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1957 DEC 09 CC MINEl Segundo, California December 9, 1957 A regular meeting of the City Council of the City of El Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date. Prior to tailing 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 Father O'Grady of St. Anthony's Catholic Church. The meeting was then called to order by Kenneth R. Penfield, 1•Ia-ror, the hour being 7:00 o'clock P.M. Councilmen Present: Baker, Frederic:, Gordon, 14eschuk and INayor Benfield; Councilmen Absent: more. READING OF THE MII'UTES OF PREVIOUS MEETING The minutes of the regular meeting of the City Council of El Segundo, California, held November 25, 1957, having been read and no error or omission having been noted, it was moved by Councilman Frederick, seconded by Councilman Gordon, the minutes of said meeting be approved as recorded. Carried. SPECIAL ORDERS OF BUSINESS The City Clerk reported that this was the time and place nixed for the continued hearing of protests or objections against the work or the district, as described in Resolution of Intention No. 1758 in the matter of certain improvements in Hillcrest Street between Palm Avenue and Imperial Highway. At the original hearing held I1ovember 25, '957, the Engineer reported that the protests presented represented approximately 56.20 of the total area of the..-assessment district and the said Engineer also reports at this continued hearing that certain withdrawals of said protests representing 15.4% of such area, leaving a balance of 40.8% remaining as protesting against the improvement. All protestants, having been heard and an opportunity having been given to all persons desiring to be heard and a full, fair and impartial hearing having been granted and the City Council having before it a diagram of the assessment district, and being familiar with the assessment district, and also having considered all protests filed and having considered the matter as to the -area of the property represented by said protestants, Councilman Gordon presented the follow- ing resolution and moved its adoption: WHEREAS, certain protests having been filed by Tom D. Jones, Jr., and others, protesting against the doing of the work and improvement described in Resolution of Intention No. 1758 or against the assessment district; and WHEREAS, the City Council having carefully considered ail protests or objections, together with written with- drawals, and having considered the area of the district represented by said protests after said withdrawals; i:OW, THEREFORE, BE IT RESOLVED, by this Council that it does hereby find and determine that the said protests or objections having been made by the owners -1- i rJ of less than one -half of the area of the property to be assessed for said work and improvement, as set forth in said Resolution of Intention No. 1758; BE IT FURTHER RESOLVED that each and all of the said protests or objections be, and the same are, hereby overruled and denied. The above resolution was seconded by Councilman Baler and upon roll call was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, IMeschuk and Mayor Benfiel d; Noes: Councilmen lone; Absent: Councilr,T,en None. Councilman Gordon then offered and moved the adoption of Resolution Ordering Work No. 1766 in the matter of the improvement of .Iil1_crest Street between Palm Avenue and Imperial highway in the Cit-.,, of El,Segundo, which motion was seconded by Councilman Baker and upon roll call, was adopted by the following vote: Ayes: Councilmen Balser, Frederick)-*Gordon, Meschuk and Mayor Benfield; Noes: Councilmen ;gone; Absent: Councilmen hone. The City Clerk reported that this was the time and place fixed for the continued hearing of protests wor objections against the work or the district, as described in Resolution of Intention No.1756 in the matter of certain improvements in Center Street between Franklin Avenue and El Segundo Boulevard. All protestants, having been heard and an opportunity having been given to all persons desiring to be heard and a full, fair and impartial hearing having been granted and the City Council having before it a diagram of the assessment district, and being familiar with the assessment district, and also having considered the protest filed and having considered the matter as to thee. -area of the property represented by said protestant, Councilman Frederick presented the following resolution and moved its adoption: WHEREAS, a certain protest having been filed by Raymond Rawson, protesting against the doing of the work and improvement described in Resolution of Intention No- 1756 or against the assessment district; and WHEREAS, the City Council having carefully con- sidered all protests or objections, and having con- sidered the area of the district represented by said protest, ,NOW, TIIEREFOP�E, BE IT RESOLVED by this City Council that it d oes hereby find and determine that the the said protest or objections having been made by lthe owners of less than one -half of the area of the property to be assessed for said wort: and improvement, as set forth in said Resolution of Intention Igo. 1756; BE 1r.FTTTIIER RESOLVED, that each and all of said protests or objections be and the same are, hereby overruled and denied. The above resolution was seconded by Councilman Baler and upon roll call was ador?ted b^ the following vote: X 445 Ayes: Councilmen Baler, Frederick, Gordon, `Ieschuh and ?Iayor Benfield; Noes: Councilmen gone; Absent: Councilmen 'N'one. Councilman Gordon then offered.and moved the adoption of Resolution Ordering '.'Tork No. =767 in the matter of the improvement of Center Street between Franklin avenue and El Segundo Boulevard, jJillch motion was seconded by Councilman_ ieschul: and Upon roll call was adopted by the following vote: Ayes: Councilmen Baler, Frederick, Gordon_, i"esclu!I_ and Mayor Benfield; oes: Councilmen Zone; Absent: Cotincilnen None. The Cit C�_erl reported that this was the tine and place ixed for the hearing of protests or objections against the wore.- or the district., as described in Resolution of Intention No. 1762 in thq matter of certain improvements in Penn Street and Oak Avenue. The City Clerk,_ also reported that affidavits in support of the n_ ., li cation 9f the Resolution of Intention, the mailing of printed notices of the adoption of said resolution, and the posting of the ;Notice of Improvement, as required by law, had been made and are on file in the office of the City Clerk-:. The i -iayor then inquimd of the Clerk if any written pro- tests or objections against the work or the district had been filed with her in said natter. The Clerk reported that no written protests had been filed with aer prior to the time set for the hearing. The Mayor then announced that this was the time and place set for the hearing of protests or objections against the work or tae assessment district, each as set forth in the Resolution of Intention hereinbefore mentioned, and asked if anyone present desired to be heard in said matter. !,,-o one responded. Councilman Balser then offered and moved the adoption of Resolution Ordering .-Jorl: No. 1765 in the ratter of the improvement of Penn Street and Oak Avenue in the City of El Segundo, which motion was seconded by Councilman Gordon and upon roll call was adopted by the following vote: Ades: Councilmen Laker, Frederick, Gordon, Meschuk and i`Iayor Benfield; Noes: Councilmen_ none: .,%bsent : Councilmen None . The 1,layor announced that this wss the time and place fixed for the hearing on appeal from decision of the Planning Commission, by Briles :,lanufacturing Company with regard to its request for a heliport at Grand Avenue and Oregon Street. The Clerk at this time informed the Council she was in receipt of a letter from said Briles 'lanufacturing Company, withdrawing its appeal. Tlie Mayor then stated no hearing would be held on the unclassified use permit request to operate a heliport at the above mentioned location, and declared the natter closed. The �,ayor announced that this was the time and place heretofore set for the reception of bids for fusion welded steel pipe and inquired of the Clerk_ if she had any bids therefor. She replied she had seven bids in her possession, after which it was moved by Councilman Baker, seconded by Councilman Frederick, the bids be opermd, examined and publicly declared. Carried. Said bids were found to be as follows: =10 X 446 Name of Bidder Southern Pipe & Casing Co. Division, ti.S.Industries Armco Drainage & Metal Products,Inc. Calco Division Plante Pipe & Steel Co.,Inc. Smith -Scott Co. ,Inc. Pacific Southwest Pipe Co. i; ational Pine & Steel., Inc. Kelly Pipe Company Amount 5,139.00 5,659.74 5,816.50 5,920.50 5,953.42 6,260.56 6,363.60 :-loved by Councilman Gordon, seconded by Councilman Baker that said bids be referred to the City Engineer for checing and report later at this meeting. Carried. The Mayor announced that this was the time and place heretofore set for the reception of bids for the installation_ of 161' pressure welded storm drain in portions of Center Street and .Iol_ly Avenue, and"asked the Clerk if she had any bids therefor. The Clerk replied she had six bids in her possession, whereupon it was moved by Councilman_',Ieschu_., seconded by Councilman Frederick that said bids be opened, examined and publicly declared. Carried. Said bids were found to be as follows: Camco Construction Co.,Inc. $ 5,900.00 W. A. Robertson & Co. 71100-00 Bay Builders 7,400-00 Royal Pipeline Construction Co. 7,747.14 J. E. Popovich 9,750.00 Iiood Construction Company 13,1S0.00 Moved by Councilman Gordon, seconded by Councilman Balzer that said bids be referred to the City Engineer for checking and report back later at this meeting. Carried. JRI^1TEI< COi•II+IUIQICATI02dS The following 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 ref- erence to each hereinafter: P LAI;:;II:G COiUiISSIO,�, December 9, 1957, transmitting copy of its Resolution No. 339, adopted at its adjourned regular meeting held December y., 1957, in which the Planning Commission concurs in the charges to the new zoning map as set forth in Resolution 2,0. 1764 of the City Council. r ►ter discussion, by general consent the matter was referred to the Cit7, Attorney to Prepare proper ordinance and present to the Council at a later meeting. STATE OF CALIFOR2;IA, DEPT. OF PUBLIC HEALTH, Aovember 25, 1957, advising that new provisions of the Health and Safety Code establishes Los Angeles County as a rabies area and requesting local governing body to inform them as to the action it plans to take in carrying out its program for rabies control. The City Council having previously- provided for said control, the matter was referred to the City Manager for reply. and the letter ordered filed. LOS ZV•.GELES COUNTY BOM DA.ff being notice what Inglewood has filed of said Commission for anne xation of Territory annexation being located at Bol,1 evard and Florence Avenue, Inglew CO?,DIISSIOi:, November 25, 1957, a proposal with the Secretary territory known as 3rd Isis the southeast corner of llillcrest Dod. Ordered filed. X 44'7 PLANNING CW- 01ISSIO`, December 9, 1957, transmitting copy of its Resolution No. 340 granting conditional use permit to locate a hotel at Mariposa Avenue and Sepulveda Boulevard. Ordered filed. PLANNING CONMISSIO N, December 9, 1957, transmitting copy of its Resolution i;o. 341, recommending proposed change of zone from R -3 to Zone P for property -located on Mariposa Avenue at Sepulveda Blvd., and extending to Paim Avenue. The Clerk stated she had set the matter for hearing before the Council on January 13, 1958, after whicin the cour..i.3.ication was ordered filed. A one ORAL MEM11KICATIOl.S REPORTS OF OFFICERS AND SPECIAL COM- ITTEES CITY ?:. AGE: SULORS MADE RE:'ORTS AS FOLLMVS: 1. That he had received a report of the census of El Seg- t,ndo atak-en as of I;ovember 1 ^, 3.957, and t;iat the population is now 13,778. 2. Requested that an appropriation of $6,000.00 be made for construction of City owned parking lot at Richmond Street and Franklin Avenie and for minor improvements to the lot in the 400 Block on "fain Street. A:oved by Councilman Gordon, seconded by Councilman Frederick the above request be granted. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Meschuk and Mayor Benfield; Noes: Councilmen None; Allsent: Councilmen None. Air. Sailors also informed the Council that Alr. Dominick Amato has agreed to make the parking lot in the 400 block of Blain Street immediately available to the public and to remove any signs that might be posted on the lot. 3. Requested that an appropriation be made of $1,500.00 for installation of fence for Recreation Center along Pine Avenue, as a safety measure. ;loved by Councilman Mlescliuk, seconded by Councilman Taker, the above request be granted. Carried by the following vote: Ayes: Councilmen Laker, Frederick, Gordon, I- eschuk and Aayor Benfield; hoes: Councilmen None; Absent: Councilmen None. 4. Requested that an appropriation of $500.00 be made for the installation of fencing at Water Department Wells P.os. 11 and 12, located easterly of Yashington Street between Mariposa Avenue and `apl e ,:venue. :loved by Councilman Frederick, seconded by Councilman Eaker, the above request be granted. -5- X 448 Carried by the following vote: Ayes: Councilmen Laker, Frederick Gordon, ilescaulc and ', iayor Benfield; 1;oes: Councilmen 'lone; Absent: Councilmen l; one . 5. Requested authorization to call for informal r_uo- tations for replacement of a Police car. :'loved b­ Councilman Iescliuk, seconded 1bA� Councilman Gordon that the above request be granted. Carried. Councilman Frederich raised the n,uestion as to i office cars '.�einJ usable in other departments of the City after 30,000 miles, and City '-Tanager Sailors was requested to investigate and report at the next regular meeting of the Council, to be held December 23, 1057. copy of a 6. Informed the Council he had received a l letter from the Regional }rater Pollution_ Control Board addressed to the Depart - ment of dater and ;lower, City of Los Angeles, being notice of hear- ing wit'z regard to disposing of industrial wastes into 'lie ocean within the city limits of El Segundo. CITI CLE U'I ',I.IDE REPOPTS AS FOLLOidS: �. Requested that the Council fix the salaries of election officers and polling places for the coming City election to he held April. S, 1G50'. Discussion ensued, following which the matter was taken under c6nsider.ation until the next regular meet- ing of the Council to be held December 23, 1957. 2. Requested cancellation of Warrant No. 3510, in amount of 5719.60, due to warrant being drawn for erroneous amount. 1•Ioved by Councilman Gordon, seconded by Councilman '-Ieschuk, the following resolution be adopted: RESOLVED, that the Director of Finance be and he is hereby authorized to cause Warrant No. 3510 in amount of $719.60, to be cancelled, and that the Director of Finance and the City Treasurer of the City of El Segundo be and they are hereby directed to male appropriate entry of such cancellation in their respective books of record. On roll call, the foregoing resolution was carried by the following vote: Ayes: Councilmen Balzer, Frederick, Gordon, Meschuk and ?Mayor Bonfield; A; oes : Councilmen None; Absent: Councilmen '•;one. 3. Advised the Council of the December 13, 1957, consisting of iter.is a Department and iteri.s no longer needed by 4. Advised the Council of the 23, 1 )57, before said Council, on appeal from decision of the Planning Commission dents on the ground floor in a C -2 zone. .Z.'9 Public Auction to be held ccunulated by the Police the City. hearing set for December of Airs. Lurline Weathers for construction of apart- X 449 S. Presented for the Council's acceptance, street deed executed by I4yer N. Moss for the northerly 25.00 feet of Lots 133, 148, 186 and 201 and the easterly 25.00 feet of Lots 196 to 201, all in Block 123, El Segundo, for public street purposes to be known as l:ansas Street and Franklin Avenue. Moved by Councilman Meschuk, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that that certain deed dated the 6th day of December, 1957, executed by Myer N. Moss, 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 northerly 25.00 feet of Lots 133, 148.9 136 and 201; and the easterly 25.00 feet of Lots 196 to 201, inclusive, Block 123, El Segundo Sheet No. 8, as recorded on Pages 106 and 107 of Boot: 22 of I•laps, in the Office of the County Recorder of Los Angeles County, California., for public street purposes (to be known as Kansas Street and Franklin Avenue) 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 deed to be recorded in due course. Carried by the following vote: Ayes: Councilmen Balser, Frederick, Gordon, Meschuk and Mayor Benfield; Noes: Councilmen ?:one; Absent: Councilmen None. SPECIAL ORDERS OF BUSINESS, CONTINUED At this time, Director of Public works Webb reported that the bids for supplying certain fusion welded steel. pipe had been checked and he recommended the bid of Southern Pipe and Casing Co., Division U.S.Industries, Inc., in amount of $5,139.00 be accepted. Moved by Councilman Baker, seconded by Councilman Meschul: that : esolution Po. 1769, entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARD - I;:G TO SOUTIIE111, PIPE & CASING CO. DIVISION U. S. I? DT?STP.IES, INC. A CERTAI1% CONTRACT Oil ORDER FOR THE FLIk", SiII'.`TG CF CERTAIN FUSION ?'WELDED STEEL PIPE TO SAID CITY., whic :i was read, be adopted. On roll call, said motion carried a d said resolution_ was adopted br the following vote: .ayes: Councilmen Baler, Frederick, Gordon, '_ieschuk and ;favor Benfield; Councilmen .,one; Al,sent: Councilmen None. -7- X 450 Director of Public Works idebb further reported at this time that the bids for the installation of pressure weeded storm drain ?had been checked and lie recommended they be tal.en. under consideration lhntil the next regular meeting of the City Council to be held December 23, 1 57. The Council concurring in the above recommendation, it was moved by Councilman T=aker, seconded by Councilman Gordon, that the bids received for the installation of pressure welded storr.1 drain be talker_ under consideration until the next regular meeting of the City Council to be held Deceriber 23, 1.957. Carried. CIT4 :1 `;El fii'SII ?IA)- REPORTS AS FOLLOWS: 1. Presented for the Council's consideration and intro- duct-40713, Ordinance i o. 51.3, amending Ordinance 'No. 507 in certain partici_i'ars as outlined at the last regular Council_ meeting. There- atter, '. Councillhan Gordon introduced Ordinance No. ,513, entitled: A­ CE OF TILL CITY OF EL SEGUN DO, C1.LIFOP.:IA, All J.,DIP�G ORDINANCE 0. $07 ( THE CO'•IPREHENSIVE ZOO; ING ORDINANCE) OF SAID CITY It VARIOUS PARTICULARS. 2. That heretofore the Council had discussed integration of State Employees? Retirement System with Federal Old -Age Security benefits. Recent legislation has made it possible to bring the State Retirement System into collateral coverage with Old -Age insurance. At this time, if it is the desire of the Council to extend the federal old -age insurance benefits to the employees who desire to come under the dual set -yip, it would be in order to authorize the Mayor to execute on ',el-ialf of the Cit -N, , a contract with the firm of Coates, Herfurth and England, Consultant Actuaries appointed by the State Employees? Retire - ment System, to make a study to determine the cost of such integration. The fee to the Actuary Consultant is $165.75. I,Ir. Bush further ex- plained that an election by the employees to determine whether they- would be interested in rhavi.ng the State Retirement system embrace the benefits of Social Security would be held not before 1$ days nor later than 30 days after adoption of Resolution of Intent. If the majority of employees favor the integration of the two systems, then within. 1.00 days after said election, the State will conduct a Refer- endum for the employees to individually elect whether they choose to come iinder the system or remain exclusively under the State Retirement System benefits. ?Moved by Councilman Heschuk, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that that certain Contract between the City Council of the City of El Segundo and the firm of Coates, Ilerfurth and England, Consulting Actuaries, to perform investigation and valuation of the State Employees? Retirement Law according to "Statement of Specifications" incorporated into and made a part of said Contract, be and the same is hereby approved and that a copy of said Contract be and the same is here- by ordered filed in the office of the City Clerk; and BE IT FURTIIER P.ESOLVED, that the i Iayor of the City of El Segundo be and he is hereby authorized to execute said Contract for and on behalf of the City of E1 Segundo and the City Clerk is hereby authorized to abtest the same. On roi Cali, said motion carried and said resolution was adopted by the following vote: -J- X 451 Ayes: Councilmen Baker, Frederick, Gordon, Aleschulc and Mayor Benfield; Noes: Councilmen None,- Absent: Councilmen Prone. 3. That the Public Auction scheduled for December 13th includes surplus property belonging to the City, and in order that the record may be clear, he recommended the Council authorize the sale of such property listed in the Auction Notice. Moved by Councilman Gordon, seconded by Councilman Frederick, that the Council concurs in and ratifies the action_ of the City Clerk in publishing a notice to hold Public Auction for the sale of certain surplus materials owned by the City of El Segundo and those articles in the custody of the Police Department, said auction to be held on December 13, 1957. Carried. 4. That on certain: occasions it serves the best interests of the City to initiate small claims court proceedings and business license fees and other matters falling within the small clairis court jurisdiction, and in order to comply with the rules of the Court in Inglewood, it is reouested that the Council authorize and direct the Chief of Police, the Director of Building and Safety and /or the License Inspector to act in behalf of the City in small claims court proceedings. Moved by Councilman Meschuk, seconded by Councilman Baker, that the Chief of Police, Director of Building and Safety and /or License Inspector, be and they are hereby authorized to initiate and process small claims actions for and on behalf of the City of El Se^'undo in the Small Claims Court of Inglewood Judicial District in and for the County of Los Angeles, State of California, and for that purpose are authorized to execute on behalf of this City plead- ings and other instruments in connection therewith. Carried. DIRECTOR OF PUBLIC 1'10 :ICS WEBB MADE REPORTS: AS FOLLOiJS: T. Presented for the Councilts consideration, plans and specifications for yard work at Fire Station P;o. 2, and recommended that said plans and specifications be approved and that the City Clerk be authorized to advertise for bids to accomplish this work. ?Moved by Councilman Baker, seconded by Councilman Meschuk, the following resolution be adopted: RESOLVED, that Plans and Specifications No. 57 -24 for yard work at Fire Station No. 2, for the City of El Segundo, be and the same are hereby approved by this Council, and a copy ordered placed on file in the office of the City Clerk; and BE IT FiRTIIER RESOLVED, that the City Clerk be and she is hereby authorized to advertise for bids for said work, said bids to be received December 23, 1957• Carried by the following vote: Ayes: Councilmen Baler, Frederick, Gordon, Meschulc and Mayor Benfield; `does: Courcil_ruan Tone; Absent: Counciim, en None. _0_ X 452 2. Presented for the Councilts consideration, plans and specifications for traffic signals for Fire Station ado. 2, and recommended that said plans and specifications be approved and that the City Clerk be authorized to advertise for bids to accomplish this worl.. '1Ioved by Councilman Ffederick, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, tliat Plans . -o. 57-23 and Specifications Ido. TC -? for traffic signals f&r Fire Station_ 1._o- 2 be and the same are hereby approved, and that a copy be paced on file in the office of the City Clerk: and E IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized to advertise for bids for said traffic signals, such bids to be received December 23, 1057. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, •ieschuk and �1ayor Benfield: 1:oes: Councilmen_ '.done; Absent: Councilmen. None. ►t this time iayor Benfield stated he had observed that during the morning and evening rush hours it was practically im- nossible to male a left hand turn on Sepulveda Boulevard coming into El Segundo, and urged that irwiediate steps be taI:en for installation of ._,three -phase signals at one, or more points on Sepulveda Boulevard to allow left hand turns into El Segundo. Director of Public �Vor :s Webb stated that a three -phase siEmal had been re(-!uested in the plans for improvement of Sepulveda Boulevard and El Segundo Boulevard; that said plans require the approval of the Public Utilities Commission and the Railroad before a contract for the construction wort: is let; also that State aid in the project has been reouested and that plans and specifications are completed and waiting for the three agencies involved to cooperate. sir. Uebb further reconu,:ended that a resolution be adopted Urp'ing the State to take immediate action to improve the flow of traffic on Sepulveda Boulevard, build islands, and correct the traffic situation throughout the City of El Segundo by installing three -phase signals at Sepulveda Boulevard and El Segundo Boulevard. iloved by Councilman. Gordon, seconded by Councilman Meschuk that the following resolution be adopted and that copies be mailed to Senator Richards, Assemblyman Chapel, the Inter -City Highway Com- mittee and the State Highway Commission: IMEREAS, Sepulveda Boulevard in the City of El Segundo is State Route 60, and U.S.Route 101 Alternate, and also a part --of the Federal Interstate :Ii ghway System; and .'TiE RE AS, the traffic count on said Sepulveda Boulevard was 59,648 vehicles for twenty -four hours on October 11, 1957; and :tiIEREAS) there are many left turn movements to enable vehicles to leave Sepulveda Boulevard and enter the City of El Segundo; and -10- X WHEREAS, this same traffic traverses Sepulveda Boulevard, I:nown as Pacific Coast Highway, southerly of the City of El Segundo, through the cities of Manhattan Beach, Hermosa Beach and Redondo Beach; and WHEREAS, through these last three mentioned cities the State Division of Highways has constructed median strips to separate opposing traffic, and has con- structed median lanes for the deceleration and left turning vehicles; and THERE. S, the Division of Highways has adjusted traffic signals through these cities for three -phase signals, there�y permitting safe left turns; 'r;Ol, THEREFORE, BE IT RESOLVED by the City Council of the City of El Segundo, that the State Division of Highways be urgently requested to immediately begin plans for, and to construct as soon as possible, median. lanes dividing the traffic on Sepulveda Boulevard from Rosecrars Avenue to Imperial highway, and to construct said left turn median lanes in this area to all inter- sections, and reconstruct traffic signals in this area for three -phase operation. Carried by the following vote: Ayes: Councilmen Baker) Frederick, Gordon, Meschul: and Mayor Benfield; 2o:oes: Councilmen None; Absent: Councilmen Atone. 4. Submitted Change Order ho. 10 for the Club House in the Recreation Center, including steam table in the kitchen, hotel type garbage disposal, tile wort: and the changes involved to install said equipment, amounting to an additional cost of $615.25• Moved by Councilman Balser, seconded by Councilman Gordon, the above Change Order be approved. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Neschuk and Aiayor Benfield; Noes: Councilmen None; Absent: Councilmen none. PAYIINIG PILLS The following demands, having had the approval of the Comriiittee on Finance and Records, were read: Demand Register - Demands Nos. 3520 to 3641 inclusive: General Fund Recreation Fund Trust Fund Pension_ Fund i0TA L Demand Register - t'Tater De7)art,aent :later Operating Fund TOTAL $ 110,889.05 2,512.87 606.00 2,286.42 $ 116,294,39 Demands Los.1083 to 1121, Inclusive: $ 34,505.56 $ 34,505.56 453 X 454 Moved by Councilman Baker, seconded by Councilman I,ieschuk, the demands be allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: ayes: Councilmen Baker, Frederick, Gordon, Meschulc and vlayor Benfield; I,.oes: Councilmen None.- Absent: Councilmen Ione. i. Z- B iiSlly ESS one . I;o furtier business appearing to be transacted at this meeting, it was moved by Councilman Frederick, seconded by Council.maz, Gordon, the meeting adjourn. Carried. i,iayor Respectfu =ly submitted, Eunice L'. Creason, City Clerk -12-