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1954 FEB 10 CC MINI 78 - El Segundo, California February 10, 1954 A regular meeting of the City.Council of the City of El Segundo, Cali- fornia, was held-in 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 Reverend Jesse Powers, Pastor of the First Baptist Church of El Segundo. The meeting was then called to order by William R. Selby, Mayor, the hour being -7-00 o'clock -R. M.--- - - ROLL CALL Councilmen Present: Baker, Peterson, Swanson and Mayor Selby; Councilmen Absent: Gordon. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 3rd day of February, 1954s 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 meet- ing be approved as recorded. Carried. SPECIAL ORDERS OF BUSINESS At this time the Mayor announced that the reception of bids for the con- struction of a 15" Trunk Line Sewer in a portion of Imperial Highway, in the City of Los Angeles, would be the first Special Order of Business, same having been set for the hour of 7 :00 o'clock P. M. at this meeting, and that the hour had now arrived. The Mayor then inquired of the City Clerk if any bids had been received, and the City Clerk advised that she had twelve bids in her possession. It was thereupon moved by Councilman Baker, seconded by Councilman Swanson, the Council proceed to open, examine and publicly declare said bids. Carried. The Council proceeded to open, examine and publicly declare the bids received this date for the construction of a 15" Trunk Line Sewer in a portion of Imperial Highway, which bids were found to-be as follows: BIDDER ITEM 1 ITEM 2 ITEM 3 ITEM Paul Drummond $ 6.05 $185.00 $325.00 $300.00 M. G. R. Construction Co. 6.25 275.00 500.00 275.00 George Miller Construction Co. 6.40 275.00 300.00 275.00 Milosevich & Zarubica Construction Co. 6.90 220.00 275.00 240.00 Chorak Construction Campany, Inc. 6.45 300.00 400.00 300.00 J. E. Popovich 9.45 285.00 350.00 300.00 V. C. K. Construction Co. 8.28 215.00 300.00 215.00 (Continued) ..l- ,A 1 ti . (Bids Continued) ,Colich Construction- .CamparW Nick M. Guho Izzi Construction Spann & Kenton Construction Co. John C. Kujundzich ITEM 1 $ 6.30 6.50 5.73 5.76 5.25 Following the opening -and declaration of the foregoing bids, it was moved by Councilman Peterson, seconded by Councilman Baker, that said bids be re- ferred to the Administrative Officer and the City Engineer of the City of E1 -Segundo for checking, investigation, report and recommendation thereon at the next regular meeting of the City Council, to be held February 17th, 1954. Carried. Mayor Selby announced that this was the time and place heretofore fixed for the continued public hearing under the provisions of the Zoning Ordinance of the City of El Segundo, on the application of North American Aviation, Inc. for approval of unclassified use in an M -2 zone of a.parcel of land situated in Section 7, T33, R14W, S.B.B. & M., bounded on the .east by Douglas Street, on the west by Duley Road, on the north by Mariposa Avenue, and extending southerly therefrom a distance of 1531 feet, to be used for proposed con- struction of a wind tunnel for the research and development of airplanes, in the City of E1 Segundo. The Mayor announced that due to prior engagements made by Mr. Donald P. Loye, Sound Consultant, the-City Attorney had-been unable to hold a conference with Mr. Loye in sufficient time to prepare a proper.resolution_ for. presenta- tion at tonight's meeting, but.-that said City Attorney had.been able to make a definite appointment with Mr.. Loye and the resolution would be ready for presentation at.the next regular meeting of the City Council to-be held Wednesday, February 17, 1954. V` 787 IV ITEM 2 ITS ITEM 4 $215.00 $400.00 $210.00 200.00 250.00 250.00 300.00 200.00 400000 = 225.00 250.00 "250.00 250.00 Thereafter, it'wae moved by Councilman Baker, seconded by Councilman Swanson, that the hearing on the matter of.the application ".of North American . Aircraft, Inc., for approval of- unclassified use in an MQ zone of.a parcel of land situated in Section 7, to be used for proposed "constructioryof a wind tunnel for the research and development of" airplanes, be, continued until the hour of 7 :00 otclock P. M. at the next regular meeting of the City Council to be held on the 17th day. of February,'1954. Carried. At this time the Mayor announced that the Council would proceed with the hearing on the Master Plan of Recreation in and for the City of E1 Segundo, which had heretofore been set for hearing at this meeting of the City Council. A map indicating the Master Plan of Recreation Areas, heretofore adopted by the City Planning Commission, was placed on display and the Mayor requested Councilman Baker, the City.Councilts representative on P7, arm, cmmission matters, to explain to those present the various colored areas indicated on said map, which Councilman Baker proceeded to do, stating that -the read cross- hatched areas indicated school- owned.property, solid green areas indicated property which it is recommended the City acquire, and solid red areas indi- cating presently owned City property. Councilman Baker explained that this map is simply a Land -Use Plan and he further enlarged upon'the recommendations - of the Planning Commission as to the proposed uses of the various areas. Following the explanation by Councilman Baker, the Mayor inquired if anyone present in the Council Chamber desired to address the Council on said •- matter. No one responded. Thereafter, it was moved by Councilman Baker, seconded by Councilman -2- i 'v 3 788 Swanson, that the hearing in the matter of the adoption of the Master Plan of Recreation for the- City of E1. Segundo be closed.- Carried. It was. then movers by Councilman Peterson, seconded by Councilman Baker, that the matter be referred to the City Attorney for the preparation of such proceedings, as it maybe necessary for the Council to adopt in connection with approval of said plan. Carried. WRITTEN COMMUNICATIONS Written cc®munications, 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: PLANNING COMMISSION, -CITY OF EL SEGUNDO, dated February 10, 1954, trans- mitting., therewith, copy of a_ resolution adopted by -said Body at its regular meeting held February 8th, 1954, recommending that a refund be made to Mr. Constantino Cordone of the amount of $25.00 heretofore paid by him as a filing fee in connection with request for Variance covering the Southerly 40 feet of Lot 7, -Block 105, El- Segundo Tract, upon which Variance no hearing was held. The Council concurring in the recommendation of said Planning Cc mmission, it was moved by Councilman Baker, seconded by-Councilman Swanson, the following resolution be adopted: RESOLVED, that the communication fram the Planning Com- mission of the City of E1 Segundo, dated February 10, 1954, and accompanying copy of resolution adopted by said Body at its regular meeting held February 8, 1954, recommending refund to Mr. Constantino Cordons of a $25.00 filing fee heretofore paid by him for a proposed variance on -the Southerly 40 -feet of Lot 7, Block 105, El Segundo, and which hearing on said Variance was not held, be received and placed on file in the office of the City Clerk and hereby referred to and -made a part hereof; and . BE IT FURTHER RESOLVED, that the City Couneil doesthereby concur in the recammmendations of the City Planning Cammission, as set forth i.r+ said resolution, and does hereby authorize'and direct the City Clerk to cause to be prepared - proper demiand'and warrant to effect refund to Mr. Cordone of the amount of said' filing fee, which demand and warrant shall be presented to this City Council for its "consideration in.due course. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson and MaycrSelby; Noes: Councilmen None; Absent: Councilman Gordon. - FLOYD ALIEbE NELSON, dated February 9,'1954;' DAVID C.- SANDUSKY, dated February 9, 1954; and - ROBERT JAMES HARNEY., dated 8 February, 1954, each being an application for employment by the City'of El Segundo. •Ordered filed. CORPS OF ENGINEERS, U. S. ARMY, dated-5 February, 1954, setting forth - a schedule of fees which the Department of Defense anticipates adopting to .cover the cost-of issuance of various types-of-permits. Ordered filed. ORAL COMMUNICATIONS I None. REPORTS OF STANDING COMMITTEES . •- Public Works Commissioner Peterson, reporting-on the matter of request -3- W' 789 of Block-Oil Co. for permission to dispose of the waste water from its well located near the intersection of Holly Avenue and Oregon Street, by discharging said waste water into the public sewer system of this City, advised the;Council that he had made -a'thorough investigation of the matter; that it would appear -infeasible,for_ said Company to discharge brines into private sewerage disposal systems, hence he concurs.in the recommendations set forth in a communication dated October 26, 1953,.from Donald R. Short, former Director of Public Works of the City of El Segundo, that said Comparq be granted the permit requested subject to certain conditions, all as set forth in said communication. The Council agreeing with the recommendations as :set forth in,the report of Mr. Donald R. Short and as verbally stated by Public Works Commissioner Peterson, it was moved by Councilman Baker, seconded by Councilman Swanson, that Resolution No. 1385, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING, UPON CERTAIN CONDITIONS, A PERMIT TO BLOCK OIL CO. TO DISCHARGE CERTAIN BRINES INTO SEWAGE FACILI- TIES OF THE SAID CITY OF EL SEGUNDO., which was read, be adopted. _On roll call, said motion carried and said resolution was adopted by the _following vote: Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby; _ Noes: Councilmen None; Absent: Councilman Gordon. Public Safety Commissioner Swanson reported that during one of the recent rain storms approximately 200 feet of new fire,hose, which had been borrowed from the Fire Department by the Sewer Department, had either become lost or had been stolen, and he felt that such hose should be replaced._. No action was taken on the matter at this time inasmuch as Mr. Earl Morgan, Sanitation Service Supervisor, who was present in the Council Chamber, stated he desired time to make a further search for said-hose in the hope of: locating same. REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Clerk made reports as follows: 1. That pursuant to direction of the City Council she had obtained from local suppliers bids on a 1/2 Ton 6- Cylinder Pickup Truck for use by the Ware- house Department of the City of E1 Segundo, which bids were as follows: Ira E. Escobar 1954 Ford 6-Cyl. F -100 1/2 ton Pickup Truck -$1,268.21 (Including.California State Sales Tax) Less allowance on 1939 Ford Truck 150-00 - 1,118.21 Bowlus Chevrolet. 1954 Chevrolet 6-Cyl, 1/2 ton Pickup Truck, Model 3104 $1043.58-. . (Including California State Sales Tax) ' Less allowance on 1939 Ford Truck 150-00 1,393.58. It appearing that the bid of Ira E. Escobar is the lowest bid received, it was moved by Councilman Baker, seconded by Councilman Swanson, the follow- ing resolution be adopted: _ C '790 RESOLVED, that the City Clerk be and she is hereby author - ,,ized and directed to issue a Purchase Order to Ira E. Escobar, covering the purchase-for the Warehouse Department of the City of E1 Segundo, of one 1954 Ford 6- Cylinder Model F100 1/2 Ton Pickup Truck, at a total cost of'$10268.21, including California State Sales Tax, less turn -in allowance of $150.00 on the 1939 Ford•Truck presently owned by the City of El Segundo. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Gordon. 2. That she had received notification from the Department of Public Works, Division of Highways, State of California, that the apportionment of Gas Tax allocation to the City of E1 Segundo for the quarter ended December 319 1953, is the sum of $7,404.92. 3. Reported receipt of an invoice from the Department of Public Works of the City of -Los Angeles, indicating an amount due from the City of El Segundo, under its contrast for the construction of the Hyperion Sewage Treatment Plant, of the sum of $14.20, one copy of which report she delivered to each the City Engineer and the City Attorney. 4. That due to an error in the amount shown thereon, she requested-per- mission to cancel Warrant No. A 9560, payable to the State Employees' Retire- ment System, in the sum of $1,192.10, drawn on the Pension Fund of said City. Moved by Councilman Peterson, seconded by Councilman Baker, the follow- ing resolution be adopted: - RESOLVED.,-that the City Clerk be and she is hereby author- ized-to cause Warrant No. A 9560, dated February 3, 1954, drawn on the 'Pension Fund of the City of El Segundo, in amount of $1,192.10, payable to the State Employees' Retirement System, to be cancelled, due'to-an- _error in the amount shown thereon, and that the City Clerk and City Treasurer of said City be and they are hereby directed to make appropriate entry of such cancella- tion in their respective books of record. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Gordon. City Engineer Webb made reports as follows: 1. That pursuant to direction of the City Council he had made a traffic count over the Pacific Electric right- of-way at Pine Avenue, and_ finds" that approximately 15 children pass over said crossing in the morning on their way to the Junior, High School;, that residents in the vicinity have advised him that about.twice that many pass over the crossing in the afternoon, that would make a total of approximately 45 children using said crossing daily. He recom- mended, therefore, that a ramp be graded over said crossing and surfaced with asphalt, also that a handrail be constructed.along the.sides'.'of said..ramp. He further stated that this construction work could also be done by the City force account; that the City presently has the materials on hand -which will be needed and that the cost of such work would be approximately $250.00. Thereafter, it was moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted: -5- ri V, 7911 RESOLVED ,,that the recommendations ,hereinabove made by the City Engineer with respect -to construction of a ramp over the Pacific.Electric right- of-way crossing at Pine Avenue, be- and the same_are hereby approved by this Council, and that said City Engineer is hereby authorized and directed to proceed with the work of- constructing such ramp in accordance with his recom- mendations, at a cost of approximately $250.00. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Gordon. 2. That he had investigated the condition of the sump on Center Street, finds same generally in a satisfactory condition excepting the southern slope thereof$- which.is being badly eroded by rains; that Mr. Paul,•a resident in the vicinity,,had indicated.he desires to treat the surface of the slope with ItGunnite" and.will submit plans to the City Engineer for approval and assist- ance, and that when this is done he will cooperate in every way possible with Mr. Paul in the matter. 3. -That in connection with the diversion of storm waters from McCarthy Court onto the easterly side of the 800 block in.Penn.Street, he had con- tacted Mr. Bredenbeck, an engineer with Marlow Burns Company, who originally laid'out'the Marlow Burns Subdivision, and had explained to Mr. Bredenbeck the difficulties which had arisen due to the diversion of such rain water; that Mr. Bredenbeck stated the Marlow Burns Company had constructed.the em- bankment in accordance with the original plans approved by the City .Council , and that he would write all of the property owners who own property.facing r-; McCarthy Court, informing them of the drainage problem and the consequences of changing such drainage. , The City Engineer further stated that the School.District presently has an engineer working'on the drainage problem.frcm the Imperial School and should have some plan ready for presentation within approximately ten days. Councilman Peterson inquired of the City Attorney if, since the City was affected-to-some extent by the diversion of water, _a letter could not also be written by the City calling attention to•the, consequences of such diversion.; The City Attorney replied in the affirmative, following which,- by general consent, the City Attorney was requested to prepare a fozm.of' letter which might be sent to the property owners in question, and submit such form to the City Council-for its consideration at,its next regular meet- ing to be held February 17, 1954. Councilman Baker called attention.to the fact that the drain in the rear of the 800 block of Penn Street had been clogged by residents or children throwing discarded automobile - tires, rocks, etc. into same. 4. That he had received advice that the City of.Los Angeles Bureau of Street Lighting began_ installing a lighting system on Imperial Highway between ` Anza Avenue and a- point 1100 feet easterly of Sepulveda Boulevard,.on Monday, February 8th, 1954; that inasmuch as the south side of. -said Highway west of Aviation Boulevard lies.within the City Limits of the-.City,of.E1 Segundo,,.-said I' Bureau has suggested that_*this.City consider the installation of similar units of lighting which consist_ - of 1500 lumen incandescent lamps.: placed '250 to 300 feet apart; that his office has discussed this problem with the Southern Cali - fornia Edison Company and said Company has advised the total annual cost of 17 units would be $1,407.60;.including. installation. , The Council discussed the matter and thereafter took same under considera- tion pending a survey to be made of the lighting on Imperial Highway by members of the City Council. z 'VS 792 5. That there had been presented to his office a petition for the improvement-of Lomita Street between El Segundo Boulevard and Grand Avenue, which petition had been signed by-the owners of approximately 64% of the property affected, but that the petition calls for paving only, whereas it is his understanding the Council had heretofore adopted _ a policy whereby such petitions should also include installing curbs and gutters. - The City Engineer stated that Mr. Schmenger, one of the owners of the property and who is much interested in having the improvement made, had re- ceived verbal approval of approximately 50% of such property owners to the inclusion of curbs and gutters, and he inquired whether or not, under the circumstances, the Council would care to continue with the proceedings up to the time of the first hearing and arbitrarily include curbs and gutters as a part of the proposed improvement. City Attorney Woodworth rendered his opinion that inasmuch as the _-pe*i - tion has a waiver of investigations under the provisions of the "Special - Assessment Investigation, Limitation and Majority Protest Act of 1931++; the Council might bring the matter up to the point of the - hearing on the Resolu- tion of Intention, and if no protests are filed, could go ahead with -the proceeding, but if there were protests, these of course, would affect the Special Investigation proceedings as well as the improvement itself; that he had - discussed the matter with Mr. A. S. Monroe, Special Assessment Engineer, who agreed with the City Attorney's opinion. Councilman Peterson suggested a communication be sent to each of'the signers of said petition inasmuch as several of them live at distances from the City, requesting they give their consent to the inclusion of curbs-and gutters as a part of the improvement proceedings, and since this might appear to be a quicker and simpler proceeding than attempting to obtain signatures to a new petition. The Council concurring in this recommendation, it was moved by Council- man Peterson, seconded by Councilman Swanson, that the City Engineer of the City of E1 Segundo be instructed to ccmmunication with each and every one of the property owners who have heretofore affixed their signatures to the peti- tion for the paving of Lomita Street between El Segundo Boulevard and Grand Avenue, requesting such property owners - indicate on a copy of said letter whether or not they would consent to the inclusion of the construction of curbs and gutters as- a-part of the improvement proceedings contemplated. Carried. - City Attorney Woodworth reported as follows: 1. That in connection with the obtaining of a copy of a certain ordi- nance relative to erosion, which one of the speakers at a recent meeting of the City Council had stated had been adopted by the City of Los Angeles October 17, 1953, his office had obtained definite information that no such ordinance had been adopted; that the City of Los Angeles has in effect two ordinances, one of which was adopted in August and one in September of-1952, relative to such matters, copies of which are on file in his office, and he reccmmended.the'City Engineer and the Administrative Officer of the City of E1 Segundo read said ordinances at their early convenience' and -that, there- after, such officers, together with the City Attorney, would- endeavor to '- ,present to the City Council their recammend4t ions with-respect-to"arty,ordi- nonce the City of E1 Segundo might adopt affecting-the .matter 'of erosion of - hillsides by storm waters. 2. That he had contacted Mr. Skjeie', Deputy Counsel in the office of the County Counsel of the County of Los Angeles, who is familiar with County - Flood Control Project matters, with reference to what aetion might be taken by the County with reference to surplus monies in event all of the bids re- ceived in connection with the proposed County Flood Control Project are lower -7dff than the estimates; that Mr. Skjeie stated his office had received any number of inquiries relative to the same subject and whether or not such money might be used to absorb a portion of the cost of extending.such projects; that the County Counsel Conference had rendered its opinion that any excess money remaining after payment of project cost cannot be used on any different project than that referred to in the report of H. E. Hedger, Chief Engineer of the Los Angeles County Flood Control District, inasmuch as the ballot -used in connection.with the voting of the bonds to cover the cost of the proposed project refers to Mr. Hedger's report. The City Attorney stated he had inquired how long a period of time might elapse before it might be known that there is actually a surplus of funds available, and he was informed.that it might be as long as five years. 3. That -he was delivering to the.City.Clerk for presentation at the proper time a resolution calling and giving notice of the holding of a - regular General Municipal Election, in the City of E1 Segundo. UNFINISHED BUSINESS None. At this time Mayor Selby appointed Councilman Peterson as Finance Commissioner pro term 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 General Fund - :Cont'd Bowles Chevrolet 663.95 Electric Tool & Supply Co. 36.17 E1 Segundo Hardware 44.27 The Lacal Company Inca - 75.62 l' Century Oil Company 633.34 - Mayfair ..Construction Co. 9019.65 Recordak Corporation 25.95 Southern Calif. Gas Co. - 9.49 Halprin Supply Company 1,490.41 Neva M. Elsey, City Clerk 56.12 Southern Calif. Edison Co. 254.20 Koeller Bros. Housemoving 37.90 n rt n �► 623.4+ Constantino Cordone 25.00 24.65 TOTAL $139917.11 California State - Firemen's Association 300'00 Water Works Fund National Fire Protection The Lacal Company Inc. 41.0 Association 12.50 Southern Calif. Edison Co. 1,557.60 Pacific Tel. & Tel. Co. 5.25 City of El Segundo, Calif. 342.33 A. M. Donaher & Son 13.41 Giles Lumber Co. 6." City of E. S. Water Dept. 60.56 Dayton Foundry 406.20 Southern Calif. Disinfecting 12.62. Title Ins. & Trust Co. 33.90 Title Ins. & Trust Co. -4.46. Add.ressograph- Iultigraph Corp. 1.80 Oswald Bros. Co. 168.21 TOTAL $ 2,389.33 Contractors Asphalt Sales 38.28 _ Light Products Inc. 166.86 Pension Fund Ira E. Escobar 130.80. State Employees' Atlas Desk & Safe Co. 118.19 Retirement System 1.130.58 Ditto Incorporated 45.31 TOTAL 1,130.58 L. A. Co. Peace Officers' Association 57.00 Sewerage Facilities Fund Pacific Radionics 133:50 Dept.'of Public Works (Continued) City of Los Angeles 114.20 TOTAL $14.20 Moved by Councilman Peterson, 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: -8- - V%1 793 V 4 794 Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Gordon. NEW BUSINESS At this•time, the hour being 8 :15 otclock P. M., the Mayor declared a recess. At the hour of 8 :27 o'clock P. M. the Council reconvened, all members being present and answering roll call with the exception of Councilman'' Gordon. At this time Mr. Terry, representing Mayfair Construction Company, con- tractors presently constructing a warehouse building in and for the City of El Segundo, inquired if it would be possible to start demolition of the old garage building by February 15th. Mr. Terry explained that according to pro- visions of the specifications and contract, it is required that the Contractor receive permission from the City Council or the architect to start such demo- lition; that it was only within the last few days that he knew when the con- tractor would be in a position to start demolition and that to obtain per- mission from the architect would take two to three weeks. Councilman Peterson inquired of Mr. Terry if the contract did not specify that the old building could not be demolished until all equipment had been moved.into the new building: and occupied, and Mr. Terry answered in the affirma- tive. Councilman Baker then inquired of Mr. E. J. Grow, Garage Supervisor, if his Department could complete moving by February 15th without the necessity of putting in overtime, and Mr. Grow stated that the earliest possible time he felt his Department might be completely moved into the new building would be Thursday, - February 18th. Mr. Terry called attention to other features which are undesirable and the Building Inspector also called the Council's attention to the- insuffi ciency of the electric energy supplied. Thereafter, by by general consent, the Administrative Officer, the City Engineer and the Building Inspector, were requested to check the specifications and the contract covering the construction of the new warehouse building, to make an inspection of said building and present their report and reccmenda- tions thereon at the next regular meeting of•the City Council to be held February 17, 1954. Moved by Councilman-Baker, seconded by Councilmai- Peterson, that.. sol *tion No. 1386, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO., CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A REGULAR GENERAL MUNICIPAL ELECTION TO BE HELD-IN SAID CITY ON TUESDAY, THE 13TH DAY OF APRIL, 1954, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF -THE LAWS OF THE STATE OF CALIFORNIA RELATING.TO CITIES'OF THE SIXTH CLASS., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Gordon. -9- + 41 f,� . t em Vbft 795.. No further business appearing to be transacted at this meeting, it was moved by Councilman Peterson, seconded by Councilman Baker, the meeting adjourn. Carried. Respectfully submitted, j X � �nrn Approved: Neva M. Elsey, City .Clerk 'Mayor _lp.. t r _lp..