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1957 AUG 21 CC MINX 361 E1 Segundo, California AiLgust 21, 1957 An adjourned 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, having been called to order at 12;00 o ?clock noon by Kenneth R. Benfield, Mayor. ROLL CALL Councilmen Present: Baker, Frederick, Meschuk and Mayor Benfield; Councilmen Absent: Gordon. It was moved by Councilman Baker, seconded by Councilman Frederick, that the regular order of business be dispensed with. Carried. At this time, the City Clerk advised that the minutes of the adjourned regular meeting of the City Council held August 14, 1957, had been corrected on Page No. 3, Item 2, to read as follows: "Moved by Councilman Gordon, seconded by Councilman Baker, that the City Manager be and he is hereby author -. ized to amend the residence requirements for personnel classified as ttPolicemantt and "Fireman" to provide that such employees shall reside within a ten mile radius of the Civic Center of the City of E1 Segundo, all other fire and police personnel must maintain a residence within the incorporated limits of said City.tt Thereafter, it was moved by Councilman Frederick, seconded by Council- man Baker, the minutes of the regular meeting held August 12 be a�proved as recorded, and the minutes of the ad4ourned regular meeting held August 14 be approved as corrected. Carried. REPORTS OF OFFICERS AND SPECIAL COMMITTEES CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS: 1. Presented for the Councilts consideration, an ordinance fixing the amount of money necessary to be raised by taxation to carry on the various departments of the City of E1 Segundo. Thereupon, Councilman Baker introduced Ordinance No. 508, entitled: which was read. AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION UPON THE TAXABLE PROPERTY THEREIN AS A REVENUE TO CARRY ON THE VARIOUS DEPARTMENTS OF SAID CITY; PAY ITS BONDED INDEBTEDNESS; MEET ITS OBLIGATIONS UNDER THE CALIFORNIA STATE EMPLOYEES? RETIREMENT ACT; MAINTAIN THE FREE PUBLIC LIBRARY OF SAID CITY; x 3 AND ACQUIRE, MAINTAIN AND IMPROVE THE PUBLIC PARKS AND RECREATIONAL FACILITIES OF SAID CITY; FOR THE CURRENT FISCAL YEAR 1957 -58•, -1- X 362 2. Reported that a vote of the City employees had been taken with regard to participation in the Health Insurance program and that more than 75 per cent of the employees had voted for Blue Cross. There- after, it was moved by Councilman Meschuk, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that the City Council does approve the group accident and health policies negotiated and pre- sented to the Council by the City Employeest Committee for that purpose and authorizes and directs the Mayor on behalf of the City to execute the Blue Cross Group Accident and Health Policy Contract and the Northwestern National Life Insurance Company's Group Major Medical Expense Insurance for the benefit of the emp0yees thereof; and BE IT FURTHER RESOLVED, that the City will pay the employees' portion of said Blue Cross in the sum of $4.85 per employee per month; and BE IT FURTHER RESOLVED, that wthe employees not participating in the Blue Cross Group will be given the same amount of $4.85 per month by notifying the Finance Department the name of the Insurance Company with which their Health Insurance is placed. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Meschuk and Mayor Benfield; Noes: Councilmen None; Absent: Councilman Gordon. 3. That he had received bids from three appraisal companies for appraisal of City owned buildings and contents, and recommended that General Appraisal Corporation be engaged to conduct such appraisal, at a cost of $725.00, said company submitting the lowest bid. Moved by Councilman Frederick, seconded by Councilman Baker, that the City Manager be and he is hereby authorized to have the Gen- eral Appraisal Corporation appraise all owned buildings and contents, at a cost of $725.00. Carried by -the following vote: Ayes: Councilmen Baker, Frederick, Meschuk and Mayor Benfield; Noes: Councilmen None; Absent: Councilman Gordon. 4. Presented for the Council's consideration an ordinance providing for two -hour parking on Sepulveda Boulevard between E1 Seg- undo Boulevard and Imperial Highway. Thereafter, Councilman Frederick introduced Ordinance No. 5092 entitled: which was read. AN ORDINANCE OF THE' CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 429 (THE TRAFFIC ORDINANCE) OF SAID QTY BY ADDING A NEW SUBDIVISION, TO BE KNOWN AS "15.4" TO SECTION 1 OF ARTICLE XIV OF SAID ORDINANCE NO. 429, AS AMENDED., -2- X 363 5. Reported that Mr. D. Jackson Faustman had indicated he would be available to meet with the Council to discuss a traffic survey. After discussion, it was agreed to invite Mr. Faustman to meet with the Council after the next regular meeting of the Council to be held August 26th, instead of the previous appointment on August 28th. 6. Requested permission to attend the Inter -City Highway Committee meeting with the State Highway Commissioners at Sacramento on Thursday, August 22, 1957. Moved by Councilman Baker, seconded by Councilman Meschuk, the following resolution be adopted: RESOLVED, that City Manager John J. Sailors be and he is hereby authorized -.;to attend the meet- ing of the Inter -City Highway Committee with the State Highway Commission to be held at Sacramento, California, August 22, 1957; and BE IT FURTHER RESOLVED, that John J. Sailors be authorized to present his demand for .his actual and necessary expense in attending said meeting. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Meschuk and Mayor Benfield; Noes: Councilmen none; Absent: Councilman Gordon. There being no further business to be conducted at this meeting, it was moved by Councilman Frederick, seconded by Councilman Baker, the meeting adjourn. APPROVED: Mayor Respectfully submitted, ce U. Creason; City -3-