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1954 OCT 27 CC MINEl Segundo, California October 27, 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. Councilmen Present: Councilmen Absent: ROLL CALL Baker, Frederick, Gordon, Swanson and Mayor Selby; None. READING OF MINUTES OF PREVIOUS MEETINGS The minutes of the regular meeting held on the 20th day of October, 1954, and of the adjourned regular meeting held on the 21st day of October, 1954, having been read and no errors or omissions having been noted, it was moved by Councilman Gordon, seconded by Councilman Baker, the minutes of said meetings be approved as recorded. 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. 1432 in the matter of grading, paving with asphaltic concrete pavement, construction of cement concrete curbs, sidewalks, driveway approaches or aprons, cement concrete footing to existing retaining wall, removal of certain existing curbs and sidewalks, and appurtenant work in connection therewith in portions of Sierra Street and other streets and alleys, Block 37, E1 Segundo Sheet No. 7. The City Clerk also reported that affidavits, in support 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 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. Coundi].man Baker then offered and moved the adoption of Resolution Ordering Work No. 1432 in the matter of grading, paving with asphaltic con- crete pavement, construction of cement concrete curbs, sidewalks, driveway approaches or aprons, cement concrete footing to existing retaining wall, removal of certain existing curbs and sidewalks, and appurtenant work in connection therewith in portions of Sierra Street and other streets and alleys, in the City of El.Segundo, which motion was seconded by Councilman Frederick, and upon roll call, was adopted by the following vote: -1- 1'73 lK 174 Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and 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. 1435 in the matter of grading, paving, construction of curbs, sidewalks, driveway approaches or aprons, sanitary sewers, and appurtenant work in Center Street and other streets and easements. The City Clerk also reported that affidavits, in support of the publication of the 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 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. Councilman Baker then offered and moved the adoption of Resolution Ordering Work No. 1443 in the matter of grading, paving, construction of curbs, sidewalks, driveway approaches and aprons, sanitary sewers and appurtenant work in portions of Center Street and other streets and ease- ments 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 Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and 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. 1437 in the matter of grading, paving with asphaltic concrete pavement, resurfacing existing pavement with asphaltic concrete, construction of cement concrete curbs, cement concrete driveway approaches or aprons, and appurtenant work in portions of Standard Street and other streets. The City Clerk also reported that affidavits, in support of the publication of the 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 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. -2- Councilman Baker then offered and moved the adoption of Resolution Ordering Work No. 1444 in the matter of grading, paving, resurfacing existing pavement, construction of curbs, driveway approaches and appurten- ant work in portions of Standard Street and other streets in the City of E1 Segundo, which motion was seconded by Councilman Gordon, and upon roll call, was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Councilman Baker then offered and moved the adoption of Resolution No. 1445, which resolution determines the general prevailing rates of wage for the construction of certain public street improvements in certain streets within the City of El Segundo, which motion was seconded by Council- man Gordon, and upon roll call, was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Mayor Selby announced that this was the time and place heretofore fixed for the reception of bids for the installation of a traffic signal system at the intersection of Main Street and Grand Avenue, in the City of E1 Segundo, 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 re- ception of bids closed. The City Clerk announced she had three bids in her possession and it was thereupon moved by Councilman Swanson, seconded by Councilman Baker, 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: A -1 Signal Company $5,510.00 Westates Electrical Construction Co. $5,462.00 Electric & Machinery Service, Inc. $5,862.00 Following the opening and declaration of the foregoing bids, the City Engineer recommended that the contract be awarded to Westates Electrical Construction Co., the lowest bidder on said installation, and thereafter, it was moved by Councilman Swanson, seconded by Councilman Baker, that Resolution No. 1446, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUND09 CALIFORNIA, AWARDING TO WESTATES ELECTRICAL CONSTRUCTION COMPANY A CERTAIN CONTRACT FOR THE INSTALLATION OF A TRAFFIC SIGNAL SYSTEM AT THE INTER- SECTION OF MAIN STREET AND GRAND AVENUE WITHIN SAID CITY., which was read, be adopted. On roll call, said motion carried, and said resolution was adopted by t )ie following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. -3- 1'75 M� 176 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 October 27, 1954, transmitting therewith, copy of its Resolution,No. 196 adopted at a regular meeting of said Commission held October 25th, 1954, proposing an amendment to Ordinance No. 434 (the Comprehensive Zoning Ordinance) with respect to parking spaces in residential zones, and setting the matter for public hearing on Monday, November 8th, 1954• Ordered filed. CONSOLIDATED HOUSE MOVERS, dated October 26, 1954, being application to move a frame and stucco dwelling and gauge from its present location at 916 North Sweetzer Avenue, West Hollywood, to a new location at 117 East Maple Avenue, El Segundo, being a portion of Lot 7, Block 99• The Building Inspector had noted on said application that he would recommend granting of the permit subject to certain conditions as set forth by him, and following consideration by the Council, it was moved by Council- man Frederick, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that a permit is hereby granted to Consolidated House Movers to move a frame and stucco dwelling only from its present location at 916 North Sweetzer Avenue, West Hollywood, to the site of the permanent location thereof at 117 East Maple Avenue, in the City of El Segundo, such permit being granted subject to the recommendations and conditions as set forth by the Building Inspector of the City of El Segundo, to wit: 1. That the building shall be set down on a permanent foundation; that one coat of exterior stucco shall be applied to such building; all necessary side- walks and driveways shall be constructed; and in view of the fact that the garage contemplated to be moved is substandard construction, same shall . not be moved into the City of El Segundo but that a new garage shall be erected in connection with the said dwelling; and that a Faithful Performance Bond in the sum of $1,500.00 with surety satisfactory to the Mayor and in form approved by the City Attorney shall be filed with the City Clerk to guarantee each and all of the herein mentioned conditions shall be complied with within a period of 120 days from date of issuance of regular permit form. 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 the building shall be moved on equipment approved by and over a route satisfactory to the Street Super- intendent of the City of El Segundo. 4. That the building shall be moved on a date and at a time satisfactory to the Police Department of the City of E1 Segundo, and said Police Department shall be notified at least 30 minutes in advance of the start of such removal operations. Qic 5. 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. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and At this point Mr. J. H. Wilson stated he had a contract for the pur- chase of the above mentioned building, and inquired if the recommendations of the Building Inspector hereinabove set forth meant that he would have to erect a new garage, and he was advised this was correct. WALTER C. PETERSON, CITY CLERK, CITY OF IDS ANGELES, dated October 21, 1954, advising that at a meeting of the City Council of the City of Los Angeles, held on said date, a resolution was adopted instructing the City Attorney to present an ordinance changing the existing Municipal Code of the City of Los Angeles so that burning in incinerators would be permitted between the hours of 4 :00 P. M. to 7:00 P.M. instead of the present hours of from 6:00 A. M. to 10:00 A. M. in an effort to ameliorate the smog problem, and further stating that all cities in the County of Los Angeles were being requested to consider the adoption of similar legislation. Lengthy discussion respecting the problem ensued, during which Mayor Selby stated that he has been advised that the officials of the County of Los Angeles have indicated that within a year the use of home incinerators may be banned; that he feels the smog problem is also this Cityts problem and the City should cooperate if possible. Fire Chief Freedman stated that the City.of El Segundo presently does not have an ordinance requiring home incinerators; that approximately 90% of the burning is in the open or in drums; that because of this fact and also due to the fact that the City of El Segundo is subject to westerly winds in the afternoon, he is of the opinion that if burning is allowed in the afternoon hours the City is going to have a condition of spreading embers from open burning and increased fire hazards. Councilman Baker stated that, in his opinion, the hours of 3:00 P. M. to 6:00 P. M. might be preferable in this community. Councilman Swanson stated that, in his opinion, he believed that special permits for burning during other hours should still be issued by the Fire Chief. Following further consideration, it was moved by Councilman Swanson, seconded by Councilman Gordon, that the City Attorney be and he is hereby directed to prepare an ordinance amending the present ordinance setting up hours during which combustible rubbish may be burned so as to permit such burning between the hours of 3 :00 P. M. to 6:00 P. M. Carried by the following vote: Ayes: Councilmen Baker, Gordon, Swanson and Mayor Selby; Noes: Councilman Frederick; Absent: Councilmen None. THE SALVATION ARMY, dated October 16, 1954, requesting permission to place a Christmas Kettle outside the post office as in former years; and THE LOS ANGELES COUNTY HEART ASSOCIATION, dated October 11, 1954, re- questing permission to conduct a fund raising campaign in the City of E1 Segundo during the month of February, 1955- -5- 1'7'7 1 i Moved by Councilman Gordon, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that the Salvation Army, Redondo Beach Chapter, be and it is hereby granted permission to place a Christmas Kettle on the public sidewalk in front of the post office premises for collection of funds during the month of December, 1954; and BE IT FURTHER RESOLVED, that the Los Angeles County Heart Association be and it is hereby granted permission to solicit funds in the City of E1 Segundo during the month of February, 1955; and BE IT FURTHER RESOLVED, that all such solicitations shall be conducted in a manner satisfactory to the Police Department of the City of E1 Segundo and that each of such organizations be and they are hereby requested to register the names and addresses of their solicitors with said Police Department prior to commencement of operations. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and MORNINGSIDE PARK POST NO. 499, JEWISH WAR VETERANS OF THE UNITED STATES, dated October 19, 1954, requesting permission to sell poppies in the City of E1 Segundo on November 5th and 6th, 1954• It appearing from discussion that the members of the City Council felt such solicitation might interfere with solicitation by local veteran organizations, it was moved by Councilman Baker, seconded by Councilman Frederick, that the request of Morningside Park Post No. 499, Jewish War Veterans of the United States to sell poppies in the City of E1 Segundo on November 5th and 6th, 1954, be and the same is hereby denied. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and HAL E. WRIGHT, MAYOR, CITY OF GLENDALE, dated October 19, 1954, advis- ing that the City Council of said City has given unanimous approval to the proposal embodied in a resolution adopted by the Board of Supervisors of Los Angeles County with respect to levying a sales tax in unincorporated areas of the County of Los Angeles and urging the Legislature to enact necessary permissive legislation. Ordered filed. RAY E. LEE, CLERK OF THE AIR POLLUTION CONTROL BOARD OF THE AIR POLLUTION CONTROL DISTRICT, COUNTY OF LOS ANGELES, dated October 19, 1954, transmitting therewith, copy of resolution adopted by said Board express- ing opposition to rubbish burping in .open fires or single chamber inciner- ators, and directing the Chief Administrative Officer to prepare a complete plan to provide adequate collection and disposal facilities and recommenda- tions vrith respect thereto for the unincorporated areas of the County of Los Angeles. Ordered filed. ORAL COMMUNICATIONS Mrs. Noto stated she is the owner of a lot in the 600 block of East Holly Avenue and inquired if she might obtain the cost per front foot of 20 improvements proposed to be constructed in said street, and also in- quired if driveway aprons would be included or if they would be a separate charge, and also whether or not sidewalks are to be included. City Engineer Webb requested Mrs. Noto to come to his office where he would go into the matter with her and could answer her questions more fully than at this time. Mr. Kellar stated he is the owner of a lot on Oregon Street; that he had the same type of questions to ask as Mrs. Noto had asked, but also in- quired whether or not it is contemplated to erect a traffic signal at Mariposa Avenue and Sepulveda Boulevard. He was informed by the City Engineer that the State Division-of Highways will open bids on November 18th, 1954, for the construction of traffic signals at this location and that undoubtedly same will be in operation by January lst, 1955• Mrs. Mary Sorenson addressed the Council, stating she is the owner of Lot 7, Block 118, being in the 500 block on Lomita Street; that the City presently has a 23 foot easement over a portion of said lot and that due to setback lines required, it does not leave sufficient area for erecting a residence, which she desires to do, and she inquired whether or not it would be possible to obtain permission to reduce the required setback line. Mayor Selby informed Mrs. Sorenson that her request should be placed before the Planning Commission which will hold its next meeting on November 8th, 1954• Mrs. Rader inquired how soon the improvement of Oregon Street would be made and Mr. Webb informed her bids would be received on December 1st, 1954, and construction would be started sometime during the month of December. Mr. L. W. Penn, 608 East Holly Avenue, inquired respecting the procedure taken in street proceedings, and this was explained to him in detail by City Engineer Webb. None. REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Administrative Officer reported as follows: 1. That as heretofore requested by Mr. Otto J. Borngesser and by direction of the City Council, Public Safety Commissioner Swanson, the Chief of Police and he had made an investigation of the matter of parking of auto- mobiles on the easterly side of Sepulveda Boulevard immediately southerly of Imperial Highway, and such investigation had indicated that if parking was prohibited for a distance of 300 feet southerly of such intersection, it would give sufficient space for cars to return to the right -hand lane of Sepulveda Boulevard in order to turn easterly Nelpg g411hVa;gfat said intersection, and he recommended that the curb on ep ve oulevard be painted red for a distance of 300 feet southerly of Imperial Highway. Thereafter, it was moved by Councilman.Swanson, seconded by Councilman.. Frederick, that the Chief of Police of the City of E1 Segundo be and he is •.`, hereby directed..to cause the curbing.on the easterly side of-Sepulveda Boulevard to be painted red for a distance of 300 feet southerly of the intersection of said boulevard with Imperial Highway. Carried. 2. That he had received from Western Decorating Company a proposal to install necessary cables, poles and jacks for the erection of Christmas decorations and the placement of the decorations thereon, using the present stock of decorations owned by the City, for the sum of $660.00, but that if MZ 1'79 iH a new garland is furnished in place of the old one, the cost would be $885.00. The City Administrative Officer stated the old garland was in bad condition and he recommended the purchase of a new one and that the contract for the installation of the Christmas decorations be awarded to Western Decorating Company at a cost of $885.00. At this time, the hour being 8 :35 o'clock P. M., the Mayor declared a recess. At the hour of 8:38 o'clock P. M. the Council reconvened, all members being present and answering roll call. Consideration was then given to the matter of the purchase of Christmas decorations and installation of same, following which it was moved by Councilman Gordon, seconded by Councilman Frederick, that said matter be re- ferred to the City Administrative Officer and Councilman Swanson with power to act, the cost of installation of all poles and lines and the purchase of any necessary new decorations not to exceed the sum of $1,200.00. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and 3. That he had receiv�,i�Q bids from various suppliers covering lamp requirements for the C ty/ eg ng November 24, 1954; that all of said bids were identical with the exception of the discount to be allowed, and that from said quotations it would appear that Blake, Moffitt and Towne had submitted the lowest quotation, the discount being offered by said Company being 34%. Thereafter it was moved by Councilman Frederick, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that the bid of Blake, Moffitt and Towne for the supplying of lamp requirements to the City of E1 Segundo for the year beginning November 24th, 1954, be and the same is hereby accepted, said bid appearing to be the lowest bid furnished on the type of lamps required by the City. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and 4. That he had reviewed the bids received by the City Council at its regular meeting held October 13th, 1954, covering the construction for said City of Pumping Station No. 8, and that he finds Bock Company submitted the lowest bid thereon. At this point he referred the matter to the City Engineer who thereupon gave detailed information respecting said bids, and recommended that the con- tract be awarded to said Bock Company at its quotation of $24,820.50. Thereafter, it was moved by Councilman Baker, seconded by Councilman Gordon, that Resolution No. 1447, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO BOCK COMPANY THE CONTRACT FOR THE CONSTRUCTION OF PUMPING STATION NO. 8 OF THE SEWER. DEPARTMENT OF SAID CITY., -8- which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and The City Engineer reported as follows: 1. At this time the City Engineer presented for the Council's approval and acceptance ten street deeds which, if accepted, would have the effect of dedicating for public street purposes a portion of Pine Avenue between Oregon Street and Kansas Street, and California Street between Pine Avenue and Holly Avenue. Moved by Councilman Baker, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that that certain Street Deed, dated the 15th day of September, 1953, executed by Donald W. Griffin and Jane G. Griffin, his wife, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the following described real property in the City of E1 Segundo, County of Los Angeles, State of California, described as follows: The east 25.00 feet of Lot 163, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., and STREET DEED, dated the 8th day of April, 1953, executed by George E. Gordon, Sr. and Edna M. Gordon, his wife, convey- ing to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the following described real property in the City of El Segundo, County of Los Angeles, State of California, described as follows: The east 25.00 feet of Lot 164, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., and STREET DEED, dated the 9th day of October, 1954, executed by Hugh S. Jenings and Barbara Jenings, his wife, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the following described real property in the City of E1 Segundo, County of Los Angeles., State of Cali- fornia, described as follows: The west 25.00 feet of the South 46.30 feet of Lot 171, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., and 181 lK 182 STREET DEED, dated the 9th day of October, 1954, executed by Bernard L. Guthrie and Margaret E. Guthrie, his wife, con- veying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The west 25.00 feet of the north 40.00 feet of the south 86.30 feet of Lot 171, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., and STREET DEED, dated the 23rd day of September, 1954, executed by the Edlou Company, a corporation, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The west 25.00 feet of Lot 172, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the dedication of a portion of California Street, in said City, be and the same are hereby accepted for and on behalf of the City of E1 Segundo; and BE IT FURTHER RESOLVED, that that certain Street Deed, dated the 9th day of October, 1954, executed by Ragnar A. Pedersen and Ingrid M. Pedersen, 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 north 25.00 feet and the west 25.00 feet of the Northerly 71.30 feet of Lot 171, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the dedication of portions of Pine Avenue and California Street, in said City, be and the same is hereby accepted for and on behalf of the City of El Segundo; and BE IT FURTHER RESOLVED, that that certain Street Deed, dated the 8th day of October, 1954, executed by Frederick W. Bailey and Norma H. Bailey, his wife, conveying to the City of El Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The North 25.00 feet and the West 25.00 feet of the West 94.50 feet of Lot 116,-Block 123; ,of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the dedication of portions of Pine Avenue and Oregon Street, in said City, be and t -10- the same is hereby accepted for and on behalf of the City of E1 Segundo; and BE IT FURTHER RESOLVED, that that certain Street Deed, dated the 20th day of August, 1954, executed by Richard D. Randall, 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 Cali- fornia, described as: The South 25.00 feet of Lot 15, Block 123; of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., and STREET DEED, dated the 8th day of April, 1953, executed by Wilford W. Gayer and Virginia A. Gayer, 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 North 25.00 feet of the Easterly 69.75 feet of Lot116, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., and STREET_DEED, dated the 11th day of October, 1954, executed by George E. Gordon, Sr. and Edna M. Gordon, 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 North 25.00 feet of Lot 164, Block 123, of E1 Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the dedication of a portion of Pine Avenue, in said City, be and the same are hereby accepted for and on behalf of the City of El Segundo; and BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized and directed to cause said instruments to be filed for record as one document in the office of the County Recorder of Los Angeles County, California. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 2. The City Engineer then presented for the Council's consideration two certain petitions for street improvements as follows: 1. Improvement of California Street between Pine Avenue and Holly Avenue; and 2. Improvement of Pine Avenue between Oregon Street and California Street, -11- 183 Itit which petitions have been signed by the owners of more than 60% of the property in the proposed district. Thereafter, it was moved by Councilman Baker, seconded by Councilman Gordon, that the City Engineer be and he is hereby authorized and directed to prepare the necessary plans and specifications to accomplish the im- provements as requested in the above mentioned petitions Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and The City Clerk reported that pursuant to direction of the City Council she had requested all insurance agents within the City of El Segundo to submit quotations on liability insurance for the City, the present policy covering which will expire November 4th, 1954; that she had made such re- quest and advised the agents to submit their quotation on such insurance on or before this date; that she had received but one bid on said liability insurance. Moved by Councilman Gordon, seconded by Councilman Frederick, that the Council proceed to open and declare said bid. Carried. Said bid was found by said Council to be as follows: Bid of McCarthy Insurance Agency Item 1. $100,000/200,000 Bod. Injury $5000.00 Auto P. D. $5000/25,000 Misc. P. D. Total $6,931.16 Item 2. $200,000/300,000 Bod. Injury $10,000. Auto P. D. $10,000/25,000. Misc. P. D.' Total $7,352.74 The Council discussed the matter and being of the opinion, and the City Attorney concurring therein, that the higher limits of insurance should be obtained, it was moved by Councilman Gordon, seconded by Councilman Frederick, that the quotation submitted by McCarthy Insurance Agency of $7,352.74 for insurance limits as set forth in Item 2 above, be and the same is hereby accepted by this Council. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and City Attorney Woodworth reported as follows: 1. That he had talked to Mr. Rosskopf, attorney for the City of E1 Segundo in the matter of the condemnation action heretofore filed by said City against the Pacific Electric Railway Company for the acquisition of said Companyts right -of -way between Main Street and Eucalyptus Drive, and had been advised by Mr. Rosskopf that the case had been heard before Judge David in Inglewood Superior Court October 22nd, 1954; that Judge David had ordered judgment in accordance with stipulations set forth by Mr. Rosskopf; that the judgment had been filed and entered as of October 26th, and that Mr. Rosskopf anticipated cost bills would be filed with the City within the next few days so that warrants for same might be drawn in time for action at the Council meeting to be held November 3rd, 1954• 2. That he had been advised by Mr. Dunlap, attorney for the City of E1 Segundo in the matter of the revocation of a kennel permit heretofore issued to Milton C. Wade; that Mr. Wadets attorneys had filed an appeal in the District Court of Appeal from the decision of the Superior Court of Los Angeles County; that he anticipates that Mr. Dunlap will file, in the near future, a request for dismissal of such appeal. UNFINISHED BUSINESS The City Clerk presented and read the title of Ordinance No. 447, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 429 (THE TRAFFIC ORDINANCE) OF SAID CITY BY AMENDING SUBDIVISION "32" OF "SECTION ltr OF "ARTICLE XIV PARKING LIMITS" OF SAID ORDINANCE N0. 429, AS AMENDED.,, which was introduced and read at an adjourned regular meeting of the City Council held October 21, 1954• Moved by Councilman Gordon, seconded by Councilman Baker, the further reading of Ordinance No. 447 be waived. Said motion carried by the follow- ing vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Moved by Councilman Swanson, seconded by Councilman Frederick, that Ordinance No. 447, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 429 (THE TRAFFIC ORDINANCE) OF SAID CITY BY AMENDING SUBDIVISION "32" OF "SECTION 1" OF "ARTICLE XIV PARKING LIMITS" OF SAID ORDINANCE NO. 429, AS AMENDED., which was introduced and read at an adjourned regular meeting of the City Council held on the 21st day of October, 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 Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: Recreation Fund State Board of Equalization 3.43 Kit Kraft 24.95 Goliger Leather Co., Inc. 109.62 TOTAL $138.00 Traffic Safety Fund American Foundry S 74.16 TOTAL $ 74.16 Pension Fund' State Employees' Retirement System .$504-00 TOTAL $504.00 Water Works Fund A.B.C. Wiping Materials $ 29.87 The Foxboro Company 238.41 Crowell, Weedon & Co. 1,001.38 (Continued) -13- 185 i1 Water Works Fund - Conttd Rich Mfg. Co. $ 289.02 Hersey Mfg. Co. 587.10 Luippold Engineering Sales 69.53 Burroughs Corporation 36.00 Western Water Works 248.53 J & J Service 84.62 American Cast Iron Pipe Co. 15,221.00 TOTAL $17,805.46 General Fund Peace Officers Assoc. $ 20.00 Light Products Inc. 21.63 A. J. Sahm 6.96 South Bay Welders Supply 15.74 Southwest Tractor Sales, Inc. 5.56 Title Insurance & Trust Co. 51.49 Harman Pump Co. 25.75 L. A. Stamp & Stationery Co. 78.80 The Lighthouse, Inc. 11.30 Crook Company 49.75 Lee Parmelee 15.60 Wm. R. Selby 27.55 Peace Officerst Association 2.50 M. Wesley Farr, M. D. 5.00 E. E. Udall 3.25 Thompson Auto Service 18.57 Ethel Sisemore 24.50 H. C. Mapes 27.50 Lewellen Press 83.20 Southern Calif. Edison Co. 518.59 Sears, Roebuck & Co. 18.58 Neva M. Elsey, City Clerk 26.74 (Continued) General Fund - Conttd D & D Home Appliance 13.80 S & M Transfer & Storage .78 T. B. DeBerry 5.56 Bowlus Chevrolet 1,384.09 Consolidated House Movers 204.40 Pacific Tel. & Tel. Co. 290.21 Crowell, Weeden & Co. 1,603.77 Duane W. Wheeler & Co. 75.70 Southern Calif. Edison Co. 25.24 Du -Rite Cleaners 18.50 Continental Sales & Service 5.04 L. A. Co. Health Dept. 25.65 Pattinson Mfg. Co. 25.75 H. Albert 136.40 Solar Steel Corporation 18.38 A. M. Donaher & Son 19.96 Frederick Post Co. 349.17 Glassell Refrigeration 12.88 Golden State Supply Co. 9.69 C. V. Baird Auto Supply 4.71 Neva M. Elsey 37.60 Walter W. Swanson 54.25 Peace Officers? Association 2.50 J. S. Terry, Membership Chairman 3.00 W. K. Williams, M. D. 6.00 Jeffires Banknote Co. 144.20 George F. Schenck 7.50 V. L. Wood 19.55 Southern Pipe & Casing Co. 1,095.45 State Board of Equalization 3.33 TOTAL 60661.62 Moved by Councilman Gordon, seconded by Councilman Baker, the demands be allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and NEW BUSINESS Councilman Frederick introduced Ordinance No. 448, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, RELATING TO AND REGULATING THE MOVING OF HOUSES, BUILDINGS AND STRUCTURES INTO, WITHIN AND OUT OF SAID CITY; AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH., which was read. No further business appearing to. be transacted.at this meeting, it was moved by Councilman Gordon, seconded by Councilman Baker, the meeting adjourn, the hour being 9:50 o'clock P. M. Carried. Approved: mayor -14- Respectfully submitted, )t,-, -i-kl . jga�� I Neva M. Elsey, City Cle y