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1954 OCT 13 CC MIN160 E1 Segundo, California. October 13, 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 E. E. 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 ofclock 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 6th day of October, 1954, were read. The City Clerk called attention to a clerical error in setting forth the dates between which Mr. Earl Morgan had been granted permission to take his vacation, and stated the original minutes had been corrected. It was thereupon moved by Councilman Gordon, seconded by Councilman Frederick, that the minutes of the meeting of the City Council held October 6th, 19540 be and the same are hereby approved as corrected. Carried. SPECIAL ORDER OF BUSINESS Mayor Selby announced this was the time and place heretofore fixed for the reception of bids for constructing Sewer Pumping Station No. 8 in and for the City of E1 Segundo, as advertised for, and he inquired if any person present in the Council Chamber desired to file a bid therefor. No person responding, the Mayor declared the time for reception of said bids closed. The City Clerk announced she had twelve bids in her possession and it was thereupon moved by Councilman Swanson, seconded by Councilman Gordon, the Council proceed to open, examine and publicly declare said bids. Carried. Bids in regular form and with requisite deposits were received and declared from the following: Ledford Bros. Bovee & Crail Construction Co. Southern Engineering & Construction Company Manco Construction Co. Hoagland - Findlay Engineering Company Gardner & McCall, Inc. Becich Construction Company R. C. R. Corp Weardco Construction Corp. Fred J. Early, Jr. Co. Incorporated A. B. C•. Construction Co. of California Bock Company Following the opening and declaration of the foregoing bids, it was moved by Councilman Gordon, seconded by Councilman Frederick, that said bids be taken under advisement by this Council until its regular meeting to be held October 27th, 1954• Carried. 151M iK 161 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: . MRS. EARL A. MOLES, dated October 22, 1954, being application to move a one -story stucco and frame dwelling from its present location at 4953 E1 Segundo Boulevard, in the City of Compton, to a new location at 635 West Acacia Avenue, in the City of E1 Segundo. The Building Inspector had noted on-said application that the structure will conform to building ordinances of the City of E1 Segundo and that he would recommend the permit applied for be granted, subject to the following conditions: (1) That the structure must be set down complete on permanent foundation; (2) That necessary sidewalks shall be constructed on the premises; (3) That one coat of exterior stucco shall be applied to said structure; (4) That the completion of placement of said structure on perman- ent foundation, the construction of sidewalks and the application of exterior stucco, shall be completed within 90 days; and (5) That a Faithful Perform- ance Bond in amount of $1,000.00 shall be filed with the City Clerk to insure fulfillment of the required conditions. The Council discussed the matter and at the conclusion of such dis- cussion decision was made to require the applicant, as a condition of the permit, to construct a garage on the premises and to allow a period of 120 days from date of the surety bond in which to complete all of the required conditions. At this time, the hour being 7:22 otclock P. M., the Mayor declared a recess. At the hour of 7:47 otclock P. M., the Council reconvened, the following being present and answering roll call: Councilmen Frederick, Gordon, Swanson and Mayor Selby. It was thereupon moved by Councilman Frederick, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that a permit is hereby granted to Mrs. Earl A. Moles to move a one -story frame and stucco dwelling from its present location at 4953 El Segundo Boulevard, Compton, to the site of the permanent.location thereof at 635 West Acacia Avenue, in the City of E1 Segundo, such permit being granted subject to the following conditions: 1. That the applicant, before moving said structure, must post a Faithful Performance Bond in amount of $1,000.00, with a surety satisfactory to the Mayor and in form ap- proved by the City Attorney, conditioned that each, all and every one of the improvements hereinafter indicated shall be made within a period of 120 days from date of the bond, to wit: (a) That the structure must be set down complete on foundation and shall be made to conform in all respects to the requirements of the Building, Plumbing and Electrical Codes of the City of E1 Segundo, and to the satisfaction of the'Buildifig Inspector of the City of El Segundo. (b) That necessary sidewalks shall be constructed on the premises. (c) That a garage, in form and size satisfactory to the Building Inspector, shall be constructed on the premises. -2- lK 162 (d) That one coat of exterior stucco shall be applied to said building. 2. That before removal shall take place, permittee shall pay to the City of E1 Segundo the requisite fees, make all necessary deposits and file all forms and notices required under the provisions of the ordinance of the City relating to moving of structures. 3. That said building shall be moved on dollies, or other equipment satisfactory to the Street Superintendent of the City of E1 Segundo. 4. That said structure shall be moved between the hours 12:00 midnight and 6 :00 A. M. 5. 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. 6. 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 E1 Segundo. 7. 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. STATE BOARD OF EQUALIZATION, dated October 5, 1954, being supplemental application for transfer of an Off -Sale Beer and Wine License on the premises located at 1160 East Mariposa Avenue, and known as Mariposa Market. Ordered filed. None. None. ORAL COMMUNICATIONS REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES City Administrative Officer Udall reported as follows: 1. Gave an interim report on the matter of parking on the easterly side of Sepulveda Boulevard immediately southerly of Imperial,Highway, and stated that the Police Department is presently making a traffic survey at said location and should have a complete report within the next week. 2. That he had received copy of a resolution adopted by the Board of Supervisors of the County of Los Angeles at its meeting held October 5, 1954, which resolution urges legislation to provide for levying of a Uniform Sales Tax in unincorporated areas of the County. -3- LTI 3. That on Friday, October 8th, 1954, the Mayor and he had attended a meeting of the Regional Water Pollution Control Board in Los Angeles, at which meeting the matter of the proposed industrial waste survey of the West Los Angeles Metropolitan Area was discussed together with reasons for the necessity of such survey. He further stated the proposed survey will include an inventory of industrial wastes discharged into the ground and that undoubtedly persons representing the said Water Pollution Control Board will be in the City of E1 Segundo in the near future to arrange for such survey. The City Clerk requested permission to transfer $10,000.00 from the General Fund of the City of El Segundo to the Recreation Fund of said City, such sum being the remainder heretofore budgeted for recreation purposes. Moved by Councilman Gordon, seconded by Councilman Frederick, the fol- lowing resolution be adopted: RESOLVED, that the transfer of $10,000.00 from the General Fund of the City of El Segundo to the Recreation Fund of said City, be and the same is hereby authorized, and the City Clerk and the City Treasurer are hereby directed to make appropriate entries of such transfer in their respective books of account. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. City Attorney Woodworth stated that during the past week he had dis- cussed with the Chief Clerk in the office of the County Assessor, the matter of the request of said Assessor that he approve the cancellation of certain taxes on property which it appears is owned by the Santa Fe Land Improvement Company, in the City of El Segundo; that in View of the numerous parcels in- cluded in such request and the amount of the assessments, he felt it desir- able to clarify the matter, and found that the reason for making the request is that when assessments made by the Assessor on the various parcels of land reached the State Board of Equalization, said Board was not satisfied with the descriptions given by the Assessor on the various parcels, and had insisted on such descriptions being rewritten; that it appears the total amount of cancellation is but $3,220.00, and he recommended the Council ratify his approval of such cancellation. Moved by Councilman Gordon, seconded by Councilman Swanson, the follow- ing resolution be adopted: RESOLVED, that the City Council of. the City of El Segundo, California, does hereby approve, ratify and confirm the action of the City Attorney of said City in approving and consenting to the making of the following changes and cancellations on behalf of said City on the Assessment Roll, as requested by the County Assessor of Los Angeles County, to wit: On Assessment Roll of 1954, under Authorization No. 343, request dated September 23, 1954s the following: R.E.-.Vol. 228,, Code 5122, •M.B.• 869, Page 204, Parcel 9, 15 and 25 CHANGE TO: RE Vol 228, Code 5122, MB 869, Page 204_, Pcl 9 Santa Fe Land Imp Co., c/o Henry 0. Harries, Tax Agent, 506 Santa Fe Bldg., 121 E 6th St., Los -4- 163 lK 164 Angeles 149 California Sub of Part of the Sausal Redondo Rancho - Lot com N 40 ft and N 890 58t 02" W 496.66 ft from center of Sec 7 T 3S r 14W th N 00 00t 23" W 1117.81 ft th S 890 59t 20" W 416.66 ft th S 00 001 20" E 522.89 ft th N-890 581 02" W 416.67 ft th N 00 001 20" W 501.34 ft th N on a curve concave to E (R= 344.27 ft) 21.23 ft th S 890 591 20" W'30-03 ft th S 00 001 20" E 1095.92 ft th E to beg. Part of NW 1/4 of Sec 7 T 3S R 14W Land $63,780, No Improvements. AND CHANGE TO: R.E. Vol. 228, Code 5122, M.B. 869, Page 204, Parcel 15 Santa Fe Land Improvement Co., c/o Henry 0. Harries Tax Agent, 506 Santa Fe Bldg., 121 E. 6th St., Los Angeles 14, California 4794 Sub of Part of the Sausal Redondo Rancho - Lot com W 50 ft and N 00 12t 30" W 1258.15 ft from center of Sec 7 T 3S r 14W th SW on a curve concave to NW (R= 20 ft) 31.41 ft th S 890 591 20" W 388.10 ft th NE on a curve concave to SE (R= 344.27 ft) 324.02 ft th N 890 591 20" E 8.19 ft th N 710 35t 37" E 211.01 ft th S 00 121 30" E to beg Part of NW 1/4 of Sec 7 T 3S r 10. Land $11,400, No Improvements. Improvement $55310 added to Parcel 24 by Section 531. AND CHANGE T0: R.E. Vol. 228, Code 5122, M.B. 869, Page 204, Parcel 25 Santa Fe Land Imp Co. c/o Henry 0. Harries Tax Agt., - 506 Santa Fe Bldg., 121 E. 6th St., Los Angeles 14, California 4794 Sub of Part of the Sausal Redondo Rancho - Lot on E line of Sepulveda Blvd. com N thereon 40 ft from SW cor of NW 1/4 of Sec 7 T 3S R 14W th N on ad E line to S line of land desc in O.R. 42314 -317 to Max Factor & Co th E on Sd S line 418.89 ft then S 00 001 20" E 295.56 ft th N 890 581 02" W 418.89 ft to beg Part of NW 1/4 of Sec 7 T 3S R 14W. Land #9900, No Improvements. AND CHANGE TO: R.E. Vol. 228, Code 5122, M.B. 869, Page 204, Parcel 26, Santa Fe Land Imp. Co. c/o Henry 0. Harries, Tax Agent, 506 Santa Fe Bldg., 121 E. Sixth Street, Los Angeles 14, California 4794. Sub of part of the Sausal Redondo Rancho - Lot com N 890 58t 02" W 50 ft and N on W line of Nash St 562.74 ft from center of Sec 7 T 3S R 14W th N on ad W line 176.82 ft th N 890 581.02" W 416.65 ft th S 00 001 '23" E 176.82 ft th 'S 890'581 02" E to beg. Part of NW 1/4 of Sec 7 T 3S R 14W Land $8800, No Improvements. AND CHANGE TO: R.E. Vol. 228, Code 5122, M.B. 8699 Page 204, Parcel 27 Santa Fe Land Imp. Co. c/o Henry 0. Harries, Tax Agent, 506 Santa Fe Bldg., 121 E. Sixth Street, Los Angeles 14, California 4794 -5- Sub of Part of the Sausal Redondo Rancho - Lot com N 00 001 2011 W 40 ft and S 890 581 0211 E 418.89 ft from SW cor of NW 1/4 of Sec 7 T 3S R 14W th S 890 581 02" E 383.34 ft th N 00 001 20" W 1042.28 ft th NE on a curve concave to SE (R =344.27 ft) 75.09 ft th W on S line of unnamed St to a pt N 00 001 20" W 1116.49 ft from beg th.S 00 001 20f/ E to beg. Part of NW 1/4 of Sec 7 T 3S R 14W. Land $34,000, No Improvements. AND CHANGE T0: R.E. Vol. 228, Code 5122, M.B. 869, Page 204, Parcel 28 Santa Fe Land Imp Co., c/o Henry 0. Harries, Tax Agent, 506 Santa Fe Bldg., 121 E. Sixth Street, Los Angeles 14, California Sub of Part of the Sausal Redondo Rancho - Lot com N 00 001 2011 W 40 ft and S 890 581 0211 E 982.23 ft and NE on a curve concave to NW (R =20 ft) 31.43 ft and N 00 001 20" W 879.12 ft from SW cor of NW 1/4 of Sec 7 T 3S R 14W th N 00 001 2011 W 197.80 ft th NW on a curve concave to SW (R= 20 ft) 31.42 ft th S 890 591 201f W 171.84 ft th SW on a curve concave to SE (R= 344.27 ft) 75.09 ft th S 00 001 20" E 143.30 ft th N 890 591 20" E 200 ft to beg. Part of NW 1/4 of Sec 7 T 3S R 14W. Land $3,400, No Improvements. AND CHANGE T0: R.E. Vol. 228, Code 5122, M.B. 869, Page 204, Parcel 29 Santa Fe Land Imp. Co., c/o Henry 0. Harries, Tax Agent, 506 Santa Fe Bldg., 121 E. Sixth Street, Los Angeles 14, California 4794 Sub of Part of the Sausal Redondo Rancho - Lot com N 00 001 2011 W 40 ft and S 890 581 02" E 982.23 ft and NE on a curve concave to NW (R =20 ft) 31.43 ft and N 00 001 20" W 443.52 ft from SW cor of NW 1/4 of Sec 7 T 3S R 14W th N 00 001 20f1 W 217.8 ft with a uniform depth of 200 ft S 890 591 20" W. Part of NW 1/4 of Sec 7 T 3S R 14W. Land $3400, No Improvements. AND CHANGE T0: R.E. Vol. 228, Code 5122, M.B. 869, Page 204, Parcel 30 Santa Fe Land Imp Co., c/o Henry 0. Harries, Tax Agent, 506 Santa Fe Bldg., 121 E. 6th St., Los Angeles 14, California 4794 Sub of Part of the Sausal Redondo Rancho - Lot com N 00 001 2011 W 40 ft and S 890 581 02" E 982.23 ft from SW cor of NW 1/4 of Sec 7 T 3S R 14W th S 890 581 02" E 180 ft th NE on a curve concave to NW (R =20 ft) 31.43 ft th N 00 001 2011 W 443.52 ft th S 890 591 20T1 W 200 ft th S 00 001 2011 E 463.38 ft to beg. Part of NW 1/4 of Sec 7 T 3S R 14 W. Land $7,800, No Improvements. AND CHANGE T0: R.E. Vol. 228, Code 5122, M.B. 869, Page 204, Parcel 31 Santa Fe Land Imp Co., c/o Henry 0. Harries, Tax Agent, 506 Santa Fe Bldg., 121 E. 6th St., Los Angeles 14, California 479k `i 165 lRC 166 Sub of Part of the Sausal Redondo Rancho Lot com at intersection of a line parallel with and diet E at R/A 1082.23 ft from E line of Sepulveda Blvd with a line Parallel with and diet S at R/A 435.6 ft from N line of Parcel 2 of R.S. 66-5 th S on E line of Lairport St 217.8 ft with a uniform depth of 200 ft N 890 591 20" E Part of NW 1/4 of Sec 7 T 3S R 14W. Land $5,200, No Improvements. AND CHANGE TO: R.E. Vol-. 228, Code 5122, H.B. 869, Page 204, Parcel 32 Santa'Fe Land Imp Co., c/o Henry 0. Harries, Tax Agent, 506 Santa Fe Bldg., 121 E. 6th Street, Los Angeles 140 California 4794 Sub of Part of the Sausal Redondo Rancho - Lot com at intersection of a line parallel with and dist E at'R /A 1082.23 ft from E line of Sepulveda Blvd. with a line parallel with'and dist S at R/A 871.2 ft from N line of .Parcel 2 of R.S. 66-5 th S on E line of Lairport St. 225.79 ft th SE on a curve concave to NE (R =20 ft) 31.4 ft th S 890 581 02" E 180 ft th N 00 OO1 20" W 245.94 ft th S 890 591 20" W 200 ft to beg. Part of NW 1/4 of Sec 7 T 3S R 14W. Land $5,900, No Improvements. AND CHANGE TO: R. E. Vol. 228, Code 5122, M.B. 869, Page 204, Parcel 33 Santa Fe Land Imp Co., c/o Henry 0. Harries, Tax Agent, 506 Santa Fe Bldg., 121 E. 6th Street, Los Angeles 14, California 4794 Sub of Part of the Sausal Redondo Rancho - Lot Com N 890 581 02" W 50 ft and N on W line of Nash St 353.64 ft from center of Sec. 7 T 3S R 14W th S 890 581 02" W 416.66 ft th N 00 001 23" W 209.10 ft th S 890 581 02" E to sd W line th S thereon 209.10 ft to beg. Part of NW 1/4 of Sec 7 T 3S R 14W. Land $10,500, No Improvements. To correct error of writing wrong property description and to cancel erroneous assessment of Real property in the value of $3220 assessed by S.B.E. 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. UNFINISHED BUSINESS The matter of the request heretofore presented to the City Council by certain residents on Loma Vista Street southerly of Grand Afrenue, that parking of cars on said street be restricted to the west side only, was dis- cussed at this time. City Engineer Webb stated that due to delay in obtaining names of property owners from the Title Insurance and Trust Company, he had been unable to prepare a petition,covering the widening and improving of said street, until Friday of last week, at which time said petition had been completed and delivered to Mr. Floyd Wallace for circulation. -7- Mr. Floyd Wallace then addressed the Council, stating that he had had very little time in which to circulate the petition, but as a result of the work he has been able to do in the matter he is of the opinion that so far as the 200 block of Loma Vista Street is concerned, there would be too much opposition at this time to the widening and improving of same, and which opposition,would prevent obtaining the requisite number of signatures. Mr. Wallace stated that in view of this fact he would withdraw his opposi- tion to the request for parking on one side of said street only, and while such parking would not be entirely satisfactory to him, he felt it might be given a trial until a future date when the property owners may be more receptive to the widening and improving of the street. Mayor Selby stated that any action taken at this time would not necessarily be permanent and would not prevent a petition being circulated at some future date for the widening and improving of Loma Vista Street southerly of Grand Avenue. Public Safety Commissioner Swanson P', rXing on he would, therefore, recommend that the Council abide by the request contained in the petition presented to the Council on August 4th, 1954 that parking be restricted to the westerly side only. He further stated that while he was very reluctant to do so, he would move that the matter be handled in this manner for the present. Councilman Gordon stated he was of the same opinion as Commissioner Swanson, but that he would second such motion. It was thereupon moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED., that the City Attorney be and he is hereby instructed to prepare and present to this Council, if same is found necessary, a form of ordinance amending the Traffic Ordinance of the City of El Segundo, which'amendment would prohibit parking on the easterly side of Loma Vista Street southerly of Grand Avenue. Carried 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: General Fund - Conttd Contractors Asphalt Sales $162.17 Sam Cook Uniforms, Inc. 43.16 Gordon Duff, Inc. 1.86 The DeVilbiss Co. 4.93 Pattinson Mfg. Co. 154.50 Pacific Electric Ry. Co. 19.50 Industrial Stationery & Supply Co. 94.25 Grimes Stassforth Stationery Co. 26.98 Security -First National Bank of Los Angeles 435.00 Ruth Hopp, City Treasurer 90.00 TOTAL $ 4,834.21 -8- 167 General Fund Southern Calif. Disinfecting 12.01 Harry Lingle 60.00 M. L. Saylor 80.00 City of E. S. Water Dept. 601.78 Tide Water Assoc. Oil Co. 589.38 A -1 Signal Company 1,491.01 McCarthy Insurance Agency 296.01 Ditto Incorporated 34.11 Sahlin- Klassen & Co. 322.84 E1 Segundo Press 99.70 Wastes Engineering 3.00 F & F Radio 9.89 Pacific Radionics 152.13 The Biltmore Hotel 50.00 (Continued) General Fund - Conttd Contractors Asphalt Sales $162.17 Sam Cook Uniforms, Inc. 43.16 Gordon Duff, Inc. 1.86 The DeVilbiss Co. 4.93 Pattinson Mfg. Co. 154.50 Pacific Electric Ry. Co. 19.50 Industrial Stationery & Supply Co. 94.25 Grimes Stassforth Stationery Co. 26.98 Security -First National Bank of Los Angeles 435.00 Ruth Hopp, City Treasurer 90.00 TOTAL $ 4,834.21 -8- 167 I-ILI161 Recreation Fund Grimes- Stassforth Stationery Co. $ 10.48 Pacific Hide & Leather Co. 21.06 TOTAL $ 31.54 Water Works Fund Robert L. Webb, Petty Cash $ 43.36 (Continued) Conttd - Water Works Fund Mefford Chemical Co. 427.86 Southern Calif. Gas Co. 3.58 Industrial Stationery & Printing Co. 15.51 Hersey Mfg. Co. 773.53 West Basin Municipal Water District 20,856.01 TOTAL. $ 22,119.85 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 Street Superintendent Webb stated it had been called to his attention recently that certain clerical errors had been made in the descriptions of bonds issued for the improvement of Bungalow Street and other streets, under Resolution of Intention No. 1228; that the face value of the bonds is correct and that Mr. A. S. Monroe, Assessment Engineer, had prepared new descriptions of properties covered by said bonds; that all other legal re- quirements have been taken care of, but that according to law a charge of $15.00 must be made for each new bond issued under such circumstances and which charge must be made against the property owner. Mr. Webb further stated that in view of the fact that the error was in no way the fault of the property owner, he would recommend that the Council authorize the City to make payment of the fees required. The Council discussed the matter; and concurring in such recommenda- tions, it was moved by Councilman Gordon, seconded by Councilman Frederick, the following resolution be adopted: WHEREAS, the Superintendent of Streets has informed this Council that in order to correct clerical errors in the descrip- tions of bonds Nos. 2, 3, 7, 10,11 and 12 issued for the im- provement of Bungalow Street and other streets, under Resolution of Intention No. 1228 of the City of E1 Segundo, it will be necessary to issue corrected bonds in lieu of the said above mentioned bonds; and WHEREAS, under the circumstances, the City Council believes that the costs incident to the preparation of the new bonds and the exchange thereof for the old bonds should be borne and absorbed by the City so that neither the property owners or the bond holder will be penalized by virtue of such errors; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA DOES RESOLVE AND ORDER AS FOLLOWS: FIRST: That all fees, costs and charges incident to the surrender and cancellation-of said old bonds and the preparation, authentication, issuance and delivery of the corrected bonds in lieu thereof shall be a proper charge against and be paid by the City of E1 Segundo, California, not exceeding, however, the sum of $100.00 total, unless by further order of this Council; SECOND: That the City Clerk be and she is hereby author- ized and instructed to prepare and present such demand and warrant M on the General Fund of said City as may be necessary in order to pay the costs, charges, fees and expenses so incurred; and THIRD: That the warrant or warrants for said costs, charges and expenses, when approved by this Council, shall be delivered by the City Clerk to the City Treasurer for use in connection with said transaction of cancellation and exchange. 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. No further business appearing to be transacted at this meeting, it was moved by Councilman Gordon, seconded by Councilman Swanson, the meeting adjourn, the hour -being 8 :45 o'clock P. M. Carried. Approved: I 1 Mayor stem Respectfully submitted, Neva M. Elsey, City Clerk 1 1 1