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1956 OCT 08 CC MINX 81 EL SEGUNDO, CALIFORNIA OCTOBER 81 1956 A REGULAR MEETING OF THE CITY COUNCIL•OF THE CITY OF EL SEG- UNDO, CALIFORNIA, WAS HELD IN THE COUNCIL CHAMBER OF THE CITYHALL 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 ROGER SAWYER, OF COMMUNITY METHODIST CHURCH. THE MEETING WAS THEN CALLED TO ORDER BY KENNETH R. BENFIELD, MAYOR, THE HOUR BEING 7:00 O'CLOCK P.M. ROLL CALL COUNCILMEN PRESENT: BAKER, GORDON AND MAYOR BENFIELD; COUNCILMEN ABSENT: FREDERICK AND MESCHUK. READING OF MINUTES OF PREVIOUS MEETING THE MINUTES OF THE REGULAR MEETING HELD SEPTEMBER 24, 1956, HAVING BEEN READ AND NO ERRORS OR OMISSIONS HAVING BEEN NOTED, IT WAS MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE MINUTES BE APPROVED AS RECORDED. CARRIED. SPECIAL ORDERS OF BUSINESS THE CLERK NOTIFIED THE CITY COUNCIL THAT THIS WAS THE TIME AND PLACE FIXED FOR THE OPENING OF BIDS, PURSUANT TO NOTICE INVITING BIDS FOR THE IMPROVEMENT OF ILLINOIS STREET, PINE AVENUE AND OTHER STREETS, AS CONTEMPLATED BY RESOLUTION OF INTENTION N0. 1636, AND ALSO REPORTED THAT SHE HAD RECEIVED FIVE BIDS, WHICH BIDS WERE PUBLICLY OPENED, READ, EXAMINED AND DECLARED AS FOLLOWS: NAME OF CONTRACTOR M & J CONSTRUCTION CO,. CHRIS EVANOVICH, GULLY- MILLER CONTRACTING CO. OSWALD BROS. CO. WAL -CON CONSTRUCTION COMPANY TOTAL ESTIMATED AMOUNT OF BID $ 33,188.60 43,031.50 35..613-67 33, 005.60 42,693.60 REFERENCE IS HEREBY MADE TO THE BIDS ON FILE WITH THE CITY CLERK FOR ALL DETAILS AS TO THE UNIT PRICES AND KIND OR CLASS OF WORK TO BE DONE. ON MOTION DULY MADE AND CARRIED, ALL BIDS WERE REFERRED TO THE CITY ENGINEER FOR CHECKING AND REPORT. THE CITY CLERK ADVISED THE CITY COUNCIL THAT THIS WAS THE TIME AND PLACE FIXED PURSUANT TO STATUTE AND NOTICE GIVEN FOR THE HEARING IN THE MATTER OF THE ASSESSMENT FOR THE IMPROVEMENT OF OAK AVENUE BETWEEN BAYONNE STREET AND VIRGINIA STREET, AS CONTEMPLATED IN RESOLUTION OF INTENTION N0. 1597 ADOPTED BY THE SAID CITY COUNCIL ON THE 9TH DAY OF APRIL, 1956. THE CITY CLERK ALSO INFORMED THE SAID CITY COUNCIL THAT AFFIDAVITS OF THE MAILING, POSTING AND PUBLICATIONS OF THE NOTICE OF FILING ASSESSMENT WERE ON FILE IN HER OFFICE, AND THAT NO WRITTEN APPEALS OR OBJECTIONS HAD BEEN FILED IN HER OFFICE PRIOR TO THE DAY SET FOR THE HEARING. THE MAYOR THEN ASKED IF THERE WERE ANY INTERESTED PERSONS PRESENT DESIRING TO BE HEARD IN THE ABOVE MENTIONED MATTER. NO ONE RESPONDED. -1 - x sz AFTER A FAIR AND IMPARTIAL HEARING HAVING BEEN GRANTED TO ALL PERSONS DESIRING TO BE HEARD IN SAID MATTER, AND ALL APPEALS OR OBJECTIONS PRESENTED HAVING BEEN HEARD AND FULLY CONSIDERED, AND THE CITY COUNCIL BEING SATISFIED WITH THE CORRECTNESS OF THE ASSESS- MENT AND DIAGRAM, IT WAS MOVED BY COUNCILMAN GORDON THAT ALL APPEALS OR OBJECTIONS BE OVERRULED AND DENIED AND THAT THE ASSESSMENT AND DIAGRAM BE CONFIRMED AND APPROVED, AND THAT THE SUPERINTENDENT OF STREETS SHALL FORTHWITH ATTACH A WARRANT TO SAID ASSESSMENT, BEARING THE DATE OF THIS,OHDER OF THE CITY COUNCIL, WHICH MOTION WAS SECONDED BY COUNCILMAN BAKER AND CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. THE CITY CLERK ADVISED THE CITY COUNCIL THAT THIS WAS THE TIME AND PLACE FIXED PURSUANT TO STATUTE AND NOTICE GIVEN FOR THE HEARING IN THE MATTER OF THE ASSESSMENT FOR THE IMPROVEMENT OF LOMITA STREET AND OTHER STREETS AND ALLEYS AS CONTEMPLATED IN RESOLUTION OF INTENTION N0. 1587 ADOPTED BY THE SAID CITY COUNCIL ON THE 27TH DAY OF FEBRUARY, 1956. THE CITY CLERK ALSO INFORMED THE SAID CITY COUN- CIL THAT AFFIDAVITS OF THE MAILING, POSTING AND PUBLICATIONS OF THE NOTICE OF FILING ASSESSMENT WERE ON FILE IN HER OFFICE, AND THAT NO WRITTEN APPEALS OR OBJECTIONS HAD BEEN FILED IN HER OFFICE PRIOR TO THE DAY SET FOR THE HEARING. THE MAYOR THEN ASKED IF THERE WERE ANY INTERESTED PERSONS PRESENT DESIRING TO BE HEARD IN THE ABOVE MENTIONED MATTER. THE FOLLOWING PERSONS THEN ADDRESSED THE COUNCIL: MRS. BETTY BRADLEY, MR. ROBERT B. FENNELL, MR. ROMAN FLIGIEL, AND MR. HARLAN DEFTER. THE ABOVE NAMED PERSONS THEN WENT INTO THE CITY ENGINEERIS OFFICE, WHERE THEIR OBJECTIONS TO THE HIGH COST-OF THEIR ASSESSMENTS WERE EXPLAINED BY THE CITY ENGINEER. ALL INTERESTED PERSONS, HAVING BEEN GIVEN FULL OPPORTUNITY TO SHOW CAUSE WHY SAID ASSESSMENT SHOULD N.OT BE CONFIRMED AND ALL OBJECTIONS PRESENTED HAVING BEEN HEARD AND FULLY CONSIDERED, THERE- UPON IT WAS MOVED BY COUNCILMAN BAKER, THAT ALL OBJECTIONS, BOTH WRITTEN AND ORAL, BE AND THE SAME ARE HEREBY OVERRULED AND DENIED, AND THAT THE FOLLOWING CHANGES AND/OR MODIFICATIONS BE MADE IN SAID ASSESSMENT, TO WIT: THAT THE AMOUNT OF ASSESSMENT N0. 74 BE REDUCED FROM THE SUM OF $153.01 TO THE SUM OF $124.53, AND THAT THE ASSESS- MENT N0. 75 BE REDUCED FROM THE SUM OF $87.62 TO THE SUM OF $70.10, AND THAT THE TOTAL CO$T?ACT :PRtCEr EXCILUSI VEI QFf I NBt0ENT#LSt BEOREDUCED BY THE SUM OF 46.00, LEAVING A GRAND TOTAL OF THE ASSESSMENT OF $15,489.73; THAT THE SUPERINTENDENT OF STREETS BE AND HE IS HEREBY INSTRUCTED TO MODIFY THE ASSESSMENT AND DIAGRAM IN THE PARTICULARS HEREIN SET FORTH, WHICH MOTION WAS SECONDED BY COUNCILMAN GORDON AND CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. THE SUPERINTENDENT OF STREETS RETURNED THE SAID ASSESSMENT AND DIAGRAM, AS MODIFIED UNDER THE DIRECTION OF THE CITY COUNCIL, AND THE SAID CITY COUNCIL NOW BEING SATISFIED WITH THE CORRECTNESS OF THE ASSESSMENT AND DIAGRAM AS MODIFIED UNDER THEIR INSTRUCTIONS, IT WAS MOVED BY COUNCILMEN BAKER THAT THE SAID ASSESSMENT AND DIAGRAM, AS MODIFIED, BE CONFIRMED AND APPROVED AND THAT THE SUPERINTENDENT OF STREETS SHALL FORTHWITH ATTACH A WARRANT TO SAID ASSESSMENT BEARING THE DATE OF THIS ORDER OF THE CITY COUNCIL, WHICH MOTION WAS SECONDED BY COUNCILMAN GORDON AND CARRIED BY THE FOLLOWING VOTE, TO WIT: -2- X AYES: COUNCILMEN BAKER, GORDON AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. THE CITY ENGINEER HAD HERETOFORE PRESENTED A PETITION FOR CERTAIN IMPROVEMENTS IN A PORTION OF LOMA VISTA STREET,AS SHOWN ON PLAN N0. 560329, ON FILE IN THE OFFICE OF THE CITY ENGINEER AND WHICH REPORT SHOWED THAT THE VALID SIGNATURES ATTACHED TO THE PETI- TION, AS REPORTED BY THE TITLE INSURANCE & TRUST COMPANY, REPRE- SENTED MORE THAN 60% OF THE TOTAL ASSESSABLE AREA OF THE PROPOSED ASSESSMENT DISTRICT AS SHOWN UPON THE PLAT ATTACHED TO SAID PETITION. COUNCILMAN GORDON THEN OFFERED AND MOVED THE ADOPTION OF RESOLUTION N0. 1662, ENTITLED: RESOLUTION OF THE CITY COUNCIL OF THE (CITY OF EL SEGUNDO, CALIFORNIA, IN THE MATTER OF IMPROVEMENT OF LOMA VISTA STREET, AS PER PLANS AND PROFILES NO. 560329, ON FILE IN THE OFFICE OF THE CITY ENGINEER OF SAID CITY, SAID MOTION BEING SECONDED BY COUNCILMAN BAKER AND UPON ROLL CALL, WAS ADOPTED BY THE FOLLOWING VOTE, TO WIT: AYES: COUNCILMEN BAKER, CORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. PURSUANT TO INSTRUCTIONS OF THE CITY COUNCIL, THE CITY ENGINEER PRESENTED PLANS, PROFILES AND DRAWINGS N0. 560329 FOR THE CONSTRUCTION OF CERTAIN STREET IMPROVEMENTS IN LOMA VISTA STREET, TOGETHER WITH SPECIFICATIONS AND DETAILED ESTIMATE OF THE COST OF SAID IMPROVEMENTS, ALSO A PLAT OF THE ASSESSMENT DISTRICT FOR SAID IMPROVEMENT. WHEREUPON COUNCILMAN GORDON MOVED THAT SAID PLANS, SPECIFICATIONS AND PLAT OF THE ASSESSMENT DISTRICT BE APPROVED AND THAT THE SAID PLANS BE FILED IN THE OFFICE OF THE CITY ENGINEER, SPECIFICATIONS AND DETAILED ESTIMATE BE FILED IN THE OFFICE OF THE CITY CLERK OF SAID CITY, WHICH MOTION WAS SECONDED BY COUNCILMAN BAKER AND CARRIED BY THE FOLLOWING VOTE, TO WIT: AYES: COUNCILMEN BAKER, GORDON AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. COUNCILMAN BAKER THEN OFFERED AND MOVED THE ADOPTION OF RESOLUTION OF INTENTION N0. 1663 FOR THE CONSTRUCTION OF CERTAIN IMPROVEMENTS IN LOMA VISTA STREET, AS PARTICULARLY DELINEATED UPON THE PLANS AND SPECIFICATIONS HERETOFORE APPROVED FOR SAID WORK, WHICH MOTION WAS SECONDED BY COUNCILMAN GORDON AND CARRIED BY THE FOLLOWING VOTE, TO WIT: AYES: COUNCILMEN BAKER, GORDON AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. THE CITY ENGINEER HAD HERETOFORE PRESENTED A PETITION FOR CERTAIN IMPROVEMENTS IN A PORTION OF CYPRESS STREET, AS SHOWN ON PLAN NB. 560328, ON FILE IN THE OFFICE OF THE CITY ENGINEER AND WHICH REPORT SHOWED THAT THE VALID SIGNATURES ATTACHED TO THE PETITION, AS REPORTED BY THE TITLE INSURANCE & TRUST COMPANY, REPRESENTED MORE THAN 60% OF THE TOTAL ASSESSABLE AREA OF THE PROPOSED ASSESSMENT DISTRICT AS SHOWN UPON THE PLAT ATTACHED TO SAID PETITION. COUNCILMAN GORDON THEN OFFERED AND MOVED THE ADOPTION OF RESOLUTION N0. 1664, ENTITLED: -3- '0 X 84 RESOLUTION CITY OF EL THE MATTER STREET, AS 560328, ON CITY ENGIN OF THE CITY COUNCIL OF'THE SEGUNDO, CALIFORNIA, IN OF IMPROVEMENT OF CYPRESS PER PLANS AND PROFILES NO. FILE IN THE OFFICE OF THE E-ER OF SAID CITY, SAID MOTION BEING SECONDED BY COUNCILMAN BAKER AND UPON ROLL CALL WAS ADOPTED BY THE FOLLOWING VOTE, TO WIT: AYES: COUNCILMEN.BAKER, GORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. PURSUANT TO INSTRUCTIONS OF THE CITY COW;NCIL, THE CITY ENGINEER PRESENTED PLANS, PROFILES AND DRAWINGS N0. 56 -328 FOR THE CONSTRUCTION OF CERTAIN STREET IMPROVEMENTS IN CYPRESS STREET, TOGETHER WITH SPECIFICATIONS AND DETAILED ESTIMATE OF THE COST OF SAID IMPROVEMENTS, ALSO A PLAT OF THE ASSESSMENT DISTRICT FOR SAID IMPROVEMENT. WHEREUPON COUNCILMAN GORDON MOVED THAT SAID PLANS, SPECIFICATIONS AND PLAT OF THE ASSESSMENT DISTRICT BE APPROVED AND THAT THE SAID PLANS BE FILED IN THE OFFICE OF THE CITY ENGINEER, SPECIFICATIONS AND DETAILED ESTIMATE BE FILED IN THE OFFICE OF THE CITY CLERK OF SAID CITY, WHICH MOTION WAS SECONDED BY COUNCILMAN BAKER AND CARRIED BY THE FOLLOWING VOTE, TO WIT: AYES: COUNCILMEN BAKER, GORDON AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. COUNCILMAN GORDON THEN OFFERED AND MOVED THE ADOPTION OF RESOLUTION OF INTENTION N0. 1665 FOR THE CONSTRUCTION OF CERTAIN IMPROVEMENTS IN CYPRESS STREET, AS PARTICULARLY DELINEATED UPON THE PLANS AND SPECIFICATIONS HERETOFORE APPROVED FOR SAID WORK, WHICH MOTION WAS SECONDED BY COUNCILMAN BAKER AND CARRIED BY THE FOLLOWING VOTE, TO WIT: AYES: COUNCILMEN BAKER, FREDERICK, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. THE MAYOR ANNOUNCED THAT THIS IS THE TIME'AND PLACE HERETOFORE FIXED FOR HOLDING A PUBLIC HEARING IN THE MATTER OF PRO- POSED AMENDMENT TO ORDINANCE N0. 434 (THE COMPREHENSIVE ZONING ORD- INANCE) OF THE CITY OF EL SEGUNDO, AS SET FORTH IN RESOLUTION N0. 284 OF THE PLANNING COMMISSION RESPECTING LOADING SPACE IN Co C —M OR M ZONES. THE MAYOR INQUIRED OF THE CITY CLERK IF DUE AND REGULAR NOTICE OF THE HEARING HAD BEEN GIVEN AND PUBLISHED, AND IF SHE HAD ON FILE IN HER OFFICE THE AFFIDAVITS SHOWING SUCH FACT. THE CITY CLERK ADVISED THAT NOTICE HAD BEEN DULY AND REG- ULARLY GIVEN AND THE AFFIDAVITS ESTABLISHING SUCH FACT WERE ON FILE IN HER OFFICE, ROGETHER WITH THE COMPLETE FILE OF THE PLANNING COM- MISSION AND THE COMPLETE FILE OF THE CITY COUNCIL UP TO THIS TIME, IN THE MATTER. THE MAYOR THEREUPON ANNOUNCED THAT THE FILES IN SAID MATTER WOULD BE MADE A PART OF THE RECORD OF THIS PUBLIC HEARING. THE MAYOR THEN INQUIRED IF ANY WRITTEN PROTESTS OR COM- MUNICATIONS HAD BEEN RECEIVED WITH REFERENCE TO THE PROPOSED AMEND- MENT, AND THE CITY CLERK ADVISED NONE HAD BEEN RECEIVED. THE MAYOR THEN INQUIRED IF ANYONE PRESENT IN THE COUNCIL CHAMBER DESIRED TO ADDRESS THE COUNCIL IN FAVOR OF THE PROPOSED AMENDMENT. NO ONE RESPONDED. HE THEN INQUIRED IF ANYONE PRESENT DESIRED TO ADDRESS THE COUNCIL IN OPPOSITION TO THE PROPOSED AMENDMENT, AND THERE BEING —4— rA NO RESPONSE, IT WAS MOVED BY COUNCILMAN BAKER, SECONDED BY COUN- CILMAN GORDON THAT THE HEARING BE CLOSED. CAWRlIED.­%COGICCCEMAN BAKER THEREUPON INTRODUCED ORDINANCE N0. 498, ENTITLED: WHICH WAS READ. AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 434 (THE COMPREHEN- SIVE ZONING ORDINANCE) OF SAID CITY BY AMENDING "SECTION 1 41 8" OF "ARTICLE 14" OF SAID ORDINANCE NO. 434, AS AMENDED., WRITTEN COMMUNICATIONS WRITTEN COMMUNICATIONS, RECEIVED FROM THE PERSONS, FIRMS OR CORPORATIONS, HEREINAFTER NAMED, WERE READ TO THE COUNCIL AND WERE DISPOSED OF IN THE MANNER INDICATED, FOLLOWING REFERENCE TO EACH HEREINAFTER: DONALD S. WOODFORD, DIRECTOR OF BUILDING AND SAFETY, DATED 10 -2 -56, ADVISING THAT MR. JAMES HUGHES HAS COMPLETED TO THE SATIS- FACTION OF SAID DIRECTOR, ALL WORK IN CONNECTION WITH THE RELOCATION OF A DWELLING TO 520 EAST GRAND AVENUE, EL SEGUNDO, AND RECOMMENDING THE EXONERATION OF RELOCATION 'PERMIT BOND DATED THE IOTH DAY OF NOVEMBER, ,1955, FURNISHED BY SAID MR. HUGHES COVERING SAID WORK. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THAT CERTAIN RELOCATION PERMIT BOND DATED THE 10TH DAY OF NOVEMBER, 1955, WITH JAMES W. HUGHES AS PRINCIPAL, AND THE PACIFIC EMPLQ,YERS INSURANCE 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: OCTOBER 8, 1956. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. 85 PLANNING COMMISSION, DATED OCTOBER 50 1956, TRANSMITTING THEREWITH COPY OF ITS RESOLUTION N0. 280, RECOMMENDING PROPOSED CHANGE OF ZONE FOR CERTAIN PROPERTY SITUATED ON THE EAST SIDE OF INDIANA STREET BETWEEN MARIPOSA AVENUE AND HOLLY AVENUE. THE CITY CLERK STATED SHE HAD SET THE MATTER FOR HEARING BEFORE THE COUNCIL ON NOVEMBER 13, 1956, FOLLOWING WHICH THE COMMU- NICATION WAS ORDERED FILED PENDING THE HEARING. H. L. BYRAM, COUNTY TAX COLLECTOR, DATED SEPTEMBER 250 1956, WITH WHICH WAS TRANSMITTED A LIST OF PROPERTIES WHICH HAVE BEEN TAX - DEEDED TO THE STATE OF CALIFORNIA BECAUSE OF DELINQUENT TAXES. THE CITY CLERK ANNOUNCED SHE HAD CHECKED THE LIST VERY CAREFULLY AND FOUND ONLY ONE PARCEL WHICH WAS WITHIN THE BOUNDARIES OF THE CITY OF EL SEGUNDO, AND THAT THE CITY MANAGER WOULD NOW MAKE A REPORT ON THE MATTER. THE CITY MANAGER THEN STATED THAT IN THE OPINION OF THE CITY ENGINEER, SAID LOT SHOULD BE ACQUIRED BY THE CITY FOR SUMP PURPOSES, INASMUCH AS THE COST THEREOF WOULD BE VERY NOMINAL, AND HE RECOMMENDED THE CITY TAKE ACTION TO ACQUIRE SAID LOT- -5- X 86 • i IT WAS THEREUPON MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THE SdNEDULE --.BF TAX'DE6DEDIPROP- ERTIES NUMBERED 079 —A », RECEIVED BY THE CITY CLERK FROM THE COUNTY TAX COLLECTOR OF THE COUNTY OF LOS ANGELES, BE PLACED ON FILE IN THE OFFICE OF THE CITY CLERK AND REFERRED TO AS SO ON FILE, AND BY THIS REFERENCE BE INCORPORATED HEREIN AND MADE A PART HEREOF; AND BE IT FURTHER RESOLVED, THAT THE CITY COUNCIL AUTHORIZES AND DIRECTS THE CITY CLERK TO NOTIFY THE TAX COLLECTOR OF LOS ANGELES COUNTY, OR ANY OTHER COUNTY OFFICER CONCERNED, THAT THE CITY OF EL SEGUNDO OBJECTS TO THE SALE OF THE PARCEL OF REAL PROPERTY DESCRIBED IN SAID SCHEDULE, AND REQUESTS THAT IT BE WITHHELD FROM SALE AS THE CITY OF EL SEGUNDO DESIRES TO $,CQUIRE THE SAME FOR PUBLIC PURPOSES, TO WIT: LOT 17, BLOCK 31, FOR STORM WATER SUMP PURPOSES. ON ROLL CALL, THE FOREGOING RESOLUTION WAS ADOPTED BY THE FOLLOW- ING VOTE: AYES: COUNCILMEN BAKER, GORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. STATE COMPENSATION INSURANCE FUND, DATED SEPTEMBER 250 1956, TRANSMITTING THEREWITH DIVIDEND CHECK FOR $4,019.22, BEING REFUND TO THE CITY OF EL SEGUNDO OF 53% OF ITS COMPENSATION PREMIUM FOR THE COMPENSATION POLICY ENDING JULY 10 19552 THIS SAVING BEING DUE TO THE FACT THAT THERE WERE NO ACCIDENTS OF ANY CONSEQUENCE AMONG THE CITY EMPIIOYEES DURING SAID YEAR. ORDERED FILED: SAI VATGONCARM` ) LV,4VE6A@aRaBC9C- ;;g1 =95& k90696tIIAt) ICON -00N, HIiSSFBItLV 61AC,AegsCkNTSVAASEKE 'P'PL6f;C�N USUAL LOCATIONS IN THE BUSI- NESS AREA OF THE CITY OF EL SEGUNDO. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THE SALVATION ARMY BE AND IT IS HEREBY GRANTED PERMISSION TO PLACE A CHRISTMAS KETTLE IN FRONT OF THE POSTOFFICE AND AT OTHER STRATEGIC LOCATIONS IN THE BUSINESS DISTRICT FOR THE COLLECTION OF FUNDS DURING THE MONTH OF DECEMBER, 1956; AND BE IT FURTHER RESOLVED, THAT THE KETTLES AND THE SOLICITATION OF FUNDS LOCATIONS AND IN A MANNER SATISFACTOR DEPARTMENT OF THI' CITY OF EL SEGUNDO, ORGANIZATION SHALL NOTIFY SAID POLICE TO THE COMMENCEMENT OF OPERATIONS. CARRIED BY THE FOLLOWING VOTE: PLACEMENT OF SUCH SHALL BE AT THE Y TO THE POLICE AND THAT SAID DEPARTMENT PRIOR AYES: COUNCILMEN BAKER, GORDON, AND MAY ®R BENFIELD NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. THE LOS ANGELES COUNTY HEART ASSOCIATION, DATED SEPTEMBER 25, 1956s, REQUESTING THAT SAID ASSOCIATION BE GRANTED PERMISSION TO SOLICIT FUNDS IN THE CITY OF EL SEGUNDO DURING THE HEART FUND MONTH, WHICH IS THE MONTH OF FEBRUARY. I. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THE LOS ANGELES COUNTY HEART ASSOCIATION BE AND IT IS HEREBY GRANTED PERMISSION TO MAKE A SOLICITATION OF FUNDS IN THE CITY OF EL SEGUNDO DURING THE MONTH OF FEBRUARY, 1957, PROVIDED, HOWEVER, THAT SAID ORGANIZATION SHALL NOTIFY THE POLICE DEPARTMENT OF THE CITY OF EL SEGUNDO OF THE EXACT DATES UPON WHICH SOLICITATION WILL BE MADE WITHIN SAID CITY, AND ALSO THE NAME AND ADDRESS OF THE SOLICITOR OR SOLICITORS WORKING ON THE CAMPAIGN. CARRIED. THOMAS P. FOYE, MAYOR, CITY OF MANHATTAN BEACH, DATED SEPTEMBER 28, 1956, ADVISING THAT IT HAS COME TO THE ATTENTION OF THE OFFICIALS OF SAID CITY THAT THE CITY OF LOS ANGELES HAS MADE REQUEST TO THE CITY OF EL SEGUNDO THAT CERTAIN OF THE RIGHTS AND CONTROL OVER THE EXTRA - TERRITORIAL OFF -SHORE WATERS OF SANTA MONICA BAY BE TRANSFERRED FROM THE CITY OF EL SEGUNDO TO THE CITY OF LOS ANGELES IN THE INTEREST OF FACILITATING THAT CITYtS PLAN FOR CON- STRUCTION OF SUBMARINE OUTFALL LINES INTO THE BAY, AND EXPRESSING OPPOSITION ON THE PART OF MANHATTAN BEACH TO SUCH TRANSFER. MAYOR BENFIELD STATED THAT THE CITY OF LOS ANGELES HAS NOT AS YET FORMALLY REQUESTED SUCH TRANSFER OF RIGHTS, AND THAT THE CITY COUNCIL IS NOT SURE IT HAS THE LEGAL RIGHT TO MAKE SUCH TRANSFER. HE FURTHER NNSTATED, HOWEVER, THAT SINCE THE CONSTRUCTION OF THE OF THE�BUBaK ONUPSANCEDEWITH FACILITIES THEUCDTYAPPEAR ELTSEGUNDO ELIMINATE HAS BEEN CONFRONTED FOR A NUMBER OF YEARS, HE FEELS THIS IS OF VITAL INTEREST TO THIS CITY. HE FURTHER STATED THAT A LIKE COMMUNICATION HAD BEEN RE- CEIVED FROM MAYOR SACHAU OF THE CITY OF HERMOSA BEACH, AND THAT IN- ASMUCH AS THERE IS NOT A FULL COUNCIL PRESENT AT THIS MEETING, HE FEELS THE MATTER SHOULD BE TAKEN UNDER CONSIDERATION UNTIL ALL MEMBERS OF THE COUNCIL, HAVE HAD AN OPPORTUNITY TO STUDY THE MATTER THOROUGHLY, AND BY GENERAL CONSENT, THIS WAS SO ORDERED. BOARD OF SUPERVISORS, COUNTY OF LOS ANGELES, DATED SEP- TEMBER 24, 1956, ENCLOSING DESCRIPTION OF AREA PROPOSED TO BE IN CORPORATED AS THE CITY OF MONETA GARDENS. IT APPEARING THAT THIS TERRITORY IS CONSIDERABLY REMOVED FROM THE CITY OF EL SEGUNDO, BY GENERAL CONSENT THE COMMUNICATION WAS ORDERED FILED. NORTH AMERICAN AVIATION, INC., DATED OCTOBER 5, 19569 TRANSMITTING THEREWITH ITS CHECK IN AMOUNT OF $14,647.00 TO COVER COST OF INSTALLATION OF AN 8 -INCH SANITARY SEWER FROM ITS NEW GENERAL OFFICE BUILDING AT 1700 EAST IMPERIAL HIGHWAY, TO THE EXISTING 15- INCH SANITARY SEWER LINE ON IMPERIAL HIGHWAY, IT BEING UNDERSTOOD THE WORK INVOLVED WILL BE PERFORMED AND COMPLETED UNDER THE SUPER- VISION OF THE CITY OF EL SEGUNDO, AND THAT SAID CITY WILL AGREE TO INDEMNIFY AND HOLD NORTH AMERICAN AVIATION, INC., HARMLESS AGAINST ANY CLAIM OR LIABILITY ARISING OUT OF OR IN CONNECTION WITH THE PERFORMANCE OF THE WORK, AND REQUESTING THAT IF THE TERMS ARE ACCEPT- ABLE TO THE CITY, THAT AN AUTHORIZED OFFICIAL BE INSTRUCTED TO SIGN A CARBON COPY OF SAID ABOVE MENTIONED COMMUNICATION AND RETURN SAME TO NORTH AMERICAN AVIATION, INC. MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THE FOLLOWING RESOLUTION BE ADOPTED: 5WE • .� RESOLVED, THAT NORTH AMERICAN AVIATION, INC., CHECK N0. 43723 IN THE AMOUNT OF $14,647.00 TENDERED IN FULL PAYMENT FOR THE INSTALLATION OF AN 8 –INCH SANITARY SEWER FROM ITS GENERAL OFFICE BUILDING AT 1780 EAST IMPERIAL HIGHWAY TO THE EXISTING 15 –INCH SANITARY SEWER LINE ON IMPERIAL HIGHWAY, BE AND THE SAME IS HEREBY ACCEPTED PURSUANT TO THE TERMS AND CONDITIONS OF SAID COMPANYIS LETTER OF OCTOBER 51 1956, WHICH LETTER IS ORDERED FILED IN THE OFFICE OF THE CITY CLERK; AND BE IT FURTHER RESOLVED, THAT THE MAYOR OF THE CITY OF EL SEGUNDO IS HEREBY AUTHORIZED AND DIRECTED ON BEHALF OF SAID CITY TO INDORSE THE CITYtS ACCEPT- ANCE OF SUCH AGREEMENT UPON COPY OF SAID LETTER AND RETURN THE SAME TO THE SAID COMPANY. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, CORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. REPUBLICAN CLUB OF EL SEGUNDO, DATED OCTOBER 8, 1956, IN- VITING MEMBERS OF THE CITY COUNCIL TO ATTEND PRESIDENT EISENHOWER'S BIRTHDAY PARTY ON SUNDAY, OCTOBER 14, 1956, AT THE REPUBLICAN HEAD- QUARTERS, 411 MAIN STREET, EL SEGUNDO, AND FURTHER ADVISED THAT CAN- DIDATES FOR OFFICE WILL SPEAK AT 3:30 P.M. MEMBERS OF THE COUNCIL PRESENT INDICATED THEY WOULD ATTEND SAID MEETING, FOLLOWING WHICH SAID COMMUNICATION WAS ORDERED FILED. NONE. ORAL COMMUNICATIONS REPORTS OF OFFICERS AND SPECIAL COMMITTEES CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS: 1. THAT AT A RECENT MEETING OF THE CITY COUNCIL, AT WHICH MEETING BIDS WERE REQUESTED ON STORM DRAIN PUMP, ONLY ONE BID HAD BEEN RECEIVED, AND INASMUCH AS IT IS NECESSARY TO HAVE SAID PUMP INSTALLED AT THE EARLIEST POSSIBLE TIME AND THAT THE BIDDER HAD INDI- CATED DELIVERY COULD NOT BE MADE UNTIL AFTER THE FIRST OF THE COMING YEAR, THE BID HAD BEEN REJECTED; THAT HE HAD BEEN AUTHORIZED TO OB- TAIN INFORMAL BIDS WHICH HE HAD DONE, THE LOWEST BID'-,RECEIVED kAD "BEEN &RbM',LairN@U &PB0VMEA:,RUMP 6dRPIIAIYODN,'Ay'_ALTf hNAYE 81 :01 ANDIWRI tHCOOMPANY RID7 !PIABEWTFEIDNOVEOWICIVALr!610; A NOPH EORECO MARNBEDDYQATr+VH�ICOUNC,KL.ACL CEPTPSAtDFBVB.SA I D 1 -0-7"T LI uD -R. THEREAFTER, IT WAS MOVED BY COUNCILMAN BAKERS SECONDED BY COUNCILMAN CORDON, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THE CITY COUNCIL RECONSIDER ITS PREVIOUS ACTION TAKEN AT ITS MEETING OF SEP- TEMBER 24, 1956, WITH RESPECT TO THE BID OF LAYNE & BOWLER PUMP COMPANY TO FURNISH A CERTAIN STORM DRAIN PUMP, AND ACCEPTS SAID COMPAW S ALTERNATE AND MODIFIED BID AS SPECIFIED iN ITS COMMUNICATION OF OCTOBER 3, 1956, IN THE SUM OF 6,280.09, IN- CLUDING SALES TAX, AND AUTHORIZES AND DIRECTS THE ISSUANCE OF A PURCHASE ORDER THEREFOR. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. 89 2. THAT IN THE BUDGET FOR THE PRESENT FISCAL YEAR, FUNDS HAVE BEEN BUDGETED TO REPLACE THE OBSOLETE RADIO EQUIPMENT IN THE POLICE DEPARTMENT, AND HE REQUESTED PERMISSION TO CALL FOR INFORMAL BIDS ON THE RADIO EQUIPMENT NEEDED. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THAT THE CITY MANAGER BE AND HE 1-S HEREBY AUTHORIZED TO OBTAIN IN- FORMAL BIDS FROM SUPPLIERS OF RADIO EQUIPMENT OF THE TYPE NECESSARY FOR INSTALLATION IN THE POLICE DEPARTMENT. CARRIED. 3. THAT THERE HAD ALSO BEEN FUNDS BUDGETED FOR THE PUR- POSE OF PURCHASING A NEW STREET SWEEPER, AND HE REQUESTED PERMISSION TO OBTAIN INFORMAL BIDS ON THIS EQUIPMENT. MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO OBTAIN IN- FORMAL BIDS FROM SUPPLIERS OF STREET SWEEPING EQUIPMENT. CARRIED. 4. THAT IT APPEARS NECESSARY AND DESIRABLE TO OBTAIN PART TIME HELP IN THE ENGINEERING DEPARTMENT SO THAT NECESSARY Eit1+— OVITE£'EWENa WORK IN CONNECTION WITH PLANS FOR PROPOSED STORM DRAIN INSTALLATIONS MAY BE COMPLETED AT THE EARLIEST POSSIBLE TIME, AND HE REQUESTED THAT THE COUNCIL AUTHORIZE AN INCREASE IN THE AMOUNT OF THE BUDGET FOR THE ENGINEERING DEPARTMENT IN THE SUM OF $500.00.TO TAKE CARE OF THE SALARY OF SUCH PART TIME ENGINEER. MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THE ENGINEERING DEPARTMENT OF THE CITY OF EL SEGUNDO BE AUTHORIZED TO HIRE AN ENGINEER FOR PART TIME WORK IN CONNECTION WITH PROPOSED STORM DRAIN INSTALLATIONS FOR SAID CITY; AND BE IT FURTHER RESOLVED, THAT IN- ADDITION AND SUPPLEMENTAL TO THE DEPARTMENTAL PROVISIONS AS SET FORTH IN THE "BUDGET OF THE CITY OF EL SEGUNDO, CALIFORNIA, 1956 -57 FISCAL YEARN, PASSED AND ADOPTED ON THE 23RD DAY OF JULY, 1956, THERE IS BUDGETED AND FOR THE USE OF THE ENGINEERING DEPART- MENT THE SUM OF 500.00 TO COVER THE INCREASED SALARY OF THE ABOVE MENTIONED ENGINEER. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, CORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. CITY CLERK MADE REPORTS AS FOLLOWS: 1. PRESENTED FOR THE COUNCILIS ACCEPTANCE GRANT OF EASE- MENT FOR PIPELINE PURPOSES OVER A PORTION OF LOT 5, BLOCK 15, WHICH EASEMENT IS NECESSARY IN CONNECTION WITH THE PROPOSED IMPROVEMENT OF LOMA VISTA STREET IN THE 100 BLOCK. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THAT CERTAIN GRANT OF EASEMENT FOR PIPELINE, DATED THE 4TH DAY OF SEPTEMBER, 1956, EXECUTED BY DEXTER K. BENSON AND OLGA RA BENSON, GRANTING AND CONVEYING TO THE CITY OF EL SEGUNDO, A MUNICIPAL CORPORATION OF LOS ANGELES COUNTY, WZ X 90 CALIFORNIA, A PERPETUAL EASEMENT AND R'ICHT -OF- WAY FOR THE CONSTRUCTION, RECONSTRUCTION, IN- SPECTION, MAINTENANCE, OPERATION AN.D REPAIR OF A PIEELINE IN, UNDER AND ALONG THAT CERTAIN PARCEL OF,LAND, SITUATED IN THE CITY OF EL SEG- UNDO, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, DESCRIBED AS FOLLOWS, TO WIT: THE NORTHERLY 3.00 FEET OF LOT 5, BLOCK 15, AS RECORDED IN BOOK 18 OF MAPS, PAGE 69, IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY, CALIFORNIA., FOR PUBLIC STORM DRAIN PURPOSES IN SAID CITY, BE AND THE SAME IS HEREBY ACCEPTED FOR AND ON BEHALF OF THE CITY OF EL SEGUNDO; AND BE IT FURTHER RESOLVED, THAT THE CITY CLERK BE AND SHE IS HEREBY AUTHORIZED AND DIRECTED TO CAUSE S SAID INSTRUMENT TO BE FILED FOR RECORD IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY, CALI- FORNIA. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. 2. PRESENTED FOR THE COUNCILtS CONSIDERATION AND ACCEPT- ANCE A ELOPE -RIGHT EASEMENT OVER A PORTION OF LOTS 5 AND 61 BLOCK 15, WHICH EASEMENT IS NECESSARY IN CONNECTION WITH THE PROPOSED IMPROVE- MENT OF THE 100 BLOCK LOMA VISTA STREET. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT SLOPE -RIGHT EASEMENT, DATED THE 8TH DAY OF OCTOBER, 19562 EXECUTED BY DEXTER K. BENSON AND OLGA R. BENSON, COVERING THE FOLLOWING DESCRIBED PROPERTY, TO WIT: THE WESTERLY 6.00 FEET OF LOTS 5 AND 6, BLOCK 150 AS RECORDED IN BOOK 18 OF MAPS, PAGE 69, IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY, CALIFORNIA., BE AND THE SAME IS HEREBY ACCEPTED FOR AND ON BEHALF OF THE CITY OF EL SEGUNDO, AND COPY THEREOF ORDERED PLACED ON FILE IN THE OFFICE OF THE CITY CLERK; AND BE IT FURTHER-RESOLVED, THAT THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, DOES HEREBY APPROVE THE SAID EASEMENT'AND DOES HEREBY AUTHORIZE THE MAYOR OF SAID CITY TO SIGN SAME ON BEHALF OF THE CITY OF EL SEGUNDO AND THE -CITY CLERK TO ATTEST THE SAME. ON ROLL CALL, THE FOREGOING RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, CORDON, AND MAYOR BENFIELD; NOES: _ COUNCILMEN NONE; ABSENT:' COUNCILMEN FREDERICK AND MESCHUK. -1 0- CITY ATTORNEY BUSH MADE REPORT AS FOLLOWS: 1. ADVISED THE COUNCIL THAT CERTAIN PROPERTY OWNED BY THE CITY OF EL SEGUNDO, IS BEING USED FOR PUBLIC STREET PURPOSES BUT THAT NO DEDICATION OF SAID PROPERTY HAD HERETOFORE BEEN MADE, AND HE PRESENTED FOR THE COUNCIL'S CONSIDERATION A RESOLUTION WHICH WOULD CAUSE SUCH DEDICATION TO BE PLACED ON RECORD. MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON THAT RESOLUTION N0.1667, ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DESIG- NATING AND DEDICATING FOR PUBLIC STREET AND PUBLIC THOROUGHFARE PURPOSES: (1) CERTAIN PARCEL OF REAL PROPERTY TO BE KNOWN AS KANSAS STREET AND HOLLY AVENUE; AND (2) CERTAIN PARCEL OF REAL PROPERTY TO BE KNOWN AS EL SEGUNDO BOULEVARD, WITHIN SAID CITY; AND ACCEPTING THE DEDICATION OF SAID PARCELS AS SUCH PUBLIC STREETS OR THOROUGHFARES ON BEHALF OF THE PUBLIC., WHICH WAS READ, BE ADOPTED. ON ROLL CALL, SAID MOTION CARRIED AND SAID RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, CORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. SPECIAL ORDERS OF BUSINESS - CONTINUED THE CITY ENGINEER REPORTED THAT HE HAD TABULATED ALL BIDS RECEIVED FOR THE IMPROVEMENT OF ILLINOIS STREET, PINE AVENUE AND OTHER STREETS, AS PER RESOLUTION OF INTENTION N0. 1636, AND FINDS THAT THE BID OF OSWALD BROS. CO., IS THE LOWEST REGULAR BID SUBMITTED FOR SAID IMPROVEMENT. WHEREUPON COUNCILMAN GORDON OFFERED AND MOVED THE ADOPTION OF RESOLUTION N0. 1668, AWARDING THE CONTRACT TO OSWALD BROS. CO. AT THE PRICES NAMED IN ITS BID, SAID BID BEING THE LOWEST, REGULAR BID SUBMITTED FOR SAID IMPROVEMENT, WHICH MOTION WAS SECONDED BY COUNCILMAN BAKER, THE SAID RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. PAYING BILLS THE FOLLOWING DEMANDS, HAVING HAD THE APPROVAL OF THE COMMITTEE ON FINANCE AND RECORDS, WERE READ: DEMAND REGISTER - DEMANDS N0. 288 AND 353 TO 473, INCLUSIVE: GENERAL FUND RECREATION FUND PENSION FUND PARK AND RECREATION CONSTRUCTION FUND TOTAL -11 - $ 40,1 04.1 6 1,621.19 1 , 971 .34 27,526.67 $ 71,223.36 91 X 92 DEMAND REGISTER - WATER DEPARTMENT - DEMANDS NOS. 118 TO 143, INCLUSIVE: WATER WORKS FUND $ 5,350.61 TOTAL $ 5,350.61 MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THE DEMANDS BE ALLOWED AMD WARRANTS ORDERED DRAWN ON AND PAID OUT OF THE RESPECTIVE FUNDS COVERING THE SAME. CARRIED BY THE FOLLOWING VOTE: AYES: COIUNCILMEN, BAKER, CORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. NEW BUSINESS CITY ENGINEER WEBB PRESENTED FOR THE COUNCILIS ACCEPTANCE A STREET DEED NECESSARY FOR THE WIDENING OF INDIANA STREET. MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THAT CERTAIN STREET DEED, DATED THE 26TH DAY OF SEPTEMBER, 1956, EXECUTED BY WILLIAM R. HICKMAN AND KATHERINE HICKMAN, CONVEYING TO THE CITY OF EL SEGUNDO, A MUNICIPAL CORPORATION OF Los ANGELES COUNTY, CALIFORNIA, THE FOLLOWING DESCRIBED REAL PROPERTY IN THE CITY OF EL SEGUNDO, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, TO WIT: THE EAST 2'55.00 FEET OF THE SOUTH 92.8 FEET OF LOT 377, BLOCK 1230 OF EL SEGUNDO SHEET NO. 8, AS RECORDED ON PAGES 106 AND 4•07 OF BOOK 22 ,OF MAPS IN THE OFFICE OF THE COUNTY RE- CORDER OF LOS ANGELES COUNTY, CALIFORNIA., FOR PUBLIC STREET PURPOSES IN CONNECTION WITH WIDENING INDIANA STREET, IN SAID CITY, BE AND THE SAME IS HEREBY ACCEPTED FOR AND ON BEHALF OF THE CITY OF EL 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 FORL'RECORD IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY, CALIFORNIA. ON ROLL CALL, THE FOREGOING RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, CORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. CITY ENGINEER WEBB RECOMMENDED THAT THE CITY ACCEPT THE BID OF S & S CONSTRUCTION COMPANY FOR THE CONSTRUCTION OF CERTAIN SEWER LINE ON IMPERIAL HIGHWAY. MOVED BY COUNCILMAN CORDON, SECONDED BY COUNCILMAN BAKER, THAT RESOLUTION N0. 1666, ENTITLED: —12— X 93 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALI- FORNIA, ACCEPTING THE BID OF S & S CONSTRUCTION COMPANY FOR THE CON- STRUCTION OF A CERTAIN SEWER IN IMPERIAL HIGHWAY FOR SAID CITY., WHICH WAS READ, BE ADOPTED. ON ROLL CALL, SAID MOTION CARRIED AND SAID RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMEN FREDERICK AND MESCHUK. NO FURTHER BUSINESS APPEARING TO BE TRANSACTED AT THIS MEETING, IT WAS MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE MEETING ADJOURN, THE HOUR OF ADJOURNMENT BEING 8:20 O?CLOCK P.M. CARRIED. APPROVED: MAYOR PRO TEM RESPECTFULLY SUBMITTED, NEVA M. ELSEY, CITY LERK -13-