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1955 MAR 23 CC MIN1�Y 374 E1 Segundo, California March 23, 1955 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, follow- ing which a prayer was offered by Reverend Harry Hansen of the Foursquare WOM Church of El Segundo. The meeting was then called to order by William R. Selby, Mayor, the hour being 7:00 otclock P. M. ROLL CALL Councilmen Present: Baker, Frederick, Gordon, Swanson and Mayor Selby; Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 9th day of March, 1955, having been read and no errors or omissions having been noted, it was moved by Councilman Baker, seconded by Councilman Frederick, 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: JUNIOR ACHIEVEMENT ASSOCIATION, undated, inviting the Mayor and associates to attend the Open House of the Junior Achievement Companies in the Centinela Valley Area during the week of March 21st, 1955• The communication was ordered filed, it being understood that any mem- ber of the City Council who would be in a position to do so, would attend said Open House. A communication dated March 23, 1955, signed by FRANK A GARBE, IAUISE IARIG, THEIMA B. LARSON, L. A. MOORE, R. B. DRUG and YOUNG IDEA SHOP, re- questing that the Council give consideration to a new crosswalk across Main Street in the vicinity of the R. B. Self- Service Drug Store and the Fire Station. Public Safety Commissioner Swanson stated it was his understanding that only one crosswalk is permitted to a block and that, therefore, nothing could be done at this time. Thereafter, the Mayor referred the matter to Public Safety Commissioner Swanson, City Administrative Officer Udall and Chief of Police DeBerry for investigation as to the possibility of moving the present crosswalk southerly so that it might be contiguous to the new City Hall parking lot when same is constructed, and to make their report thereon-at the next regular meeting of the City Council to be held April 13, 1955• WALTER LYNCH, CHAIRMAN, FOUR -CITY HIGHWAY COMMITTEE, dated March 17, 1955, advising that on February 28, 1955, said Committee was formed under the sponsorship of the Coordinating Councils and the Chambers of Commerce of El Segundo, Manhattan Beach, Hermosa Beach and Redondo Beach,'the purpose -1- of the Committee being to act as liaison between the cities, county and State Highway Departments in the matter of development of more adequate roads for ingress and egress to the South Bay cities, to help improve signalization and traffic control, and to disseminate information on such subjects to the residents in the area. Said letter also requested that one member of each City Council be appointed to serve on said Committee. By general consent, the matter was taken under advisement by the City Council until its next regular meeting to be held April 13, 1955• EL SEGUNDO JUNIOR CHAMBER OF COMMERCE, BY JOE SANG, GENERAL FIESTA CHAIRMAN, dated March 19, 1955, requesting the following: 1. That it be granted permission to use City -owned property bounded by Pine Avenue on the north, Pacific Electric Railway on the south, Eucalyptus Drive on the west, and Sheldon Street on the east, excepting the enclosed baseball area, for the purpose of holding its Annual Fiesta from July 13th to 17th, inclusive, 1955; 2. That the Frank W. Babcock United Shows be granted a free license to operate a carnival and rides on said property during said dates; and 3. That the area be leveled by the City in order to eliminate any hazards to the public, and to facilitate setting up local booths, etc. By general consent, the Mayor referred the communication to City Admin- istrative Officer Udall for checking with the architect and the Recreation Commission as to the availability of said grounds for said purpose, and to ascertain the cost to the City to grade the premises as requested, and to make his report thereon at the next regular meeting of the City Council to be held April 13, 1955• PLANNING COMMISSION, CITY OF EL SEGUNDO.. dated March 18, 1955, trans- mitting therewith, for the Council's consideration, copy of said Commission's Resolution No. 213, adopted at its regular meeting held March 14, 1955, recom- mending approval of tentative map of Tract No. 21603 subject to conditions as set forth in said resolution. Moved by Councilman Frederick, seconded by Councilman Swanson, the fol- lowing resolution be adopted: RESOLVED, that the tentative map of Tract No. 21603, here- tofore filed with this Council, and the subdivision of the property as shown thereon, be and the same are hereby tentatively approved by this Council, subject to the following conditions as set forth in Planning Commission Resolution No. 210, to wit: 1. That the subdivider be required to construct streets, curbs and sidewalks; 2. That the subdivider install cast iron water lines and fire hydrants; 3. That the subdivider install a sewer system to serve those properties involved; 4. That the subdivider install a steel pole-street light - ing system, as-recommended by the Southern California Edison Company; 5. That the subdivider agree to furnish to the City of E1 Segundo any necessary easements for the proper loca- tion of the above mentioned facilities; -2- 3'75 376 6. That the grading and construction of the entire tract be approved by the City Engineer in order that adequate drainage of this area might be obtained; 7. That all horizontal and vertical survey control con- form to the requirements of the City Engineer's of- fice; 8. That all of the above recommendations be done in accordance with currently approved City standards, and to the satisfaction of the City Engineer and Fire Chief; 9. That the cul -de -sac running north from Mariposa Avenue be named "Illinois Court "; 10. That the cul -de -sac running south from Maple Avenue be named "Indiana Court "; and 11. That before approval of the final map of Tract No. 21603, the City Council will require the subdivider to provide a bond to guarantee the construction of improvements and other matters in connection there- with, as recommended in this resolution, such bond to be in amount as required by the City Engineer; and BE IT FURTHER RESOLVED, that the City Clerk shall transmit a copy of this resolution to the Planning Commission for its informa- tion. 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 PLANNING COMMISSION, CITY OF EL SEGUNDO, dated March 18, 1955, trans- mitting therewith, copy of its Resolution No. 214 adopted at a regular meet- ing of said Commission held March 14, 1955, declaring its intention to clarify certain portions of Ordinance No. 434, and fixing a date for a hear- ing on said matter. Ordered filed. PLANNING COMMISSION, CITY OF EL SEGUNDO, dated March 17, 1955, advising that it is suggesting the name of "Oasis Street" for the unnamed street in- cluded in Tract No. 21321. Moved by Councilman Baker, seconded by Councilman Frederick, that the City Clerk be and she is hereby authorized to advise the City Planning Com- mission that the City Council approves the name suggested by the said Plan- ning Commission for the unnamed street in Tract No. 21321. Carried. L. A. ALLEN, CHAIRMAN, PLANNING COMMISSION, dated March 16, 1955, advising that inadvertently the zone had been omitted in the typing of Resolution No. 211, which resolution had for its purpose the clarifying of an ambiguity with reference to the'vacation 6f Holly Avenue between Maryland and Sierra Streets and a portion of the alley in Block 67, and that that portion Of said alley So vacated should have been shown as "Zone R -1 ". Thereafter, it was moved by Councilman Baker, seconded by Councilman Frederick, that Resolution Noe 1495, entitled: -3- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AND CON- CURRING IN THE FINDINGS, DETERMINATIONS, INTER- PRETATION AND ACTION OF THE CITY PLANNING COM- MISSION OF SAID CITY AS SET FORTH IN RESOLUTION NO. 211 OF SAID COMMISSION, DETERMINING THE ZONING OF CERTAIN PARCELS OF REAL PROPERTY WHICH REVERTED TO PRIVATE STATUS BY THE VACA- TION OF HOLLY AVENUE AND OF THE PUBLIC ALLEY DESCRIBED IN ORDINANCE N0. 358 OF SAID CITY., 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 PLANNING COMMISSION, CITY OF EL SEGUNDO, being postal card notice of a public hearing to be held before said Commission on March 28, 1955, to consider the matter of request for change of zone from R -2 to nP", affect- ing Lots 19 and 20, Block 59, El Segundo. Ordered filed. GEORGE M. CROSIER, GENERAL MANAGER, LOS ANGELES SOCIETY FOR THE PRE- VENTION OF CRUELTY TO ANIMALS, dated March 14, 1955, transmitting therewith, for the Council's information, sample of envelope said Society is forward- ing to every licensed dog owner in the City of El Segundo to be used in connection with forwarding by such dog owner of license fees, which method Mr. Crosier believes will expedite the work of license collecting and eliminate some of such work in the City Clerk's office. Ordered filed. METROPOLITAN COACH LINES, dated March 15, 1955, transmitting therewith, copy of its application filed with the Public Utilities Commission of the State of California, requesting permission to reroute certain portions of its Los Angeles- Redondo Beach Motor Coach Line. The City Clerk stated she had studied said application and finds it will have no effect upon the routing of bus lines through the City of El Segundo, and thereafter, the communication and accompanying copy of appli- cation were ordered filed. CALIFORNIA SEWAGE AND INDUSTRIAL WASTES ASSOCIATION, dated March 1, 1955, advising that said Association will hold its Annual Conference at Riverside, California, on April 28th to 30th, 1955, and setting forth the pertinent features which will appear on the program for said Conference. The Mayor stated he felt City Engineer Webb should attend said meet- ing, that he might attend it, and that if any other member of the City Council desires to attend said Conference, to notify the City Clerk so that proper reservations might be made. GEORGE KELLOGG, SECRETARY, IMPERIAL HIGHWAY ASSOCIATION, undated, being postal card notice of said Association's next meeting to be held at Yorba Linda, March 26, 1955, and enclosing copy of the annual report of said Asso- ciation for-the calendar year 1954. -Ordered filed. K. 0. GRUBB$ CITY CLERK, CITY OF SANTA MONICA,.dated March 11, 19551, transmitting therewith, certified copy of Resolution No. 1388 of the City Council of said City, requesting that immediate action be taken to discon- tinue the discharge by the City of Los Angeles of raw sewage into Ballona Creek. The communication was thereupon ordered filed for future reference. 3'7'7 378 BOARD OF SUPERVISORS, COUNTY OF LOS ANGELES, dated March 15, 1955, transmitting therewith, copy of report made to said Board by the Chief Administrative Officer of the County of Los Angeles on the subject of "Air Pollution Control Recommendations on Incineration of Combustible Rubbish in the Los Angeles Basin ", and respectfully requesting that the City of E1 Segundo abolish single chamber incinerators in said City by July 1, 1955• Ordered filed for future reference. LEO L. BERANEK,.PRESIDENT, BOLT BERANEK AND NEWMAN, INC., dated 18 March, 1955, setting forth certain information with respect to noise levels in connection with the construction of a tri -sonic wind tunnel for North American Aviation, Inc. at the intersection of Douglas Street and Mariposa Avenue, in the City of El Segundo, as required under the pro- visions of Resolution No. 1391 of the City Council of the City of E1 Segundo, granting a permit for such tunnel, and advising that said Company, as con - sulting engineers, will satisfy itself that the recommendations of the City Council will be complied with. Ordered filed. FRANK SMOTONY, BUILDING INSPECTOR, dated 3/11/55, advising that all of 'the conditions required under a certain house moving permit granted to M. R. Markert for relocating two dwellings on Lot 11, Block 37, have been complied with, and recommending exoneration of the bond filed in connection therewith. Moved by Councilman Frederick, seconded by Councilman Baker, the follow- ing resolution be adopted: RESOLVED, that that certain Relocation Permit Bond dated the 6th day of December, 1954, with M. R. Markert as Principal, and Pacific Employers Insurance Company as Surety, in the sum of $2,000.00, be and the same is hereby exonerated from any liability accruing thereunder subsequent to midnight this date, to wit: March 23, 1955• 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 CONLEY ENGINEERING COMPANY, dated February 21, 1955, requesting that the City issue a quitclaim deed, quitclaiming all of its interest in a cer- tain easement for water pipes and appurtenances affecting the property con- tained in the tentative map of Tract No. 21321, and enclosing therewith, its check in amount of $5.00 to cover the cost of said quitclaim deed. Moved by Councilman Baker, seconded by Councilman Gordon, the following resolution be adopted: WHEREAS, the City Council of the City of E1 Segundo, Cali- fornia, has received a communication in words and figures as follows: "CONLEY ENGINEERING COMPANY Civil Engineers 1248 So. La.Cienega Blvd. Bradshaw 2 -5557 Los Angeles 35,.California Crestview 6 -9279 February 21, 1955 "Robert L. Webb, Jr. City Engineer City of E1 Segundo California mm In "Dear Sir: Enclosed you will find a check in the amount of $5.00 to cover the cost of a quit claim deed for the blanket easement which applies to the area contained in Tenta- tive Tract No. 21321. EIT:gs Encl. "; and Very truly yours, CONLEY ENGINEERING COMPANY /s/ Edward I. Thayer Edward I. Thayer WHEREAS, this Council has investigated the subject referred to in the said communication and feels that with reference to the particular property described in said communication, the action hereinafter taken is indicated: NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO.. CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: First: That said Council hereby finds and determines that the easement referred to in said communication and which is here- inafter described, is no longer needed by the City of E1 Segundo, and therefore, that the City may properly quitclaim said particu- lar easement over said particular property. Second: That the Mayor and City Clerk be and they are hereby authorized and instructed to execute a quitclaim deed from the City of E1 Segundo and in its name, quitclaiming to Tom D. Jones and Ada L. Jones, husband and wife, owners as joint tenants, that certain easement for pipes and conduits for the distribution of water, as granted in a deed by Sausal Redondo Water Company (of which said easement said City of El Segundo, by mesne assign- ments of record is now the owner) insofar as said easement per- tains to and affects the following described parcels of real property located in the City of El Segundo, County of Los Angeles, State of California, only, to wit: PARCEL NO. 1: Lots 7, 8 and 9. Block 7,of Tract 1685, in the City of El Segundo, as per map recorded in Book 21, Page 98 of Maps, on file in the office of the County Recorder of Los Angeles County, California; and PARCEL NO. 2: Portion of Rancho Sausal Redondo being a portion of the South 1/2 of the Northwest 1/4 of Section ,11, Township 3 South, Range 15 West, S.B.M. (providing that the Govern- ment surrey was extended over said Rancho.) more particu- larly described as follows: Beginning at the southwest corner of Lot 6, Block 7, of Tract No. 1685, as per map shown in Book 21, page 98 of Maps in the office of the County Recorder of the County of Los Angeles; thence westerly along the South line of Lots 7, 8 and 9 of said Block and Tract 271.56 feet to ff-M 3'79 ll1[ 380 the southwest corner of said Lot 9; thence South 0° Olt West along the southerly prolongation of the westerly line of said Lot 9, Block 7, 240.62 feet; thence easter- ly along a line parallel with the southerly line of said Lots 7, 8 and 9 to the southwest corner of Lot 10 of said Block and Tract; thence northerly along the West line of said Lot 10, 240.62 feet to the point of beginning. Third: That the City Clerk be and she is hereby authorized to make delivery of said quitclaim deed to said grantee upon the payment to the City of E1 Segundo of the sum of $5.00 for said deed, which sum the City Council hereby finds and determines to be the reasonable amount to be paid to said City as the considera- tion for said deed. Fourth: That nothing herein contained shall be construed as constituting any precedent in the premises with reference to the release of the easement above referred to as affecting any other property or properties within said City, as the City re- serves the right to consider each application for a release of such general easement as it applies to any particular property at the time such respective application for such releases may be presented to said Council. 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 CHARLES E. CHAPEL, dated March 14, 1955, acknowledging receipt of the City Clerk's letter of February 25, 1955, requesting that said Assemblyman oppose any legislation which would have the effect of changing the present distribution of tidelands oil royalty monies, and advising that said Assemblyman has always supported legislation which would permit the use of such tideland oil revenues for beaches and parks. Ordered filed. THOMAS H. KUCHEL, UNITED STATES SENATOR, dated March 3, 1955; and WILLIAM F. KNOWLAND, UNITED STATES SENATOR, dated March 17, 1955, each acknowledging receipt of resolution adopted by the City Council requesting that they support legislation to provide in lieu of tax payments where the Federal Government has acquired lands within municipalities, and each stated he would not only support such legislation, but intended to intro- duce bills in the Senate to effect relief requested. Ordered filed. ORAL COMMUNICATIONS Gary Thomas Brown addressed the Council, requesting that he be granted a permit to.construct a newspaper stand on the sidewalk in front of the Post Office premises adjacent to the entrance to the parking lot northerly there- of, which stand, he stated, would be approximately 6' long, 1 -1/2' wide, and 3t high, and would be placed approximately 1 -1/2' to 21 from the curb. He displayed for the Councilts information, certain full -scale drawings he had prepared for such stand, and following discussion by the Council and certain inquiries addressed to Mr. Brawn, it was moved by Councilman Gordon, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that a temporary permit, revocable at the pleasure of the City Council at any time and without further notice, be and the same is hereby granted to Gary Thomas Brown for the placement of a news vending stand approximately 6t long, 1 -1 /2t wide, and 3' high, to be constructed of pine, boards sanded, all as described by the applicant before this Council, on the sidewalk before the Post Office premises on -7- Main Street and adjacent to the entrance to the parking lot immediately northerly thereof; and BE IT FURTHER RESOLVED, that this permit shall be sub- ject to the approval of the Police Department and the City Engineer as to placement and construction and shall be under the continuing jurisdiction of said Departments. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Mr. M. C.--Luster, of53Z West Mariposa Avenue, E1 Segundo, advised the Council that during the proceedings of exchange of lots between himself and wife and the City of El Segundo.at the time the Water Department facil- ities were enlarged and he was deeded by the City the lot upon which his present house is located in exchange for property owned by them on Lomita Street, he feels certain the City caused the lot to be surveyed and placed corner stakes before the house was constructed on said property; that he finds the stakes have been removed and replaced and it now appears his west lot line is approximately 18" over his driveway, and he inquired if the City could assist him in any way in determining his correct lot line. The City Engineer stated that if the City had made the original sur- vey, it would be quite simple to set a new corner stake, but otherwise it would be necessary for Mr. Luster to have a new survey made and therefore, by general consent, the matter was referred to the City Engineer for in- vestigatione REPORTS OF STANDING COMMITTEES Public Safety Commissioner Swanson advised the Council that last Wednesday evening a meeting was held by the merchants called by the Chamber of Commerce to discuss the .parking problem in the business district; that during such meeting discussion was had as to financing the acquisition and construction of a parking area under the "Vehicle Parking District Law of 1943 "; that he had discussed the matter with City Engineer Webb and City Administrative Officer Udall; that it appears this could be done, and he requested Mr. Udall to advise the Council as to what information he may have gathered with respect to the working of this law. The City Administrative Officer thereupon stated that under said Act the matter could be started by the preparation of a petition signed by the owners of 20% of the assessed valuation of the area which might be included in the assessment district; that the City of Alhambra has proceeded under this act, that it is entire feasible; that he had talked with City Attorney Woodworth respecting the matter and Mr. Woodworth undoubtedly could give further information with respect to the Act. City Attorney Woodworth stated that it is a somewhat involved proceed- ing and he read to the,Council an outline of the procedure: involved, as prepared by Mr. Ray Lindman of the firm of O'Melveny and Myers, Bond Attorneys, and thereafter, stated that if the City does proceed in such matter, it should retain said firm as attorneys and he suggested that an appointment might be arranged between Mr. Irindmari and representatives of the merchants, at which meeting Mr. Lindman could outline the procedure to be taken, and he stated the following three pertinent facts should be dis- cussed and information respecting same made available to the bond attorneys: 1. The exact boundary of the proposed district; 2. Where the facilities to be acquired are located and how large they are; and -8- 381 382 3. A rough estimate of the cost (not to exceed 35% of the assessed valuation of the land, exclusive of improvements). Discussion was then entered into by..the Council as to whether or not the merchants might be in position to acquire parking areas for cash with- out going to the expense of forming an assessment district, and it was indicated that if this could be done, the City would be willing to maintain the parking areas thereafter. Councilman Swanson suggested that it might be desirable to get together as many of the land owners as possible at a meeting with City Administrative Officer Udall, at which meeting Mr. Udall could explain the procedure to be taken if an assessment district is formed; also to suggest to the merchants that, if possible, they purchase the property outright instead of going to the additional expense involved in forming an assessment district, and also that the property in blocks 300, 400 and 500 on Main Street should be in- cluded if any such district is formed. The Council concurring in the recommendation of Mr. Swanson, by general consent, it was so ordered. REPORTS-OF OFFICERS AND SPECIAL COMMITTEES City Administrative Officer Udall made reports as follows: 1. That he had received a request from Leo B. Freedman, Chief, E1 Segundo Fire Department, that he be granted permission to take eight days of his accumulated 1954 vacation between the dates April 8th to 15th, 1955, both dates inclusive. Moved by Councilman Swanson, seconded by Councilman Gordon, the follow- ing resolution be adopted: RESOLVED, that Leo B. Freedman, Chief, E1 Segundo Fire Department, be and he is hereby granted permission to take eight days of his 1954 earned vacation between the dates April 8th to 15th, 1955, both dates inclusive. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and 2. That he had received a communication from Robert L. Webb, Jr., City Engineer, dated March 18, 1955, advising that Robert Edward Davis has been appointed, effective March 21, 1955, as a Laborer in the Street Department, under Step C. Schedule 3, of the Salary Resolution of the City of El Segundo, as a replacement for Frank V. Fawley, Sr., who had left the City's employ, and that said City Engineer had requested such appointment be approved. Moved by Councilman Baker, seconded by Councilman Frederick, the follow- ing resolution be adopted: RESOLVED, that effective March 21, 1955, and until the further order of this Council, Robert Edward Davis be and he is hereby appointed Laborer-in the Street Department of'the City of E1 Segundo, said appointee to be compensated for his services in such capacity under Step C, Schedule 3, of the Salary Resolution of the City of El Segundo. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and 3. That he had received a communication from the Department of Public Works of the State of California, advising that.it had received a certificate of the returns of the Special Census of the City of E1 Segundo as of.•February 15, 1955, showing a population of.11,688, and that based on the new population the estimated gas tax revenue for the fiscal year ending June 30, 1955 is $30,320.00. 4. That he had received a commnnication.from Mrs. Ernest Lyder, of E1 Segundo Woman's Club, advising that it appears the sum of $250.00, which said Club had indicated it would allocate toward the.cost of the replace- ment of the present Christmas tree in Library Park, would not be sufficient and that said Club might be willing to pay the entire cost of such replace- ment estimated at.approximately $400.00, and he recommended the matter be taken under advisement until the next regular meeting of the City Council to be held April 13, 1955. _ The Mayor inquired of the Council members if they had examined said tree, and each member expressed his opinion that if the tree could be re- placed by a tree suitable for Christmas tree purposes and of a sufficient size, they would be willing to approve such replacement. Thereafter, by general consent, the matter was taken under considera- tion until final decision in the matter is received from E1 Segundo Woman's Club. 5. That he had received a legislative report from the League of Cali- fornia Cities, dated March 18, 1955, respecting certain pending legislation before the State Legislature; that he and the Mayor had gone over same very thoroughly and as a result thereof, had sent communications to Assemblyman Charles E. Chapel and to chairmen of various committees, also to Mr. Richard Richards, State Senator, in keeping with recommendations of the League as to five assembly bills and Senate Bill 1545; that no action had been taken on the various bills introduced with respect to the Uniform Sales Tax program; that he and the Mayor each have a copy of the League legislative digest for examination by anyone interested. He further stated that the Mayor had received a communication from the Committee of Mayors of Metropolitan Los Angeles, requesting the Council take action to oppose the passage of AB 591 and A.C.A. 10, which have for their purpose a limitation on city license fees and, taxes. The City Clerk thereupon read to the Council a communication from said Committee, dated March 17, 1955, following which it was moved by Councilman Baker, seconded by Councilman Frederick, the following resolution be adopted: WHEREAS, there are now pending before the Legislature of the State of California two companion measures, tp wit: AB 591 and A.C.A. 10, relating to municipal license fees and taxes; and WHEREAS, the City Council of the City of E1 Segundo, Cali- fornia, believes that the said measures, if enacted. into law, would seriously and dangerously affect the local revenue struc- tures of the various cities of California, including said City of E1 Segundo and would provide limitations upon such revenue, the effect of which could result in chaos, confusion and dis- order; NOW, THEREFORE,•THE.CITY COUNCIL OF.THE CITY OF EL SEGUNDO, CALIFORNIA, does hereby express its vigorous opposition to the adoption of said above mentioned measures or either of them, and does hereby most strenuously urge that neither of said measures be approved or enacted into law; and BE IT FURTHER RESOLVED, that the City Clerk shall forward a certified copy of this resolution to each of the following -10- 383 M 384 members of the Assembly Committee on Municipal and County Government, as the sincere and earnest protest and objection of the City of E1 Segundo in the premises, to wit: Earl W. Stanley (Chairman) Balboa Island; Eugene G. Nisbet (Vice Chairman), Upland; Frank G. Bonelli, Huntington Park; Clark L. Bradley, San Jose; Pauline L. Davis, Portola; Ernest L. Geddes, Claremont; Seth J. Johnson, Los Angeles; Herbert R. Klockseim, Long Beach; Frank Lanterman, La Canada; Roy J. Nielsen, Sacramento; Roscoe L. Patterson, Visalia; A. I. Stewart, Pasadena; and to Charles E. Chapel, Assemblyman, 46th Assembly District; the League of California Cities; the Committee of Mayors, and to any others to whom the City Clerk deems it desirable that such copy should be sent. 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 6. Made a progress report on the matter of the elimination of oil well hazards in the City of E1 Segundo and stated that it is his under- standing the City of Los Angeles is adopting an ordinance which requires six -foot fences around oil wells, and that he had requested that said City forward to him a copy of such ordinance; that previously Building Inspector Smotony had been delegated the duty of inspecting all oil well properties to see that the owners and operators thereof are complying with provisions of City ordinances and the permits issued, and he is of the opinion Mr. Smotony is watching this matter very closely at this time. Councilman Swanson inquired as to the present status of the alleged hazard at Nevada Street and Franklin Avenue, and Councilman Baker called attention to the accumulation of oil and water in the sump on the west side of Center Street at its intersection with Franklin Avenue, and City Adminis- trative Officer Udall stated he would cause an inspection to be made of the locations. 7. That Fire Chief Freedman had received a communication from P.-E. Van Pelt, Inc., which company is assembling the new fire truck, advising that such construction is progressing very rapidly and it would like to have the Chief and any other person delegated by the City make an inspection of the equipment before it goes to the finishing department; that said Fire Chief and Mr. E. J. Grow, the City's Garage Supervisor, are willing to go to Oakdale for the purpose of checking the equipment; that he had talked with Public Safety Commissioner Swanson and Finance Commissioner Gordon re- specting the mattbr.and they had given their consent that said Fire Chief and said Garage Supervisor be authorized to fly to Oakdale for the purpose of making such inspection. Thereafter, it was moved by Councilman Swanson, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that Leo B. Freedman, Fire Chief, and E. J. Grow, Garage Supervisor, be and they are hereby authorized to go to Oakdale, California, for the purpose.of making an inspection of the fire truck being assembled at said location by P. E. Van Pelt, Inc. for the City of El.Segundo, and that said officials be author- ized to file their demands for their actual and necessary expenses in connection with such trip, said demands to be audited and ap- proved in the usual manner before payment. On roll call, the foregoing resolution was adopted by the following vote: -11- Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and City Attorney Woodworth stated that from data furnished his office he has prepared a form of agreement between the City of E1 Segundo and John Cote and wife, in connection with the acquisition by the City of Lots 1 and 2. Block 61, owned by the Cotes, and the transfer to said persons of Lots 16, 17, 18 and 19, Block 41, owned by the City of E1 Segundo, and he thereupon read said form of agreement to the Council. Councilman Swanson drew the Council's attention to the fact that the City should not be liable for renovation of the entire house following re- moval unless necessitated by such removal, and City Administrative Officer Udall stated he felt some qualified person should make an inspection of the house with the house mover before removal and the house mover should be held responsible for any damage as a result of such removal. The City Administrative Officer further stated that Mr. and Mrs. Cote had discussed with him the matter of the requirement of the Veteranst Admin- istration of the State of California that all of the four lots above enum- erated would have to be encumbered and that the Cotes had requested the City assist them in expediting the matter through the Veterans' Administration, and also, if possible, to eliminate from such encumbrance the two lots which would not be used for placement of the building. City Attorney Woodworth recommended that the form of agreement be sub- mitted to Mr. and Mrs. Cote for their approval before the City takes further steps in the matter and that said parties be advised the City will assist in any way possible in expediting the matter with the Veteranst Administra- tion. Thereafter, the matter was taken under consideration,by the Council until a future date and the City Administrative Officer stated he would, in the meantime, discuss the matter in full with Mr. and Mrs. Cote. City Engineer Webb made reports as follows: 1. That his office has received a petition for the improvement of a portion of Oregon Street, Franklin Avenue and Nevada Street, signed by the owners of property representing 71.9% of the area in the proposed assess- ment district; that he has also received deeds for all properties which are necessary to dedicate streets in the area which would be improved under the proceedings with the exception of four parcels, namely, Lots 126, 127, 128 and 129, in Block 1233 that it now appears he will be able to obtain deeds to Lots 126 and 127, owned by Mrs. Milton Wade, within the next few weeks and that negotiations are being conducted for the dedication of the necessary property affecting Lots 128 and 129; that the cesspools presently being used by the residents on Oregon Street are full and some of the industries are compelled to pump such cesspools every day; that the situa- tion is critical, and that the owners of certain property on the westerly side of Oregon Street are willing to construct sewers on private property at their own expense and thereafter deed same to the City, but that such owners do not wish to proceed with the investment of money in the project unless toey are certain proceedings for the improvement of the streets are taken, and'he recommended that he be authorized to.prepare the necessary plans and specifications to accomplish the improvement, it being under- stood no expenditures would be made by the City other than for the prepar- ation of such plans and specifications unless the necessary deeds, herein - before mentioned, are acquired. Thereafter, it was moved by Councilman Frederick, seconded by Council- man Baker, the following resolution be adopted: 385 • 1 RESOLVED, that the "PETITION (AND WAIVER) FOR THE IMPROVEMENT OF A PORTION OF OREGON STREET, FRANKLIN AVENUE, AND NEVADA STREET, IN THE CITY OF EL SEGUND09 CALIFORNIA.", presented to this Council at this meeting by the City Engi- neer of said City, be and the same is hereby ordered re- ceived and placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Engineer be and he is hereby authorized and directed to prepare and present to this Council for its approval, plans and specifications for the contemplated improvements. Carried by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and 2. Presented nineteen street deeds in connection with the dedication of certain portions of Oregon Street,- Franklin Avenue and Nevada Street. Moved by Councilman Baker, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that that certain Street Deed, dated the 23rd day of March, 1955, executed by Leon Lidow, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The east 25.00 feet of Lots 37, 38, 39, 40 and 41, and the west 25.00 feet of Lots 74, 75 and 76, all in 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 March, 1955s executed by Eric Lidow and Elizabeth Lidow, his wife, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The west 25.00 feet of Lots 74 and 75, Block 123; 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 the County of Los Angeles, California., and STREET DEED, dated the 21st day of March, 1955, executed by Eric Lidow and Elizabeth Lidow, 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: —13— The west 25.00 feet of Lot 76, Block 123; E1 Segundo, Sheet No. S. as recorded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of Los Angeles County, Cali- fornia., and STREET DEED, dated the 21st day of March, 1955, executed by Eric Lidow and Leza Lidow, his wife, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The east 25.00 feet of Lots 37, 38, 39, 40 and 41, Block 123, and the west 25.00 feet of Lots 74 and 75, Block 123; of El Segundo Sheet No. 8, as recorded on Pages 106 and 107 of Maps in the office of the County Recorder of Los Angeles County, California., and STREET DEED, dated the 11th day of February, 1955, exe- cuted by John W. Hauser and Jeanne G. Hauser, his wife, con- veying 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 east 25.00 feet of Lots 42 and 43, 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 7th day of February, 1955, exe- cuted by James H. Wilson and Martha P. Wilson, 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 El Segundo, County of Los Angeles, State of California, described as: The west 25.00 feet of Lot 70, 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 8th day of March, 1955, executed by David C. Post and Anna Grace Post, his wife, conveying to the City.of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: and The West 25.00 feet of.Lots 71# 72 and 73, Block 123; E1 Segundo, Sheet No: 8, as re- corded on Pages 106 and 107 of Book 22 of Maps in the office of the County Recorder of the County_of Los Angeles, California., -14- iK 38'7 1Af 388 STREET DEED , dated the 15th day of March, 1955, executed by Arthur J. Moss and Alice L. Moss, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The West 25.00 feet of Lots 71, 72 and 73, Block 123; 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 the County of Los Angeles, California., and STREET DEED, dated the 15th day of March, 1955, executed by Myer N. Moss and Elizabeth G. Moss, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The West 25.00 feet of Lots 71, 72 and 73, Block 123; 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 the County of Los Angeles, California., for public street purposes in connection with the dedication of a portion of Nevada Street, 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 that certain Street Deed, dated the 12th day of October, 1954,�executed by Nicholas Soloko and Clara E. Soloko, 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 west 25.00 feet of Lots 130 and 131, Block 123; of E1 Segundo, Sheet No. S. as recorded on Pages 106 and 107 of Book 22 of Maps in the of- fice of the County Recorder of Los Angeles County, California., and STREET DEED, dated the 12th day of October, 1954, executed by Harry A. Tillson and Mary E. Tillson, his wife, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The west 25.00 feet of Lots 130 and 131, Block 123; of El Segundo, Sheet No. 8, as recorded on Pages 106 and 107 of Book 22 of Maps in the of- fice of the County Recorder of Los Angeles County,,. California., and STREET DEED, dated the 27th day of October, 1954, executed by Arthur J. Moss and Alice L. Moss, 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: -15- The east 25.00 feet of Lots 97 and 98, 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 28th day of October, 1954, executed by Myer N. Moss and Elizabeth G. Moss, his wife, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The east 25.00 feet of Lots 97 and 98, 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 M STREET DEED, dated the 29th day of October, 1954, executed by David C. Post and Anna Grace Post, his wife, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of E1 Segundo, County of Los Angeles, State of California, described as: The east 25.00 feet of Lots 97 and 98, 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 13th day of October, 1954, executed by James H. Wilson and Martha P. Wilson, 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 east 25.00 feet of Lot 99, 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 17th day of March, 1955, executed by Aluminum Taper Milling Company, Incorporated, a corporation, 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 east 25.00 feet-of Lot 96, 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 a portion of Oregon Street, in said City, be and the same are hereby accepted for and on behalf of the City of E1 Segundo; and -16- • j I BE IT FURTHER RESOLVED, that that certain Street Deed, dated the 20th day of January, 1955, executed by Florence Claman, a widow, conveying to the City of E1 Segundo, a muni- cipal 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 west 25.00 feet and the south 25.00 feet of Lot 132, 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 Record=er of Los Angeles County, California., and STREET DEED, dated the 17th day of January 1955s executed by Nathan Levy and Florence Levy, 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 west 25.00 feet and the south 25.00 feet of Lot 132, Block 123; of E1 Segundo, Sheet No. 81 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 Oregon Street and Franklin Avenue, in said City, be and the same are hereby accepted for and on behalf of the City of E1 Segundo; and BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized and directed to cause said instruments to be filed for record as one document in the office of the County Recorder of Los Angeles County, California. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and Moved by Councilman Baker, seconded by Councilman Frederick, the follow- ing resolution be adopted: RESOLVED, that that. certain Grant of Easement, dated the 21st day of March, 1955s executed by Eric Lidow, Leza Lidow, Leon Lidow and Elizabeth Lidow, conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, Cali- fornia, a perpetual easement and /or right;of way for the con- struction, reconstruction, inspection maintenance, operation and repair of a sanitary sewer pipeline in, under and along that certain parcel of land, situated in the City of E1 Segundo, County of Los.Angele.s, State of California, described as follows, to wit: The northerly 10 feet of Lots 19 and 38, 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., —17— VA for public sanitary sewer purposes in said City, be and the same is hereby accepted for and on behalf of the City of E1 Segundo; and BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized and directed to cause.said instrument to be filed for record in the office of the County Recorder of Los Angeles County, California. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 3. Presented for the Councilts consideration plans and specifica- tions for the construction of traffic signals and highway lighting at the intersections of Sepulveda Boulevard with Maple Avenue and Mariposa Avenue, in the City of E1 Segundo, also form of agreement covering City -State participation in the installation costs of the above mentioned signals, and he recommended that the City Council approve plans and specifications and approve the agreement presented. Moved by Councilman Baker, seconded by Councilman Swanson, the follow- ing resolution be adopted: RESOLVED, that a copy of those certain Plans covering the installation of traffic signals and highway lighting at the intersections of Sepulveda.Boulevard with Mariposa Avenue and Maple Avenue, in the City of E1 Segundo, consisting of Sheet 1, File H -76, entitled: "SIGNALIZATION PLAN - INTER- SECTION OF SEPULVEDA BOULEVARD AND MARIPOSA AVENUE", Sheet 22 File H -77, entitled: "SIGNALIZATION PLAN - INTERSECTION OF SEPULVEDA BOULEVARD AND MAPLE AVENUE ", and Sheets 3, 4 and 5, covering Standard Details #1, #2 and #3, respectively, and Sheet 6, File H -81, entitled: "STANDARDS - CALIFORNIA TYPE ", be placed on file in the office of the City Engineer and that said Plans be and the same are hereby approved by this'Council. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Moved by Councilman Baker, seconded by Councilman Gordon, that Resolution No. 1496, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AND ADOPTING "CITY OF EL SEGUNDO, CALIFORNIA, SPECIFICATIONS NO. TC -4 FOR INSTALLATION OF TRAFFIC SIGNALS-AND HIGHWAY LIGHTING AT THE INTERSECTIONS OF SEPULVEDA BOULEVARD WITH MARIPOSA AVENUE AND MAPLE AVENUE IN THE CITY OF EL SEGUNDO ", IN AND FOR SAID CITY., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: -18- 391 �Ilt 392 Ayes: Councilmen Baker, Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and Moved by Councilman Frederick, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that a copy of that certain "AGREEMENT ", between the City of E1 Segundo, a body politic and a muni- cipal corporation of the State of California and the State of California, Department of Public Works, Division of High- ways, covering the furnishing and installation by said City of semi - actuated traffic control systems and highway light- ing at the intersections of Maple Avenue and Mariposa Avenue with State Highway Route VII- LA- 60 -ESeg (Sepulveda Boulevard) both within the City of El Segundo, and for the general main- tenance and operation of said traffic control signal systems and highway lighting, 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 be- half of said City and the City Clerk to attest the same, and that such executed copy be forwarded to the District Engineer of said Division of Highways in due course. 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 Moved by Councilman Frederick, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that a copy of that certain "NOTICE INVITING BIDS FOR THE INSTALLATION OF TRAFFIC SIGNALS AND HIGHWAY LIGHT- ING AT THE INTERSECTIONS OF SEPULVEDA BOULEVARD WITH MARIPOSA AVENUE AND MAPLE AVENUE, FOR THE CITY OF EL SEGUNDO$ CALIFORNIA. ", dated March 23, 1955, as presented to this Council at this meet- ing, be placed on file in the office of the City Clerk for the purposes of identification and reference; and BE IT FURTHER RESOLVED, that this Council hereby approves the said form of notice and the contents thereof in each and every particular, and does hereby find and determine that the prevailing rates of per diem wages within said City, set forth in said notice, are the prevailing rates of wages for each of the respective professions, crafts, trades, callings, and voca- tions therein mentioned or referred to, and that said rates are hereby fixed and established as, and shall constitute the mini- mum rates of per diem wages to be paid in connection with the prosecution of the work under said notice; and BE IT FURTHER RESOLVED, that sealed bids be and the same are hereby invited under said notice, and that the City Clerk be and she is hereby authorized and instructed to cause'said notice to be given and published in time, form and manner as required by law. On roll call, the foregoing resolution was adopted by the following vote: -19- �Al 393 Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 4. That he had received a petition for the improvement of Oak Avenue from Hillcrest Street to Loma Vista Street, which petition has been signed by the owners of 62.6% of the property included in the proposed assessment district. Moved by Councilman Baker, seconded by Councilman Frederick, the fol- lowing resolution be adopted: RESOLVED, that the "PETITION (AND WAIVER) FOR THE IMPROVEMENT OF OAK AVENUE FROM HILLCREST STREET TO IAMA VISTA STREET, IN THE CITY OF EL SEGUND®, CALIFORNIA.", presented to this Council at this meeting by the City Engineer of said City, be and the same is hereby ordered received and placed on file in the office of the•City Clerk; and BE IT FURTHER RESOLVED, that the City Engineer be and he is hereby authorized and directed to prepare and present to this Council for its approval, plans and specifications for the contemplated improvement. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent, Councilmen None. 5. That he had received from the County of Los Angeles Health Depart- ment a communication dated March 9, 1955, on the subject of installation of sanitary sewers-in Nevada Street between Mariposa Avenue and Pine Avenue, which communication recommended that sanitary sewers be installed in said portion of Nevada Street, the recommendation being made pursuant to the provisions of Section 2808 of the Streets and Highways Code of the State of California; that said Section provides that where an emergency exists, the City can make the necessary improvement without going through the procedure under the "Special Assessment Investigation, Limitation and Majority Protest Act"; that an attempt had been made to circulate a petition to secure the necessary-signatures requesting such improvement, but this had been impossi- ble, and he recommended that the Council_ authorize him to prepare the necessary plans and specifications to proceed with the improvement without the filing of such petition. Thereafter, it was moved by Councilman Gordon, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that -the communication from the County of Los Angeles Health Department, dated March 9, 1955, be received and filed and that said communication is hereby set forth in full in this record, to wit: "COUNTY OF LOS ANGELES HEALTH DEPARTMENT 241 North Figueroa Street Los Angeles 120 California March 9, 1955 -20- lAf 394 "Honorable City Council City of El Segundo City Hall E1 Segundo, California Attention: Mr. Robert L. Webb, Jr. City Engineer Gentlemen: Subject: Sanitary Sewers in Nevada Street Between Mariposa Avenue and Pine Avenue, City of El Segundo Recommendation: This Department has made an investiga- tion of that area of Nevada Street lying between Mariposa Avenue and Pine Avenue as shown on the attached map. This investigation revealed that there is only one existing dwelling in this area at the present time. However, two more dwellings are under construction and a third is contemplated in the future. The occupants of the existing dwelling, 505 Nevada Street, reported that they had resided there 3 -1/2 years and have already experienced difficulty with their present sewage disposal system. The sys -am consists of a septic tank with the effluent discharging into a seepage pit. Pumping and cleaning out of this system has been necessary; also, they are discharging their laundry waste water on the surface of the ground in order to conserve on the capacity of the system. The soil within the above area consists mostly of a fine beach sand interspersed with clay. This type of soil is not conducive to any type of individual subsurface sewage disposal system, and such systems, if installed, cannot be expected to function satisfactorily over any great period of time without creating an insanitary condition. Such a condition creates a potential public health hazard, plus additional expense and inconvenience to the property owner. In view of our investigation, it is respectfully recommended that sanitary sewers be installed in that portion of Nevada Street lying between Mariposa Avenue and Pine Avenue, as an improvement necessary to the protection of public health. This recommendation is made pursuant to the provisions of Section 2808 of the Streets and Highways Code. Very truly yours, /s/ K. H. Sutherland, M. D. K. H. Sutherland, M. D. KHS:bw Assistant Health Officer Ex.cc: City Engineer cc: Dr. Roy 0. Gilbert For and in the absence of Dr. S. Rochelson _Roy 0. Gilbert, M.D. Health Officertt. 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 -21- Moved by Councilman Frederick, seconded by Councilman Gordon, that the City Engineer be and he is hereby authorized and directed to prepare and present to this Council for its approval, plans and specifications for the improvement of Nevada Street between Mariposa Avenue and Pine Avenue, in the City of E1 Segundo, by the construction of sanitary sewers therein, and to prepare a careful estimate of the cost of the proposed improvement and thereafter present same to this Council for its further consideration. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. UNFINISHED BUSINESS At this time the Mayor inquired of each member of the City Council if he was prepared to make a decision in the matter of the application of Samuel Douglass and M. Cravens Douglass for an Unclassified Use Permit to establish a mortuary in a C -2 Zone on the Northerly 165 feet of Lot 4, Block 102, E1 Segundo Sheet No. 4, on which application hearing was held at the regular meeting of the City Council held March 9, 1955, and thereafter said matter was taken under consideration until this meeting, and each member thereupon answered in the affirmative, and Councilman Frederick moved the adoption of Resolution No. 1497, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING THE APPLI- CATION OF SAMUEL DOUGLASS AND M. CRAVENS DOUGLASS FOR AN UNCLASSIFIED USE PERMIT FOR A MORTUARY WITHIN SAID CITY; CONCURRING IN THE RECOMMENDATIONS OF THE CITY PLANNING COMMISSION WITH REFERENCE THERETO AND GRANTING PERMISSION TO SAID APPLICANTS TO ERECT, ESTABLISH AND OPERATE A MORTUARY ON THE NORTHERLY 165 FEET OF LOT 4, BLACK 102, EL SEGUNDO, CALIFORNIA., which was read. Councilman Baker thereupon seconded the motion, and said resolution was adopted-by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. The City Clerk presented and read the title of Ordinance No. 457, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO.. CALIFORNIA, PROVIDING FOR THE REGISTRA- TION OF BICYCLES WITHIN SAID CITY AND PROVIDING PENALTIES FOR VIOLATION THEREOF., which was introduced and read at a regular meeting of the City Council held March 9, 1955• Moved by Councilman Swanson, seconded by Councilman Frederick, the further reading of Ordinance No. 457 be waived. Said motion carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. -22- Moved by Councilman Swanson, seconded by Councilman Gordon, that Ordinance No. 457, entitled: AN ORDINANCE OF THE CITY OF EL SEGUND09 CALIFORNIA, PROVIDING FOR THE REGISTRA- TION OF BICYCLES WITHIN SAID CITY AND PROVIDING PENALTIES FOR VIOLATION THEMF., which was introduced and read at a regular meeting of the City Council held on the 9th day of March, 1955, 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. The City Clerk presented and read the title of Ordinance No. 458, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO# CALIFORNIA, AMENDING ORDINANCE N0. 362 OF SAID CITY AND THE "BUILDING CODE" THEREIN ADOPTED BY AMENDING "SECTION 307" OF SAID CODE, AS AMENDED., which was introduced and read at a regular meeting of the City Council held March 9, 1955• Moved by Councilman Gordon, seconded by Councilman Baker, the further reading of Ordinance No. 458 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 Frederick, seconded by Councilman Baker, that Ordinance No. 458, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE N0. 362 OF SAID CITY AND THE "BUILDING CODE" THEREIN ADOPTED BY AMENDING "SECTION 307" OF SAID CODE, AS AMENDED., which was introduced and read at a regular meeting of the City Council held on the 9th day of March, 1955, 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: -23- Water Works Fund Payroll Demand $2,084.21 Ruth Hopp, City Treasurer 266.30 n n n n 6.25 State Employees' 2,252.51 Retirement System 195.82 State Employees' 9.37 Retirement System 184.51 Hospital Service of 346.70 Southern California 44.45 The A. P. Smith Mfg. Co. 280.04 James Jones Company 79.13 Western Water Works Supply Co. 18.57 Hersey Mfg. Co. 587.10 City of El Segundo, Calif. 371.47 West Basin Municipal Southern California Water District 17017.65 Southern Calif. Edison Co. 4.50 Cotton & Francisco 200.00 Fraser Cement Products Co. 154.50 .Geo. Co Porter 50.17 Rensselaer Valve Co. 305.70 Western Water Works Supply Co. 56.21 H. Burlin 741.60 Industrial Stationery 43.52 & Printing Co. 7.58 Mutual Liquid Gas & Equip. Co. 7.88 The Lighthouse, Inc. 25.40 Renssalaer Valve Co. 2.06 Robert.L. Webb, Petty Cash 69.56 TOTAL $ 23,060.60 Recreation Fund Industrial Stationery & Printing Co. 5.40 Grimes Stassforth Stationery Co. 4.30 El Segundo Unified School District TOTAL $ 63.28 City Hall, Police Dept. & City Jail Bond, Construction Fund,1955 Baruch Corporation S 15,525.00 TOTAL $ 15,525.00 Pension Fund State Employees' Retirement System $ 1,144.41 State Employees' Retirement System 15.53 TOTAL $ 1,159.94 General Fund Imperial Oil & Grease Co. $ 24.98 Neva M. Elsey, City Clerk 57.54 McCarthy Insurance Agency 2;110.97 (Continued) . General Fund - Cont'd Ruth Hopp, City Treasurer $3,713.17 n it n n 3063.58 n n n n 1,285.97 n n n n 1,756.90 n » n n 2,252.51 n it it it 1,900.00 n n n n 9.37 Hospital Service of Southern California 346.70 State Employees' Retirement System 19444.39. Imperial Highway Association 5.00 Houser's Market 213.00 Neva M. Elsey 10.51 Ethel Sisemore 10.50 James E. Carroll 32.40 Southern California Edison Company 2,210.58 L. A. Co. Health Dept. 32.18 Pacific Tel. & Tel. Co. 368.33 Grimes Stassforth Stationery Co. 35.21 Industrial Stationery & Printing Co. 25.92 Hawthorne -South Bay Tribune 1.20 Industrial Press 43.52 Pacific Electric Railway Co. 11.76 Servomechanisms, Inc. 57.70 F. Morton Pitt Co. 38.69 Precision Equipment Co., Inc. 36.00 Wm. R. Selby 29.75 George C. Porter 18.29 Peace Officers Association 8.50 Lee Parmelee 17.40 Calcrest Chemical Co. 13.39 John F. Wardlaw 14.61 R. B. "Bob" Walker 1.63 Cotton & Francisco 275.00 LaBrea Radiator Shop 67.28 U. S. Crystals, Inc. 4.88 Forrest Stationers 2.22 Security -First National Bank of L. A., E1 Segundo Branch 20,813.12 Bruner Corporation 25.00 Rawlins Bros., Inc. 71.80 Joseph Arthur Brock and Gladys Schrimshire Brock 98.55 Southern Calif. Gas Co. 205.92 American Trailer & Mfg. Co. 28.84 John's Electrical Service 22.80 Howard Supply Company 36.21 C. V. Baird Auto Supply 29.53 Consolidated Rock Products 16.75 Robert L. Webb, Jr. 41.50 TOTAL $ 43,441.55 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 -24- ' r 39'7 Me* • • NEW BUSINESS Councilman Baker, representative of the City Council on the Recrea- tion Commission, stated that at the last meeting of said Commission, it was brought out through discussion that after July 1, 1955 the City will be without a recreation director although Mr. Maurice Ward, the present Director, indicated he would be willing to continue on a month to month basis until the City can make a satisfactory replacement; that it is the consensus of the Recreation Commission that the City should advertise for such a person and had recommended combining the Parks and Recreation under one director, if that is the City's desire; that the City should come to some decision in the matter as to the qualifications of the man to be employed, the salary to be paid, etc., so that an advertisement might be placed in the Western City and Recreation News Magazine. The Council concurring in such recommendations, the Mayor thereupon appointed Councilmen Baker and Gordon, and City Administrative Officer Udall as a committee to work out the details in connection with the em- ployment of such person and to present their recommendations to the City Council at their earliest convenience. No further business appearing to be transacted at this session, it was moved by Councilman Baker, seconded by Councilman Swanson, the meeting adjourn until the hour of 12:00 o'clock noon, Wednesday, April 6, 1955, the hour of adjournment of this meeting being 9:55 o'clock P. M. Carried. Approved: Mayor -25- Respectfully submitted, )L-,, -r".) - " Neva M. Elsey, City Cler