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1955 OCT 06 CC MINE1 Segundo, California October 6, 1955 An adjourned regular meeting of the City Council of the City of E1 Se- gundo, California, was held in the Council Chamber of the City Hall of said City on the above date, having been called to order at 12 :00 otclock noon by William R. Selby, Mayor. Councilmen Present: Councilmen Absent: ROLL CALL Baiter, Frederick, Gordon, Swanson and Mayor Selby; None. READING OF MINUTES OF PREVIOUS MELTING The minutes of the regular meeting held on the 28th day of September, 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: ESCROW GUARANTEE CO., dated September 28, 1955, requesting that the City issue a quitclaim deed to Richard F. Joynt and Noreen G. Joynt, his wife, quit- claiming the Cityts interest in easement for water pipe lines and appurtenances _ as affecting the westerly 150 feet of the southerly 40 feet of the northerly 125 feet of Lot 7, Block 105, El Segundo. Moved by Councilman Frederick, seconded by Councilman Gordon, the follow- ing resolution be adopted: WHEREAS, there has been received by this Council a commu- nication from Escrow Guarantee Co., dated September 28, 1955s, requesting that the City grant to Richard F. Joynt and Noreen G. Joynt, his wife, a quitclaim deed quitclaiming the Cityts interest in easement for water pipe lines and appurtenances as reserved to Arena Water Canpany affecting the westerly 150 feet of the southerly 40 feet of the northerly 125 feet of Lot 7, Block 105, within the City of E1 Segundo; and WHEREAS, this Council has investigated the subject referred to in said communication and finds and determines that the ease- ment referred to in said comouiication is no longer needed by the City of E1 Segundo; NDW, THEREFORE, BE IT RESOLVED, that the Mayor and City Clerk be and they are hereby authorized and instructed to execute a quitclaim deed from the City of El.Segundo and in its name, quitclaiming to Richard F. Joynt - and Noreen G. Joynt, his wife, so far as the am affects the westerly 150 feet of the southerly 40 feet of the northerly 125 feet of Lot 7, Block 105, E1 Segundo, as per map recorded in Book 20 pages 22 and 23 of Maps, in the office of the County Recorder of Los Angeles County, California, that certain easement over acid above described property (only) for pipe lines and appurtenances as reserved -1- 65'7 lK 658 to Arena Water Company, in deed recorded in book 5505, Page 294 of Deeds of Official Records of Los Angeles County California (which said easement the City of E1 Segundo by mesne aabignment of record, is now the owner); and BE IT FURS RESOLVED, that the City Clerk be and she is hereby authorised to make delivery of said quitclaim deed to said grantees upon the payment to the City of El Segundo of the sum of $5.00 for said deed, which am the City Council hereby finds and determines to be the reasonable amount to be paid to said City as the consideration for said deed. Carried by the following vote: Ayes: Councilmen Baker, Mayyor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson and DOROTHY JENSEN, dated October % 1955, being application for permit to occupy „use and maintain a house trailer at 221 Concord Street, El Segundo. The Building Inspector had made notation on said application that the trailer had been used without a permit; that he had served notice on October 4, 1955, on the occu- pants to discontinue the use of said trailer within 48 hours from said date, and he recommended that the permit applied for be.not granted. Moved by Councilman Baker, seconded by Councilman Frederick, the follow- ing resolution be adopted: RESOLVED, that the recommendation of the Building In- spector that the application of Dorothy Jensen for permit to occupy, use and maintain a house trailer at 221 Concord Street, E1 Segundo, as hereinabove referred to, be approved, and that said permit be accordingly denied. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. INDUSTRIAL ACCIDENT COMMISSION OF THE STATE OF CALIFORNIA, dated October 4, 19550 being copy of"ORDER GRANTING REQUEST FOR TERMINATION OF LIA- BILITY AND FINDINGS AND_XWARD FOR PERMANENT DISABILITY” in the case of Arthur Siebken applicant ve City of El,Segundo and State Compensation Insurance Fund, defendants. Ordered filed. STATE OF CALIFORNIA, DEPARTMENT OF PUBLIC HEALTH,* dated September 12, 1955, being copy of eaomunieation addressed by said Department to the Health Officer of Los Angeles County, calling attention to changes in the California Administrative Code relating to the control of animal rabies, and requesting that said Health Officer inform the Department of Public Health as to what action he is prepared to take in the matter of rabies control; and, HEALTH OFFICER, COUNTY OF IDS ANGK=, dated September 29, 1955, being copy of reply from said Health Officer to the California State Department of'Public Health in response to its communication regarding rabies control dated September 12, 1955• The City Clerk stated she had delivered to each amber of the City Council a copy of said aabove mentioned communications for study and informa- tion, and that until further information is received from either the State Department of Public Health or the Health Department of the County of Los Angeles with respect to the matter, no action on the part of the City of El Segundo is indicated at this time; whereupon the communications were ordered filed. -2- None. None. ORAL CON KUNICATIONS REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES City Administrative Officer Udall reported he had received a request from T. B. DeBerry, Chief of Police, that he be granted permission to take his 1953 earned vacation between October 10 and October 28, 1955, both dates inclu- sive, and that during the period he is absent on vacation, Assistant Chief Vernon L. Wood be appointed as Acting Chief of Police. Moved by Councilman Swanson, seconded by Councilman Baker, the follow- ing resolution be adopted: RESOLVED, that T. B. DeBerry, Chiet of Police, be and he is hereby granted permission to take his 1953 earned vacation from October 10 to October 28, 1955, both dates inclusive; and BE IT FURTHER RESOLVED, that during the absence of said Chief of Police on vacation, Assistant Chief of-Police Vernon L. Wood be and he isnereby appointed as Acting Chief of Police. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Swanson and YAyor Selby', Noes: Councilmen None; Absent: Councilmen None. UNFINISHED BUSINESS Moved by Councilman Swanson, seconded by Councilman Frederick, that Ordinance No. 168, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNIDO, CALIFORNIA, AMENDING ORDINANCE NO- 429 (THE TRAFFIC ORDDU CL) "OF SAID CITY BY.AMBNDING SUBDIVISION "46n OF SECTION 4 OF ARTICLE VI, OF SAID ORDINANCE NO. 429, AS AXMED., which was introduced and read at a regular meeting of the City Council held on the 28th day of September, 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: Councilman None. PAYING BILLS • The following demands, having had the approval of the Committee on Finance and Reoorde, were read: -3- 659 660 Water Works Fund State Employees Crane Co. 477.22 Retirement System Payroll Demand 2#211.39 Ruth Hopp, City Treas. Ruth Hopp, City Treas. 290.30 » n n n » » » » 6.25 n » n » State Employeest Carl Wilson .00 n » » » Retirement System 179.05 » n a n State Employees' Bond Constr. Fund 1955 » » n n Retirement 188.75 n n n n Title Ins. & Trust Co. 60.60 n n n n C. V. Baird Auto Supply 12.27 » » n n Robt. L. Webb, Petty Cash 107.75 n » » » General Fund Cont'd $ 2,772.5b 1,084.08 4,010.65 1,512.17 2,327.48 2,599.63 470.70 67.05 2,182.95 18.75 Pacific Radionics 10.00 State Employees Crane Co. 477.22 Retirement System 1094.19 Howard Supply Co. 5.53 Title Ins. & Trust. Co. 237.60 Kimball Elevator Co.,Itd. 11.00 Hospital Service of So.Cal. 7.95 Frank Lowe, M. D. 12.00 Gordon Whitnall 100.00 Century Oil Company 9.41 Lelah Converse 100.00 CMC Chemicals 429.69 Lennox Disposal Service 3,060.60 Johnts Electrical Service 21.37 So.Cal. Humane Society 200.00 Carl Wilson .00 El Seg. Chamber of Commerce 50.00 TOTAL $ 49072.58 Bancroft - Whitney Co. 24.72 Forrest Stationers 31.06 Cit-y Hall, Police Deyt. and Jail Friction Materials 10919 Bond Constr. Fund 1955 New Pacific Lumber Co.. 19.77 Industrial Blueprint & Charles-Bruning Co.,Inc. 74.47 Supply Co.,Inc. $ 1.50 Industrial Blueprint & TOTAL $ 1.50 Supply Co.,Inc. 48.06 American Disposal 2.50 Pension Fund Sam Cook Uniforms, Inc. 80.34 State Employees Gordon Duff, Inc. 1.86 Retirement System 1.483.82 Delco Chemicals# Inc. 17.59 TOTAL 1,483.82 El Segundo Building Mtls. 57.70 R. B. "Bob" Walker 1084.67 Park and Recreation Constr. Fund E1 Segundo Paint Center 30.72 Industrial Blueprint & Supply Gibson Motor Parts 124.09 Company, Inc. t &.68 The Lighthouse, Inc. 34.17 TOTAL $ 4.68 Chaddick Contractors 60.00 American Pipe & Constr. Co. 363.53 Re2Mtigg Fund Consolidated Rock Products Co. 154.04 Ruth Hopp, City Treas. $ l..61 .26 Pacific Clay Products 197.90 n n n » '233.95 M.G.R.Construction Co. 70.00 State Employees Southwest Pipe & Supply Co. 41.30 Retirement System 40.74 Southeast Pump Service 951.72 Hospital Service of Ethel Sisemore 30.60 So. Calif. 5.05 E1 Segundo Hardware 16.67 Salifornia State Clyde Woodworth 12.34 Personnel Board 27.44 Lowell and Maxine Ray 57.56 K B & S Sporting Boods 8.65 Jack S. and Rose D. Keces 175.37 TOTAL 4934.09 Calif. State Juvenile Officers Association 3.00 General Fund El Segundo Water Dept. 666.07 Violet K. McAllister 212.73 Oswald Bros. Co. 6.53 Pacific Radionics 179.79 F. Morton Pitt Co. 70.93 Wm. R. Selby 5.00 So. Calif. Gas Co. 4.66 J. G. Tucker & Son 77.48 Robt. L. Webb, Jr. 4.05 Robt. E. Rosskopf 294.50 Neva M. Elsey, City Clerk 41.75 (Continued) TOTAL 28,035.79 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, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absents Councilmen None. -4- NEW BUSINESS Mayor Selby reported receipt of a communication from Mr. Leland M. Swanson, City Manager of the City of Manhattan Beach, dated October 3, 1955, with which was enclosed copy of a report wade by Mr. E. L. Searle, Attorney at Law, in connection with the proposed increase in capacity and change in method of treatment at the Hyperion Sewerage Plant, together with a statement in the sum of $250.00, being this City's prorated share of the cost of the preparation of said report, and Mayor Selby inquired whether or not the Council is in favor of contributing said amount to said cost of the report. It appearing from further discussion that the report contains information which is informative in nature and may be of' :value to the City of E1 Segundo, it was moved by Councilman Baker, seconded by Councilman Swanson, the following resolution-be adopted: WHEREAS, this Council has received copy of a report made by Mr. E. L. Searle, in connection with the proposed expansion and change of methods at the Hyperion Treatment Plant; and WHEREAS, it appears that said report contains informa- tion which may be of considerable value to the City of El Segundo; NOW, THEREFORE, BE IT RESOLVED, that this City Council indicates its willingness to pay its pro rata share of the cost of the preparation of such report; and BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized and directed to prepare and present to this Council at its neat regular meeting, a demand and warrant in said am of $250.00, such amount to be paid to the City of Manhattan Beach to reimburse the City of Man- hattan Beach for contribution made by said City for the City of E1 Segundo's share in cost of preparation of said report. Carried by the following vote: Ayes: Councilmen Baker, and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Frederick, Gordon, Swanson 661 Mayor Selby informed the Council that he had received a request from the Mayor of the City of Inglewood as to whether or not the City of El Segundo would be willing to pay its share of the cost involved in the attendance of Clyde Woodworth, City Attorney, at the conference of the National Insti- tute of. Mnnicipal. -Law - Offiders to be held at Miami, Florida, during the month of November, 1955, and if so, it is the intention of the officials of the City of Inglewood to inform Mr. Woodworth at the meeting of the Inglewood City Council to be held Tuesday, October 11th of the fact that the five cities which he represents as city attorney are bearing the expense of his attendance at said conference. It was thereupon moved by Councilman Baker, seconded by Councilman Frederick, that the Mayor of the City of El Segundo be and he is hereby author - ized to inform the Mayor of the City of Inglewood that said City of El Segun- do is willing to pay its share of the costs involved in the attendance of City Attorney Clyde Woodworth at the conference of the National Institute of Municipal Law Officersto be held in the City of Miami, Florida, November 27 to 301, 1955, both dates inclusive. Carried by the following vote: -5- 662 Ayes: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilmen None. Discussion was initiated at this time by Councilman Swanson as to what procedure may be necessary on the part of the City of El Segundo so that it may levy a one cent sales tax under provisions of the law enacted at the last session of the State Legislature, and thereafter, by general consent, the matter was referred to City Administrative Officer Udall for investiga- tion and report at the next regular meeting of the City Council to be held October 13, 1955• No further business appearing to be transacted at this meeting, it was moved by Councilman Frederick, seconded by Councilman Gordon, the. meeting adjourn, the hour of adjournment being l2t3Q-Veloek P.K. Carried. Respectfully submitted, Approve Mayor Neva M. Slsey, City lark A. r