1954 JUN 09 CC MINV 978
E1 Segundo, California
June 9, 1954
A regular meeting of the City Council of the City of El 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. E. Earl Udall, City Administrative Officer
of the City of E1 Segundo.
The meeting was then called to order by William R. Selby, Mayor, the
hour being 7 :00 o'clock P. M.
ROLL CALL
Councilmen Present: Frederick, Gordon, Swanson and Mayor Selby;
Councilmen Absent: Baker.
READING OF MINUTES OF PREVIOUS MEETING
The minutes of the regular meeting held on the 2nd day of June, 1954,
having been read and no errors or omissions having been noted, it was moved
by Councilman Swanson, seconded by Councilman Gordon, the minutes of said
meeting be approved as recorded. Carried.
WRITTEN COMMUNICATIONS
Written communications, received from the persons, firms or corpora-
tions, hereinafter named, were read to the Council and were disposed of in
the manner indicated, following reference to each hereinafter:
BEULAH S. MAUK, dated June 5, 1954, advising that due to certain reserva-
tions contained in the title report covering Lot 3, Block 122, which property
she had heretofore purchased from the City of E1 Segundo, she did not care to
complete such purchase negotiations.
The Council discussed the matter and being of the opinion that under the
circumstances no portion of the cost of said title report should be borne by
Miss Mauk, it was moved by Councilman Gordon, seconded by Councilman Frederick,
that the matter of the preparation of a resolution rescinding the resolution
authorizing the sale of Lot 3, Block 122, to Beulah S. Mauk, be referred to
Special City Attorney Bender for his attention. Carried.
FATHER JAMES J. GLENNON, SAINT ANTHONY'S CHURCH, EL SEGUNDO, dated June
6, 1954, advising that the matter of the proposed use of properties in Block
62 by the City of E1 Segundo for recreational purposes, which properties
belong to the Roman Catholic Archbishop of Los Angeles, has been referred to
the Archdiocesan Office in Los Angeles for consideration and that the City
will be informed as to disposition of said matter. Ordered filed.
HERMAN R. BRANDT, CITY CLERK, CITY OF MANHATTAN BEACH, dated May 27,
1954, enclosing therewith, certified copy of a resolution adopted by the
City Council of said City with reference to the.contamination of ocean
waters by a greasy substance which appears to be coming from the Hyperion
Sewage Treatment Plant. Ordered filed.
PLANNING COMMISSION, CITY OF EL SEGUNDO, dated June 9, 1954, trans-
mitting therewith, copy of its Resolution No. 187, adopted at a regular
adjourned meeting of said Commission held June 7th, 1954, recommending
reclassification from zone C -2 to zone R -1 for Lot 152, Tract 15692.
Moved by Councilman Frederick, seconded by Councilman Swanson, the follow-
ing resolution be adopted:
-1-
V 979
RESOLVED, that the communication from the City Planning
Commission, dated June 9, 1954, together with copy of said
Commission's Resolution No. 187, recommending an amendment
to Ordinance No. 434 (the Zoning Ordinance - Land Use Plan)
of the City of E1 Segundo, to permit a change of zone from
C -2 to R -1 for that certain property described as Lot 152,
Tract 15692, El Segundo, be received and ordered placed on
file in the office of the City Clerk; and
BE IT FURTHER RESOLVED, that the City Council does hereby
set the matter of the proposed amendment to Ordinance No. 434
(the Zoning Ordinance - Land Use Plan) of the City of E1
Segundo, referred to in said Resolution No. 187 of the City
Planning Commission, for public hearing before this Council,
to be held in the Council Chamber of the City Hall of the City
of E1 Segundo, in said City, on Wednesday, the 30th day of
June, 1954, beginning at the hour of 7 :00 o'clock P. M., and
that the City Clerk be and she is hereby authorized and
instructed to give notice of said hearing in time, form and
manner as contemplated by law.
On roll call, the foregoing resolution was adopted by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor _Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
LOS ANGELES COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES, dated June 3,
1954, being notice of its regular monthly meeting to be held in Gardena, on
Thursday, June 17th, 1954•
The Mayor requested anyone desiring to attend said meeting to contact
the City Clerk so that reservations might be made therefor.
FRANK M. CARTER, dated June 4, 1954, being application made on behalf
of the Little League Baseball to remove a one -story wooden building from
its present location in the Standard Oil Company El Segundo Refinery Yard
to the ball diamond of said Little League located at Hillcrest Street and
Walnut Avenue, in the City of El Segundo.
Moved by `Councilman Gordon, seconded by Councilman Frederick, the
following resolution be adopted:
RESOLVED, that Frank M. Carter be and he is hereby granted
a permit, on behalf of the Little League Baseball of E1 Segundo,
to move a one -story wooden building from its present location in
the Standard Oil Company Refinery Yard, in the City of E1 Segundo,
to the site of the proposed location thereof at said Little League's
baseball diamond, located at Hillcrest Street and Walnut Avenue, in
said City, subject to the following conditions:
1. That the placement of the structure on permanent concrete
foundation is hereby waived and the building shall be placed
on 16" x 16" piers, and lattice work between the ground and
the building shall be installed; and that the building shall
be made to conform in all respects to the requirements of the
Building, Plumbing and Electrical Codes bf the City of El
Segundo, and to the satisfaction of the Building Inspector
of the City of El Segundo.
2. That in view of the fact said organization is a non -profit
organization, all deposits and fees usually required in con-
nection with a house moving permit, are hereby waived.
3. That before the removal shall take place, permittee shall
file all forms and notices required under the provisions of
the ordinance of the City relating to moving of structures.
-2-
V 980
4. That said building shall be moved on dollies, or other
equipment satisfactory to the Street Superintendent of
the City of El Segundo.
5. That said structure shall be moved between the hours of
12:00 midnight and 6:00 o'clock A. M., or 9:00 A. M. and 3:00 P. M.
6. That the Police Department of the City of E1 Segundo shall
be notified at least thirty minutes in advance of the start
of such removal operations, so that police escort may be
provided therefor, if necessary.
7. That such removal and all operations related thereto shall
be prosecuted and completed to the satisfaction of the
Street Superintendent and the Chief of Police of the City
of El Segundo.
8. That this permit shall not become effective unless and
until the permittee shall have endorsed his approval of
and agreement to the terms and conditions above set forth,
upon a copy of this resolution and shall have filed the same
in the office of the City Clerk.
On roll call, the foregoing resolution was adopted by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
ORAL COMMUNICATIONS-
Mr. Joseph G. Moore addressed the Council, stating he is the owner of
the southerly 70 feet of Lot 280, Block 123, and he inquired whether or not
the City Council would be willing to release to him the reservation con-
tained in his deed for a public street covering the southerly 25 feet of
said lot.
The City Attorney stated that if this reservation is a portion of an
old reservation common to all property in that portion of the City of E1
Segundo, there is nothing the City can do in the matter. Thereafter, by
general consent, Mr. Moore was requested to contact the City Engineer so
that said official might make an investigation of the matter during the
coming week.
SPECIAL ORDER 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. 1410 in the matter of grading,
paving, construction of curbs, sanitary sewers, and appurtenant work in
Maryland Street and other streets.
The Clerk also reported that affidavits in support of the publication
of Resolution of Intention, the mailing of printed notices of the adoption
of said resolution, and the posting of Notice -of- :Improvefiebt, 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 no written protests had been filed with her
prior to the time set for the hearing.
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.
-3-
1 . .
V 981
Councilman Swanson then offered and moved the adoption of Resolution
Ordering Work No. 1412 in the matter of the grading, paving, construction
of curbs, sanitary sewers and appurtenant work in Maryland Street and
other streets in the City of E1 Segundo, which motion was seconded by
Councilman Frederick, and upon roll call, was adopted by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
Councilman Gordon then offered and moved the adoption of Resolution
No. 1413, which resolution determines the general prevailing rate of wages
for the grading, paving, construction of curbs, sanitary sewers and appurten-
ant work in Maryland Street and other streets 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 Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
REPORTS OF STANDING COMMITTEES
City Administrative Officer Udall stated that Councilman Biker had
requested him to bring the following matters before the Council inasmuch
as Councilman Baker could not be present at this meeting:
1. That the Little League organization had requested it be granted
free business licenses to conduct refreshment stands on the two baseball
diamond grounds of said Little League.
Moved by Councilman Gordon, seconded by Councilman Swanson, the
following resolution -be adopted:
RESOLVED, that the City Clerk be and'she is hereby
authorized to cause a business license to be issued, without
fee, to the Little League Baseball of El Segundo, to conduct
a refreshment stand on its baseball diamond grounds located
at Hillcrest Street and Walnut Avenue, in the City of El
Segundo, and a second business license to be issued to said
organization to conduct a refreshment stand on its baseball
diamond grounds located on a portion of Block 61 and Tract
2111, in said City, under the provisions of Section 118, of
Ordinance No. 382.
Carried by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
2. That the Little League had requested that the City cause electrical
energy to be installed on the two baseball grounds.
Moved by Councilman Swanson, seconded by Councilman Frederick, the
following resolution be adopted:
RESOLVED, that the City Administrative Officer be and he is
hereby authorized to cause two electrical services to be in-
stalled for use by the Little League, one at the baseball diamond
grounds at the corner of Hillcrest Street and Walnut Avenue, and
one located on a portion of Block 61 and Tract 2111, in the City
of E1 Segundo.
Carried by the following vote:
-4-
V 982
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
3. That in the matter of a conference to be held between members of
the City Council and members of the Recreation Commission for the purpose
of discussing the Master Plan of Recreation, it appeared that either
Monday evening, June 14th, or Tuesday evening, June 15th, would be con-
venient for members of the Recreation Commission.
It appearing that the Council Chamber would not be available for
such a meeting on Monday, June 14th, by general consent, it was agreed
that such a conference would be held in the Council Chamber at 7:30 P. M.,
Tuesday, June 15th, and the Mayor requested all members of the City Council
who could do so to attend said conference.
REPORTS OF OFFICERS AND SPECIAL COMMITTEES
City Administrative Officer Udall made reports as follows:
1. That on Friday, June 11, 1954, at 12:00 o'clock noon, a test will
be made of an air raid warning siren, which test will be conducted on
Mariposa Avenue between Penn Street and Lomita Street, and the Administra-
tive Officer requested that the City Council and other officials make note
of such time and report on the audibility of the siren.
2. That he had received a request from the Junior Chamber of Commerce
that it be granted a permit to conduct a ttKiddie and Pet Parade" beginning
at 12:30 P. M. on Saturday, July 17th, 1954, and also a parade on Sunday,
July 16th, 1954, and in connection with such parades had requested that
certain areas be blocked to traffic during certain hours as set forth in
said request.
It appearing that there might be some objection and traffic confusion
in event certain streets are blocked to traffic as requested, it was moved
by Councilman Swanson, seconded by Councilman Gordon, the following resolu-
tion be adopted:
RESOLVED, that pursuant to its request therefor, dated
13 April, 1954, E1 Segundo Junior Chamber of Commerce be and
it is hereby granted permission to conduct a Kiddie and Pet
Parade on July 17th, also an adult parade on July 16th, the
location of the formation areas, the routes and the closing
of certain streets during such parades to be determined by
the Chief of Police of the City of El Segundo, and the con-
ducting of such parades to be under the supervision of and
to the satisfaction of said Chief of Police.
Carried by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
The City Clerk reported for the Chief of Police of the City of El Segundo,
his appointment of Robert Earl Wyman, George C. Matthews and James A. Bane as
Special Police Officers of said City, and requested approval thereof.
Moved by Councilman Swanson, seconded by Councilman Frederick, that the
appointment by the Chief of Police of the City of El Segundo of Robert Earl
Wyman, George C. Matthews and James A. Bane as Special Police Officers of said
City, be and the same is hereby ratified, approved and confirmed. Carried.
City Attorney Woodworth reported as follows:
5C
V
1. That in accordance with direction heretofore given by the City
Council, he had prepared a form of Lease Agreement between the City of
E1 Segundo and the Girl Scout organization for the leasing to said latter
organization of a certain portion of Lot 1, Tract 10058, owned by the City
of E1 Segundo and presently used for nursery purposes, which form of lease
agreement he read to the Council.
Thereafter, it was moved by Councilman Gordon, seconded by Councilman
Frederick, the following resolution be adopted:
RESOLVED, that a copy of that certain Lease Agreement
between the Girl Scout organization and the City of E1 Segundo,
covering the leasing to said Girl Scout organization of a cer-
tain portion of Lot 1, Tract 10058, be and the same is hereby
ordered placed on file in the office of the City Clerk; and
BE IT FURTHER RESOLVED, that this Council does hereby
approve said form of agreement and does hereby authorize the
Mayor of the City of El Segundo to sign such agreement on
behalf of said City and the City Clerk to attest the same, and
such executed copy be forwarded to the Girl Scout organization
in due course.
Carried by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
2. That he had received from the Public Utilities Commission of the
State of California, copy of an order approving the application of Southern
California Edison Company for a Certificate of Convenience and Necessity to
build and maintain a steam electric generating plant on a portion of the
beach frontage in the City of E1 Segundo.
UNFINISHED BUSINESS
In connection with the request of the Regional Water Pollution Control
Board No. 4 that the City Council of the City of El Segundo adopt a resolu-
tion requesting that an engineering survey be made of the Los Angeles
Metropolitan Area sewerage problem, Mayor Selby stated that at a meeting
held this date of County Sanitation Districts said Districts had decided to
withhold action on the request pending the return of Mr. A. M. Rawn, Chief
Engineer and General Manager, and he stated, in his opinion, it might be
well for the City of E1 Segundo to also delay action on the matter until
the County Sanitation Districts have considered the request following the
return of Mr. Rawn..
Thereafter, it was moved by Councilman Gordon, seconded by Councilman
Swanson, that the matter of the request of Regional Water Pollution Control
Board No. 4 that the City of El Segundo join with other cities and the
County Sanitation Districts to cause action to be taken to secure a thor-
ough engineering survey of the Los Angeles Metropolitan Area sewerage
problem, be taken under consideration until this Council is advised by Mayor
Selby of whatever action is taken by the County Sanitation Districts. Carried.
The City Clerk, presented and read the,.title of Ordinance No. 436,
entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO$
CALIFORNIA, AMENDING ORDINANCE N0. 362
OF SAID CITY AND THE "BUILDING CODE"
THEREIN ADOPTED BY REPEALING PARAGRAPH
"(e)" OF SECTION 301 OF SAID CODE; BY
ADDING A NEW SECTION TO BE DESIGNATED
10
Y,
v 984
AS "SECTION 504.1" TO SAID CODE; AND BY
ADDING "SECTION 2710.1" TO SAID CODE, AS
AMENDED.,
which was introduced and read at a regular meeting of the City Council
held June 2, 1954.
Moved by Councilman Frederick, seconded by Councilman Swanson, that
Ordinance No. 436, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING ORDINANCE NO. 362
OF SAID CITY AND THE "BUILDING CODE"
THEREIN ADOPTED BY REPEALING PARAGRAPH
11(e )11 OF SECTION 301 OF SAID CODE; BY
ADDING A NEW SECTION TO BE DESIGNATED
AS "SECTION 504.111 TO SAID CODE; AND BY
ADDING "SECTION 2710.111 TO SAID CODE, AS
AMENDED . ,
which was introduced and read at a regular meeting of the City Council
held on the 2nd day of June, 1954, and reread at this meeting, be adopted.
On roll call, said motion carried and said ordinance was adopted by the
following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
The City Clerk presented and read the title of Ordinance No. 437,
entitled:
AN ORDINANCE OF THE CITY OF EL'SEGUNDO,
CALIFORNIA, AMENDING ORDINANCE NO. 429
(THE TRAFFIC ORDINANCE) OF SAID CITY BY
AMENDING SUBDIVISION 112811 OF SECTION 4
OF ARTICLE VI; BY ADDING A NEW SUBDIVI-
SION TO BE KNOWN AS 115511 TO SAID SECTION
4 OF SAID ARTICLE VI; AND BY AMENDING
SUBDIVISIONS 111411 AND "2911 OF SECTION 1
OF ARTICLE XIV, OF SAID ORDINANCE NO. 429,
AS AMENDED . ,
which was introduced and read at a regular meeting of the City Council held
June 2, 1954•
Moved by Councilman Swanson, seconded by Councilman Frederick, that
Ordinance No. 437, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING ORDINANCE NO. 429
(THE TRAFFIC ORDINANCE) OF SAID CITY BY
AMENDING SUBDIVISION 112811 OF SECTION 4
OF ARTICLE VI; BY ADDING A NEW SUBDIVI-
SION TO BE KNOWN AS 1155" TO SAID SECTION
4 OF .SAID ARTICLE VI; AND BY AMENDING•
SUBDIVISIONS "1411 AND "29" OF SECTION 1
OF ARTICLE XIV, OF SAID ORDINANCE NO. 429,
AS AMENDED . ,
which was introduced and read at a regular meeting of the City Council
held on the 2nd day of June, 1954, and reread at this meeting, be adopted.
On roll call, said motion carried and said ordinance was adopted by the
following vote:
-7-
V 985
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
In the matter of the adoption of Ordinance No. 438, which was intro-
duced at the last regular meeting of the City Council held June 2nd, 1954,
it appeared that the Council desired to give further study to the matter
and that it might be desirable to make changes in said ordinance before
adoption.
Councilman Gordon, who had introduced said ordinance at said meetin,,
stated that he would be willing to withdraw the introduction, and thereafter,
it was moved by Councilman Gordon, seconded by Councilman Swanson, the follow-
ing resolution be adopted:
WHEREAS, on the 2nd day of June, 1954, Councilman Gordon
introduced Ordinance No. 438, entitled:
"AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, DEFINING NUISANCES, PROHIB-
ITING THE SAME AND PROVIDING FOR THE
ABATEMENT THEREOF.";
and
WHEREAS, said ordinance so titled has never had its second
reading or been adopted by this Countil;
Now, THEREFORE,,BE IT RESOLVED that the introduction of said
Ordinance No. 438 be and the same is hereby withdrawn and the
said number is hereby restored for future use and is hereby
ordered given to the next succeeding prdinance introduced before
-.this Council.
On roll call, the foregoing resolution was adopted by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
Mayor Selby stated that at its regular meeting held May 19th, 1954,
the City Council had adopted two resolutions approving the acquisition by
County Sanitation Districts of disposal sites but objecting to the financing
of the operational and maintenance costs of any refuse collection and dis-
posal system within the present boundaries of the Districts through an ad
valorem tax. He stated, however, that following a meeting held this date
of County Sanitation District No. 5 a discussion of the matter was had
and he now feels it might be desirable to adopt resolutions as requested
by County Sanitation Districts inasmuch as the City can withdraw from the
District at any time should it appear, desirable.
Following lengthy discussion, it was moved by Councilman Gordon,
seconded by Councilman Frederick, the following resolution be adopted:
RESOLVED, that the resolution adopted by this Council at
its regular meeting held May 19, 1954, with reference to the
proposed acquisition of garbage and refuse dispo.sal sites and
the operation of garbage and refuse disposal system by County
Sanitation District No. South Bay Cities, be and the same is
hereby rescinded and repealed, without prejudice, however, to
the taking of further action by this Council with reference to
the same subject.
Carried by the following vote:
-8-
V 986
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
Thereafter, it was moved by Councilman Frederick, seconded by Councilman
Gordon, the following resolution be adopted:
WHEREAS, County Sanitation District No. South Bay Cities
of Los Angeles County is authorized to acquire by gift, purchase,
condemnation or otherwise, real or personal property necessary or
convenient for the construction, maintenance and operation of a
refuse collection and disposal system; and
WHEREAS, County Sanitation District No. South Bay Cities
of Los Angeles County presently desires to acquire by purchase
suitable and existing disposal sites which are rapidly becoming
unavailable; and
WHEREAS, by virtue of the provisions of Section 4741.2 of
the California Health & Safety Code it is provided that a District
board desiring to construct, maintain and operate a refuse col-
lection and disposal system within or without the District, in
addition to its sewage collection, treatment and disposal system,
shall obtain the necessary consents from the governing bodies of
the cities and from the Board of Supervisors before adopting a
resolution of its intention to construct, maintain and operate
a refuse collection and disposal system; and
WHEREAS, County Sanitation District No. South Bay Cities of
Los Angeles County has under consideration adoption of a resolu-
tion of its intention to construct, maintain and operate a refuse
collection and disposal system within the present boundaries of
the District, including all (or part of) the incorporated limits
of the City of El Segundo; and
WHEREAS, the Board of Directors of County Sanitation District
No. South Bay Cities of Los Angeles County did, on August 8, 1951,
authorize the levy and collection of an ad valorem tax of 2¢ per
$100 assessed valuation of property located within the District
for the purpose of acquiring funds with which to implement the
provisions of the County Sanitation District Act authorizing a
District to construct, maintain and operate a refuse collection
and disposal system; and
WHEREAS, the District has now accumulated and has on hand a
reserve of $35,252.66 from said 2¢ per $100 assessed valuation tax
levy, which is presently available for the acquisition of suitable
refuse collection and disposal sites; and
WHEREAS, County-Sanitation District No. South Bay Cities of
Los Angeles County desires the consent of the City of El Segundo,
as required by Sections 4741.1 and 4741.2 of the California Health
& Safety Code, to the end that it may proceed with the acquisition
of suitable and presently available refuse disposal sites;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of.E1 Segundo hereby consents, pursVant to the provisions of
Sections 4741, 4741.1 and 4741.2 of the Health & Safety Code of the
State of California, to the inclusion of the City of E1 Segundo in
the refuse collection and disposal system to be constructed, main-
tained and operated by County Sanitation District No. South Bay
Cities of Los Angeles County within the present boundaries of the
District.
Carried by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
Moved by Councilman Gordon, seconded by Councilman Swanson, the
following resolution be adopted:
RESOLVED, that the resolution adopted by this Council
at its regular meeting held May 19, 1954, with reference to
the proposed acquisition of garbage and refuse disposal sites
and the operation of garbage and refuse disposal system by
County Sanitation District No. 5, be and the same is hereby
rescinded and repealed, without prejudice, however, to the
taking of further action by this Council with reference to
the same subject.
Carried by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
Moved by Councilman Frederick, seconded by Councilman Gordon, the
following resolution be adopted:
WHEREAS, County Sanitation District No. 5 of Los Angeles
County is authorized to acquire by gift, purchase, condemnation
or otherwise, real or personal property necessary or convenient
for the construction, maintenance and operation of a refuse
collection and disposal system; and
WHEREAS, County Sanitation District No. 5 of Los Angeles
County presently desires to acquire by purchase suitable and
existing disposal sites which are rapidly becoming unavailable;
and
WHEREAS, by virtue of the provisions of Section 4741.2 of
the California Health & Safety Code it is provided that a
District board desiring to construct, maintain and operate a
refuse collection and disposal system within or without the
District, in addition to its sewage collection, treatment and
disposal system, shall obtain the necessary consents from the
governing bodies of the cities and from the Board of Super-
visors before adopting a resolution of its intention to con-
struct, maintain and operate a refuse collection and disposal
system; and
WHEREAS, County Sanitation District No. 5 of Los Angeles
County has under consideration adoption of a resolution of its
intention to construct, maintain and operate a refuse collection
and disposal system within the present boundaries of the District,
including all (or part of) the incorporated limits of the City of
E1 Segundo; and
WHEREAS, the Board of Directors of County Sanitation District
No. 5 of Los Angeles County did, on August 8, 1951, authorize the
levy and collection of an ad valorem tax of 2¢ per $100 assessed
valuation of property located within the District for the purpose
of acquiring funds with which to implement the provisions of the
County Sanitation District Act authorizing a District to construct,
maintain and operate a refuse collection and disposal system; and
WHEREAS, the District has now accumulated and has on hand a
reserve of $149,480.74 from said 2¢ per $100 assessed valuation
tax levy, which is presently available for the acquisition of
suitable refuse collection and disposal sites; and
-10-
V 987
WHEREAS, County Sanitation District No. 5 of Los Angeles
County desires the consent of the City of E1 Segundo, as re-
quired by Sections 4741.1 and 4741.2 of the California Health
& Safety Code, to the end that it may proceed with the acquisi-
tion of suitable and presently available refuse disposal sites;
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of E1 Segundo hereby consents, pursuant to the pro-
visions of Sections 4741, 4741.1 and 4741.2 of the Health &
Safety Code of the State of California, to the inclusion of
the City of E1 Segundo in the refuse collection and disposal
system to be constructed, maintained and operated by County
Sanitation District No. 5 of Los Angeles County within the
present boundaries of the District.
Or. roll call, the foregoing resolution was adopted by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
PAYING BILLS
The following demands, having had the approval of the Committee on
Finance and Records, were read:
Water Works Fund
Payroll Demand
$2,438.88
Ruth Hopp, City Treasurer
330.40
it n n t?
6.25
State Employees?
Morgan & Son
Retirement System
181.49
State Employees?
Wm. R. Selby
Retirement System
169.57
Title Insurance & Trust Co.
67.80
Fraser Cement Products Co.
154.50
Hersey Mfg. Co.
587.10
Luippold Engineering Sales
62.35
Mutual Liquid Gas & Equip.
Co. 7.88
Mefford Chemical Co.
427.86
Berklin ?s Watch Shop
= 15.19
Addressograph- Multigraph Co.
13.42
Robert L. Webb, Petty Cash
65.10
'DOTAL $
4x527-79
Pension Fund
State Employees?
Retirement System $ 1,176.23
TOTAL $ 1,176.23
Recrei
Institute for Training in
Municipal Administratjon
Kaag Manufacturers
Goliger Leather Co., Inc.
Burton's Leathercraft
Ruth Hopp, City Treasurer
It n it n
State Employees?
ition Fund
$ 7.50
102.59
84.65
40.31
870.27
115.05
Retirement System 35.26
Hospital Service of
Southern California 5.05.
TOTAL $ 1,260.68
Traffic Safetv Fund
E1 Segundo Paint Center $175.51
Prismo California Co. 486.68
Automobile Club of
Southern California 41.22
TOTAL $ 703.41
Sewerage Facilities Fund
Albert Schuh $ 5,197.50
TOTAL $ 5,197.50
General Fund
Southwest Tractor Sales, Inc.
$ 5.92
New Pacific Lumber Company
66.76
Oswald Bros. Co.
30.33
Morgan & Son
82.51
Barclay Surveying Co.
756.00
Wm. R. Selby
30.00
Industrial Blueprint & Supply
23.86
Century Oil Co.
607.19
Industrial Stationery &
Printing Co.
72.42
United Enterprises
103.45
George F. Schenck
16.48
Lee Parmelee
45.20
E. B. Moritz Foundry
14.80
American Rubber Mfg. Co.
555.66
Essick Machinery Co.
483.02
Bowlus Chevrolet
7.75
City of E. S. Water Dept.
520.62
E1 Segundo.Press
16.48
C. V. Baird Auto Supply
5.73
Blake, Moffitt & Towne
28.70
Los Angeles Examiner
22.56
G. D. Morris
45.00
Mary J. Briley
143.70
(Continued)
-11-
General Fund - Contrd
C. E.
Frohner
Ellen S. Anderson
$ 20.80
Wesley T.
Anderson
80.00
Ruth
Hopp,
City
Treasurer 3,817.17
»
it
»
»
3,558.68
tr
n
n
rr
1,354.19
rr
n
n
rr
1,977.87
n
rr
rr
»
2,641.94
rr
»
n
n
96.45
»
rr
n
»
1,866.08
n
rr
rr
n
18.76
n
rr
»
n
21.00
Title
Insurance
& Trust
Co. 205.50
(Continued)
V 989
General Fund - Cont'd
Davies, Keusder & Brown
$200.00
Ellen S. Anderson
25.00
Robert W. Frederick
31.50
Southern Calif. Gas Co.
9.08
E1 Segundo Paint Center
30.34
State Employees'
Retirement System
1,342.68
Title Insurance & Trust Co.
214.50
Hospital Service of
Southern California
7.95
S & M Transfer & Storage Co.
.80
TOTAL $ 21,204.43
Moved by Councilman Gordon, seconded by Councilman Frederick, 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 Selby;
Noes: Councilmen None;
Absent: Councilman Baker.
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. Carried.
Approved:
Mayor
Respectfully submitted,
Neva M. Elsey, City Clerk