Loading...
1954 DEC 29 CC MIN1 El Segundo, California December 29, 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, follow- ing 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 at 7:00 otclock P. M. by the City Clerk, the Mayor being absent. Moved by Councilman Gordon, seconded by Councilman Frederick, that Councilman Baker be appointed Mayor pro tem. Carried. Councilman Baker thereupon assumed the duties of Mayor. ROLL CALL Councilmen Present: Frederick, Gordon, Swanson and Mayor pro tem Baker; Councilmen Absent: Mayor Selby. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 15th day of December, 1954, and of the adjourned regular meeting held on the 20th day of December, 1954, having been read and no errors or omissions having been noted, it was moved by Councilman Swanson, seconded by Councilman Frederick, the minutes of said meetings 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: PLANNING COMMISSION, CITY OF EL SEGUNDO.. dated December 29, 1954" transmitting, therewith, copy of its Resolution No. 203 granting a Conditional Use Permit to J. & J. Service Company to operate a used car junk yard at 2143 East Rosectans Avenue, in the City of El Segundo, subject to certain con- ditions. It appearing that Provision 1 of said resolution states that a wall eight feet in height must be erected to enclose the property, which does not coincide with requirements of the Building Code; and Provision 2 specifies the property within the wall shall be surfaced but does not indicate what type of surface shall be maintained, by general consent, the communication and resolution were ordered filed pending the expiration of appeal date and in the meantime the City Clerk was directed to address a communication to the Planning Commission and make inquiry as to whether or not typographical errors had been made in the two provisions above referred to, and requesting clarification thereof. PLANNING COMMISSION, CITY OF EL SEGUNDO, dated December 29, 1954, transmitting, therewi.th, copy of its Resolution No. 204, adopted at a regular meeting of said Commission held December 27, 1954, granting a certain variance to Bechtel Corporation to permit temporary parking on Lots 12, 13, 14 and 15, Block 28, El Segundo. -1- �Af 261 By general consent, the communication and accompanying copy of resolu- tion were ordered filed in the office of the City Clerk pending expiration of the time in which an, appeal may be filed -with the City Council from said decision of said Planning Commission. ALBERT GOODMAN, dated December 20, 1954s requesting permits to operate twocoin controlled amusement machine at the Rose Bowl Bowling Alley, 206 Richmond Street, E1 Segundo, and a similar machine at Fitzts Pool Room, 139 Richmond Street, El Segundo. The Chief of Police having advised that he is familiar with the type of machines for which permits were requested and would therefore, recommend that said permits be granted, it was moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the application of Albert Goodman, dated December 20, 1954, requesting permission to operate certain amusement games at the locations set forth in said applica- tion, presented this Council this date, be and the same is hereby referred to and by this reference incorporated herein and made a part hereof; and BE IT FURTHER RESOLVED, that temporary permits, revocable at any time by the City Council, without notice, without cause and without liability, be and the same are hereby granted to said applicant, Albert Goodman, to place, maintain and operate coin controlled amusement machines at the locations hereinafter set forth, only: Two pinball amusement machines,Rose Bowl Bowling Alley, 206 Richmond Street, E1 Segundo; and One pinball amusement machine, Fitzts Pool Room, 139 Richmond Street, E1 Segundo; rovided, however, that nothing herein contained shall be con- . strued as in any manner whatsoever authorizing or permitting any gambling of any nature to be conducted or permitted in connection with the placement, use or operation of such device. On roll call, the foregoing resolution was adopted by-the following vote: Ayes: Councilmen Gordon, Swanson and Mayor pro tem Baker; Noes: Councilman Frederick; Absent: Mayor Selby. CITY OF MONTEREY PARK, dated December 17, 1954, with which was en- closed a copy of report of said Cityts Smog Committee, the original of which was directed to the County of Los Angeles Air Pollution Control District, and which report the .City Clerk stated was on file in her office should any member of the Council desire to peruse same. None. ORAL COMMUNICATIONS .REPORTS OF STANDING COMMITTEES None. REPORTS OF OFFICERS AND SPECIAL C0144ITTEES The City Administrative Officer made reports as follows: -2- 262 1. That he had received specifications from the architects in con- nection with proposed construction of the City Hall and Police Station, which specifications are now in the process of being checked, and that today he had received the completed plans; that the City Attorney is checking the specifications with respect to legal aspects of same, and he is of the opinion that publication of Notice to Bidders can be author- ized in the near future. 2. That he had previously authorized specifications and Notice to Bidders to be prepared covering a new Fire Truck for the Fire Department, but requested permission to hold the publication of said Notice in abeyance inasmuch as final approval has not as yet been received as to State and Federal participation in the cost of such equipment. Moved by Councilman Gordon, seconded by Councilman Swanson, that the City Administrative Officer be and he is hereby authorized to delay publi- cation of Notice to Bidders on a new Fire Truck until he has received final approval of participation in the cost thereof by the State and Federal agencies. Carried. 3. That he had received request from Robert L. Webb, Jr., City Engineer, that Mr. Jack Allen, presently classified as Junior Civil Engineer in the Engineering Department, be advanced to the position of Assistant Civil Engineer, in Step D of Schedule 12, such promotion being effective on January 1, 1955• He stated this was being requested due to the fact that Mr. Allen has been performing the work of Assistant Civil Engineer and both he and the Engineer feel that he is entitled to the advancement. Moved by Councilman Frederick, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that effective January 1, 1955, and until the further order of this Council, Jack Allen, presently classi- fied as Junior Civil Engineer in the Engineering Department of the City -of E1 Segundo, shall be reclassified as Assistant Civil Engineer, and that he shall be compensated for his ser- vices in such capacity as set forth in Step D of Schedule 12 of the Salary Resolution of said City. Carried by -the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. 4. That he had received a request from El Segundo Junior Chamber of Commerce that it be granted permission to use the City's public address system in the E1 Segundo High School Gymnasium on the evening of January 4th', 1955, at which time the basketball teams of Pepperdine and Loyola will meet, the proceeds of the game to be donated to the Scholarship Fund of said Junior Chamber of Commerce, and that said organization had agreed to see that said equipment is returned to the City on the morning of January 5th in good condition. Moved by Councilman Gordon, seconded by Councilman Swanson, that the El Segundo Junior Chamber of Commerce be and it is hereby granted permission to use the City's public address system in the El Segundo High School Gym- nasium on the evening of January 4, 1955s it being understood that said organization will be responsible for the safe return of said equipment. Carried by the following vote: -3- Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. 5. That he had received a report from the State Controller of apportionment of Motor Vehicle License fees for the period June 1, 1954 through November 30, 1954, which indicates the City of E1 Segundo will receive $3,456.94 based upon a population of 9,890. 6. That he had received from Johnston and Williams an appraisal report which indicates said firm has appraised the property of the Pacific Electric Railway Company fronting on Holly Avenue, which is 57,000 square feet in area, at a value of $22,450.00 which includes severance damages. Following discussion it was moved by Councilman Gordon, seconded by Councilman Frederick, that the matter be referred to the City Attorney for preliminary discussion with the officials of said Pacific Electric Railway Company with respect to possible acquisition by the City for Recreation purposes of the property involved. Carried. SPECIAL ORDERS OF BUSINESS The City Clerk reported that this was the time and place fixed for the hearing of protests or objections against the work or the district, as described in Resolution of Intention No. 1452 in the matter of grading, paving, construction of curbs, sidewalks, driveway approaches or aprons, and appurtenant work in Sycamore Avenue and Sheldon Street. The City Clerk also reported that affidavits in supper t of the publica- tion of the Resolution of Intention, the mailing of printed notices of the adoption of said resolution, and the posting of the Notice of Improvement, as required by law, had been made and are on file in the office of the City Clerk. The Mayor then inquired of the Clerk if any written protests or objections against the work or the district had been filed with her in said matter. The Clerk reported that one written protest had been filed' with her prior to the time set for the hearing by Ray L. and Pauline B. Wyatt, who made inquiries with respect to several features of the proposed improvement. City Engineer Webb stated that Mrs. Wyatt had called at his office this date and he had explained the matter to her and would follow same with a written communication. The Mayor then announced that this was the time and place set for the hearing of protests or objections against the work or the assessment district, each as set forth in the Resolution of Intention hereinbefore mentioned and asked if anyone present desired to be heard in said matter. Mr. R. L. Wyatt then addressed the Council and inquired with respect to the proposed placement of sidewalks when improvement is constructed, and City Engineer Webb stated sidewalks wool a on private property, with one foot parkway only,.which was necessary for placement of utility poles, " etc. Mr. Wyatt stated that he was satisfied and had.no protest to make in the matter. All protests were referred to the Engineer for checking and report as to the percentage of the area represented thereby. The Engineer reported that the protests represented approximately 4.8% of the total area of the assessment district. -4- gal 264 All protestants, having been heard and an opportunity having been given to all persons desiring to be heard and a full, fair and impartial hearing having been granted and the City Council having before it a dia- gram of the assessment district, and being familiar with the assessment district, and also having considered all protests filed and having con- sidered the matter as to the area of the property represented by said protestants, it was moved by Councilman Frederick, seconded by Councilman Gordon, the following resolution be adopted: WHEREAS, certain protests having been filed by Ray L. and Pauline B. Wyatt, protesting against the doing of the work and improvement described in Resolution of Intention No. 1452 or against the assessment district; and WHEREAS, the City Council having carefully considered all protests or objections and having considered the area of the district represented by said protests; NOW, THEREFORE, BE IT RESOLVED by this City Council that it does hereby find and determine that the said pro- tests or objections have been made by the owners of less than one -half of the area of the property to be assessed for said work and improvement, as set forth in said Resolution of Intention No. 1452; and BE IT FURTHER RESOLVED that each and all of the said protests or objections be and the same are hereby over- ruled and denied. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. Councilman Frederick then offered and moved the adoption of Resolution Ordering Work No. 1475 in the matter of grading, paving, construction of curbs, sidewalks, driveway approaches or aprons, and appurtenant work in portions of Sycamore Avenue and Sheldon Street, in the City of E1 Segundo, which motion was seconded by Councilman Swanson, and upon roll call, was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. The City Clerk reported that this was the time and place fixed for the hearing of protests or objections against the work or the district, as described in Resolution of Intention No. 1454 in the matter of grading, paving, construction of curbs, sidewalks, driveway approaches or aprons, sanitary sewers and appurtenant work in Kansas Street and other streets. The City Clerk also reported that affidavits in support of the publi- cation of ithe Resolution of Intention, the mailing of printed notices of the•adoption of said resolution, and•the posting of'the Notice of Improve- ment, as required by law, had been made and are on file in the office bf the City Clerk. The Mayor then inquired of the Clerk if any written protests or ob- jections against the work or the district had been filed with her in said matter. The Clerk reported that no written protests had been filed with her prior to the time set for the hearing. mm The Mayor then announced that this was the time and place set for the hearing of protests or objections against the work or the assessment district, each as set forth in the Resolution of Intention hereinbefore mentioned, and asked if anyone present desired to be heard in said matter. No one responded. Councilman Frederick then offered and moved the adoption of Resolu- tion. Ordering Work No. 1476 in the matter of grading, paving, construction of curbs, sidewalks, driveway approaches or aprons, sanitary sewers and appurtenant work in portions of Kansas Street and other streets in the City of El Segundo, which motion was seconded by Councilman Gordon, and upon roll call, was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. Councilman Frederick then offered and moved the adoption of Resolu- tion No. 1477, which resolution determines the general prevailing rates of wage for the construction of certain public street improvements including sanitary sewers in certain streets within the City of El Segundo, which motion was seconded by Councilman Gordon, and upon roll call, was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. REPORTS OF OFFICERS AND SPECIAL COMMITTEES (CONTINUED) The City Clerk made reports as follows: 1. That pursuant to instruction of the City Council, she had caused an escrow to be opened with the Security -First National Bank of Los Angeles, El Segundo Branch, covering the sale by said City to DeEstaing R. Newton and Mildred V. Newton of the Southerly 25 feet of the Northerly 86.08 feet of Lot 2, Block 110, E1 Segundo, which escrow instructions she read to the Council and requested authorization to have same approved by proper offi- cials of the City, and also to have the Grant Deed from the City to the purchasers executed. Moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: WHEREAS, this City Council did at its meeting of December 15, 1954, authorize and instruct the City Clerk to open an escrow in the E1 Segundo Branch, Security -First National Bank, for the purpose of consummating the purchase from said City by DeEstaing R. Newton and Mildred V. Newton of the Southerly 25 feet of the Northerly 86.08 feet of Lot 2, Block 110, E1 Segundo; and WHEREAS, the City Clerk has now opened the said escrow, being escrow Nq.•35 -2009 in said bank, and it is necessary that the deed from the City to the said purchasers be author- ized and executed for deposit in and delivery thereof through said escrow; NOW, THEREFORE, BE IT RESOLVED, that the Mayor and City Clerk be and they are hereby authorized and instructed to now execute and deliver into said escrow for delivery to said pur- chasers through said escrow the necessary grant deed from said 10 265 iK 266 City to said purchasers of the said real property upon and subject to the terms and conditions as set forth in the City's escrow instructions in said escrow. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tear. Baker; Noes: Councilmen None; Absent: Mayor Selby. 2. That she had received from Oswald Bros. Co., Faithful Performance Bond and Contractor's Labor and Material Bond, each dated the 21st day of December, 1954, with Maryland Casualty Company as surety, in the sum of $1,500.00, filed in connection with contract recently awarded said Company for the resurfacing of a portion of Imperial Highway easterly of Sepulveda Boulevard, in the City of E1 Segundo, which bonds had been approved by the City Attorney as to form and by the Mayor as to surety, and it would now be in order for the City Council to approve said bonds. It was thereupon moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the Faithful Performance Bond and the Contractor's Labor and Material Bond, each dated the 21st day of December, 1954, with Oswald Bros. Co. as Principal, and Maryland Casualty Company, a Maryland 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 bonds. _ On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. 3. Requested authorization to cancel Warrant No. B 1064 on the General Fund of the City of E1 Segundo, due to same being a duplicate payment. Moved by Councilman Gordon, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that the City Clerk be and she is hereby authorized to cause Warrant No. B 1064, dated November 17, 1954, drawn-on the General Fund of the City of El Segundo, in amount of $3.00, payable to Southern California Juvenile Officers Association, inasmuch as same is a duplicate pay- ment, to-be cancelled; and BE IT FURTHER RESOLVED, 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. Carried by the following vote: . Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. WA: City Attorney Woodworth made reports as follows: 1. That he had prepared regular form of resolution requesting cancellation of taxes and assessments upon certain property heretofore deeded to the City for public street purposes, which resolution he pre- sented to the Council for its consideration. Moved by Councilman Gordon, seconded by Councilman Swanson, that.Bf-4olu- tion No. 1478, 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 PUBLIC STREET PURPOSES (WIDENING OF MAPLE AVENUE)., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. 1 2. Read to the Council a communication he had received this date from Mr. Ray F. Lindman, of the firm of O'Melveny and Myers, Bond Attorneys, with reference to the,proposed sale of $175,000.00 of $375,000.00'Recreation and Park Bond Issue, in which communication said Attorneys set forth various schedules of maturities for the Council's consideration. Following such consideration, it was moved by Councilman Gordon, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that the City Attorney be and he is hereby requested to inform Messrs. O'Melveny and Myers that the schedule of $5,000.00 per year for the first five years, and $10,000.00 per year for the next fifteen years, making twenty years in all, is the schedule of maturities which the City Council requests be used in connection with the Park and Recreation bond issue, Series 1. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. City Engineer Webb reported as follows: 1. Presented for the Council's consideration and acceptance eight Street Deeds for use in the proposed widening of Maple Avenue easterly of Center Street. The City Attorney having stated he had examined said deeds and found same to be in form satisfactory to him, it'was moved by Council- man Gordon, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that that certain Street Deed, dated the-17th day of December, 1954, executed by Arthur Ross and Margaret E. Ross, 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: IM 26'7 • 1 • The Southerly 5.00 feet of the East 50 feet of the South 100 feet of Lot 16, 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; and STREET DEED, dated the 17th day of December, 1954, executed by Arthur Ross and Margaret E. Ross, 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 Southerly 5.00 feet of the West 50 feet of the East 150 feet of the South 100 feet of Lot 16, Block 108; of E1 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; and STREET DEED, dated the 17th day of December, 1954, executed by Arthur Ross and Margaret E. Ross, 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 Southerly 5.00 feet of the West 50 feet of the East 100 feet of the South 100 feet of Lot 16, Block 108; of E1 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; and STREET DEED, dated the 17th day of December, 1954, executed by Arthur Ross and Margaret E. Ross, 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 Southerly 5.00 feet of Lot 16, Block 108, except the East 200 feet of the South 100 feet thereof; of El Segundo Sheet 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; and STREET DEED, dated the 14th day of December, 1954, executed by John F. Tesh and Pauline K. Tesh, 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, Stat6 of California, described as: The Southerly 5.00 feet of the West 58.91 feet of Lot 12, Block 108; except the North 188.8 feet thereof; 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, Cali- fornia; STREET DEED, dated the 19th day of December, 1954, executed by Steven Meschuk and Betty M. Meschuk, 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 Southerly 5.00 feet of the West 72 feet of Lot.14, Block 109, except the North 25 feet thereof; 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 the County of Los Angeles, Cali- fornia; and STREET DEED, dated the 24th day of December, 1954, executed by Sigurd H. Tjosaas, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the real property in thg City of E1 Segundo, County of Los Angeles, State of California, described as: The Southerly 5.00 feet of the East 1/2 of Lot 12, except the North 163 feet thereof, in Block 109, of E1 Segundo Sheet No. 5, as recorded on pages 114 and 115 of Book 20 of Maps in the office of the County Recorder of the County of Los Angeles, California; and STREET DEED, dated the 14th day of December, 1954, executed by Cecil R. Eden and Jewell W. Eden, 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 Northerly 5.00 feet of the West half of the North 155 feet of Lot 4, Block 111; 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 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. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. 2. Recommended that the Council authorize the payment to the Grantees set forth in the deeds hereinabove described of the amounts due such Grantees for the property dedicated. It was thereupon moved by Councilman Gordon, seconded by Councilman Swanson, that the payment to the following named persons, in the amounts set opposite their respective names, to wit: -10- 269 270 Steven and Betty Meschuk John F. and Pauline K. Tesh Cecil R. and Jewell W. Eden Sigurd H. Tjosaas Arthur and Margaret E. Ross $ 66.60 54.49 57.56 54.07 193.16 as payment for the properties dedicated to the City of E1 Segundo under the deeds 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 demands and warrants in said amounts, such warrants to be paid from the Special Gas Tax Fund. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. UNFINISLiED BUSINESS The City Clerk read to the Council the title of Ordinance No. 453, which was introduced and read at a regular meeting of the City Council held December 15, 1954, which Ordinance she stated was now ready for adoption if the Council so desired. Councilman Gordon stated that in his opinion there were various aspects of the proposed Ordinance which he desired to study further and perhaps some others of the Council felt as he did and would like to have same taken under consideration for another week. Thereafter, it was moved by Councilman Gordon, seconded by Council- man Frederick, the following resolution be adopted: RESOLVED, that Ordinance No. 453, entitled: "AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE N0. 362, OF SAID -CITY AND THE ?BUILDING CODE? THEREIN ADOPTED BY.AMENDING ?SECTION 3071 OF SAID CODE, AS AMENDED.".. which was introduced and read at a regular meeting of the City Council held on the 15th day of December, 1954, be taken under consideration by this Council until its next regular meeting to be held January 5, 1955, and in the meantime referred to the City Administrative Officer for study, investigation and report with special attention being given to the following: 1. What other cities in Southern California use the "Annual Comprehensive Building Permit?? form; 2. If any of the other cities do, on what basis do they compute the fee, is it contract price or is it the.incremental difference in assessed valuation. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Frederick, Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. -11- Gordon, Swanson and PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund Industrial Stationery & Printing Co. $ 222.26 Mefford Chemical Company 427.86 Cotton & Francisco 200.00 Construction Products Sales 12.39 Luippold Engineering Sales 69.53 George C. Porter 51.77 Rensselaer Valve Co. 544.46 Century Oil Company 9.41 Western Water Works Supply 801.83 City of E1 Segundo, Calif. 364.29 TOTAL $ 2,703.80 Recreation Fund Burtons Leathercraft S 29-32 TOTAL $ 29.32 In Lieu Fund Bock Company $ 6,500.00 TOTAL $ 6,500.00 General Fund Calif. Fire Chiefs' Assn. $ 5.00 Taylor Wholesale Electric 14.54 Calif. State Firemen's Assn. 30.00 Western Decorating Co. 147.29 Snap-On Tools Corp. 2.48 Rensselaer Valve Co. 46.14 John's Electrical Service 42.75 F & F Radio & Appliance 360.50 C. V. Baird Auto Supply 16.74 Brown- Bevis - Industrial Equip. 42.02 Cotton & Francisco 275.00 Pacific Elec. Railway Co.. 1.00 Southwest Tractor Sales, Inc. 25.33 (Continued) General Fund - Cont'd Limco Steel Products $940.00 Jordan'Electronic Mfg. Co. 4.92 City of E. S. Water Dept. 6,037.66 Southern Calif. Gas Go. 3.78 Federal Laboratories, Inc. 10.59 Ethel Sisemore 17.50 L. A. Co. Health Dept. 20.29 Memo Products 11.85 George F. Schenck 18.48 Light Products Inc. 53.66 Lee Parmelee .40 Pacific Tel. & Tel. Co. 348.66 Institute for Training in Municipal Administration 7.50 Mayfair Construction Co. 138.00 Tom Hood 25.00 Robert L. Sobraske 25.00 Detroit Automotive Prods. 64.50 Robert L. Sobraske 100.00 Mary E. Briley 65.70 Gilbert Sellan 92.00 M. R. Markert 207.00 Neva M. Elsey 7.00 Calif. State, County & Muni- cipal Purch. Agt. Assn. 5.00 Southern Calif. Edison Co. 33.00 Sears, Roebuck & Co. 14.16 George C. Porter 48.16 Hassell Chevrolet, Inc. 1,917.38 A. M. Donaher & Son 52.89 Walter C. Boling 31.92 Abbott Drilling Co. 100.00 Parker & Son, Inc. 82.86 Jeffries Banknote Co. 190.04 Neva M. Elsey, City Clerk 28.45 Ernest I. Johnston 200.00 TOTAL 11,912.14 Moved by Councilman Gordon, 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: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. NEW BUSINESS None. No further business appearing to be transacted at this meeting, it was moved by Councilman Frederick, seconded by Councilman Swanson, the meeting adjourn, the hour being 9:40 o'clock P. M. Carried. Approved: Mayor ResspAectfully submitted, -rr� . S92:�, Neva M. Elsey, City Cl k- -12- { .: 271