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1954 AUG 04 CC MINlK 52 E1 Segundo, California August 4, 1954 A regular meeting of the City Council of the City of E1 Segundo, California, was held in the Council Chamber of the City Hall on the above date. Prior to calling the meeting to order, those present joined in pledging allegiance to the Flag of the United States of America, following which a prayer was offered by Mr. Edwin Krug of the First Church of Christ, Scientist, of E1 Segundo. The meeting was then called to order by William R. Selby, Mayor, the hour being 7 :00 otclock P. M. ROLL CALL Councilmen Present: Baker, Gordon and Mayor Selby; Councilmen Absent: Frederick and Swanson. READING OF MINUTES OF PREVIOUS MEETING The minutes of the-regular meeting held on the 28th day of July, 1954, having been read and no errors or omissions having been noted, it was moved by Councilman Gordon, seconded by Councilman Baker, the minutes of said meeting be approved as recorded. Carried. SPECIAL ORDERS OF BUSINESS Mayor Selby announced that this was the time and place heretofore fixed for a public hearing, under the provisions of the Zoning Ordinance of the City of El Segundo, in the matter of proposed reclassification from Zone C -2 to Zone C -M of all of Block 10, and Lots 21 to 40, inclusive, of Block 11, El Segundo Tract, as recommended by the Planning Commission of said City, in its Resolution No. 190. The Mayor inquired of the Deputy City Clerk if notice of the time, place and purpose of this hearing had been duly given and published and if he had on file in his office the affidavits showing such fact. The Deputy City Clerk advised that notice had been duly and regularly given and the affidavits establishing such fact were on file in his office, together with the complete file of the Planning Commission and the complete file of the City Council up to this time, in the matter. The Mayor thereupon announced that the files in said matter would be made a part of the record of this public hearing. The Mayor then inquired if any written protests had been received and the Deputy City Clerk reported none had been received. The Mayor then inquired if anyone present desired to address the Council in favor of the proposed change of zone. No one responded. The Mayor then inquired if anyone present desired to address the Council in opposition to the proposed zone change. No one responded. It was thereupon moved by Councilman Baker, seconded by*Council- man Gordon, that the hearing in the matter of the proposed reclassi- fication-from Zone' C -2 to Zone C -M of al'f of Block 10, and Lots 21 to 40, inclusive, of Block 11, E1 Segundo Tract, be closed. Carried by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. -1- Moved by Councilman Baker, seconded by Councilman Gordon, the fol- lowing resolution be adopted: RESOLVED, that is the decision of the City Council of the City of E1 Segundo to concur in the recommendations of the City Planning Commission and to reclassify the following real property, to wit: All of Block 10, and Lots 21 to 40, inclusive, of Block 11, El Segundo Tract, as per Map recorded in Block 18, Page 69 of Maps in the office of the County Recorder of Los Angeles County, California, in this proceeding, from a district of Zone C -2 to a district of Zone C -M and that the City Attorney be and he is hereby instructed to present to this Council the necessary ordinance to accomplish such zone change. Carried by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. The City Attorney then presented and read to the Council the form of ordinance which would effect the zone change hereinabove referred to. Councilman Gordon thereupon introduced Ordinance No. 441, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALI- FORNIA, RECLASSIFYING CERTAIN REAL PROPERTY, WITHIN SAID CITY, UNDER THE PROVISIONS OF ORDINANCE NO. 434 (THE COMPREHENSIVE ZONING ORDINANCE) OF SAID CITY, AS AMENDED, BY ADDING A NEW SECTION, DESIGNATED AS 11309 ", TO ARTICLE 3 OF SAID ORDINANCE NO. 434; AND AMENDING THE ZONING MAP OF THE CITY OF EL SEGUNDO, ACCORD- INGLY., which was read. The Mayor announced that this was the time and place heretofore fixed for a public hearing, under the provisions of the Zoning Ordinance of the City of E1 Segundo, in the matter of the request of Douglas Aircraft Co.; Inc. for approval of an unclassified use permit in an M -1 Zone, on a parcel of land situated in the North Half of the East Half of the Northeast Quarter of Section 7, Township 3 South, Range 14 West, Sausal Redondo Rancho, S.B.B.&M., more specifically described as 835 Lapham Street, E1 Segundo, California, to be used as a helicopter landing on the roof of the Engineering Building now under construction at the above address. The Mayor inquired of the Deputy City Clerk if notice of the time, place and purpose of this hearing had been duly given and published and if he had-on file in his office the affidavits showing such fact. The Deputy City Clerk advised that'notice had been duly and regularly given and the affidavits establishing such fact were on file in his office, together with the complete file of the Planning Commission and the complete file of the City Council up to this time, in the matter. The Mayor thereupon announced that the files in said matter would be made a part of the record of this public hearing. -2- 53 54 Mayor Selby then inquired if any written protests had been re- ceived and the Deputy City Clerk reported none had been received. The Mayor then inquired if anyone present desired to address the Council in favor of the granting of said unclassified use permit. No one responded. The Mayor then inquired if anyone present desired to speak in opposition to the granting of said permit. No one responded. It was then moved by Councilman Gordon, seconded by Councilman Baker, that the hearing -the matter of the request of Douglas Aircraft. Co., Inc. for approval of an unclassified use permit*in an M -1 Zone for a helicopter landing in a portion of Section 7 in the City of El Segundo, be cloaed. Carried by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. Moved by Councilman Gordon, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that it is the decision of the City Council of the City of El Segundo to concur in the recommendations of the City Planning Commission and to grant the un- classified use permit as petitioned for by Douglas Aircraft Co., Inc., and that the City Attorney be and he is hereby authorized to prepare and present to this Council the necessary proceedings to accomplish this purpose. Carried by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. 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: COTTON & FRANCISCO, PUBLIC ACCOUNTANTS, dated July 30th, 1954, being a proposal to audit the books and accounts of the City of El Segundo for the fiscal year beginning July lst, 1954 and ending June 30th, 1955, as follows: General Government books and accounts, $1,100.00; Water Department books and accounts, $800.00. The Council believing said proposal to be fair and in order, it was moved by Councilman Gordon, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that the communication from Cotton and Francisco, Public Accountants, dated July 30th, 1954, proposing to audit the books and accounts of the City of E1 Segundo for the fiscal year beginning July lst, 1954 and ending-June 30th, 1955, as follows: General Government books• and accounts, $1,100.00; Water Department books and accounts, x$800.00, be received and ordered placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that this Council hereby approves said proposal and accepts same, and that the said offer and this acceptance thereof shall be and constitute the agreement between said Public Accountants and the City of El Segundo. 1� Carried by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. ORAL COMMUNICATIONS Mr. S. J. Weisberg, addressed the Council and stated he had ac- quired the property adjoining City Hall property to the north and was in the process of an extensive remodeling program, and in connection therewith desired to construct an outside stairway on the south side of his building; that in order to construct the stairway it would be necessary to utilize an easement heretofore granted by the City Council to a previous owner of the building, and Mr. Weisberg re- quested City Attorney Woodworth to explain the details of the matter to the City Council. City Attorney Woodworth advised that in 1939 Dr. Loren D. Sims had made application to the City Council for an easement for light and air over the northerly 4 feet of Lot 11, Block 21, which property is part of the City Hall property owned by the City of El Segundo, and that the Council had authorized the granting of such easement upon the payment of $250.00 by Dr. Sims. The matter apparently had rested at this point until 1944, at which time Dr. Sims renewed his request and also made further request for an easement for fire escape and fire escape encroachment permit, and Mr. Woodworth read to the Council the resolution adopted by the City Council July 5, 1944, which resolution had the effect of granting an easement for the northerly 4 feet of the easterly 91 feet of Lot 11, Block 21, for purposes of light and air, and also granting an easement over the northerly 4 feet of the easterly 15 feet of said lot for fire escape and fire escape encroachment purposes, it being understood the fire escape would be of the type which has 'a platform approximately 12 feet above the ground with a vertical ladder to connect with the ground which fire escape would be for purposes of egress only. Mr. Woodworth further stated that Mr. Weisberg now desires to construct a permanent stairway in the strip of easement previously granted for fire escape purposes but has encountered difficulty in that he is unable to get the necessary elevation for the width of tread and height of step and still make allowance for necessary landing, also that this construction would require supporting members; that in the easement granted in 1944 the City reserved the right to use the 4 -foot strip inasmuch as it was then anticipated that no part of the fire escape would have contact with the ground, and said easement was granted subject to its use not interfering with use of the property by the City; that the City now uses Lot 11 as a parking lot and if Mr. Weisberg is permitted to build the proposed stairway in the easement area, the driveway of the parking lot would have to be moved southerly somewhat in order to permit passage of automobiles, and that investigation of the area discloses that one parking space would be lost; that Mr. Weisberg had offered to blacktop the lot im- mediately north of his building and permit the use of said lot by the City for parking purposes, reserving a small amount of such space for the parking of the future tenants of his two apartments. bisciission bdtween Mr.'Woodworth, Mr. Weisberg, Building Inspector Smotony and members of the City Council disclosed that Mr. Weisberg now desires permission to construct the permanent stairway and landing hereinabove referred to, and the Council being of the opinion that the granting of such permission to infringe on Lot 11, Block 21, might adversely affect the salability of the City Hall property in the future, it was moved by Councilman Gordon, seconded by Councilman Baker, that the matter be taken under advisement until the next regular meeting of the City Council to be held August 11, 1954, and in the meantime be referred to City Administrative Officer Udall, City Engineer Webb, -4- P. 55 56 Building Inspector Smotony and members of the Council for the purpose of making an investigation as to the necessity of the requested construction and its effect on future salability of the City Hall property. Carried. None. REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES City Administrative Officer Udall reported as follows: 1. Read to the Council a communication from Donald R. Short, dated July 26, 1954, which was presented and read to the Council at its last regular meeting held July 28, 1954 and thereafter referred to Mr. Udall for investigation and report at this meeting, in which communication Mr. Short requested that the Council take action to accept the dedication of portions of Lots 42 and 43, Tract 12391, shown on map of said tract as "Reserved for Future Street", and then cause the property to be vacated, inasmuch as said reservation clouds the title to those particular parcels of property, one of which he is the owner. City Attorney Woodworth stated that there are two methods by which the status of the above mentioned lots could be changed, one being in the manner requested by Mr. Short, and the other would be for the owners and interests of such property to file a new sub- division map showing this property and adjoining property and then said map could be processed by the Planning Commission and the City Council, and if approved by the City, such approval and recordation thereof would erase the offer of dedication which now clouds the title of the before mentioned property. Following discussion, it was moved by Councilman Gordon, seconded by Councilman Baker, that the matter be taken under further advise- ment until the next regular meeting of the City Council to be held August 11, 1954• Carried. 2. That he had made an analysis of the bids received July 28, 1954 for furnishing the City of E1 Segundo its gasoline and other petroleum requirements for the year beginning August 15, 1954, and read to the City Council such analysis and recommended that the contract for furnishing Items Nos. 1 through 15 be awarded to Tide Water Associated Oil Company, and the contract for Item No. 16 be awarded to G. J. Payne Company. Thereafter, it was moved by Councilman Gordon, seconded by Council- man Baker, that Resolution No. 1421, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO G. J. PAYNE COMPANY THE CONTRACT FOR FURNISHING THE CITY OF EL SEGUNDO WITH ITS ASPHALTIC EMULSION REQUIRE - MENTS FOR A ONE YEAR PERIOD BEGINNING AUGUST 15, 1954., which was read, be-adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. -5- Moved by Councilman Baker, seconded by Councilman Gordon, that Resolution No. 1422, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO TIDE WATER ASSOCIATED OIL COMPANY CERTAIN CONTRACTS FOR CERTAIN PETROLEUM PRODUCTS TO BE SUPPLIED TO SAID CITY DURING THE PERIOD AUGUST 15, 1954 TO AUGUST 15, 1955•, which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. 3. That the Police Department has provided in its 1954 -55 budget for the replacement of certain cars during the current year and has requested approval for the purchase of two 1954 Fords on which Cars Nos. 31 and 32 will be turned in; that he has received a proposal from Ira E. Escobar, Ford Dealer, quoting a price of $1,872.82 for each new automobile, including California State Sales Tax, and will allow $1,050.00 trade -in on Car No. 31 and $1,100.00 on Car No. 32, making a net cost for the two new cars of $1,595.64, including California State Sales Tax. Following discussion, it was moved by Councilman Baker, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the City Administrative Officer be and he is hereby authorized and directed to issue a Purchase Order to Ira E. Escobar, covering the purchase for the Police Department of the City of E1 Segundo of two 1954 Ford V -8 Sedans, at a cost of $1,872.82 each, including California State Sales Tax, less $1,050.00 turn -in value on Car No. 31 (1953 4 -door Ford Sedan) and less $11100.00 turn -in value on Car No. 32 (1953 4 -door Ford Sedan), presently owned by the City of E1 Segundo, making a total cost of $1,595.64 for the two 1954 Ford Sedans, including California State Sales Tax. Carried by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. 4. Reported receipt of.a petition addressed to the City Council signed by approximately 35 owners of property in the 100 and 200 blocks of Loma Vista Street, requesting that parking on said street southerly of Grand Avenue be restricted to the west side of the street only.. By general consent, the request was referred to City Administrative Officer Udall and Chief of Police DeBerry for investigation and report to the Council at its next meeting to be-held August 11, 1954. The Deputy City Clerk made reports as follows: 1. Reported for the Chief of Police of the City of El Segundo, his appointment of William I. J. Coulter, Leo B. Freedman and Charles Malcolm Godman as Special Police Officers of said City, and requested approval thereof. Moved by Councilman Baker, seconded by Councilman Gordon, that the appointment by the Chief of Police of the City of E1 Segundo of William I. J. Coulter, Leo B. Freedman and Charles Malcolm Godman as Special Police Officers of said City, be and the same is hereby ratified, approved and confirmed. Carried. -6- 5'7 iK 58 2. That due to an error in the amount drawn on Warrant No. B 0477 on the General Fund of the City of El Segundo, he requested permission to cancel said warrant. Moved by Councilman Gordon, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that the City Clerk be and she is hereby authorized to cause Warrant No. B 0477, dated July 28, 1954, drawn on the General Fund of the City of E1 Segundo, in amount of $7,008.18, payable to Mayfair Construction Co., to be cancelled due to an error in the amount drawn, and that the City Clerk and 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 Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. City Attorney Woodworth advised that he had approved as to form the bond furnished by the American Cast Iron Pipe Company in connection with the contract recently awarded said Company for furnishing certain Cast Iron Pipe to the City of E1 Segundo, and that the Mayor had ap- proved said bond as to Surety, and it would now be in order for the City Council to approve said bond. Moved by Councilman Baker, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the Faithful Performance Bond, dated the 2nd day of August, 1954, with American Cast Iron Pipe Company of Los Angeles, California, as Principal, and Federal Insurance Company, a New Jersey corporation, as Surety, be approved by this Council, and that the City Clerk be and she is hereby authorized and instructed to endorse evidence of this approval upon said bond. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. City Engineer Webb presented for the Councilts acceptance, 29 street deeds conveying to the City of El Segundo certain property in connection with the dedication of portions of Kansas Street and Holly Avenue, in said City, one street deed in connection with the proposed widening of Maple Avenue between Center Street and Sepulveda Boulevard, in said City, and a street petition covering the improvement of Kansas Street between Holly Avenue and El Segundo Boulevard and Holly Avenue between Kansas Street and California Street, which petition had been signed by owners of 81.68% of the property affected, and Mr. Webb requested the Council accept the.above mentioned street•.deeds on behalf of the City of El Segundo, and further requested that he be authorized to prepare and present plans and specifications for the improvement of said por- tions of Kansas Street and Holly Avenue as hereinabove petitioned for. -7- is ' Said form of Street Deeds having been approved by the City Attorney, it was moved by Councilman Baker, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that that certain Street Deed, dated the 3rd day of August, 1954, executed by William C. Murray and Blanche Murray, his wife, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the following described real property in the City of E1 Segundo, County of Los Angeles, State of California, described as follows: The south 5.00 feet of the east one -half of Lot 11, Block 108; of El Segundo, Sheet No. 5, as recorded on Pages 114 and 115 of Book 20 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the widening of Maple Avenue, 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 Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. Moved by Councilman Baker, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the payment to said William C. Murray and Blanche Murray of the sum of $55.00 as payment for the property dedicated to the City of E1 Segundo by them under the deed hereinbefore described, be and the same is hereby authorized, and the City Clerk be and she is hereby'directed to present to this Council in due course the demand and warrant in said amount. Carried by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. Moved by Councilman Baker, seconded by Councilman Gordon, the following resolution be adopted: and RESOLVED, that that certain Street Deed, dated the 1st day of April, 1954, executed by Anna May Briles, a widow, conveying to the City of E1 Segundo, a municipal corporation of'Los Angeles County.,,California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The north 25.00 feet and the east 25.00 feet of Lot 161, Block 123, of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; -8- 59 �nr so STREET DEED, dated the lst day of April, 1954, executed by Paul R. Briles and Jacqueline C. Briles, his wife, convey- ing to the City of El 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: The north 25.00 feet and the east 25.00 feet of Lot 161, Block 123, of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the lst day of April, 1954, executed by Franklin S. Briles and Joyce M. Briles, his wife, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, des- cribed as: The north 25.00 feet and the east 25.00 feet of Lot 161, Block 123, of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Los Angeles County, California; and STREET DEED, dated the 20th day of April, 1954, executed by Edlou Company, a corporation, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, Cali- fornia, the real property in the City of El Segundo, County of Los Angeles, State of California, described as: The south 25.00 feet and the east 25.00 feet of Lot 162, Block 123, of E1 Segundo, Sheet No. 89 as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 19th day of April, 1954, executed by Leon Lidow and Rachel Lidow, his wife, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of.California, described as: The south 25.00 feet and the west 25.00 feet of Lot 173, Block 123, of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 7th day of May, 1954, executed by Eric Lidow, an unmarried man, conveying to the City of El 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: 61 The north 25.00 feet of Lot 174 and the west 25.00 feet of Lots 174 and 175, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, Cali- fornia; and STREET DEED, dated the 19th day of April, 1954, executed by Hans A. Rudolph, a single man, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, Cali- fornia, the real property in the City of El Segundo, County of Los Angeles, State of California, described as: The north 25.00 feet of Lot 174 and the west 25.00 feet of Lots 174 and 175, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 19th day of April, 1954, executed by Leon Lidow and Rachel Lidow, his wife, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, Cali- fornia, the real property in the City of El Segundo, County of Los Angeles, State of California, described as: The north 25.00 feet of Lot 174 and the west 25.00 feet of Lots 174 and 175, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the dedication of Holly Avenue and California Street, in said City, be and the same are 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 instruments to be filed for record as one document in the office of the County Recorder of Los Angeles County, California. Carried by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. Moved by Councilman Baker, seconded by Councilman Gordon, the fol- lowing resolution be adopted: RESOLVED, that that certain. Street Deed, dated the 4th day of I4ay, 1954;•executed by William H. Oakes and Marjorie E. Oakes, his wife, conveying to the City of El Segundo, a municipal corpo- ration of Los Angeles County, California, the real property in the City of El Segundo, County of Los Angeles, State of California, described as: -10- �nr 62 The east 25.00 feet and the south 25.00 feet of the easterly 95.00 feet thereof of Lot 202, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, Cali- fornia; and STREET DEED, dated the 6th day of June, 1954, executed by Olive Wagner, a married woman, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, Cali- fornia, the real property in the.City of El Segundo, County of Los Angeles, State of California, described as: The west 25.00 feet and the south 25.00 feet of Lot 238, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 6th day of April, 1954, executed by Alan A. McCray, a married man, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, Cali- fornia, the real property in the City of El Segundo, County of Los Angeles, State of California, described as: The west 25.00 feet and the south 25.00 feet of Lot 238, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the dedication of Kansas Street and Franklin Avenue, in said City, be and the same are 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 instruments to be, filed for record as one document in the office of the County Recorder of Los Angeles County, California. Carried by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. Moved by Councilman Baker, seconded by Councilman Gordon, the fol- lowing resolution be adopted: RESOLVED, that that certain Street Deed, dated the 5th day of April, 1954, executed by Frank A. Cribbs and Evelyn C. Cribbs, his wife, conveying to the City of El 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: The east 25.00 feet of Lot 203, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; a8" and LU STREET DEED, dated the 5th day of April, 1954, executed by Frank Albert Cribbs, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The east 25.00 feet of Lots Nos. 204 through 207, inclusive, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 26th day of May, 1954, executed by Rodney Chris Owens and Hayden Jenkins Lewis, both single men, conveying to the City of El 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: The east 25.00 feet of Lot 208, Block 123, except therefrom the northerly 30.00 feet thereof; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 1st day of April, 1954, executed by Anna May Briles,, a widow, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The east 25.00 feet of Lot 209, Block 123, except the southerly 30.00 feet thereof; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the lst day of April, 1954, executed by Franklin P. Briles and Joyce G. Briles, his wife, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The east 25.00 feet of Lot 209, Block 123, except the southerly 30.00 feet thereof; of E1 Segundo, Sheet No; 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; ., and STREET DEED, dated the 1st day of April, 1954, executed by Paul K. Briles, a single man, 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: -12- 63 iK 64 The east 25.00 feet of Lot 209, Block 123, except the southerly 30.00 feet thereof; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 7th day of June, 1954, executed by Eric Lidow, a single man, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The east 25.00 feet of Lots 210 and 211, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 19th day of April, 1954, executed by Leon Lidow and Rachel Lidow, his wife, conveying to the City of El 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: The east 25.00 feet of Lots 210 and 211, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 19th day of April, 1954, executed by Hans A. Rudolph, a single man, conveying to the City of El 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: The east 25.00 feet of Lots 210 and 211, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 8th day of April, 1954, executed by K. 0. Dean and Edna Dean, his wife, 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: The west 25.00 feet of Lot 227, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 5th day of April, 1954, executed by John W. Brown and Isabelle G. Brown, his wife, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: -13- The west 25.00 feet of Lot 228, Block 123, of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 19th day of April, 1954, executed by International Rectifier Corporation, a corporation, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The west 25.00 feet of Lots 230 and 231, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 31st day of March, 19540 executed by Oberg Bros., Inc., a' 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: The west 25.00 feet of Lots 232 through 236, inclu- sive, Block 123; of El Segundo, Sheet No. 8, as re- corded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 14th day of May, 1954, executed by Estelle R. Pogue aka Estelle Reed Pogue, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, Cali- fornia, the real property in the City of El Segundo, County of Los Angeles, State of California, described as: The west 25.00 feet of Lot 237, Block 123, of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the dedication of Kansas Street, in said City, be and the same are hereby accepted for and on behalf of the City of El Segundo; and BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized and directed to cause said instruments to be filed for record as one document 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 Bakerf Gordon and-Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. Moved by Councilman Baker, seconded by Councilman Gordon, the following resolution be adopted: -14- 65 lK 66 RESOLVED, that that certain Street Deed, dated the 7th day of May, 1954, executed by Eric Lidow, a-married man, 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: . The east 25.00 feet of Lots 212, and 213 and the north 25.00 feet of Lot 213, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 19th day of April, 1954, executed by Hans A. Rudolph, a single man, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The east 25.00 feet of Lots 212 and 213 and the north 25.00 feet of Lot 213, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 19th day of April, 1954, executed by Leon Lidow, a married man, 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: The east 25.00 feet of Lots 212 and 213 and the north 25.00 feet of Lot 213, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California; and STREET DEED, dated the 13th day of April, 1954, executed by Union Bank & Trust Co. of Los Angeles, a corporation, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The west 25.00 feet and the north 25.00 feet of Lot 226, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the dedication of Kansas Street and Holly Avenue, in said City, be and the same are hereby accepted for and on behalf of the City of El Segundo; and BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized and directed to cause said instruments to be filed for record as one document in the office of the County Recorder of Los Angeles County, California. On roll call, the foregoing resolution was adopted by the following vote: -15- Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. Moved by Councilman Baker, seconded by Councilman Gordon, the fol- lowing resolution be adopted: RESOLVED, that the "PETITION (AND WAIVER) FOR THE IMPROVE - MENT OF KANSAS STREET BETWEEN HOLLY AVENUE AND EL SEGUNDO BOULE- VARD AND HOLLY AVENUE BETWEEN KANSAS STREET AND CALIFORNIA STREET, IN THE CITY OF EL SEGUNDO, CALIFORNIA. ", presented to this Council at this meeting by the City Engineer of said City, be and the same is hereby ordered received and placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Engineer be and he is hereby authorized and directed to prepare and present to this Council for its approval plans and specifications for the contemplated improvement. Carried by the following vote: Ayes: Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. None. UNFINISHED BUSINESS PAYING BILLS The following demands, having has the approval of the Committee on Finance and Records, were read: General Fund Gordon Whitnall $100.00 Lelah Converse 100.00 Lennox Disposal Service 2,929.71 E1 Segundo Chamber of Lee Parmelee Commerce, 50.00 Southern California Industrial Blueprint & Humane Society 200.00 Solar Steel Corporation 55.90 American Bldg. Maintenance 33.00 Bancroft - Whitney Company 46.35 C. V. Baird Auto Supply 36.11 Moore ?s Western Stores 38.06 Howard Supply Co. 9.43 Gibson Motor Parts 68.44 Abbott Drilling Co. 62.50 Southeast Pump Service 192.37 Elliott ?s Photo Service 1.74 Bowlus Chevrolet 24.36 New Pacific Lumber Co. 68.68 C & S Concrete Products Co. 16.85 Rose Bowl Cafe .5p Patm art s Corp. 1.g0 Carburetor & Electric Supply 2.42 E1 Segundo Herald 289.42 Morgan & Son 332.18 Oswald Bros. Company 235.76 Dept. of Traffic Engineering 2,544.74 American Disposal 4.00 Macco Corporation 1,500.00 Douglas Aircraft Co., Inc. 191.14 (Continued) -16- General Fund - Cont ?d Automobile Club of Southern California $160.12 Gordon Duff, Inc. 1.80 Lee Parmelee 41.00 El Segundo Bldg. Materials 32.52 Industrial Blueprint & Supply Co., Inc. 29.11 City of E. S. Water Dept. 566.12 Southern Calif. Gas Co. 30.26 Underwood Corporation. 816.82 Ira E. Escobar 69.41 E1 Segundo Paint Center 74.48 Ruth Hopp, City Treasurer 3,875.53 if 3,572.39 rr rr it it 1,511-37 rr " it it 2,129.64 rr rr rt if 2, 319.85 rr rr rr rr 78.85 rr rr if rt 1,987.88 " rr ti n 18.76 State Employees? Retirement System 1,412.66 Title Insurance & Trust Co. . 205.80 Hospital Service of Southern California 7.95 Mayfair Construction Co. 5.734.01 TOTAL 33,811.79 6'7 lK 68 Water Works Fund Recreation Fund Payroll Demand $2,306.59 Southern California Ruth Hopp, City Treasurer 300.50 Disinfecting Co. $ 13.46 it it rr it 6.25 El Segundo Bldg. Materials 2.27 State Employees' Industrial Blueprint & Supply 3.81 Retirement System 178.49 Samuel French, Inc. 5.15 State Employees' Kit Kraft 19.47 Retirement System 167.31 KB&S Sporting Goods 16.84 Title Ins. & Trust Co. 67.80 Ruth Hopp, City Treasurer 795.17 Rensselaer Valve Co. 453.72 State Employees' Socony Paint Products Co. 69.01 Retirement System 12.59 Mefford Chemical Co. 427.86 Ruth Hopp, City Treasurer 4,751.32 Park -Son, Inc. 25.75 TOTAL $ 5,620.08 Western Water Works Supply Co. 15.39 Kimball Elevator Co., Ltd. 11.00 Pension Fund Carl Wilson 40.00 State Employees' Howard Supply Co. 97.70 Retirement System $ 1,181.48 Southeast Pump Service 607.65 TOTAL $ 1,181.48 Industrial Sta. & Printing Co. 4.78 Oswald Bros. Co. 11.68 Traffic Safety Fund Braun Corporation 51.38 W. P. Fuller Co. $_165-00 Robert L. Webb, Petty Cash 97.78 TOTAL $ 165.00 TOTAL $ 4,940.64 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 and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick'and Swanson. NEW BUSINESS The Mayor inquired if members of the Council had had an opportunity to study the proposed budget heretofore presented to said Council by the City Clerk, and the members of the Council present at this meeting each indicated he had made a study thereof and approved same. It was thereupon moved by Councilman Gordon, seconded by Council- man Baker, that Resolution No. 1423, entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING A TENTATIVE BUDGET IN AND FOR SAID CITY FOR THE FISCAL YEAR 1954- 1955., which was read, be adopted. On roll call, the foregoing motion carried and said resolution was adopted by the following vote: Ayes: - Councilmen Baker, Gordon and Mayor Selby; Noes: Councilmen None; Absent: Councilmen Frederick and Swanson. City Attorney-Woodworth advised the Council that he had received a report of «Statement of Expenses in Re Application No. 33935 Pacific Telephone & Telegraph Co.'' from Mr. Kostlan, City Attorney of the City of Pasadena, which report indicates a refund of $7.80 due the City of El Segundo in connection with this City's participation with other cities in the above mentioned matter. -17- No further business appearing to be transacted at this meeting, it was moved by Councilman Gordon, seconded by Councilman Baker, the meeting adjourn. Carried. Respectfully submitted, NEVA M. ELSE—Y, CITY CLERK By Deputy V APPROVED: am 1 1