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1955 NOV 09 CC MIN1K 69'7 E1 Segundo, California 'November 9, 1955 -A regular meeting of the City Council of the City of El Segundo, Cali- fornia, was held in the Council Chamber of the City Hall of said City on the above date. Prior to calling the meeting to order, those present joined in pledg- ing allegiance to the Flag of the United States of America, following which a prayer was offered by Reverend J. G. Duckett, of Calvary Baptist Church. The meeting was them called to order by William R. Selby, Mayor, the hour being 7:00 o'clock 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 26th day of October, 1955s having been read and no errors or omissions having been noted, it was moved by Councilman Baker, seconded by Councilman Gordon, the minutes of said meeting be approved as recorded. Carried. SPECIAL ORDERS OF BUSINESS The Mayor announced that this was the time and place heretofore fixed for the opening of bids do landscaping for the new City Hall and Police Station Grounds, and inquired of the City Clerk if she had received any bids for such landscaping. The City Clerk advised she had in her possession six bids for such land- scaping, and it was thereupon moved by Councilman Swanson, seconded by Councilman Gordon, that the Council proceed to open, examine and publicly__d&clare_.said: bids. Carried. The Council thereupon proceeded to open, examine and publicly declare said bids, which bids were.found to be as follows, to wit: Moulder Bros. $13,600.00 The City Clerk then opened the bid of Castro & Fisher, but before declar- ing same, announced that said bid was not accompanied by the required deposit of bidder's bond. It was thereupon moved by Councilman Gordon, seconded by Councilman Baker, that said bid be not declared inasmuch as same is not in accordance with requirements of law or the published Notice to Bidders, in that no deposit or bidder's bond accompanied said bid. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. K. E. C. Company $9,903.00 Inglewood Nursery g s 7� • D & M Sprinkler Company 9,957.00 Valley Crest Landscape Nursery, Inc. 10,200.00 542 Ili Following the opening and declaration of the foregoing bids, City Administrative Officer Udall recommended that the City accept the bid of the Inglewood Nursery, which bid is the lowest bid received and from a responsible bidder. It was thereupon moved by Councilman Gordon, seconded by Councilman Frederick, that Resolution No. 1552, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUND09 CALIFORNIA, AWARDING A CERTAIN CONTRACT TO INGLEWOOD NURSERY FOR LANDSCAPING OF CITY HALL AND POLICE STATION GROUNDS WITHIN SAID CITY., which was read, be adopted. On roll call said motion carried and said resolution was adopted by the follow- ing vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. The Mayor announced that this was the time and place heretofore fixed for the opening of bids on automotive equipment, and inquired of the City Clerk if she had received any bids for such equipment. The City Clerk advised she had in her possession two bids, following which it was moved by Councilman Baker, seconded by Councilman Gordon, that the Council proceed to open, examine and publicly declare said bids. Carried. The Council thereupon proceeded to open, examine and publicly declare said bids, which bids were found to be as follows, to wit: Hessell Chevrolet, one new 1956 -8 210 9 passenger Station Wagon, in accordance vrith City specifications, $ 2,, 213 . 22 Ira E.Escobax,one new Ford V8, 1956 202 Country Sedan Fordor, in accordance with City specifications, $ 20140.66 It appearing that the bid of Ira E.Escobar is the lowest bid received, the City Administrative Officer recommended that the bid be awarded to said Ira Escobar. It was thereupon moved by Councilman Gordon, seconded by Councilman Baker, that Resolution No. 1553, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING A CONTRACT OR ORDER TO Mk E. °ESCOBAR FOR FURNISHING SAID CITY CERTAIN AUTOMOTIVE EQUIPMENT., which was read, be adopted. On roll call, said motion carried and said resolution was•adopted by the follow- ing vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and'Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. • 4 -2- M At this time the City Clerk announced she had in her possession a sealed envelope marked "Bid on Real Property". Moved by Councilman Baker, seconded by Councilman Frederick, the Council proceed to open said bid. Carried. Said bid was found to be as follows: Bid of Juanita Jones, bidding the sum of $850.00 for Lot 3, Block 122, E1 Segundo.. Said bid was accompanied by $250.00 cash deposit. Following discussion, it was moved by Councilman Frederick, seconded by Councilman Baker, that Resolution No. 1551, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUND09 CALIFORNIA, ACCEPTING THE CASH BID OF JUANITA JONES FOR CERTAIN CITY OWNED REAL PROPERTY.., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the follow- ing vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. WRITTEN COMMUNICATIONS Written communications, received from the persons, firms or corporations hereinafter named, were read to the Council and were disposed of in the manner in- dicated, following reference to each hereinafter: LOS ANGELES COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES, being notice of its meeting to -be held in Alhambra November 17, 1955• The Mayor requested anyone desiring to attend, to notify the City Clerk so that proper reservations might be made. SAMUEL LIPSCHULTZ, dated November 7, 1955, requesting that his name be withdrawn from the petition heretofore signed by him, requesting the improvement of Bungalow Drive from El Segundo Boulevard to Franklin Avenue. The City Engineer reported that if Mr. Lipschultz's name is withdrawn from the petition, the percentage of signers on said petition will be less than the required percentage to enable the City to proceed with the improvement. It was thereupon moved by Councilman Baker, seconded by Councilman Frederick, that the City Engineer be and he is hereby authorized to immediately discontinue any further work in connection with the improvement of Bungalow Drive between E1 Segundo Boulevard and Franklin Avenue in the City of E1 Segundo, until the further order of this Council. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon$ Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. L. A. ALLEN, CHAIRMAN PLANNING COMMISSION, CITY OF EL SEGUNDO, being in response to a communication received from the City Clerk dated September 30, 19559 written at the request of the City Council and which communication set forth a policy which the.'said Council requested the Planning Commission to adopt with respect to future applications for business licenses. A. -3- 1 1 1 lK 700 Copy of said communication was delivered to each member of the Council for its study and information, and thereafter, the original communication was ordered placed on file in the office of the City Clerk. LOGAN R. COTTON, ACCOUNTANT, dated November 4, 1955, setting forth his opinion and recommendations with respect to the accounting system for the City of E1 Segundo. The Council discussed the matter, and it appearing it would be desir- able to have a conference between the members of the City Council and Mr. Cotton on the subject, by general consent, the City Administrative Officer was requested to arrange for such conference. DONALD S. WOODFORD.. ASSISTANT BUILDING INSPECTOR, dated November 7, 1955, advising that the work covered by Faithful Performance Bond #01 -B -42416 furnished by John F. Wilson for relocation of a dwelling to 117 East Maple Avenue, has been completed, and recommending exoneration of said bond. Moved by Councilman Baker, seconded by Councilman Frederick, the follow- ing resolution be adopted: RESOLVED, that that certain Relocation Permit Bond No. Ol- B- 42416, dated November 2, 1954, with John F. Wilson as Principal, and Pacific Employers Insurance Company as Surety, in the sum of $1,500.00, be and the same is hereby exonerated from any liability accruing thereunder subsequent to midnight this date, to wit: November 9, 1955• Carried by the following vote: Ayes: Councilmen Baker, Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and Mayor Selby; CALIFORNIA HIGHWAY COMMISSION, dated October 31, 1955, in response to a resolution adopted by the City Council at a recent meeting, urging the construc- tion of a portion of the San Diego Freeway from the connection with the proposed Marina Freeway to the Harbor Freeway. Ordered filed. ORAL COMMUNICATIONS Mrs. Jean Parradee, Secretary, Retail Merchants Association of E1 Se- gundo, read to the Council a communication from said association expressing opposition to the installation of parking meters in the El Segundo business district, and stating it is the feeling of all merchants in the organization that installation of meters would defeat its aim in promoting the "Shop at Home Program ". Thereafter, the communication was filed with the City Clerk. None. REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES City Administrative Officer Udall made reports as follows: 1. That City Attorney Woodworth had been requested to prepare an amendment to the Salary Resolution of the City of El Segundo to provide for the position of Assistant City Attorney. The resolution as prepared by the City Attorney was then presented to the Council, following which it was moved by Coun- cilman Gordon, seconded by Councilman Baker, that Resolution No. 1555, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO.. CALIFORNIA, AMENDING RESOLUTION NO. 150° (THE SALARY RESOLUTION) OF SAID COUNCIL BY ADDING A SUBDIVISION, TO BE KNOWN AS "(A.1) ASSISTANT CITY ATTORNEY'rp TO "SECTION 1. FIXED SERIES" OF PART I OF SAID RESOLUTION NO. 1509, AS AMENDED., -4- 4 1K 701 which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the follow - ing vote: _ Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 2. Recommended that Mr. Auten F. Bush, of Hermosa Beach, be appointed to fill the position of Assistant City Attorney, such appointment to be effective December 1, 1955, for a two months period ending January 310 1956. It was there- upon moved by Councilman Gordon, seconded by Councilman Baker, the following res- olution be adopted: RESOLVED, that Auten F. Bush be and he is hereby appointed Assistant City Attorney for the City of E1 Segundo, such appoint- ment to be effective December 1, 1955, for a period of two months ending January 31, 1956, and said appointee to be compensated in accordance with the provisions of the Salary Resolution of the City of El Segundo. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Thereafter, by general consent, the City Council indicated that following the retirement of Clyde Woodworth as City Attorney of the City of E1 Segundo Jan- uary 31, 1956, Mr. Auten F. Bush would be appointed City Attorney at a monthly compensation of $325.00 per month; that the Council further indicates it will change its meeting night beginning February 1, 1956, to Monday evening instead of Wednesday, and that if it is deemed desirable, such meetings will be held each Monday evening of every week. 3. That due to the resignation of John Odom as Serviceman III, in the Water Department of the City of E1 Segundo, it is desirable to make changes in the classification of three employees in said department, which request he had received from Robert L. Webb, Jr., Director of Public Works, and which request he thereupon read to the Council. Moved by Councilman Frederick, seconded by Councilman Swanson, the follow- ing resolution be adopted: RESOLVED, that reclassificationsof the following named employees in the Water Department of the City of E1 Segundo from the classification set forth opposite their respective names to the new classification herein set forth, effective on the date indicated, be and the same are hereby approved: Name From To Effective Date Eugene Taylor Serviceman II Serviceman III 11 -16 -55 Schedule 6 -Step C Schedule 9 -Step A Walter Sukup Operator Serviceman II 11 -16 -55 Schedule 5 -Step E Schedule 6 -Step E Alan Matarazzo Serviceman I Plant Operator 11 -16-55 Schedule 5 -Step D Schedule 5 -Step D On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson.and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 702 4. That he had received from McCarthy Insurance Agency, a quotation for renewal of the City's liability policy which expired November 4, 1955, said quotation being $7.466­05,, and which quotation is approximately $350.00 more than the quotation for last yearts policy. He stated that last year an attempt had been made to obtain quotations from other insurance carriers, but no one had bid upon the City's liability policy except McCarthy Insurance Agency, and he recommended the Council approval renewal of the policy for one year beginning November 4, 1955, at the initial premium quoted, to wit: $7,666.05. Moved by Councilman Gordon, seconded by Councilman Frederick, that the bid submitted by McCarthy Insurance Agency of $7,666.05 covering liability insur- ance for the City of E1 Segundo for one year beginning November 4, 1955, be and the same is hereby accepted by this Council. 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 a communication from T. B. DeBerry, Chief of Police of the City of E1 Segundo, setting forth the major items of equipment and supplies needed in the new Police Station and upon which quotations had been ob- tained. Following consideration, it was moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the communication from the Chief of Police of the City of E1 Segundo, dated November 9, 1955, setting forth the major items of equipment and supplies needed in the new Police Station building, and setting forth the price obtained on such equipment and supplies, 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 Administrative Officer be and he is baebr authorized to purchase from Barker Bros. and Torrance Desk an addition to _ present contractswith the City of E1 Segundo, Company as all of the items set forth in said communication with the exception of linoleum and shades, at a total cost of $3,151.44; and BE IT FURTHER RESOLVED, that said City Administrative Officer is-hereby-'authorized to issue a Purchase Order to Peterson's Linoleum & Shades, Hermosa Beach, for necessary window coverings in said new Police Station at a cost of not to exceed $1,369.86. 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. 6. That he had received a request from R. L. Webb, Jr., City Engineer, that the City obtain a sewer cleaning machine for use by the Sewer Department of said City, and which machine is badly needed, and for which specifications have been prepared. Moved by Councilman Baker, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that a copy of those certain "Specifications For Sewer Cleaning Machine No. SCM - 55" be placed on file in the office of the City Clerk; and -6- BE IT FURTHER RESOLVED, that the City Council hereby approves said specifications for said sewer cleaning machine. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. It was then moved by Councilman Baker, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that a copy of that certain "NOTICE INVITING BIDS ON SEWER CLEANING MACHINE+1, dated November 9, 1955s as presented to this Council at this meeting, be placed on file in the office of the City Clerk for- the purpose of identification and ref- erence; 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. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 7. That he had sent out numerous requests for quotations on furnishing the City of El Segundo with its light and bulb requirements for the period of one year but had received two bids only, one being from Taylor Electric Co. and the other from Blake, Moffitt & Towne; that the list price on both bids is the same but Blake, Moffitt & Towne had offered the best discount price, and he recommended the contract be awarded to said Blake, Moffitt & Towne for a period of one year beginning November 24, 1955• Moved by Councilman Baker, seconded by Councilman Frederick, that Reso- lution No. 15562 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO BLAKE, MOFFITT & TOWNE A CERTAIN CONTRACT FOR FURNISHING SAID CITY ITS LAMP AND BULB REQUIREMENTS FOR THE PERIOD OF ONE YEAR, BEGINNING NOVEMBER 24, 1955.,- which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 8. That due to the moving of John Odom from the dwelling house owned by the Water Department and located at 803 East Grand Avenue, said building is now vacant, and he had received bids for rental of said City owned property from the following persons and in amounts set opposite their respective names: Charles Starbuck Johnny Griffin Alfonso D. Ross James Thomas Phyllis Combs and family 60.00 per month 62.00 n n 65.00 „ n 70.50 n n 75.00 n » 703 lK 704 and he recommended the Council approve the rental of said dwelling house to Mrs. Phyllis Combs, the one who had submitted the highest bid. It was thereupon moved by Councilman Frederick, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the City owned dwelling located at 803 East Grand Avenue be and the same is hereby authorized rented to Phyllis Combs, an employee of the City of E1 Segundo,.on a month to month basis, at the rental price of $75.00 per month, payable -in advance. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. City Clerk made reports as follows: 1. Requested that the Council indicate the salary it desires to pay to the Election Officers and Polling places in connection with the City election to be held April 10, 1956. After discussion, by general consent, said Council indicated it would pay the same amounts as was paid at the prior City election held in 1954, to wit: Clerks and Judges $ 12.00 Inspectors 15.00 Polling Places 15.00 2. That she had received a communication from the County Tax Collector advising that Lots Nos. 2 and 3, Block 36, for which lots the City had heretofore sent to the County Tax Collector its warrant in the amount of $2.00 to cover the purchase price, had been redeemed by the owners of said property and hence the Tax Collector had returned the $2.00 warrant, and she requested permission to cause same to be cancelled. It was thereupon moved by Councilman Gordon, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that the City of E1 Segundo warrant No. B -2718 drawn on the General Fund of said City, payable to the Board of Supervisors in the sum of $2.00 be and the same is hereby author- ized cancelled, and the City Clerk and the City Treasurer are hereby directed to make appropriate entry of such cancellation in their respective books of record. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 3. That the City Administrative Officer had received from the Bureau of Census a refund in amount of $222.91 on the amount heretofore deposited by the City in connection with the special census taken by it and which refund had been deposited in the General Fund of the City. City Attorney Woodworth reports as follows: 1. Presented resolution requesting cancellation of taxes and assess- ments on certain property acquired by the City in connection with the dedication of Indiana Street. Moved by Councilman Gordon, seconded by Councilman Baker, that reso- lution No. 1557, entitled: -8- 'lll� 705 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING CANCELLA- TION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTY ACQUIRED BY SAID CITY FOR PUBLIC STREET PURPOSES, NAMELY THE DEDICATION OF INDIANA STREET., which was read, be adopted. On roll call said motion carried and said.resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen-None. 2. Presented for the Councilts consideration, resolution requesting cancellation of taxes and assessments on certain property acquired by the City in connection with the dedication of portions of Franklin Avenue, Oregon Street and California Street. Moved by Councilman Gordon, seconded by Councilman Baker, that resolu- tion No. 1558, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING CANCELLA- TION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTY ACQUIRED BY SAID CITY FOR PUBLIC STREET PURPOSES, NAMELY THE DEDICATION OF FRANKLIN AVENUE, OREGON STREET AND CALIFORNIA STREET., which was read, be adopted. On roll call said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 3. That it is his understanding that the City Council desires him to attend the conference of the American Municipal Association to be held at Miami, Florida following the close of the conference of the National Institute of Muni- cipal Law Officers, and if this is correct it would be in order for the Council to adopt a resolution authorizing his attendance at said conference. It was thereupon moved by Councilman Gordon, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that the City Attorney be and he is hereby further ordered to attend the 1955 Conference of the American Municipal Association to be held in Miami, Florida, November 27th to 30th, 1955, and functions and occasions to which attendance thereof may be invited, following the close of the 1955 Conference of the National Institute of Municipal Law Officers which precedes said American Municipal Association Conference in the same City and State; and BE IT FURTHER'RESOLVED, that.said City Attorney be reimbursed for his reasonable and necessary expenses incurred in making such attendance, to be paid on proper demands there- for to be presented, audited, and paid in the regular and usual manner. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. lllf 706 Director of Public Works Webb reports as follows: 1. Presented for the Council's acceptance street deed dedicating 5 feet for use in the widening of Maple Avenue. Moved by Councilman Baker, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that that certain street deed, dated the 2nd day of November, 1955, executed by Department of Veteran Affairs of the State of California and Charles E. Smith and Dolly M. Smith, 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 follows: The South 5.00 feet of the East 58.00 feet of Lot 12, Block 108, of E1 Segundo Sheet No. 5, as recorded on Pages 114 and 115 of Book 20 of Maps, in the office of the County Recorder of Los Angeles County, California., for public street purposes only (to be known as Maple Avenue) 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: Councilman Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 2. Recommended the payment of the amount of $53.65 for the southerly 5.00 feet of the easterly 58.00 feet of Lot 12, Block 108, as set forth in the deed hereinabove described, to the Department of Veterans Affairs of the State of California, Division of Farm and Home Purchases, P.O.Box 1559, Sacramento 7, California. Moved by Councilman Swanson, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that the paymeaat to the Department of Veterans Affairs of the State of California, Division of Farm and Home Purchases, P.O.Box 1559, Sacramento 7, California, as payment for property dedicated to the City of E1 Segundo under the deed hereinabove described, be and the same is .'hereby author- ized and the City Clerk be and she is hereby directed to presentt to this Council in due course, demand and warrant in said amount, such warrant to be paid from the Special Gas Tax Fund. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 3. Presented for the Council's approval and acceptance a pipeline easement executed bl- Jack Morgan and Ava Morgan, which easement is necessary 7 -10- 70'7 to conduct storm water from the intersection of Mariposa Avenue and Center Street to the proposed new storm drain sump at Pine Avenue and Nevada Street. Moved by Councilman Baker, seconded by Councilman Frederick, the follow- ing resolution be adopted: RESOLVED, that that certain Grant of Easement, dated the 28th day of October, 1955, executed by Jack W. Morgan and Ava H. Morgan, granting and conveying to the City of E1 Se- gundo, a municipal corporation of the sixth class, situated in the County of Los Angeles, State of California, a perpetual easement and /or right of way for the construction, recon- struction, inspection, maintenance, operation and repair of a pipeline in, under and along that certain parcel of land, situated in the City of E1 Segundo, County of Los Angeles, State of California, described as follows, to wit: The westerly 5.00 feet of Lot 60, Block 123, as recorded on pages 106 and 107 of Book 22 of Maps, E1 Segundo Sheet No. 8, in the office of the County Recorder of the County of Los Angeles, California, for public storm drain 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. 4. That the City presently has tax deeds to Lots Nos. 8 and 9. Block 32, E1 Segundo; that this property can well be used for storm drain purposes and he recommended that the City cause the title to said lots to be cleared. It was thereupon moved by Councilman Baker, seconded by Councilman Frederick, that the City Clerk be 'and she is hereby authorized and instructed to request.Mr. John F. Bender, Special City Attorney, to proceed with quiet title proceedings under the City Tax Deed program to quiet title to Lots 8 and 9. Block 32, El Segundo. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. 5. That in the very near future, it would be desirable to cause El Segundo Boulevard, between Sepulveda and Main Street, to be widened; that under the County program for street development the City should be in position to obtain considerable County aid, and.-'be suggested that the Council take action to establish certain setback lines on said street, in the meantime, so that build- ings will not be erected which might interfere with the widening program. The Council concurring in such recommendation, it was moved by Coun- cilman Frederick, seconded by Councilman Gordon, the following resolution be adopted: -11- lA� 708 RESOLVED, by the City Council of the City of E1 Segundo, California, as follows: First: That it is the intention of said City Council to establish a setback line of 22 feet on the North- erly side of E1 Segundo Boulevard, from Sepulveda Boulevard to Indiana Street; and a setback line of 10 feet on the Northerly side of El Segundo Boulevard, from Indiana Street to Center Street. Second: That the City Attorney is--'hereby authorized and instructed to prepare and present to this Council such proceedings as may-.be necessary, in order to establish such setback lines. Third: That the subject of said proposed setback lines be and the same is hereby referred to the Planning Commission of the City of El Segundo, for its consideration, report and recommendation to this Council with reference thereto. Fourth: That pending the processing and completing of the proceedings for the establishing of said setback lines, the Building Inspector of the City is instructed not to issue any permit for any build- ings or structures upon the portion of said North- erly side of said E1 Segundo Boulevard, which would encroach upon the setback lines hereinabove referred to. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. UNFINISHED BUSINESS The City Clerk presented and read the title of Ordinance No. 470, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO.. CALIFORNIA, RECLASSIBYING CERTAIN REAL PROPERTY WITHIN SAID CITY, UNDER THE PROVISIONS OF ORDINANCE NO. 434 (THE COMPREHENSIVE ZONING ORDINANCE) OF SAID CITY BY ADDING A NEW SECTION, DESIGNATED AS 7131211, TO ARTICLE 3 OF SAID ORDINANCE NO. 434; AND AMENDING THE ZONING MAP OF THE CITY OF EL SEGUNDO, ACCORDINGLY., which was introduced and read at a regular meeting of the City Council held October 26, 1955• Moved by Councilman Baker, seconded by Councilman Gordon, the second reading of Ordinance No. 470 be waived. Said motion carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Moved by Councilman Frederick, seconded by Councilman Swanson, that Ordinance No. 470, entitled: -12- M AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, RECLASSIFYING CERTAIN REAL PROPERTY WITHIN SAID CITY, UNDER THE PROVISIONS OF ORDINANCE NO. 434 (THE COMPREHENSIVE ZONING ORDINANCE) OF SAID CITY BY ADDING A NEW SECTION, DESIGNATED AS "312 ", TO ARTICLE 3 OF SAID ORDINANCE NO. 434; AND AMENDING THE ZONING MAP OF THE CITY OF EL SEGUNDO, ACCORDINGLY., which was introduced_ and read at a regular meeting of the City Council held on the 23th day of October, 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 Fin- ance and Records, were read: Water Works Fund Payroll Demand 2,454.92 Ruth Hopp, City Treas. 6.25 it it If n 303.80 State Employees' Retire- ment System rr n n n Title Ins. & Trust Co. Luippold Engineering Sales Cc El Segundo Building Material; Mutual Liquid Gas & Equipment Co., Inc. Reliable Tool & Die Co. Hersey Mfg. Co. CMC Chemicals, Inc. The A. P. Smith Mfg. Co. James Jones Co. Carl Wilson Kimball Elevator Co. Gibson Motor Parts Baruch Corp. So. Calif. Edison Co. City of El Segundo D. S. Woodford Pacific Radionics Gordon Duff, Inc. Robt. L. Webb, Petty Cash TOTAL 175.81 202.95 66.00 60.26 12.88 Recreation Fund Ruth Hopp, City Treas. 1,251.04 n n rr it 138.10 Hospital Service of So.Calif. 5.05 State Employees' Ret. Sys. 12.31 National Recreation Assn. 10.00• Burtons Leathercraft 53.25 New Pacific Lumber Co. 69.22 Neva M. Elsey, City Clerk 4.81 TOTAL 1043.78 7.88 22.00 General Fund 618.52 Ruth Hopp, City Treas. $ 2,684.47 429.69 n n It n 1,006.91 123.50 rr rr rr rr 41254.47 20.21 it It n it 1,536.13 40.00 n n n n 2,324.89 11.00 n n n It 2,570.18 32.14 n n n It 77,05 178.58 n rr n IT 2,189.02 4.50 n n n If 18.75 518.83 State Employees' Ret. System 1,600.08 43.75 Hospital Service of So. Calif. 7.95 10.00 Title Ins. & Trust Co. 234.00 6.62 Gordon Whitnall 100.00 131.28 Lelah Converse 100.00 5081.37 Lennox Disposal Service 3,060.60 So. Calif.Humane Society 200.00 Traffic Safety Fund E1 Seg. Chamber of Commerce 50.00 Automobile Club of Consolidated House Movers 219.00 ...Southern California $ 275.81 Steel.Furniture•Mfg. Co. 14.44 New Pacific Lumber Co. 233.52 C. V. Baird Auto Supply 22.15 TOTAL $ 509.33 Grimes- Stassforth Sta. Co. 29.08 M.G.R. Constr. Co. 181.72 Pension Fund El Segundo Hardware 106.75 State Employees Ret. System Underwood Corporation 328.31 514.50 Pacific Radionics 241.76 TOTAIL 1,978.06 Richfield Oil Corp. 694.85 (Continued) -13- 709 Ill 710 General Fund. Cont'd _General Fund. Cont'd California Brush Co. 219.39 So. Calif Edison Co. $ 25.70 John F. Wardlaw 62.39 Lee Parmelee 4.50 Industrial Blueprint & Hessell Chevrolet 1.86 Supply Co., Inc 44.71 Ira E. Escobar 35.76 Carburetor & Electric Cupply Co. 29.55 Forrest Stationers 32.34 Compressed Gas Assn. Inc. 12.90 Morgan & Son 47.38 Rains Glass Shop 10.69 Surveyors Service Co. 4.89 Smith -Scott Co.,Inc. 1,807.28 Warriner L. Hadley 10.30 Larson Duplicating 6.18 E1 Segundo Building Materials 55.21 City of El Seg. Water Dept. 635.06 County of Los Angeles 9.68 A. F. Milliron Co. 34.76 T. B. De Berry 5.05 F. Morton Pitt Co. 38.93 Calif. Chamois & Sponge Co. 38.88 Warren Southwest, Inc. 23.53 Southwest Tractor Sales, Inc. 51.67 Contractors Asphalt Sales Co. 138.83 Gordon Duff, Inc. 6.38 Alfred R. and Mary H. Carr 54.07 South Bay Welder's Supply 5.77 El Segundo Plaint Center 4.97 Snap-On Tools 22.97 Wm. R. Selby 13.50 A. S. Monroe 425.46 So. Calif.. Edison Co. 2.98 So. Calif. Industrial Directory 3.00 Smith, Powell & Morgridge 93.14 Title Ins. & Trust Co. 2.50 Commercial Iron Works 73.23 George C. Porter 101.21 So. Calif. Disinfecting Co. 72.21 Grinnell Co. 120.22 I.C.M.A.International City Underwood Corp. 132.56 Managers' Assn 7.50 New Pacific Lumber Co. Neva M. Elsey, City Clerk 117.07 TOTAL 28,537.48 # SEE NOTE AT BOTTOM OF PAGE. NEW BUSINESS The City Clerk presented for the Council's consideration Ordinance No. 471 amending the Business License Ordinance of said City -so as to provide a license fee of $50.00 per.year for box lunch trucks. Councilman Baker called attention to the hazardous conditions created by the parking of lunch trucks, especially on E1 Segundo Boulevard near the Standard Oil Refinery, and also to the debris left on the streets by customers of such lunch trucks. Discussion ensued, during which it was felt the Police Department might be able to work out a more satisfactory solution to the problem. Councilman Swanson thereupon introduced Ordinance No. 471, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 382 (THE BUSINESS LICENSE ORDINANCE) OF SAID CITY BY AMENDING SECTIONS 38 AND 117 OF SAID ORDINANCE NO. 382, AS AMENDED., which was read. Director of Public Works Webb advised the Council that under Chapter 1890 of recent legislative laws, the City may obtain an additional $3,000.00 for engineering and engineering administration, the allocation to be used in survey of streets and developing of plans for,-the future improvement thereof, and he re- quested authorization to prepare a project statement allocating said $3,000.00 to apply against the salary of an Engineer he proposes to employ for the purpose of making a complete and. accurate survey of streets and developing a master plan and priority of all streets in the City of E1 Segundo for a five year period, which project he estimates won3d take about .six months It was thereupon moved by Councilman Baker, seconded by Councilman Gordon, that the Director of Public Works be and he is hereby authorized to pre - pare and present a project statement to be submitted to the Division of Highways of the State of California, requesting allocation of $3,000.00 for engineering and engineering administration. Moved b-r Councilman Gordon, seconded by Councilman Swanson, .the demands be allowed and warrants ordered drawn on and paid out of the respective funds covering same. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. L -14- Carried by the following vote: Ayes: Councilmen Baker, Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and Mayor Selby; At this point Councilman Gordon stated he had requested the Mayor to cause the item of proposed installation of parking meters to be placed upon the agenda; that he had informed the Editor of the E1 Segundo Herald of this fact so that interested persons could be present and- hear the discussion. He went into detail as to the reason leading up to to the discussion and his feeling that parking meters should be installed, and read to the Council and those present six_ items which he felt are the advantages of parking meters; also a survey made by Mr. B. G. Lindsay, copies of which, together with copy of report on parking meters prepared by the International City Managers' Association, had been delivered to each member of the Council prior to the meeting. Councilman Swanson in rebuttal of Councilman Gordon's statements, gave his reasons for opposing the installation of parking meters at this time. Mr. A. J. Smith took exception to Councilman Gordon's remarks and indicated he was definitely apposed to parking meters. Messrs. Parradee of Parry's Stationers and Clyde Brumwell, manager of El Segundo Hardware, also expressed opposition to installation of parking meters. Mr. Brumwell stated the merchants were in process of forming an assessment district to acquire property for parking lots; that he is of the opinion everyone in the proposed district is in favor of providing parking places at the merchants.expense, and he believes the parking meter proposal should be tabled for the present. Mrs. Millicent Triplett of Jack 'n Jill Shop stated she agreed with Messrs. Parradee and Brumwell, and it is her opinion that the merchants can work out their own parking problem, and that parking meters would do more harm than good. The Mayor inquired of Mr. Brumwell if he feels the business people can carry through this parking lot detail so there will.be no need for parking meters, and Mr. Brumwell answered definitely in the affirmative. Councilmen Frederick and Baker each stated they were not in favor of parking meters at this time, and following the foregoing lengthy discussion, Councilman Gordon stated he would withdraw his request that the Council give consideration to the installation of parking meters. No further business appearing to be transacted at this session, it was moved by Councilman Frederick, seconded by Councilman Swanson, the meeting adjourn. until- the hour,'•of 7:00. o' clock P.M..,_ Tuesday,. November.'. 22., 1955, the hour of ad- journment being 9:50 o'clock P.M. Carried. Respectfully submitted, Approved: Mayor J� ✓V -15- t. Neva M. Elsey, City Clerk 711