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1955 SEP 07 CC MINEl Segundo, California September 7, 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 an the above date. Prior to calling the meeting to order, those present joinbd in pledging allegiance to the Flag of the United States of America. The meeting was then called to order by the City Clerk, the Mayor being absent. Moved by Councilman Frederick, seconded by Councilman Swanson that Coun- cilman Baker be appointed mayor pro tem. Carried. Councilman Bakei. then assumed the duties of the mayor. ROLL CALL Councilmen Present: Frederick, Gordon, Swanson and mayor pro tem Baker; Councilmen Absent: Mayor Selby. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 24th day of August, 1955, having been read and no errors or omissions having been noted, it was moved by Councilman Frederick, seconded by Councilman Swanson, 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: DISABLED AMERICAN VETERANS, INC., INGLEWOOD CHAPTER NO-. 30, dated 6 Sep- tember, 1955, requesting permission to conduct its annual Forget -Me -Not sales cam- paign in E1 Segundo on September 19, 1955. Moved by Councilman Gordon, seconded by Councilman Swanson the following resolution be adopted: RESOLVED, that the City Clerk be and she is hereby authorized to cause a business license to be issued, without fee, to Disabled American Veterans, Inc., Inglewood Chapter No. 30, to sell Forget -Me- Not flowers in the City of E1 Segundo on September 19, 1955, such license to be issued under the provision of Section 118 of Ordinance No. 382 of the City of E1 Segundo. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. PETITION DATED AUGUST 29, 1955, SIGNED BY GEORGE E. RENFPvO and six other. property owners in the 100 Block on Main Street, requesting two hour parking instead of all day parking as presently allowed. The City Clerk reported that the Chief of Police had recommended that both the 100 and 200 Blocks on Main Street be posted for two hour parking, and thereafter, it was moved by Councilman Frederick, seconded by Councilman Gordon, that the above petition be referred to Public Safety Commissioner'Swanson and Chief of Police De Berry, with power to act. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem- Baker; Noes: Councilmen None; Absent: Mayor Selby. 611 sit PLANNING COMPIISSION, CITY OF EL SEGUNDO, dated September 1, 1955, transmitting therewith copy of said Commission's resolution No. 225 adopted at its regular meeting held August 29, 1955, recommending that Item (1) of Section 400, Article 4 of Ordinance No. 434 (the Comprehensive Zoning Ordin- ance) be amended with respect to allowing a second one - family dwelling to be erected on the front portion of a lot where a dwelling containing 700 square feet or less exists on the rear portion of the lot and was placed thereon prior to, or tor-which a building permit was issued prior to December 26, 1947. Moved by Councilman Frederick, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the communication from the Planning Com- mission of the City of El Segundo, dated September 1, 1955, together with copy of said Commission's Resolution No. 225 recommending certain amendment to Ordinance No. 434 (the Comprehensive Zoning Ordinance) of said City, with respect to Item 1 of Section 400 of Article 4, be received and ordered placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Council does hereby set the matter of the proposed amendment to Ordinance No. 434 ( the Comprehensive Zoning Ordinance) of the City of E1 ,Segundo, referred to in said Resolution No. 225 of the Planning Com- mission of said City, for public hearing before this Council to be held in the Council Chamber of the City Hall of the City of El Segundo, in said City, an Thursday, the 13th day of October, 1955, beginning at the hour of 7:00 o'clock P.M., and that the City Clerk be and she is hereby authorized and instructed to give notice of said hearing in time, foam and manner as contemplated by law. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Frederick, - Baker; Noes: Councilmen None; Absent: Mayor Selby. Gordon, Swanson and Mayor pro tem FRANK SMOTONY, BUILDING INSPECTOR, advising that all work contem- plated under Relocation Permit Bond furnished by Charles G. Watkins, in con- nection with the relocation of a building at 223 Penn Street, has been per- formed to the satisfaction of the Building Department, and recommending the exoneration of said bond. Moved by Councilman Frederick, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that that certain Relocation Permit Bond No. 01 -B- 46477, dated June 13, 1955, with Charles G. Watkins as Principal, and Pacific Employers Insurance Company as Surety, in the sum of $1,000.00, be an the.':sa _:ice -hetehy exrineratad .from ahY2iabi1i4r.X ace tWmg.: derramb_...._ . _ sequent ;to. _midnight . this -data. Carried by the following vote: Ayes: Councilmen Frederick, Baker; Noes: Councilmen None; Absent: Mayor Selby. Gordon, Swanson and Mayor pro tem PLANNING COMMISSION postal card notice of hearing to be held before said Commission on September 12, 1955, at the hour of 7:30 o'clock P.M., to consider proposed change of zones for certain property in Blocks 114, 111, 112, 113 and 107, E1 Segundo. Ordered filed. -2- J. S. MARRIOTT, CHAIRMAN, YOUTH COMMITTEE, WESTCHESTER ROTARY CLUB, dated September 2, 1955, requesting permission on behalf of said Club to use a portion of Douglas Street lying between Mariposa Avenue and Imperial Highway, within the City of El Segundo, as a part of a "drag race strip." Said commu- nication further stated that drag races would be conducted only on one Sunday a month, and during such time, traffic which ordinarily would use said portion of Douglas Street would have to be diverted to Nash Street. It appearing from discussion that there are a number of problems to be resolved in connection with granting such permission, it was moved by Council- man Frederick, seconded by Councilman Gordon, that said request be referred to Public SafetyCommissiona rSwanson, Chief of Police De Berry and City Administra- tive Officer Udall, and that said committee be requested to make a comprehensive survey and investigation, and to thereafter make their report and recommendations in connection with said matter to this Council. Carried by the following vote: Ayes: Councilmen Frederick, Baker; Noes: Councilmen None; Absent: Mayor Selby, Gordon, Swanson and Mayor pro tern PLANNING COMMISSION., CITY OF EL SEGUNDO, dated September 6, 1955, transmitting therewith copy of a report made to said Commission by Brysis and Gordon Whitnall in connection with the proposed use of .a` substandard lot at 605 Washington Street, and which report indicated-that in the opinion of the Zoning Consultant the lot could not be used for the purpose of erecting a dwelling thereon. The City Clerk then reported that pursuant to request of the City Coun- cil, the City Administrative Officer had obtained from the Title Insurance and Trust Company .a report showing the recording date of the portion of Lot 12, Block 111x, - upon which Mr. Morgan desires to erect a dwelling, and that such report shows the recordation date of said portion of said lot to be•August 5, 1955, which date is subsequent to the adoption of the Zoning Ordinance. Considerable discussion ensued, during which Councilman Frederick stated he had suggested to Mr. Morgan, owner of the lot in question, that he attempt to purchase from adjoining property owners, sufficient footage to add to the lot in question to make the area at least 5,000 square feet, which would give him suffi- cient area to enable him to erect a dwelling. City Attorney Woodworth stated Mr. Morgan had exhibited the deeds to the property to-him this date, and that the ruling made by said City!Attorney at the prior meeting had been predicated upon the information given him that the deeds had been recorded prior to the date of adoption of the Zoning Ordnance, but that when he inspected the deeds he found this not to be the case. Following further discussion between the members of the City Council and Mr. Morgan, the communication and the title report were ordered filed, and Mr. Morgan stated he would make an attempt to secure the additional footage as suggested by Councilman Frederick. ORAL COMMUNICATIONS MRS. MILLICENT TRIPLETT,. proprietor of the Jack ".n Jill Shop at 357 Main, Street, addressed the Council and stated she and Mr. Wayne Collins, pr6pri- etor of Lectra Home, 413 Main Street, E1 Segundo, were at the Council meeting this date in order to inform the Council that the merchants in E1 Segundo are forming a Retail Merchants Association for the purpose of informing the citizens of E1 Se- gundo as to merchandise which can be bought at home so that people will became accustomed to buying in E1 Segundo; that said Association anticipated putting on an advertising campaign the latter part of September, and she inquired if the Council would be willing to help the Association in event help is needed in its program. -3- 613 614 The City Attorney informed the Council that it does have the-power to spend a reasonable amount for advertising and promotion. Mrs. Triplett then stated at the present time the organization is not requesting money, but is requesting permission to place banners on the streets during its advertising campaign. Moved by Councilman Swanson, seconded by Councilman Frederick, that until the further order of this Council, the matter of placement of banners across the public streets in the City of E1 Segundo by the Retail Merchants Association be referred to the Director of Public Works with power to act. Carried by the following vote: Ayes: Councilmen Frederick, Baker; Noes: Councilmen None; Absent: Mayor Selby. Gordon, Swanson and Mayor pro tem DR. JOHN MESCHUK, residing at 811 California Street, addressed the Council with respect to the proposed widening of Maple Avenue, and expressed opposition to such widening. He stated that at the preliminary hearing held several years ago, unanimous opposition. was expressed.as..tb_:the method of widening said street, and that he had now received a communication from the City Engin- eer to the effect that Maple Avenue will be widened as soon as 62% of the people have voted in favor thereof. He further stated that while he is in favor of improving the streets with sidewalks, curbs and paving, he does not feel that property owners should be called upon to deed five feet of their property to the City for widening purposes and that before the matter progresses further, another hearing should be held.-Mr. H4roJd- .WrVj,_Msiding at.:8Q2 e�ter.,;Str e:t also addressed the Council on the same subject, and exhibited a communication he had received from the City Engineer requesting the deeding to the City of five feet of: his property for the widening of Maple Avenue. Mr. Wray further stated he is not in favor of such widenin since it would interfere with a wall die presently has erected on his propert ;Kld also interfere with access to his garage. Lengthy discussion ensued, at the close of which it was moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the City Engineer of the City of El Segundo be and he is hereby authorized to prepare preliminary plans indicating the proposed widening and improving of East Maple Avenue between Center Street and Sepulveda Boulevard, and to thereafter call an unofficial meeting between the City Council, the City Engineer and the property owners on said portion of East Maple Avenue so that the matter may be thoroughly discussed and conclu- sions reached before further official action is taken in the matter. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby. CLIFFORD E. WHITNEY, 292 North Sepulveda Boulevard, addressed the Council, stating he had heretofore made application for permission to maintain and use a house trailer in the rear of his property at the above address; that this permission had been denied, and he gave as his reason for making the re- quest that he desired to live in said trailer together with his wife and child so that he might be in position to protect property owned by him in this vicinity, and he requested the Council to give further consideration to his request. -4— yll 615 It was explained to Mr. Whitney that the Council has heretofore adopted a policy whereby it will not issue permits to live in trailers, except when same are used for temporary purposes only, during construction . of a building on the premises, and that the Council does not care to deviate from this policy. The Mayor pro tem then stated there was an item under Unfinished Business for discussion with Mr. Buford Hayes Smith respecting his operations under a business license issued to him for conducting a retail sales business at 429 East Grand Avenue, and inasmuch as Mr. Smith was-present in the Council Chamber, this item would now be discussed so that Mr. Smith would not have to wait until the matter would be taken up under the proper heading. Mr. Smith then stated he was present in the Council Chamber pursuant to a request he had received to appear before this Body, and Mayor pro tern Baker advised Mr. Smith he was ,asked to appear in order that he might be made acquainted with the provisions of the retail license granted to him. It was explained to Mr. Smith that under the license granted to him for manufacturing and retail sales, that he could employ not to exceed five persons; that he must sell all goods manufactured on the premises at retail and must charge sales tax on all items sold, Mr. Smith stated he thoroughly understood these provisions and would abide by them. None. REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Administrative Officer made reports as follows: 1. That in connection with the matter of procuring a qualified person to coordinate business license enforcement and building and Planning Departments, he is still working on the matter and hopes to have a complete report to make to the Council in the near future. Mr. Lindley Allen, who was present in the Council Chamber, stated he felt the employment of such a person very necessary and that a large part of the work of the Planning Department in connection with making investigations etc., could be done by such a person. 2. That at the last regular meeting of the City Council he had been delegated to contact Councilman Timberlake of Los Angeles and the traffic authorities of Los Angeles with respect to the installation of traffic signals at Main Street and Imperial Highway, and that the day following his conversa- tion with Councilman Timberlake the traffic department of Los Angeles had started work on the installation of the necessary signals. 3. That the Chief of Police had requested the Council approve the appoint- ment of Glen David Lumley as a Police Office of the City of E1 Segunndo under Schedule 8 of the Salary Resolution, such appointmentato be effective September 12, 1955 and temporary only, subject to the appointee - successfully passing the competitive examination, and that, if the Council approved such appointment,.it will bring the Police Department up to complement. At this hour, it being 8:45 otclock P..M., the Mayor pro tern declared a recess. At the hour of 8:57 otclock P.M. the meeting reconvened, Councilmen Frederick, Gordon,.Swanscq and Mayor pro tem Baker being present and answering ' roll call, Mayor Selby being absent. It was then moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that until the further order of this Council, Glen David Lumley be and he is hereby appointed Police Officer of the City of El Segundo under Schedule No. 8 of the Salary Resolution of said City, such appointment to be effective September 12, 1955, and to be temporary only, subject to a further investigation to be made by the. Chief of Police and to the' appointee passing the com- petitive examination. -5_ t. • i ti �nr 616 Carried by the following vote: Ayes: Councilmen Frederick, .Baker; Noes: Councilmen None; Absent: Mayor Selby. Gordon, Swanson and Mayor pro tern 4. That in connection with the appointment of a Park and Recreation Director, a written examination had recently been given, but that when the time came for the oral interviews all of the candidates had obtained other employ- ment or had lost interest in the position; that Mr. Keith E. Kelly, presently Recreation Director at Visalia, who was second on the examination list, was the only person who still indicated he was interested and that in order to inter- view Mr. Kelly and to inspect his recreation schedules, budgets, etc., he and Councilman Baker had recently gone to Visalia; that Mr. Kelly had informed them he was presently being paid $484.00 a month, that he would have a pay increase of $30.00 next year and that the City of Visalia was furnishing him living quarters for which Mr. Kelly paid $25.00 per month; that Mr. Kelly had agreed to take the position in E1 Segundo provided he was placed-on the second -step in the salary schedule, namely $491.00 per month, and provided further that for a temporary period until he could obtain permanent living quarters, that the City _. furnish him living quarters on the same basis as the City of Visalia, namely $25.00 per month. The City Administrative Officer stated that if agreeable to the Council, he would recommend that Mr. Kelly and his family be installed in the house pres- ently owned by the City of E1 Segundo, at 411 Sheldon Street, which dwelling is on recreation property but would not have to be remoVed.until a later date, and he further recommended that Mr, Kelly be employed under Step B of Schedule 15 of the Salary Resolution and that he be furnished the living quarters above men- tioned on a temporary basis for a rental of $25.00 per month. Mayor pro tern Baker said he and Mayor Selby had interviewed Mr. Kelly at a recent recreation conference held in Santa Cruz, had gone over his program with him and both felt Mr. Kelly is qualified for the position, and he therefore concurred in the recommendations made by the City Administrative Officer. It was thereupon moved-by Councilman Gordon, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that effective-October 1, 1955, Keith E. Kelly be and he is hereby employed as Park and Recreation Director for the City of E1 Segundo and that said employee shall be compensated for his ser- vices in such position, under Step B, Schedule 15 of the Salary Reso- lution of the City of E1 Segundo, namely $491.00 per month; and BE IT FURTHER RESOLVED, that on a temporary basis only, said e::iployee and family shall be allowed to rent the premises at 411 Sheldon Street in the City of El Segundo for a monthly rental of $25.00. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: Mayor Selby.- 5. That the curbing on the east side of Main Street, from the Fire Station north to Holly Avenue is in very bad condition, and in view of the fact that new sidewalks are being constructed adjacent thereto he recommended the old curbing be removed and new curbing installed. He further stated that the Super- intendent of the construction on the new City Hall and Police Station had ob- tained a quotation of $2.35 per lineal foot, which he considered too high, and that he had now obtained a price from Oswald Bros. Co. for removal of old curb- ing, hauling away debris and install new curbing according to City plans and specifications, at a price of $1.70 per lineal foot. Discuesidn ensued, and it appearing desirable that the work in con- nection with the construction of new curbs be included as an additional work order under the present contract for the construction of the City Hall and r -. �r. Police Station, and the City Administrative Officer being of the opinion that the Contractor would be willing to handle the matter in this manner, it was moved by Councilman Frederick, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED,•that Change Order No. C.O.2 in connection with the contract for the.donstruction of the City Hall Building and Police Station for the City of E1 Segundo, be issued to Baruch Corporation, the contractor, covering the removal of old curbing,'hauling away of debris and construction.of new curbing and curb returns as required, at a cost of not to exceed $1.70 per lineal foot; and BE IT FURTHER RESOLVED, that in event of the inability of the Administrative Officer to procure such Change Order as above mentioned, that then and in that event he shall cause such work'to be done under City supervision at a cost of not to exceed the before mentioned sum. ..Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tern Baker; Noes: Councilmen None; Absent: Mayor Selby. 5. That in connection with the construction of the City Hall Building, it was found desirable to make an extension to the City Clerk's office and also to install additional electrical outlets in the Engineering Department; that the cost thereof should not exceed $150.00, and that he will present a work order therefor at a later date. 7. That in preparing plans and specifications for the new City Hall Building the architect had omitted to provide for roof ventilators in the attic, and that the City Building Inspector states same should be installed to prevent dead air in the attic; that the Building Inspector had secured a price for the installation of such necessary ventilators, between $500.00 and $600.00; that the architect is not inclined to pay for this item, and while he feels,it is not the City's obligation, the ventilators should be installed regardless who will have to pay for the item. The Council discussed the matter, and inasmuch as the ecst of the venti- lators is in reasonable amount and the work must be done, it was -the consensus the City would pay for same. Thereafter, it was moved by Councilman Frederick, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that in connection with the contract for the con- struction of the City Hall and Police Station for the City of El Segundo, a Change Order be issued to Baruch Corporation, the contractor, covering the installation of roof ventilators at a cost not to exceed $600.00; being Change Order No. C.0.2; and BE IT FURTHER RESOLVED, that if the contractor is not willing to issue a work order the City Administrative Officer shall cause the work to proceed under City supervision. Carried by the following vote: r Ayes: Councilmen Frederick; Gordon, Swanson and Mayor pro tem Baker; Noes: Councilmen None; Absent: ' Mayor Selby. 8. That he had been informed that condemnation action against the Pacific Electric Railway Company to acquire certain property owned by said Company and which the City requires in connection with its recreation program, had been filed this date; also that he had received a report from the appraiser indicating the total value of property to be acquired is $30,000.00 -7- - 617 �K 618 City Clerk reports as follows: 1. That she had received from Southern California Edison Company a road easement grantingto the City of E1 Segundo for a certain portion of Lot 7, Block 112, E1 Segundo, in connection with the widening of Maple Ave., which road easement had been approved by the Engineering Department as to property description and by the City Attorney as to form. Moved by Councilman Frederick, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that a copy of that certain Road Easement, dated the 24th day of August, 1955, executed by Southern Ca]ifornia Edison Company to the City of El Segundo, con- veying .a, certain . portion, of .,.Lot 31,;asceaid4ot ie: ssaoiT on_ Map : Nn.: 8 6f propertysof :.9outherg Calif ordia _Zoisop c Company .Ltd;;_ f or ".public - road,: and; highvgy purposds,:,be p;ace.d. >on: file "in..the office of the City Clerk for identi- fication and reference; that the City Council hereby ap- proves said document and authorizes the Mayor and City Clerk of the City of E1 Segundo to execute same on behalf of the City of E1 Segundo, and the City Clerk is hereby further authorized to deliver a copy so executed to the Southern California Edison Company; and BE IT FURTHER RESOLVED, that that certain Road Easement: hereinabove referred to, granting to the City of El Segundo an easement for public road and highway purposes over and across that certain real property in the City of El Segundo, County of Los Angeles, State of 'California., described as follows: The Northerly 5 feet of the Westerly 138.08 feet of Lot 7, Block 112, of El Segundo, Sheet 5, as per map recorded in Book 20, pages •1°14 and 115, of Maps, and also being a portion of Lot 31, as shown on Map No. 8 of property of Southern California Edison Company Ltd., recorded in Book 3, pages 1 to 7 inclu- sive, of Official Maps, in the office of the County Recorder of said County., be and the same is hereby accepted for public street purposes in connection with the widening of Maple Avenue, in said City; 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 Frederick, Gordon, Swanson and Mayor pro tam Baker; Noes: Councilmen None; Absent: Mayor Selby. 2. That she had-received a communication, from•J. H. Allen, Assist- ant Engineer of the City of E1 Segundo, advising that payment in amount of $207.12 should be authorized paid to Southern California Edison Company for the property conveyed to the City in the before mentioned deed. Moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that . payment in amount of 9207.12 to Southern California Edison Company as payment for the property dedicated to the City of El Segundo under deed hereinbefore -8- described, be and the same is hereby authorized and the City Clerk be and she _is hereby directed to present to this Council in due course the demand and warrant in said amount, such warrant to be paid from the Special Gas Tax Fund. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tam Baker; Noes: Councilmen None; Absent: Mayor Selby. 3. That on Friday, August 26th, she had received an application from Harold Gelber for a permit to operate and conduct a billiard and pool room at 1440 East Imperial Highway; that this is a permit requiring Council- manic action and Mr. Gelber had not :understood this, and anticipated open- ing said billiard and pool room oh-said date; that she had therefore con- tacted four members of the City Council and obtained permission to issue the required permit subject to ratification by the City Council at this meeting. It was thereupon moved by Councilman Gordon, seconded by Councilman Frederick, the following resolution be.adopted: RESOLVED, that the action of the City Clerk in issuing a temporary revocable permit in regular form to Harold Gelber to operate and conduct a billiard and pool room at the Imperial Bowl, situated at 1440 East Imperial Highway, said permit being dated August 26, 1955, be and same is hereby ratified, confirmed and approved. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro*tem Baker; Noes: Councilmen None; Absent: Mayor Selby. 4. Requested approval .of. Chief of Police De Berry oT7l�wt3egl as a Reserve Police Officer of the City of El Segundo. Moved by Councilman Swanson, seconded by Councilman Frederick, that the appointment by the Chief of Police of the City of El Segundo of Andrew Striegl as a Reserve Police Officer of said City be and the same is hereby ratified, approved and confirmed. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tam Baker; Noes: Councilmen-None; Absent: Mayor Selby. City Attorney made reports as follows: 1. That pursuant to direction of the City Council, made at its regular meeting held August 24th, 1955, he had contacted Mr. Ray H. Lindman of the firm of O'Melveny'& Myers, Bond Attorneys, with reference to proposed sale by the City of E1 Segundo of $100,000.00 Waterworks Bonds, Election 1948 and $200,000.00 Park and Recreation Bonds, Election 1954. The City attorney thereupon read to the Council a commnlication from Mr. Lindman, dated August 31st, 1955, setting forth certain information and steps to be taken in connection with said sale, together with calendar for sale of said bonds. The City Council being satisfied with and approving the various features contained in the above mentioned comunication from Mr. Lindman, Councilman Frederick introduced Ordinance No. 465, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, PROVIDING•FOR THE ISSUANCE OF BONDS OF.SAID CITY IN THE AMOUNT OF $100,000.00.7 which was read. 619 620 Councilman Gordon thereupon introduced Ordinance No. 466, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, PROVIDING FOR THE ISSUANCE OF BONDS OF SAID CITY IN THE AMOUNT OF $2001000.00., which was read. Moved by Councilman Frederick, seconded by Councilman Swanson, that Resolution No. 1539, entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DIRECTING THE CITY CLERK TO PUBLISH NOTICE INVITING SEALED .PBDPOSALS FOR $300,000.BONDS OF SAID CITY, which was read, be adopted. Said motion carried and said Resolution was adopted by the following vote: Ayes: :Councilmen Frederick, Gordon, Swanson and Mayor pro tem Baker; - Noes: Councilmen None; Absent: Mayor Selby. Moved by Councilman Frederick, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the City Clerk be and she is hereby authorized and directed to notify OtMelveny & Myers, Bond Attorneys, that the City Council does hereby approve the employment of Jeffries Bank- note Company for the purpose of printing the $1009000 Water Works Bonds, Election 1948, Series 4, and the $200,000 Park and Recrea- tion Bonds, Election 1954, Series 2. On roll call, the foregoing motion was carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor pro tern Baker; Noes: Councilmen None; Absent: Mayor Selby. See Page 622 for Omission UNFINISHED BUSINESS Discussion was had with respect to Ordinance No. 4625 heretofore introduced at:a regular meeting of the City Council held August 10, 1955, relating to and regulating the collection and disposal of garbage and rubbish. It appearing the Board of Supervisors has adopted a resolution whereby the banning of outdoor incinerators will not be enforced for approx- imately two years, the Council indicated new specifications should be adopted and a new ordinance should ")e introduced, and pending such action the City Administrative Officer was requested to contact the Contractor presently collecting garbage and rubbish in the City, with respect to conditions to be incorporated in •new specifications. PAYING BILLS' The following demands, having had the approval of the Committee•on Finance and Records, were read: Recreation Fund Ruth Hopp, City Treasurer 5,223.33 n n it it 875.87 Hospital Service of Southern California 5.05 California State Personnel Board 120.56 Neva M. Elsey, City Clerk 45.75 Recreation Fund, Conttd. State Employeest Retire- ment System $ 72.36 Parryts Stationers 32.74 K B & S Sporting Goods 36.36 R.B. Self Service Drugs 12.35 So.C". Edison Co. 15.06 TOTAL $ 6,439.43 Water Works Fund, Payroll Demand S. 2,182;7 Ruth -Hopp, City Treas. 6;25 n n n n 260;10 State Employees 1,506.88 Retirement System 201.57 State Employees William Woollett Retirement System 190.05 Title Ins. & Trust Co. 66.00 Arrow Pacific Drayage 2.36 James Jones Co. - 197.82 The Isacal Co.,Inc. 73.46 Howard Supply Co. 40.97 So. Calif. Edison Co, 4.50 Western Water Works 58.26 Ira E. Escobar 10.92 Hessell Chevrolet 1.70 Carl Wilson 40.00 Grinnell Co. 185.44 So. Calif. Freight Griffey Electric Co. Forwarders 4.57 CMC Chemicals 434.66 So, Calif. Disinfecting Co. 17.28 The Foxboro Company 11.65 Braun Corporation 51.38 Kimball Elevator Co.,Ltd. 11.00 Cotton & Francisco 200.00 Pacific Radionics 10.00 American Cast Iron Pipe Co. 1,780.37 Robert L. Webb, Petty Cash TOTAL $ ,171.5 Pension Fund State Employees', Retire- ment System 1,467.96 TOTAL 1,467.99 Sewerage Facilities Fund Oswald Bros. Co. 1.173.00 TOTAL 1,173.00 Park & Recreation Bonds, Election 1954, Construction Fund Industrial Bluepring ++ n n n 1,506.88 & Supply Co.,Inc. 2,376.24 8.83 William Woollett » rr n » 362.73 Ernest I. Johnston 2,181.65 100 00 TOTAL Lennox Disposal Service 471:59 Traffic Safety Fund New Pacific Lumber .Co. 9 98,88 Econolite Corp. Commerce 69.37 City of Redondo Beach 175.51 95.33 J. E. Bauer Co. $, M. Donaher & Son 25.49 So. Calif. Edison Co. 17.00 Griffey Electric Co. Hawthorne -South Bay 51.75 TOTAL 2.60 357.82 General Fund Ruth Hopp,.City Treas. 2, 82.84 » n » » 1,028.19 n rr » n 3,988.70 ++ n n n 1,506.88 ++ n n n 2,376.24 rr n n n 2,588.77 » rr n » 97.05 Gordon Whitnall 2,181.65 » rr n rr 18.75 Lennox Disposal Service (Continued) -11- l-1 . General Fund, Continued State Employeesr Retirement System 1,555.11 Hospital Service of So. Calif. 7.95 Title Ins. & Trust Co. 224.40 Gordon Whitnall 100.00 Leah•Converse 100.00 Lennox Disposal Service 3,a6o.60 So. Calif. Humane Society 200..00 E1 Segundo Chamber of Commerce 50.00 H, C. Lawson Co. 175.51 Pacific Tel. & Tel. Co. 323.67 $, M. Donaher & Son 4.34 Fairchild Aerial Surveys, Inc. 533.00 Hawthorne -South Bay Tribune 2.60 Hessen Chevrolet, Inc. 52.47 Industrial Blueprint & Cupply Co.Inc. 81.74 Jeffries Banknote Co. 261.63 Gibson Motor Parts 45.46 Forrest Stationers 3.67 Lewellen Press 128.70 -Los Angeles Stamp & Stationery Co. 69.63 Oswald Bros, Co, 114.57 Bancroft-Whitney Co. 8.25 Dornblaser Plumbing 10.03 City of E1 Segundo Water Department 639.62 L.A.County Health Dept. 18.72 New Pacific Lumber Co. 30.23 George. F. Schenck 29.36 R. B. "Bob" Walker 4.59 Carburetor & Electric Supply Co. 26.18 Ralph E. Bishop 106..16 Owl Truck & Constr. Co. 204.00 F. Morton Pitt Co. 6.38 So. Bay Ambulance Service 10.50 George C. Porter Printing 23.70 So. Calif. Disinfecting Co. 23.96 C. V. Baird Auto Supply 26.48 Charles Bruning Co.,Inc. 18.24 Apex Manufacturing Laboratories 23.02 Hawthorne Community Hospital 16.47 So, Calif. Edison Co. 25.70 Ansul Chemical Co. 20.39 John F. Wardlaw 143.84 Calcrest Chemical Co. 13.39 Gordon Duff, Inc. 8.33 American Disposal 2.50 E1'Segunao Building Mtis. 6.44 E1 Segundo Paint Center 1.95 Bernard Dribin 73.60 James H. Wilson 25.00 A. A..Puchrik 37.60 C. M. Burce 216.00 Robt. K & Dorothy F. Beathard 164.36 (Continued) 621 622 General.Fund Continued General Fund Continued Thomas W. Miller 509.33 So.. Calif. Edison Co. 207.12 Cotton & Francisco 275.00" U.S.Civil Defense Council 5.00 So.Calif. Gas Co. 7.67 Wm,' R. Selby 15.15 Lee. Parmelee 20,.60 Peace Officers Assn. 5.75 League of Calif. Cities 1.00 Robt. L. Webb, Jr. 3.79 Pacific Clay Products 217.00 Builders Brick Co. 47.90 Socony Paint Products Co. 41.41 Kitts Construction 50.00 Ira E. Escobar 834.75 City of E1 Segundo Hessell Chevrolet Inc. 1,605.21 Water Department 948.63 So.. Calif. Edison Co. 689.36 Neva M. Elsey, City Clerk 80 00 (Continued) TOTAL 31 Moved by Councilman Gordon, seconded by Councilman Frederick, the demands be allowed and warrants ordered drawn on-and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Frederick ,'Gordon , Swanson and Mayor pro tem. Baker; Noes: Councilmen None; Absent: Mayor Selby. NEW BUSINESS Councilman Swanson stated that a number of billboards are still in place on the westerly side of Sepulveda Boulevard between E1 Segundo Boulevard and Imperial Highway; that same are not licensed, and ie feels action should be taken to cause same to be removed. City Attorney Woodworth stated he would bring his file on the subject to the next meeting of the City Council. No further business appearing to be transacted at this session, it was moved by Councilman Gordon, seconded by Councilman Frederick, the meeting adjourn, the hour of adjournment being 10:00 o'clock P.M. Carried. Respectfully submitted, Neva M. Elsey, City Clerk Approved: C i.Lna.n Frederick �_intro`duced Ordinance No. 467, entitled: AN ORDINANCE OF THE CITY COUNCIL AUTHORIZING AN AMENDMENT TO THE CONTRACT PROVIDING FOR THE PARTICIPATION OF,THE CITY OF EL SEGUNDO IN THE CALIFORNIA STATE EMPLOYEES' RETIRE- MENT SYSTEM, MAKING ITS EMPLOYEES MEMBERS OF SAID SYSTEM., which was read. -12-