Payroll Demand
2,094.91
it it it it
3,085.59
State Employees'
it tt it ' ti
1,281.10
Retirement System
146.19
ft n rt is
1,601.86
State Employees'
it n n it
2ol44.46
Retirement System
165.37
tt tr tr ft
1,698.90
Hospital Service of
n tt n it
6.25
Southern California
7.95
Hospital Service of
Ruth Hopp, City Treasurer
6.25
Southern California
245.75
rt n n n
276.10
State Employees'
TOTAL
2,696.77
Retirement System
1,223.19
Neva M. Elsey, City Clerk
36.03
Pension Fund
Standard Oil Company
State'Employees'
of California
22285.00
Retirement System
901-44
Neva M. Elsey, City Clerk
0.00
TOTAL
901.44
TOTAL $
1 ,375.51
Moved by Councilman Peterson, 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:
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Ayes: Councilmen Peterson, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilmen Baker and Gordon.
NEW BUSINESS
Moved by Councilman Peterson, seconded by Councilman Swanson, that
Resolution No. 1358, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, FIXING THE COMPENSA-
TION OF THE VARIOUS OFFICERS AND HEADS OF DE-
PARTMENTS OF SAID CITY, AND OF THE VARIOUS
EMPLOYEES THEREOF; AND REPEALING ALL RESOLUTIONS
AND PARTS OF RESOLUTIONS IN CONFLICT THEREWITH,
INCLUDING RESOLUTION NO. 1271 OF SAID CITY, AND
ALL RESOLUTIONS AMENDATORY OF OR SUPPLEMENTARY
TO SAID RESOLUTION NO. 1271.,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by the
following vote:
Ayes: Councilmen Peterson, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilmen Baker and Gordon.
No further business appearing to be transacted at this meeting, it was
moved by Councilman Swanson, seconded by Councilman Peterson, the meeting
adjourn. Carried.
Approved:
Mayor
sw,,
-3_
Respectfully submitted,
Neva M. Elsey, City Clerk
E1 Segundo, California
October 21, 1953
At the hour of 7 :00 o'clock P. M., on the above date, in the Council
Chamber of the City Hall of the City of El Segundo, said time and place
being the time and place for holding regular meetings of the City Council
of said City, the Deputy City Clerk was the only person present.
Said Deputy waited at the Council Chamber for a period of thirty
minutes, and no members of the Council appearing, he thereupon declared
the meeting regularly adjourned.
Respectfully submitted,
NEVA M. ELSEY, CITY CLERK
By
Deputy
Approved: i
Mayor
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