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1956 FEB 14 CC MIN�K 801 El Segundo, California February 14, 1956 A regular meeting of the City Council of the City of E1 Segundo, California, 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 pledging allegiance to the Flag of the United States of America, following which a prayer was offered by Reverend Gordon Yeaton, of St. Michael's Episco- pal Church. The meeting was then called to order by the City Clerk, the Mayor being absent. Moved by Councilman Frederick, seconded by Councilman Gordon, that Councilman Swanson be appointed mayor pro tem. Carried. Councilman Swanson then assumed the duties of the mayor. ' ROLL CALL Councilmen present: Baker, Frederick, Gordon and mayor pro tem Swanson; Councilmen absent: Mayor Selby. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held January 25, 1956, having been read and no errors or omissions having been noted, it was moved by Councilman Gordon, seconded by Councilman Baker, the minutes of said meeting be approved as recorded. Carried. SPECIAL ORDER OF BUSINESS avor pro tem announced that this was the time and place heretofore f i3Pq 1�� statute in the matter of adopting the. Fire Prevention Code Edition of 1953 and various appendixes. The Mayor pro tem inquired of the City Clerk if proper notice of the hear- ing had been given and published, and the Clerk replied that affidavit of Publica- tion was on file in her office. The Mayor pro tem inquired of the City Clerk if any communications had been received with referencd'to this matter, and the City Clerk advised that none had been received. The Mayor pro tem then inquired if any person or persons in the Council Chamber desired to address the Council regarding the adoption of the Fire Preven- tion Code, and there being no response, the Mayor pro tam declared the hearing closed. The City Clerk read the title of Ordinance No. 475, entitleds AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING, SUBJECT TO THE PARTICULAR ADDITIONS, DELETIONS AND AMENDMENTS SET FORTH IN SAID ORDINANCE, THE EDITION OF NINETEEN FIFTY -THREE OF THE „FIRE PREVENTION CODE" PROMULGATED ESTABLISHED AND RECOM- MENDED BY THE NATIONAL BOARD OF FIRE UNDEOWTERS, INCLUDING APPENDIXES "A", "B" AND "C" THERETO; PRE- SCRIBING REGULATIONS GOVERNING CONDITIONS HAZARDOUS M LIFE AND PROPERTY FROM FIRE OR EXPIDSION; AND ESTABLISHING A BUREAU OF FIRS PREVENTION AND PROVIDING OFFICERS THEREFOR, AND DEFINING THEIR POWERS AND DUTIES. It was then moved by Councilman Gordon, seconded by Councilman Baker, and unanimously carried by the following roll call, to wits -1- - - 1 ' Ayess Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby, that the further reading of Ordinance No. 475 be waived. Moved by Councilman Baker,.aeconded by Councilman Gordon, that Ordin- ance No. 475, entitled: AN ORDINANCE OF THE CITY OF EL SSGUNDO, CALIFORNIA, ADOPTING, SUBJECT TO THE PARTICULAR ADDITIONS, DXLE- TIONS AND AMEI01ENTS SET FORTH IN SAID ORDINANCE, THE EDITION OF NINETEEN FIFTY57HEEE OF THE "FIRE PREVENTION CODS" PROMULGATED , ESTABLISHED AND HMO- MENDED BY THE NATIONAL BOARD OF FIRE UNDERWRITM, INCLUDING APPENDIXES "A ", "B"-AND "C" THERETO; PRE- SCRIBING REGULATIONS - GOVERNING CONDITIONS HAZARDOUS TO LIFE AND PROPERTY FROM FIRE OR EIDIDSION; AND ESTABLISHING A BUREAU OF Fffi PREVENTION AND PROVIDING OFFICERS THEREFOR, AND DEFINING THEIR POWERS AND DUTIES., which was introduced and read at a rega4r meeting of the City Council held on the 11th day of January, 1956, 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 and Mayor pro tom Swanson; Noess Councilmen None; Absent: Mayor Selby. WRITTEN COMMUNICATIONS Written eomwaications, received from the persons, firma or corporations hereinafter named, were read to the Council, and were disposed of in the manner' in- dicated, following reference to each hereinafter: RUTH HOPP, CITY TREASURER, dated February 14, 1956, advising that she has received the sum of 528063.08 from Robert C. Kirkwood, State Controller, being Special has Tax collections. Ordered filed. W. A. DUNNO.PASTOR, INGLE'WOODSEVENTH-DAY ADVENTIST CHURCH, being request to contact the business section of El Segundo, for'the period beginning Thursday, February 16 and continuing until March 16, for the purpose of soliciting funds to carry on said.Cburchts welfare and uplift work. Following discuss, it was moved by Councilman Gordon, seconded.-by Councilman Baker, the following resolution be adopted: 1314OLVED, that the communication from Inglewood Seventh - Day Adventist Church, dated February 13, 1956, requesting permit to solicit funds for welfare work in the City of El Se- gundo, be received and ordered placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized to cause a permit to be issued, without fee, to said Inglewood Seventh -Day Adventist Church to solicit funds for welfare work in the City of El Segundo, under the provisions of Section 118 of Ordinance No. 382 as amended. Carried by the following vote: Ayess Councilmen Baker, Frederick, Gordon and Mayor pro temp Swanson; Noes; Councilmen None; Absent: Mayor Selby. -2- AMERICAN MISSION ARMY, dated January 25, 1956, being a request to solicit used Bibles and funds in the City of E1 Segundo. The City Clerk having given in advance to each member of the City Council a report prepared by the Chief of Police of the City of E1 Segundo cover- ing the Police Departmentfs investigation of said organization, and the members of the City Council having studied said report, it was moved by Councilman Gordon, seconded by Councilman Frederick, that the request of American Mission Army be denied. Carried. LLOYD A. MOORS, undated, being a letter commanding the Police Depart- ment of the City of E1 Segundo and the Patrolman on duty in the business section for the excellent work done by said department, and especially the efforts of Officer Annis in recovering the stop watch recently stolen from Mr. Moorets store. • Moved by Councilman Gordon, seconded by Councilman Baker, that the follow- ing resolution be adopted: RESOLVED, that a copy of the communication from Mr. Lloyd A. Moore, addressed to the City Council, be posted on the bulletin board in the Police Department and that a letter be written to Officer Annis commending his for the excellent police work done by him, as referred to -by Mr. Moore. Carried. DONALD WOODFORD, BUILDING SUPERINTENDENT, dated 2 -8-56, advising that work covered by Relocation Permit Bond NOD. 501019 covering relocation of a build- ing to 123 Center Street, has been completed to his satisfaction and recommending the exoneration of said bond. Moved by Councilman Frederick, seconded by Councilman Gordon, the follow- ing resolution be adopted: RESOLVED, that that certain Relocation Permit Bond No. 501019, dated January 3, 1955, with Mr. Clark Trobough as Principal, and the Travelers Indemnity Company as Surety, in the sum of $1,000.00 be and the same is hereby exonerated from any liability accruing thereunder subsequent to midnight this date, to wit: February 14, 1956. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. PLANNING COMMISSION, CITY OF EL SEGUNDO, dated February 6, 1956, trans- mitting therewith copy of its Resolution No. 242 with respect to the retirement of Clyde Woodworth, City Attorney. Ordered filed. PLANNING COMMISSION, CITY OF EL SEGUNDO, dated February 6, 1956, trans- mitting therewith copy of its Resolution No. 243, approving and concurring in Res- olution N.S. 1914 of the City of Hermosa Beach,•which urges the improvement and widening of Aviation Boulevard southerly of E1 Segundo Boulevard, and Pier Avenue southerly of Redondo Boulevard, and requesting the Honorable Board of Supervisors to provide financing for said improvement. Ordered filed. PLANNING COMMISSION, CITY OF EL SEGUNDO, mitting a copy of its Resolution Ijo. 244, granting to permit the manufacture of a certain type of glue Arena Street, E1 Segundo. -3- dated February 14, 1956, trans- variance to Edward M. Applegate on property located at 134 -1/2 lK 804 By general consent, the communication was ordered filed until the expiration of twenty -two days appeal period. COUNTY BOUNDARY 00MMISSMN9 COUNTY OF LOS ANGWM, advising that at a meeting of said Cmmission held January 25, 1956, it had reviewed the boundary description and map submitted by City Engineer Webb, of the City of El Segundo,0 covering proposed exclusion from the City of 91 Segundo of territory designated as „Aviation Boulevard Strip Territory No. 2n, and with minimum revisions said Commission had approved the proposed exclusion and had transmitted copy of the approved revised legal description. City Engineer Webb explained the proceedings which would be necessary to accomplish the exclusion desired and the reasons for the proposed exclusion, whereupon the communication and accompanying data was ordered filed for future reference. WESLEY 0. MORGAN, dated February 2, 1956, requesting that the City of E1 Segundo institute vacation proceedings covering that portion of Holly Avenue adjacent to Lot 12, Block 2,,Tract 1685. Director of Public Works Webb advised the Council he could see no particular benefit to the City to retain Holly Avenue at this point; that it would cost approximately $15,000.00 to improve one block of the street between the westerly line of Valley Street and the easterly line of Hillcrest Street, and he recommended that the Council consider the matter of vacating Holly Avenue for the entire block. Following discussion, it was moved by Councilman Baker, seconded by Councilman Frederiok, the following resolution be adopted: RESOLVED, that the Director of Public Works be and he is hereby authorized to prepare plans for the vacation of that portion of Holly Avenue requested by Mr. Wesley 0. Horgan, and also to contact the owners of adjoining property to ascertain whether or not they would be willing to have all that portion of Holly Avenue,between Valley Street and Hillcrest Street vacated. Carried by the following vote: t Ayes: Swanson; Noes: Councilmen None; Absent: Mayor Selby; Not Voting: Councilman Gordon. A. 0. RUST and 16 OTHERS, dated February 13, 1956, setting forth certain questions which they desired to have read into the minutes of the City Council at this meeting, and also requested that said questions be answered orally at this meeting. The City Clerk thereupon read the following questions and the answer given to each: 1. (a) Is it possible to get a bond issue for storm drains on the April ballot? Answer: City Attorney Bush advised it was too late to place any proposition on the April ballot. (b) Also, what other means do you have for protecting the homes until yon W get proper protection, what do you plan to do, and Uhen is it to be done? Answer: Director of Public Works Webb advised that about the only expedient at this time would be to build sand bag dikes. During the last rain the City had purchased all the sand bags available in -4- 111f 805 Inglewood and had borrowed approximately 1500 from various other sources; that:it' would be difficult to control by any means a volume of rain such as fell from January 26th to 27th; that County Flood Control had stated this rain was a record for 54 years. 2. Why does the City permit building in low areas instead of just warning the builder that it is a flooded area? Answer: City Attorney Bush stated it is imposbible to keep a person from building on his own property unless under Police power, which could only be exercised where a condition existed which would affect the health of the coammnity. Mayor pro tem Swanson stated it is the policy of the City to place a warning notice on build- ing permits issued for proposed buildings on low property, calling attention to the fact the prop- erty may be inundated in case of flood, but if the property owner insists on building, nothing can be done to prevent it. 3. Will the City Council call a Special open meeting within five days after the receipt of the final recommendations of the engineering company engaged in making the storm drain survey? Answer: Mayor pro tern Swanson stated the report and survey from the Engineering firm respecting Storm Water Drainage Requirements for the City of El Segundo had only been received this after- noon, and he inquired of the Director of Public Works whether or not a study could be made within five days. The Director of Public Works stated five days was totally inadequate to make a complete study of the report, since it involves several proposed drainage plans and maps. Councilman Gordon stated the Council is aware of the fact that people have been inundated and-.that a serious problem confronts them and in view of the presence of so many persons at this meeting, and their interest, he suggested that since it is difficult for the Council to deal with a large number of persons, that if the people present in the Council Chamber would form a committee of approximately three persons or slightly larger, that the Council would give the committee a copy of the storm drainage report. As soon as the Council and the G mmittee have had an opportunity to analyze the report they could get together and see what would be the most feasible method of dealing with the problem; that the Council as representatives of the people are very definitely interested in the problem, and he feels this would be a good way to start on a solution thereof. Mr. Albert 0. Rust, residing at 1449 East Palm Avenue, stated a large number of persons present represented the arda of the City easterly of Center Street, and from Palm Avenue north, and that he would be willing to accept the chairmanship of said Comittee. Mr. William J. Cowin, residing at 744 Center Street, stated that even during times of normal rainfall, drainage problems develop even to the extent of preventing children from going to school. -5- �( 806 Councilman Frederick inquired of the Director of Public Works if the water could not be pumped before it accumulated in the low spots, and Mr. Webb stated the water might be pumped but there is no place to pump it. ' Lengthy discussion ensued, during which the following persons commented as to the various types of difficulties encountered during heavy rainss Mrs. Oliver, 1204 E. Maple Avenue; William Mullins, 1446 East Palm Avenue;,Mrs. John Babasa, 748 Center Street; S. R. Hunley, 1209 East Oak Avenue; Leo Abrams, 740 Center Street; Philip Herciei;,407 Richmond Street; L. F Blaakbu-A, 1444 East Palm Avenue; R. Whetstone, 1457 East Palm Avenue, and Andrew Rocco, 1453 East Palm Avenue. Several of the above named persons voiced complaints that sewage backed up into their houses, and the Director of Public Works stated this was due to the large amount of water going into the sewers and which the sewers were unable to handle. Inquiry was also made as to mWether or not any other method might be used other than a large bond issue, and the Director of Public Works stated this might be accomplished through building retention basins although this method is not entirely desirable, and also there are very few satisfactory places available for such catch basins. Members of the Council called attention of those present to the fact that it would take approximately eight or nine months to educate persons not affected by flood waters, to vote in favor of a bond issue and therefore it is not desirable or wise to push the matter too fast. Following further discussion, Mayor pro tam Swanson asked Mr. Mercier if he would also be willing to serve on the committee and Mr. Mercier answered in the affirmative. The discussion terminated with the idea in mind that at NNW the meeting of the City Council to be held March 26, 1956, the Coasaittee and the City Council would set a date for a complete discussion of the storm drainage problem. ORAT. COMMUNICATIONS Mrs. Mildred Ranson, 750 California Street, addressed the Council respecting the desirability of having a four way stop sign erected at Cali- fornia Street and Oak Avenue. She stated the location is at the crest of a hill and very dangerous for children going to and from school. Mr. Robert Feeney and others residing 3p the area also spike in favor of the stop sign at this location, and Mayor pro tern Swanson stated that &a Public Safety Com- missioner, he and Chief of Police De Berry would make an investigation of the matter. At this time, the hour being 8:27 o'clock P.M., the Mayor pro tem declared-& recess of five minutes. At the hour of 8:32 o *clock P.M. the Council reconvened, the following members present and answering roll call: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; absent, Mayor Selby. ORAL COMMUNICATIONS, Continued Mr. Lloyd Ballmer, Chairman of the Off- Street Parking Comittee, inquired whether or not the Council had come to a decision as to the finan- cial aid, if any, the City would contribute toward the cost of the proposed parking district. Mayor pro tam Swanson inquired if members of the Council had given the matter study and if they were ready to make a decision, and all answered in the affirmative. Councilman Gordon stated that in his opinion the City might con- tribute thirty percent of the total cost of the improvement, providing same does not exceed the sum of $150,000.00 and that the appraised value of lots the City will donate to the parking project be deducted from the thirty percent contribution. n.M Other members of the Council concurring, and it appearing from discussion that the maximum cost of the proposed parking project will not exceed the sum of $150,000.00, it was moved by Councilmen Gordon, seconded by Councilman Frederick, the following resolution be adopted: WHEREAS, this Council has been advised that merchants of the City of E1 Segundo propose to form an off - street parking assessment district for the purpose of providing off - street parking for residents of the City of El Segundo; and WHEREAS, this Council feels that said project is one that will benefit all residents in the City and that it will afford necessary parking places so that such residents may transact business in the business district of the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AS FOLIAWS: 1. That the City of E1 Segundo will contribute a sum not to exceed thirty per cent (30 %) of the cost of acquisition and improvement of said proposed off - street parking district. 2. That said contribution of thirty per cent (30 %) is contingent upon the fact that the total maximum cost of said acquisition and improvement shall not exceed the sum of One Hundred Fifty Thousand Dollars ($150,000.00). 3. That from the thirty per cent (30 %) contribution hersinabove referred to, there shall be deducted the appriisddd value of any property presently owned by the City of E1 Se- gundo which is included and becomes a part of said off - street parking district. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: P yor Selby. Mr. Floyd Wallace addressed the Council stating that there is a petition being ciroulated requesting the Council to rescind an action previously taken by it, setting up parking on one side only, on the 100 Block Loma Vista, and he re- quested the Council give consideration to causing the street in said block to be improved if and when it takes action to rescind the parking on one side only. City Administrative Officer Udall advised Mr. Wallace that it is his understanding a petition for the improvement of said block is also being circu- lated at this time. Mr. Wallace also voiced objection to the „No Smoking" signs erected in the Council Chamber, and Mayor pro tem Swanson stated the Council would give con- sideration to the matter of removing this ban. REPORTS OF STANDING COMMITTEES Public Service Commissioner Frederick read to the Council a resolution "IN MENORIAM WILLIAM G. THOMPSON" which he requested be incorporated in the minutes and the City Clerk forward a copy thereof to the family of Mr. Thompson. Thereafter, it was moved by Councilman Frederick, seconded by Councilman Baker, the following resolution be adopted: -J7- "IN MEMORIAM WILLIAM G. THOMPSON WHEREAS, on Wednesday, February 8, 1956, William G. Thompson, an esteemed citizen and honored official of the City of E1 Segundo, answered that "Last Clear Call" to which all humankind must some- time make response; and WHEREAS, by virtue of his long residence in this community, the exemplary life he lived here and the great service he rendered to the City of El Segundo and its people, he endeared himself to all who came to know him and enjoy the friendly presence of so fine a man; IOW.. THEREFORE, letthis Memorial to WILLIAM G. THOMPSON be forever chronicled upon the official records of this City: Over nine years ago he began his service as a member of the Planning Commission of the City of E1 Segundo and served as such until February 8, 1956, All of the duties and responsibilities assigned to him in the office above mentioned, he performed with honesty, integrity and consumate skill. Throughout his entire official career, he was brave, both physically and spiritually,, and never avoided, or retreated from, any situation in the performance of duty which called for the display of real courage. He was a leader in many civic activities and contributed unselfishly and generously, both in time and substance, to the progress of the coounity, and the advancement of its fraternal and religious interests. The Mayor and Members of the City Council of the City of El Segundo, on their own part and on the part of all of the offi- cials, employees and Public of the City, express sincere sympathy to the bereaved widow and devoted sons, and extend to them that consolation and comfort they shall always have in the true knowledge their beloved, in life, gained and retained the respect, admiration and love of his fellowmen. Ordered in Memoriam at El Segundo, California, this 14th day cf February, 1956. (SEAL) ATTEST: Neva M. Elsey City Clerk Approved: Mayor pro tem." Walter W. Swanson Mayor pro tem Wilburn E. Baker Robt. W. Frederick George E. Gordon. Jr. Members of the City Council Of the City of El Segundo, California Respectfully submitted, Neva M. Else9 City Clerk The foregoing resolution was unanimously adopted by the Council. -8- �IIC 809 REPORTS OF OFFICERS AND SPECIAL COMMITTEES ' City Administrative Officer Udall made reports as follows: 1. That he had received a communication from Leo B. Freedman, Chief of E1 Segundo Fire Department, recommending that due to the resignation of L. G. Thompson on January 31, 1956, temporary Fireman Charles G. Watkins be appointed Probationary Fireman in order to complete the Fire Department complement. Moved by Councilman Baker, seconded by Councilman Frederick, the follow- ing resolution be adopted: RESOLVED, that Charles G. Watkins be and he is hereby appointed Probationary Fireman in the Fire Department of the City of E1 Segundo, to be compensated under Step A Schedule 8 of the Salary Resolution of the City of E1 Segundo. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tern Swanson; Noes: Councilmen None; Absent: Mayor Selby. 2. That he had received a communication from Leo B. Freedman, Chief of E1 Segundo Fire Department, recommending that Mr. L. G. Thompson be appointed as Call Man of E1 Segundo Fire Department, such appointment being effective Febru- ary 1, 1956, inasmuch as Mr. Thompson has had experience in the Fire Department and is available to respond to calls. Moved by Councilman Gordon, seconded by Councilman Baker, that effective February 1, 19569 L. G. Thompson be and he is hereby appointed Call Man in the Fire Department of the City of El Segundo, to be compensated for his services as such Call Man in accordance with provisions of the Salary Resolution of the City of E1 Segundo. Carried. 3. Advised the Council that on March 17, 1956, an examination will be given for the purpose of recruiting qualified applicants for positions in the Police and Fire Departments of the City of E1 Segundo; also that it is contemplated a pro- motional examination will be given for Engineer of the Fire Department. 4. That due to the volume of clerical work in the Parks and Recreation Department; Mr. Keith E. Kelly, Director of said Department, had employed Mrs. Betty Eileen Slusser as Stenographer -Clerk II, such 'employment being effective as of Feb- ruary 6, 1956. Moved by Councilman Baker, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the employment by Mr. Keith E. Kelly, Director of Parks and Recreation Department of the City of E1 Segundo, of Mrs. Betty Eileen Slusser as Stenographer Clerk II, under Schedule 5, Step A of the Salary Resolution of the City of E1 Segundo, such employment being effective February 6, 19560 be and the same is hereby ratified, ap- proved and confirmed. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tam Swanson; Noes: Councilmen None; Absent: Mayor Selby. 5. That he had received a communication from T. B. De Berry, Chief of Police, announcing the appointment of Kenneth Lawrence as custodian of the Police Department Building, such appointment being effective January, 14, 1956. Moved by Councilman Gordon, seconded by Councilman Baker, the follow- ing resolution be adopted: RESOLVED, that the appointment by the Chief of Police of the City of El Segundo, of Kenneth Lawrence as custodian for the Police Department Building under Schedule 3 Step C of the Salary Resolution of the City of E1 Segundo, such appointment being effective January 14# 1956, be and the same is hereby ratified, approved and confirmed. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro temp Swanson; Noes: Councilmen None; Absent: Mayor Selby, 6. That he had received a request from Mrs. Phyllis Combs that she be granted a leave of absence from June 1, 1956 through November 30, 1956, due to pregnancy. The matter was discussed at length by the Council, following which it was moved by Councilman Frederick, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that due to the extenuating circumstances in- volved, Mrs. Phyllis Combs be and she is hereby granted leave of absence, without pay, for the period commencing June 1, 1956, through November 30, 1956. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tom Swanson; Noes: Councilmen None; Absent: Mayor Selby. 7.• That he +had received a communication from Keith E. Helly, Director of Parks and Recreation Department, recommending that the Salary Resolution of the City of El Segundo be amended to include the position of Park Supervisor, and that such classification be placed under Schedule 12 of the Salary Resolution of said City; that this clAssifieation will be comparable to that presently included in the Salary Resolution under Garage Supervisor, Water Service Supervisor, etc. The Council concurring in the recommendation, it was moved by Council- man Gordon, seconded by Councilman Baker, that Resolution No. 1580, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING RESOLUTION NO. 1509 (THE SALARY RESOLUTION) OF SAID COUNCIL BY AMENDING SUBDIVISION K17a OF PARAGRAPH n(C)n OF SECTION 3 OF PART I OF SAID RESOLUTION NO. 1509, AS AMENDED., which was read, be adopted. Carried by the following vote: Ayes: Councilmen Baker, Frederiak, Gordon and Mayor pro tame Swanson; Noes: Councilmen None; Absent: Mayor Selby. It was thereupon moved by Councilman Gordon, seconded by Councilman Baker, that Kenneth A. Brewer be and he is hereby reclassified from Park Leadmsn to Park Supervisor, such reclassification to be effective beginning February 16, 1956, and that he be compensated for his duties as such Park Supervisor under Stop B Schedule 12 of the Salary Resolution of the City Of E1 Segundo. -10- Carried by the following vote: Ayest Councilmen Baker, Noes: Councilmen None; Absent: Mayor Selby. Frederick, Gordon and Mayor pro tem Swanson; 8. Tendered his resignation as City Administrative Officer effective March 31, 1956s which effective date of resignation includes accrued vacation time. Moved by Councilman Baker, seconded by Councilman Gordon, the follow- ing resolution be adopted: RESOLVED, that the resignation of E. Earl Udall as City Administrative Officer of the City of El Segundo, such resig- nation being effective March 31, 1956, including accrued vaca- tion time, be accepted with deepest regrets, and this Council does hereby extend to Mr. Udall its best wishes for success in his future undertaking. Carried by the following vote: Ayes: Councilman Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. 9. For the Councilts information, advised that Mr. Keith E. Kelly, Parka and Recreation Director, had reeeammended that the Little Leagues be granted use of two plots of ground in the Recreation area until August 1, 1956, such plots being 300" x 300+; that this area will include present public streets and alleys, and that the City Engineer be authorized to initiate proceedings for the abandonment of public streets and alleys involved. 10. That in connection with the purchase of a new addressograph for the Water Department of the City of E1 Segundo, he had obtained a price in amount of #1,733.47 which price includes State Sales Tax and tradb -in allowance on the old addressograph, and he recommended the purchase of said equipment. Moved by Councilman Frederick, seconded by Councilman Gordon, that the purchase of a new Class 1950 Electric Addressograph machine from the Addresso- graph-Multigraph Corporation at a total cost not to exceed $1,733.47 including State Sales Tax and trade -in allowance on the old addressograph, be and the same is hereby authorized. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. 11. That he had received a form of contract from the American Building Maintenance Company in which contract the said company had agreed to wash all windows, inside and outside, in the new City Hall, Police Station and Library for the sum of $95.00 per cleaning,' which work would be done every sixty days; that this sum is only $25.00 in excess of the former contract held by said company which included the old City Hall, and he recommended the Council authorize the entering into of said contract. It was thereupon moved by Councilman Gordon, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that subject to approval as to form by the City Attorney of the City of El Segundo, and subject further to the filing-of adequate compensation and public liability insurance policies, the Mayor of the City of 91-Segundo be and he is hereby authorized to sign on behalf of the City of E1 Segundo a certain contract between said City and the -11- 811 r lK 812 American Building Maintenance Company for the performance of window cleaning services as set forth in said contract; that the City Clerk is authorized to attest the same and that an executed copy be placed on file in the office of said City Clerk. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tern Swanson; Noes: Councilmen None; Absent: Mayor Selby. 12. That he had received from Fielden Du Priest quotations for the complete maintenance and furnishing of necessary parts, of machine equipment in the offices of the City as follows: 1. Electric typewriters 30.00 per year Standard typewriters 12.00 per year Miscellaneous office machines 25.00 per year; that this quotation is lower than the price presently paid by the City for this service and that investigation of Mr. Du Priest indicates he is a responsible person and fully qualified to perform the services indicated.; and he recommended the City enter into a contract for the performance of said work. Thereafter, it was moved by Councilman Frederick, seconded by Councilman Gordon, that the City Attorney be and he is hereby authorized to prepare a form of contract between the City of El Segundo and Fielden Du�Priest for the performance of services and furnishing of parts as set forth in Mr. Du Priest's quotations, and to present same to this Council for approval at its next regular meeting to be held February 27, 1956. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayou pro tan Swanson; Noes: Councilmen None; Absent: Hayor'Selby;,- -. 13. Announced for the Council's information that Mr. Hammond, the land- scape contractor on the grounds at the City Hall, has agreed that he will replant. and restore any of the level areas washed out during the recent flood, without cost to the City, but that where deep gulleys were formed and large holes washed out, he feels he is not responsible and should be compensated for any work and the replant- ing of such spots. That the Director of Public Works is in need of new book shelving in his office and a change in the present shelving to accommodate his books, and that Col- umbia Showcase Company had quoted a price of approximately $275.00 for the furAi.sh- ing of material and the necessary work, and he recommended he be authorized to issue an order accordingly. Moved by Councilman Baker, seconded by Councilman Gordon, that the City Administrative Officer be and he is hereby authorized tp issue a purchase order to Columbia Showcase Company for installing new shelving and changing pres- ent shelving as may be necessary, in the office of the Director of Public Works., the cost thereof to be approximately $275.00• Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noess Councilmen None; Absent: Mayor Selby. 14. That he had this morning received a telegram from the League of California Cities requesting that this City does not enact the sales tax ordinance -12- sent to the City under date of February 6; that a revised ordinance and uniform contract will be airmailed to the City February 16 or 17, and that he anticipated having such ordinance and form of.•contract ready for the Councilts consideration at the regular meeting to be held February 27.• 15. That he had delivered to each member of the City Council a copy of a report respecting recent storm damage to the City of E1 Segundo facilities. 16. That he had received from T. B. De Berry, Chief of Police copy of request made by the American Fire Dispatch Service that said company be granted permission to use the panel control in the new Police Station for the operation of its silent burglary and holdup alarm systems located throughout the City. Following discussion of the matter, it was moved by Councilman Baker, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that subject to the approval of the City Attorney of the City of E1 Segundo, American Fire Dispatch Service be and it is hereby granted permission to use the panel control facilities in the new Police Station for the operation,of its silent burglary and holdup alarm systems located throughout the City of E1 Segundo, it being under- stood that all installations in connection therewith and the use of such facilities shall be satisfactory to and under the supervision of the Chief of Police of the City of E1 Segundo. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tam Swanson; Noes: Councilmen None; Absent: Mayor Selby. 17. That the City Council had heretofore appointed him as chairman of a committee to study the matter of providing civil service for the employees of the City of El Segundo, and that due to his leaving the Cityts employ in a short time he would no longer be able to serve as such chairman, and he recommended that until the Council can appoint a successor to his office, that Miss Blanche Wright, presently acting as Secretary for the Committee, be requested to carry on any work in connection therewith, in which recommendation the Council concurred. The City Clerk made reports as follows: 1. Advised the Council that Faithful Performance Bond furnished by the American Cast Iron Pipe Company in connection with its contract with the City for furnishing the City of El Segundo certain cast iron pipe, had been approved by the City Attorney as to form and by the Mayor as to surety, and that it would now be in order for the City Council t6 approve said bond. 813 Moved by Councilman Gordon, seconded by Councilman Frederick, the follow- ing resolution be adopted: RESOLVED, that the Faithful Performance Bond, dated the 30th day of January, 1956, with American Cast Iron Pipe Company of Los Angeles, California, as Principal, and Federal Insurance Company, a New Jersey corporation, as Surety, be approved by this Council, and that the City Clerk be and she is hereby authorised and instructed to endorse evidence of this approval upon said bond. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. -13- 814 2. That due to an error in the preparation thereof, she requested the Council authorize the cancellation of Warrant B 3439, issued to Remington Rand in the sum of $2,257.66. Moved by Councilman Gordon, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that the,- Git3r`,�lerk by aad she is ;hereby auq"ri$bd to cause�,Warraat No. B 3439,•p0able to Remington Rand, in amount of $2,257.66 to be cancelled; and BE IT FURTHER RESOLVED, that the City Clerk and the City Treasurer of the City of El Segundo be and they are hereby directed to make appropriate entry of such cancellation in their respective books of record. On roll call, the foregoing resolution was •adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tern Swanson; Noes: Councilmen None; Absent: Mayor Selby. City Attorney Bush reports as follows: 1. That he had caused to be prepared three resolutions authorizing cancellation of taxes and assessments on property acquired by the City for public street purposes. Moved by Councilman Baker, seconded by Councilman Gordon, that Resolu- tion No. 1581, 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 WALNUT AVENUE AND SEPULVEDA BOULEVARD., which was read, be adopted. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. Moved by Councilman Baker, seconded by Councilman Gordon, that Resolu- tion No. 1582, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING CANCEL- LATION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTY ACQUIRED BY SAID CITY FOR PUBLIC STREET PURPOSES, NAMELY THE DEDICATION OF WASHINGTON STREET, FRANKLIN AVENUE AND ILLINOIS STREET., which was read, be adopted. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. MA Moved by Councilman Baker, seconded by Councilman Gordon, that Resolu- tion No. 1583, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING CANCEL- LATION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTY ACQUIRED BY SAID CITY FOR PUBLIC STREET PURPOSES, NAMELY THE WIDENING OF MAPLE AVENUE., which was read, be adopted. On roll call, the foregoing resolution was adopted by the following vote: 815 Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tern Swanson; Noes: Councilmen None; Absent: Mayor Selby. Director of Public Works Webb reports as follows: 1. Presented for the Council's approval, an agreement between the City of Los Angeles and the City of E1 Segundo providing for certain construc- tion work necessary to join the recently constructed portion of Coast Boulevard with the construction which the City of Los Angeles proposes on Vista Del Mar; that the agreement provides, among other items, that the City of E1 Segundo is to contribute $3,000.00 toward the cost of such improvement, which sum is to be paid from Special County Highway Fund upon the execution of the contract by all parties concerned. Thereafter, it was moved by Councilman Baker, deconded by Council- man Gordon, the following resolution be adopted: RESOLVED, that a copy of that certain Agreement, dated the 14th day of February, 1956, by and between the @ity of Los Angeles and the City of E1 Segundo, providing for certain construction work necessary to join the recently constructed portion of Coast Boulevard with the construction which the City of Los Angeles proposes on Vista Del Mar, be placed on file in the office of the City Clerk, and as so on file is hereby referred to and by this reference incorporated herein and made a part hereof; and BE IT FURTHER RESOLVED, that the City Council of the City of E1 Segundo does hereby approve said Agreement and each and all of the provisions thereof and does hereby authorize and instruct the Mayor of the City to execute said Agreement on behalf of said City and in its name and the City Clerk to attest the same and wake delivery thereof in due course. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. 2. Presented for the Councilts acceptance Road Easement executed by Southern California Edison Company conveying to the City of E1 Segundo, a small portion of Lot 6, Block 107, which property is necessary for a curb return when Walnut Avenue is widened and improved. Moved b3r Councilman Gordon, seconded by Councilman Baker, the following resolution be adopted: -15- lllf 816 RESOLVED, that a copy of that certain Road Easement, dated the 8th day of December, 1955, executed by Southern California Edison Company to the City of El Segundo, comrey- ing a certain portion of Lot 6, Block 107, as shown on E1 Se- gundo Sheet No. 5, as per map recorded in Book 20, pages 114 and 115 of Maps, in the office of the County Recorder of Los Angeles County, for public street and highway purposes, be placed on file in the office of the City Clerk for identi- fication and reference; that the City Council hereby approves said document and authorizes the Mayor and City Clerk of the City of E1 Segundo to execute same on behalf of the City of El 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 fbr public street and highway purposes over and across that certain real property in the City of E1 Segundo, County of Los Angeles, State of California, described as follows: That portion of Lot 6 in Block 107 of E1 Segundo, Sheet #5, as per map recorded in Book 20, pages 13-4 and 3.x.5 of� Maps, in the office of the County Recorder of -said County, described as follows: Beginning at the Northwest corner of the above mentioned Lot 6; thence Easterly along the Northerly line of said Lot 6, 7.00 feet; thence Southwesterly in a direct line to a point in the Westerly line of said Lot 6, said point being 2.00 feet Southerly from the point of beginning; thence Northerly along said Westerly line 2.00 feet to the point of begin- ning., be and the same is hereby accepted for public street purposes in connection with the widening of Walnut 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. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayon pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. 3• Advised that he had received a petition for the improvement of the alley in Block 119, signed by the owners of 74.6% of the area in the proposed assess- ment district. Moved by Councilman Gordon, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that the "PETITION (AND WAIVER) FOR THE IMPROVE- MENT OF THE ALLEY IN KOCK 319, IN THE CITY OF EL SEGUNDO, CAL - IFORNIA", presented to this Council at this meeting by the City Engineer of said City, be and the same is hereby ordered received and placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Engineer be and he is hereby authorized and directed to prepare and present to this Council for its approval, plans and specifications for the contem- plated improvement. -16- Carried by the following vote: Ayes: Councilmen Baker, Swanson; Noes: Councilmen None; Absent: Mayor Selby. Fredericks, Gordon and Mayor pro tem 4. That he had received from the El Segundo Unified School District a Pipeline Easement over a portion of Lot 7, Block 89, which easement is neces- sary due to the recent vacations of alleys in said Block. Moved by Councilman Frederick, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that that certain Grant of Easement for Pipeline, dated the 14th day of February, 1956, executed by The E1 Segundo Unified School District of Los Angeles County, a Unified School District of the County of Los Angeles, State of California, a Public Corporation, by Roger Be Everly, Secretary of the Board of Trustees, grant- ing and conveying to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, a perpetual easement and right of way for the constructions reconstruc- tion, inspection, maintenance, operation and repair of a pipeline, in, under and along that certain parcel of land, situate in the City of E1 Segundo, County of Los Angeles, State of California, described as follows, to wit: The southerly 5.00 feet of Lot 7, Block 89, of E1 Segundo Sheet No. 3, as recorded on Pages 22 and 23 of Book, 20 of Maps in the Office of the County Recorder of Los Angeles County, California., for municipal water line 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. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tern Swanson; Noes: Councilmen None; Absent: Mayor Selby. 5. Presented for the Council's acceptance a street deed signed by Harry Geohegan, Inc., granting the City of E1 Segundo a portion of Lot 1 of C. C. Hunt's Subdivision, which property is necessary for the widening of Walnut Avenue. Moved by Councilman Gordon, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that that certain Street Deed, dated the 3rd day of February, 1956, executed by Harry Geohegan, Inc., a corporation, by Harold E. Geohegan, its President, convey- ing to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, the real property in the City of El Segundo, County of Los Angeles, State of Cali- fornia described as: -17- 81'7 lK 818 The south 25.00 feet of the west 256.01 feet of the east 326.01 feet of C. C. Hunt's Sub- division, Lot 10 as recorded on Page 36 of Book 36 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the dedication of a portion of Walnut Avenue, 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. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. 6. That..he had received from Harry Geohegan, Inc., a Slope Ease - ment.covering a portion of Lot 19 C. C. Hunt's Subdivision, which easement is necessary in connection with'the widening and improvement of Walnut,Avenue. Moved by Councilman Baker, seconded by Councilman Frederick, the follow- ing resolution be adopted: RESOLVED, that that certain Slope Easement, dated the 3rd day of February, 1956, executed by Harry Geohegan, Inc., a corp- oration, by Harold E. Geohegan, its President, and Joseph A. Geohegan, its Secretary, granting to the City of E1 Segundo, a municipal corporation of Los Angeles County, California, an,ease- ment for roadway fills and slopes, appurtenant to the adjacent public street, upon, over and across that certain parcel of land, situate in the said City of E1 Segundo, County of Los Angeles, State of California, and described as follows: The north 5.00 feet of the south 30 feet of the west 256.01 feet of the east 326.01 feet of C. C. Hunt's Subdivision, Lot 1, as recorded on Page 36 of Book.36 of Maps in the office of the County Recorder of Los Angeles County, California., for public street purposes in connection with the widening of Walnut Avenue, 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. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. 7. That he�bad received a request from North American Aviation, Inc., that it be granted an Encroachment Permit to encroach upon a certain portion of Douglas Street, which encroachment is desirable in connection with parking prob- -18- 4 lems at North American Aviation, Inc., and he recommended the permit be granted. It was thereupon moved by Councilman Baker, seconded by Councilman Gordon, that Resolution No. 1584, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO NORTH AMERICAN AVIATION, INC. A CERTAIN CONDITIONAL ENCROACHMENT PERMIT TO ENCROACH UPON A CERTAIN PORTION OF DOUGLAS STREET, WITHIN SAID CITY., which was read, be adopted. On roll call, said resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tam Swanson; Noss: Councilmen None; Absent: Mayor Selby. UNFINISHED BUSINESS The City Clerk read the title of Ordinance No. 474, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO.. CALIFORNIA, RECLASSIFYING CERTAIN REAL PROPERTY WITHIN SAID CITY UNDER THE PROVISIONS OF ORDINANCE NO. 434 (TIE COMPREHENSIVE ZONING ORDINANCE) OF SAID CITY, AS AMSMED, BY ADDING A NEW SECTION, DESIGNATED AS n313n, TO ARTICLE 3 OF SAID ORDINANCE NO. 434; AND AMENDING THE ZONING MAk OF THE CITY OF EL SEGUNDO ACCORDINGLY. It was then moved by Councilman Baker, seconded by Councilman Frederick, and unanimously carried by the following roll call, to wit: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tam Swanson; Noes: Councilmen None; Absent: Mayor Selby, that the further reading of Ordinance No. 474 be waived. Moved by Councilman Frederick, seconded by Councilman Baker, that Ordinance No. 474, entitled: 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, AS AMENDED, BY ADDING A NEW SECTION, DESIGNATED AS n313n, 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 an adjourned regular meeting of the City Council held on the 21st day of December, 1955, and reread at this meeting, be adopted. On roll call said motion carried and said ordinance was adopted by the follow- ing vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tam Swanson; Noes: Councilmen None; Absent: Mayor Selby. -19- • lIK 820 The City Clerk read the title of Ordlnaoce No. 477, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALI- FORNIA, FIXING AND ESTABLISHING.SET -BACK OR BUILDING LINES ALONG CERTAIN PORTIONS OF THE NORTHERLY SIDE OF EL SEGUNDO BOULEVARD WITHIN SAID CITY. It was then moved by Councilman Gordon, seconded by Councilman Baker, and unanimously carried by the following roll call, to wit: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tam Swanson; Noes: Councilmen None; Absent: Mayor Selby, that the further reading of Ordinance No. 477 be waived. Moved by Councilman Frederick, seconded by Councilman Gordon, that Ordinance No. 477, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALI- FORNIA, FIXING AND ESTABLISHING SET -BACK OR BUILDING LINES ALONG CERTAIN PORTIONS OF THE NORTHERLY SIDE OF EL SEGUNDO BOULEVARD WITHIN SAID CITY., which was introduced and read at a regular meeting of the;City Council held on the 25th day of Jamiary, 1956, and reread at this meeting, be adopted. On roll call, said motion carried -grid said ordinance was adopted by the follow- ing vote: Ayes: Councilmen Baker, Frederick, QDrdon and Mayor pro tam Swanson; Noes: Councilmen None; Absents Mayor Selby. The City Clerk read the title of Ordinance No. 478, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALI- FORNIA, RECLASSIFYING CERTAIN REAL PROPERTY WITHIN SAID CITY, UNDER THE PROVISIONS OF ORDINANCE NO. 4-34 (THE COMP EM01VE ZONING ORDINANCE) OF SAID CITY BY ADDING A NEW SECTION DESIGNATED AS "314 », TO ARTICLE 3 OF SAID ORD- INANCE NO.434; AND AMENDING THE ZONING MAP OF THE CITY OF EL SEGUNDO, ACCORDINGLY. It was then moved by Councilman Baker, seconded by Councilman Gordon, and unanimously carried by the following roll call, to wit: Ayes: Councilmen Baker, Swanson; Noes: Councilmen None; Absent: Mayor Selby, Frederick, Gordon and Mayor pro tam that the further reading of Ordinance No. k78 be waived. Moved by Councilman Frederick, seconded by Councilman Baker, that Ordinance No. 478, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALL- FORNIA, RECLASSIFYING CERTAIN REAL PROPERTY WITHIN SAID CITY, UNDER THE PROVISIONS OF ORDINANCE NO. 434 (THE COMPREHENSIVE ZONING ORDINANCE) OF BAID CITY BY ADDING A NEW SECTION DESIGNATED AS »314 », TO ARTICLE 3 OF SAID ORD- INANCE 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 25th day of January, 1956, and reread at this meeting, be adopted. On roll call, said motion carried and said ordinance was adopted by the follow- ing vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund Traffic ty Fund Payroll Demand 2,905.47 Div. of Highways � 4 2 .0 Ruth Hopp, City Treas. 432.50 TOTAL $ 246.03 n n n n 6.25 State Employeest Retire- ment System n n n n Title Ins. & Trust Co. So. Calif. Gas Co. Mefford Chemical Co. Addressograph- Multigraph Corp. Industrial Stationery & Printing Co. George C. Porter Transport Clearings Smith - Blair, Inc. Howard Supply Co. The Lacal Co. Inc. Pacific Radionics Luippold Engineering Sales Co. H & L Tooth Co. Gibson Motor Parts Torrance Desk & Office Equipment Co. Grinnell Co.' Kimball Elevator Co., Ltd, Carl Wilson Pension Fund 178.62 State Employees' Re- 190.90 tirement System 1.7.11 61.20 TOTAL S 1037.11 8.20 430.16 City Hall. Police Department acid 40.25 CCitY Jail Bond Constr. Fund Automatic Irrigation Co. 14.00 14.29 Arrow Parking Lot Service 20&.60 47.13 TOTAL 218.60 2.39 149.34 Sewerage Facilities Fund 4.30 M.G.R. Constr. Co. 225.00 10.20 TOTAL 225.00 10.00 174.53 Park and Recreation Bonds, Election 171.08 1254, Constr. Fund 9.42 William Woollett A.I.A. 11.810.34 TOTAL 11,810.34 727.24 718.29 Recreation Fund 11.00 Ruth Hopp, City Treas. 12192.00 40.00 n » » » 135.63 Hersey Mfg. Co. 610.79 State Employeedt Ret. Sys. 16.42 Western Water Works Supply Co. 300.12 Hospital Service, So. Calif. 5.05 R. L. Webb,Jr. Petty Cash 110.06 McCarthy Insurance Agency 3.68 West Basin Municipal George-C. Porter 44.24 Water District 18088.60 So. Calif. Edison Co. 9.83 So. Calif. Gas Co. 20.81 TOTAL $ 25,922.33 Keith E. Kelly 87.57 Kaag Manufacturers 24.70 Kit Kraft 32.19 Goliger Leather Co.Inc. 26.00 (Continued) -21- 821 1K 822 ,ecreati2a Fund, Continued City of El Segundo Water Dept. 6.58 E1 Segundo Hardware 6.38 R. Be Self Service Drugs 23.31 Lewis & Owens 3.00 California Recreation Society,Inc. 33.00 Ira Be Escobar 23.49 Neva M. Elsey, City Clerk 16.46 TOTAL $ 1,718.58 General Fund Ruth Hopp, City Treas. 3,282.93 n n n » 1,178.58 » » » n 49974.71 McCarthy Ins. Agency 2079.77 n rr n » 30267.96 Earl Morgan 2,550-11 e n n n 78.85 » rr » n 22890.51 » n n n 28.12 State Employeest Ret. Sys. 1,680.15 Barker Bros. Corp. 1,999.23 So. Calif. Disinfecting Co. 662.76 F. Morton Pitt Co. 81.37 T. Be De Berry 5.05 So. Calif. Gas Co. 74.71 Lee Parmelee 28.80 Surveyors Service Co. 9.27 J. G. Tucker & Son 158.82 Southwest Tractor Sales, Inc. 27.42 So. Calif. Edison Co. 25.70 Wilson's Carbon Co.Ltd. 141.73 Hessell Chevrolet 11.38 Oscar Allen Auto Parts 5.80 City of E1 Segundo Water Dept. 538.27 Contractors Asphalt Sales Co. 651.38 Calcrest Chemical Co. 13.39 Charles Bruning Co.,Inc. 8.52 E1 Segundo Lock & Cycle Shop 12.60 American Seating Co. 20904.29 Remington -Rand, Inc. 11519.73 Gordon Duff, Inc. 1.86 The Nat'l Inst. of Municipal 63.35 Clerks 10.00 So. Calif. Freight Fwd'ers .93 Gibson Motor Parts 2.17 Richfield Oil Corp. 812.71 L.A. Stamp & Sta. Co. 134.42 M.G.R. Constr. Co. 462.52 El Seggndo Bldg. Mtls. 104.96 Jayne M. Field 12.00 F & F Radio and Appliance Co. 38.06 T. Be De Berry, Chief of Police 36.20 Ira Be Escobar 9.09 Underwriters Equipment Co. 47.84 El Segundo Herald 240.50 Torrance Desk & Office Equip- 109.76 ment Co. 70196.05 Lennox Disposal Service 39146.96 El Segundo Chamber of Commerce 50.00 City of E1 Segundo Water Dept. `212. (Cont ) Move d be allowed and ing the same. General Fund. Conttd Hospital Service of So.Calif. 7.95 Title Ins. & Trust Co. 231.04 Ruth Hopp, City Treas. 62.02 Henry Radio 63.91 Howard Supply Co. 22.06 E1 Segundo Jr. Chamber of Commerce 20.00 Gillig Bros. Garage 235.00 The Mosaic Tile Co. 89.48 Industrial Blueprint & Supply Co.,Inc. 20.80 County of Los AWlea 40.22 R. Be "Bob" Walker 2.41 McCarthy Ins. Agency 498.09 John D. & Margaret Meschuk 126.56 Earl Morgan 18.30 Owl Truck & Constr. Co. 288.25 Pittsburgh Plate Glass Co. 88.52 Pacific Electric Ry Co. 9.18 George C. Porter 10.56 So. Calif. Stationers 274.63 Pacific Toro Co. 695.12 Jeffries Banknote Co. 104.03 E. Be Udall 4.05 So. Calif. Edison Co. 489.53 Pacific Surplus Co. 143.40 Pacific Radionics 536.52 C. D. Soiseth & Son 80.34 Sears, Roebuck & Co. 20.07 Sherwin Electric Service 20.OQ A.. C. Vroman, Inc. 2.71 Allied Sales & Salvage 19.05 E1.Segundo Water,Dept. 215.89 American Disposal 8.00 Cann & Co. 4.04 Cummins- Chicago Corp. 745.66 Carburetor & Electric Supply Co. 15.09 Nell L. Cameron 16.89 Bemis Bro. Bag Co. 304.20 Village Coffee Shop 30.52 U..S. Porcelain Enamel Co. 45.22 Larson Duplicating 63.35 Pacific Tel & Tel Co. 5.25 » » » 10.00 Morgan &,Son 72.45 Forrest Stationers 284.72 El.Segundo Hardware 221.46 The Lighthouse, Inc. 13.53 New Pacific Lumber Co. 153.94 The Regents of the University of California 67.50 Albright Cabinet & Fix. Co. 77.25 E1.Segundo Paint Center 20.33 Industrial Sta. & Ptg. Co. 107.02 Arrowhead & Puritas Waters Inc. 19.78 Grimes - Stassforth Sta. Co. 109.76 Neva M. Elsey, City Clerk 56.79 Gordon Whitnall 100.00 So. Calif. Humane Society 200.00 Leah Converse 100.00 TOTAL 51,003.34 by Councilman Gordon, seconded by Councilman Frederick, the demands warrants ordered drawn on and paid out of the respective funds cover - Carried by the following vote: -22- 1K 823 Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. NEW BUSINESS The City Clerk announced that the terms of office of Mrs. Catherine Hanson and Mr. Virgil Warnock as members of the Planning Commission of the City of E1 Segundo, expire on February 22, 1956, and that the Mayor of the City of E1 Segundo had reappointed such-persons to succeed themselves, and requested approval of such appointmentss. Moved by Councilman Frederick, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the appointment by the Mayor of the City of E1 Segundo, of Mrs. Catherine Hanson and Mr. Virgil Warnock as members of the Planning Commission of said City, for a four year terra beginning February 22, 1956, be and the same is hereby approved. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. Moved by Council=n Gordon, seconded by Councilman Baker, that Reso- lution No. 1585, entitled: A RESOLUTION OF ME CITY COUNCIL OF THE CITY OF EL BEGUND09 CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A REGULAR GENERAL MUNI- CIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, THE 10TH DAY OF APRIL, 19563, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES., 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 and Mayor pro tem Swanson; Noes: Councilmen None; Absent: Mayor Selby. No further business appearing to be transacted at this meeting, it was moved by Councilman Baker, seconded by Councilman Gordon, the meeting adjourn, the hour of adjournment being 10:15 ofclock P.M. Carried. Approved: Mayor 00,4 Szy..`i -23- Respectfully submitted, Neva M. Elsey, City Clot-