Loading...
1957 JAN 28 CC MINY X 194 EL SEGUNDO, CALIFORNIA JANUARY 28, 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 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 OtCLOCK P.M. ROLL CALL COUNCILMEN PRESENT: BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; COUNCILMAN ABSENT: FREDERICK. READING OF MINUTES OF PREVIOUS MEETING THE MINUTES OF THE REGULAR MEETING HELD JANUARY 14, 1957, 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. 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 HERE- INAFTER: SOUTHERN CALIFORNIA CHAPTER, NATIONAL MULTIPLE SCLEROSIS SOCIETY, DATED JANUARY 16, 1957, BEING REQUEST FOR PERMISSION TO CON- DUCT DOOR-TO -DOOR SOLICITATION OF FUNDS IN EL SEGUNDO, ON TUESDAY, AUGUST 13, 1957, FROM 7 TO 9 OtCLOCK P.M. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THE SOUTHERN CALIFORNIA CHAPTER, NATIONAL MULTIPLE SCLEROSIS SOCIETY BE AND IT IS HEREBY GRANTED PERMISSION TO CONDUCT DOOR -TO -DOOR SOLICIATION OF FUNDS IN EL SEGUNDO ON TUESDAY, AUGUST 13, 1957; AND BE IT FURTHER RESOLVED, THAT THIS PERMIT SHALL BE IN EFFECT UNLESS AND UNTIL REVOKED BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. UNITED CEREBRAL PALSY OF LOS ANGELES COUNTY, DATED JANUARY 182 1957, BEING REQUEST FOR PERMISSION TO CONDUCT A FUND - RAISING CAM- PAIGN IN THIS COMMUNITY DURING MAY, 1957. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE FOLLOWING RESOLUTION BE ADOPTED: -1 - X 195 RESOLVED, THAT THE UNITED CEREBRAL PALSY OF LOS ANGELES COUNTY, BE AND IT IS HEREBY GRANTED PERMISSION TO CONDUCT A FUND - RAISING CAMPAIGN IN THIS COMMUNITY DURING MAY, 1957; AND BE IT FURTHER RESOLVED, THAT THIS PERMIT SHALL BE IN EFFECT UNLESS AND UNTIL REVOKED BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. PLANNING COMMISSION, CITY OF EL SEGUNDO, DATED JANUARY 18, 1957, TRANSMITTING COPY OF ITS RESOLUTIONS NOS. 297 AND 298, AND COPY OF PRECISE PLAN N0. 1, ALL WITH RESPECT TO PROPOSED ZONE CHANGE ON THE EASTERLY SIDE OF INDIANA STREET BETWEEN MARIPOSA AVENUE AND HOLLY AVENUE. CLERK HAS SET DATE FOR HEARING ON SAID PRECISE PLAN FOR MONDAY, FEBRUARY 11, 1957, AT 7:00 O'CLOCK P.M. BY GENERAL CONSENT, THE COMMUNICATION WAS ORDERED FILED PENDING DATE OF HEARING. ROD IRVINE, MAYOR, CITY OF MONTEREY PARK, DATED JANUARY 22, 1957, ADVISING THAT RECENTLY THE BOARD OF SUPERVISORS, COUNTY OF LOS ANGELES, MADE A DECISION TO ACQUIRE A LAND FILL DISPOSAL SITE FOR SAID COUNTY WITHIN THE CITY OF MONTEREY PARK, AND THAT SAID BOARD APPARENTLY DOES NOT FEEL IT IS BOUND TO OBSERVE OR ABIDE BY ANY CITY MUNICIPAL ZON- ING. THE MAYOR AND OTHER MEMBERS OF THE COUNCIL BEING OF THE OPINION THAT IT IS APPARENT THE COUNTY OF LOS ANGELES IS ATTEMPTING TO TAKE AWAY CERTAIN RIGHTS OF CITIES, IT WAS MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE FOLLOWING RESOLUTION BE ADOPTED: WHEREAS, THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, ON THE 15Th DAY OF JANUARY, 1957, BY RESOLU- TION ADOPTED, UNDERTOOK THE ACQUISITION, FOR AND ON BEHALF OF THE COUNTY OF LOS ANGELES, OF A 232 ACRE SITE IN THE CITY OF MONTEREY PARK FOR THE PURPOSES OF OPERATING THEREON,A LANDFILL DISPOSAL SITE; AND WHEREAS, IT WOULD APPEAR FROM SUCH DECISION THAT THE SAID BOARD OF SUPERVISORS HAS ELECTED TO DISREGARD AND NOT RECOGNIZE THE RIGHT AND POWER OF ANY MUNICIPALITY TO PLAN, ADOPT AND CARRY OUT ORDERLY GROWTH AND DEVELOPMENT BASED ON COMPREHENSIVE ZONING, AND APPARENTLY DOES NOT FEEL IT IS BOUND TO OBSERVE MUNICIPAL ZONING IN ANY CITY WHERE SAID COUNTY MAY WISH TO INSTALL A COUNTY FACILITY; AND WHEREAS, THIS CITY COUNCIL FIRMLY BELIEVES THAT CITIES SHOULD HAVE THE RIGHT TO ADOPT ZONING LAWS APPLICABLE TO THEIR RESPECTIVE CITIES AND THAT OTHER POLITICAL BODIES SHOULD ABIDE BY SUCH LAWS; NOW _:THEREFORE:,; "THE CITY CO_ C I,L OF THE CITY OF EL SEG- UNDO, RESPECTFULLY SETS FORTH ITS OPINION, AND BELIEF THAT COUNTY GOVERNMENT SHOULD RECOGNIZE AND RESPECT VALID AND REASONABLE ZONING LAWS OF MUNICIPALITIES LOCATED WITHIN THE COUNTY OF LOS ANGELES AND THAT MUNICIPAL ZONING LAWS REMAIN INVIOLATE FROM COUNTY OR OTHER POLITICAL SUBDIVISION SUB- JUGATION. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. X 196 MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN CORDON, THAT THE MAYOR OF THE CITY OF EL SEGUNDO BE AND HE IS HEREBY REQUESTED TO DIRECT A LETTER TO THE COUNTY BOARD OF SUPERVISORS EXPRESSING OPPO- SITION TO THE ACTION TAKEN BY SAID BOARD WITH RESPECT TO A PROPOSED LANDFILL DISPOSAL SITE FOR SAID COUNTY IN THE CITY OF MONTEREY PARK, AND TO ALSO FORWARD A COPY OF THE ABOVE RESOLUTION EXPRESSING THE VIEWS OF THIS COUNCIL WITH RESPECT TO THE SAID COUNTY RECOGNIZING AND OBSERVING CERTAIN MUNICIPAL LAWS. CARRIED. MR. AND MRS. A. SCHLEIF, DATED JANUARY 25, 1957, REQUESTING THAT THE COUNCIL GIVE CONSIDERATION TO NO PARKING OF VEHICLES ON THE WESTERLY SIDE OF CENTER STREET ADJACENT TO MR. SCHLEIFIS PROPERTY AT THE SOUTHWEST CORNER OF MARIPOSA AVENUE AND CENTER STREET. BY GENERAL CONSENT, THE MATTER WAS REFERRED TO THE CITY MANAGER AND CHIEF OF POLICE FOR INVESTIGATION AND REPORT WITH RECOM- MENDATIONS. LEONARDS APPLIANCES, DATED JANUARY 9, 1957, EXPRESSING APPRECIATION FOR THE EXCELLENT SERVICE THE EL SEGUNDO POLICE DEPARTMENT HAS GIVEN IT ON NIGHT COVERAGE OF ITS WAREHOUSE AND STORE. BY GENERAL CONSENT, A COPY OF SAID LETTER WAS AUTHORIZED POSTED ON THE POLICE BULLETIN BOARD FOR INFORMATION OF THE POLICE DEPARTMENT. SPECIAL ORDER 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 CYPRESS STREET, AS CONTEMPLATED BY RESO- LUTION OF INTENTION N0. 1686, AND ALSO REPORTED THAT SHE HAD RECEIVED TWO BIDS, WHICH BIDS WERE PUBLICLY OPENED, READ, EXAMINED AND DECLARED AS FOLLOWS: NAME OF CONTRACTOR TOTAL ESTIMATED AMOUNT OF BID WARREN— SOUTHWEST, INC. $ 5,188.30 OSWALD BROS. CO. 4,977.31 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. ORAL COMMUNICATIONS MR. HERBERT SEERMAN, RESIDING AT 1233 SOUTH ORANGE DRIVE, LOS ANGELES, REQUESTED THAT THE COUNCIL GIVE CONSIDERATION TO LIMITED TIME PARKING IN THE 1700 BLOCK ON EAST SYCAMORE AVENUE; THAT PRESENTLY HE OWNS A 706 -UNIT APARTMENT HOUSE ON THIS STREET AND IS COMPLETING 18 MORE; THAT DUE TO THE CONSTRUCTION OF A HOTEL IN THE VICINITY, MANY PERSONS PARK ON THIS STREET ALL DAY AND ALL NIGHT, AND THAT PERSONS VISITING TENANTS IN HIS APARTMENT HOUSE ARE UNABLE TO FIND A PARKING PLACE FOR THEIR CARS. HE FURTHER STATED THAT THE NORTH SIDE OF SYCAMORE AVENUEHA'S t10T AS YET BEEN DEVELOPED BUT WHEN THIS IS DONE, THE PARKING PROBLEM WILL BE STILL MORE ACUTE. COUNCILMAN MESCHUK INFORMED MR. SEERMAN THAT THE MATTER IS BEING INVESTIGATED; THAT THE HOTEL DOES NOT HAVE SUFFICIENT PARKING SPACES FOR ITS TENANTS AND AS A RESULT THEY PARK ON SYCAMORE AVENUE ALL NIGHT; THAT ONLY HALF OF THE HOTEL UNIT HAS BEEN COMPLETED AND bdHEN THE ENTIRE ESTABLISHMENT IS COMPLETED, THE PARKING WILL BE STILL MORE SERIOUS. -3- X 197 CITY MANAGER SAILORS STATED THAT HE, THE DIRECTOR OF BUILD- ING AND SAFETY AND THE CHIEF OF POLICE HAVE BEEN MAKING A SURVEY OF THE SITUATION AND FEEL THAT A SPEEDY AMENDMENT TO THE ZONING ORDINANCE AS TO PARKING SPACES FOR HOTELS,.MOTELS AND APARTMENT HOUSES SHOULD BE ADOPTED. THE DIRECTOR OF BUILDING AND SAFETY INFORMED THE COUNCIL THAT UNDER THE PRESENT ZONING ORDINANCE THE PLANNING COMMISSION MUST ISSUE A CONDITIONAL USE PERMIT FOR A HOTEL AND THAT IN ISSUING SUCH PERMIT IT COULD MAKE ONE OF THE CONDITIONS THAT THE OWNER PROVIDE THE REQUIRED NUMBER OF PARKING SPACES. AFTER FURTHER DISCUSSION IT WAS MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THAT THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO BE REQUESTED THAT IN ISSUING FUTURE CONDITIONAL USE PERMITS FOR HOTELS OR OTHER ESTABLISHMENTS WHICH MAY REQUIRE CONDITIONAL USE PERMITS, THAT ONE OF THE CONDITIONS UNDER WHICH THE PERMKT MAY BE ISSUED SHOULD BE THAT THE APPLICANT PROVIDE ONE PARKING SPACE FOR EACH UNIT IN THE BUILDING; THIS CONDITION TO APPLY UNTIL THE COUNCIL CAN ADOPT AN AMENDMENT TO THE PRESENT BUILDING CODE TO MAKE SUCH PROVISION. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, CORDON, MESCHUL AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. THEREAFTER, BY GENERAL CONSENT, THE CITY ATTORNEY WAS RE- QUESTED TO PREPARE AN AMENDMENT TO THE BUILDING CODE WHICH SHALL PROVIDE THAT IN THE FUTURE ALL HOTELS, MOTELS AND APARTMENT HOUSES MUST PROVIDE ONE PARKING SPACE FOR EACH UNIT. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THAT THE CITY ATTORNEY BE AND HE IS HEREBY DIRECTED TO PREPARE AND PRESENT TO THIS COUNCIL AN AMENDMENT TO THE TRAFFIC ORDINANCE TO PROVIDE FOR TWO HOUR PARKING ON BOTH SIDES OF EAST SYCAMORE AVENUE BETWEEN SEPULVEDA BOULEVARD AND WASHINGTON STREET, AND THAT THE CHIEF OF POLICE BE DIRECTED TO MAKE A SURVEY OF THE VICINITY TO ASCERTAIN.IF, IN HIS OPINION, LIMITED PARKING SHOULD BE REQUIRED ON OTHER STREETS IN THE VICINITY. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. REPORTS OF OFFICERS AND SPECIAL COMMITTEES CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS: 1. PRESENTED FOR THE COUNCILfS CONSIDERATION RESOLUTION AMENDING THE PRESENT SALARY RESOLUTION IN VARIOUS PARTICULARS. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THAT RESOLUTION N0. 1700, ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING RESOLUTION NO. 1621 (THE SALARY RESOLUTION) OF SAID COUNCIL IN VARIOUS PARTICULARS., WHICH WAS READ, BE ADOPTED. ON ROLL CALL SAID MOTION CARRIED AND SAID RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: -4- X 198 AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. 2. REQUESTED AUTHORITY TO EMPLOY JAMES EDWARD VOSTRY AS ELECTRICAL INSPECTOR, UNDER STEP B, SCHEDULE 14 OF THE SALARY RESO- LUTION OF THE CITY OF EL SEGUNDO „SUCH EMPLOYMENT TO BECOME EFFECT- IVE JANUARY 28, 1957. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT EFFECTIVE JANUARY 28, 1957, AND UNTIL THE FURTHER ORDER OF THIS COUNCIL, JAMES EDWARD VOSTRY BE AND HE IS HEREBY EMPLOYED AS ELECTRICAL INSPECTOR UNDER STEP B, SCHEDULE 14 OF THE SALARY RESOLUTION OF THE CITY OF EL SEGUNDO.. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; ROES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. 3. REQUESTED AUTHORITY TO SOLtCTT INFORMAL QUOTATIONS FOR THE PURCHASE OF AN AUTOMOBILE TO BE USED BY THE ELECTRICAL INSPECTOR. COUNCILMAN MESCHUK INQUIRED WHETHER OR NOT IT IS POSSIBLE TO PROVIDE A CAR POOL FOR USE OF THE DEPARTMENT HEADS, THUS ELIMINATING NECESSITY OF PURCHASING A NEW CAR EACH TIME A PERSON IS EMPLOYED WHO - MUST NECESSARILY USE A CITY CAR IN HIS WORK. CITY MANAGER SAILORS STATED HE IS OF THE OPINION THE CITY DOES NOT AT THIS TIME HAVE SUFFICIENT EQUIPMENT TO OPERATE A CAR POOL. FURTHER DISCUSSION ENSUED, AND THE CONSENSUS OF THE COUNCIL WAS THAT WHERE FEASIBLE, THE POLICE DEPARTMENT SHOULD HAVE PRIORITY ON NEW CARS PURCHASED, AND WHERE EQUIPMENT IS NOT NEEDED BY THE POLICE DEPARTMENT, THAT NEW EQUIPMENT PURCHASED SHOULD BE DELEGATED TO DEPARTMENT HEADS WHO MIGHT HAVE GREATER USE FOR SAME. FOLLOWING DISCUSSION, IT WAS MOVED BY COUNCILMAN MESCHUK, SECONDED BY COUNCILMAN GORDON, THAT THE CITY MANAGER BE AND HE IS HEREBY AUTHORIZED TO OBTAIN INFORMAL BIDS ON AUTOMOBILE TO BE PLACED IN USE FOLLOWING THE EMPLOYMENT OF THE ELECTRICAL INSPECTOR. CARRIED. 4. THAT AT A PRIOR MEETING OF THE CITY COUNCIL, A CLAIM FILED BY JOHN E. DIR AGAINST THE CITY IN AMOUNT OF $18.47 FOR DAMAGED FENDER TO HIS CAR, WAS REFERRED TO HIM FOR INVESTIGATION; THAT SUCH INVESTIGATION HAD BEEN MADE BY THE POLICE DEPARTMENT AND AS A RESULT OF EVIDENCE OBTAINED, IT IS RECOMMENDED THAT THE CITY COUNCIL DISALLOW THE CLAIM. IT WAS THEREUPON MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN MESCHUK, THAT THE CITY OF EL SEGUNDO DENY ANY LIABILITY IN THE CASE OF CLAIM OF JOHN E. DIR IN AMOUNT OF $18.47; THAT SAID CLAIM IS HEREBY DISALLOWED, AND THE CITY MANAGER IS HEREBY REQUESTED TO SO ADVISE MR. DIR. CARRIED. SPECIAL ORDER OF BUSINESS, CONTINUED THE CITY ENGINEER REPORTED THAT HE HAD TABULATED ALL BIDS RECEIVED FOR THE IMPROVEMENT OF CYPRESS STREET, AS PER RESOLUTION OF INTENTION NO. 1686, AND FINDS THAT THE BID OF OSWALD BROS. CO. IS THE -5- x - -199 LOWEST REGULAR BID SUBMITTED FOR SAID IMPROVEMENT. WHEREUPON COUNCILMAN MESCHUK OFFERED AND MOVED THE ADOPTION OF RESOLUTION N0. 1699, 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 COUNCIL- MAN GORDON, THE SAID RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. REPORTS OF OFFICERS AND SPECIAL COMMITTEES, CONTINUED CITY MANAGER SAILORS, CONTINUED. 5. THAT HE HAD RECEIVED A REQUEST FROM THE CHIEF OF POLICE TO ATTEND A CONFERENCE FEBRUARY 1, 1957, CALLED BY THE ATTORNEY GENERAL FOR WTHE PURPOSE OF DISCUSSING DUTIES OF THEIR RESPECTIVE OFFICES WITH THE VIEW OF UNIFORM AND ADEQUATE ENDORCEMENT OF THE LAWS OF THIS STATES TO BE HELD IN FRESNO, CALIFORNIA. MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THAT CHIEF OF POLICE DE BERRY BE AND HE IS HEREBY AUTHORIZED TO ATTEND THE CONFERENCE IN FRESNO, CALIFORNIA, FEBRUARY 1, 1957, SAID CONFERENCE CALLED BY THE ATTORNEY GENERAL FOR THE PURPOSE OF DISCUSSING DUTIES OF THEIR RESPECTIVE OFFICES WITH THE VIEW OF UNIFORM AND ADEQUATE ENFORCE- MENT OF THE LAWS OF THIS STATE, AND THAT HE BE FURTHER AUTHORIZED TO PRESENT HIS DEMAND FOR HIS ACTUAL AND NECESSARY EXPENSES IN CONNECTION +'ITH ATTENDANCE OF SAID CONFERENCE. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. 6. AT THE LAST MEETING OF THE CITY COUNCIL THE FREQUENCY OF ACCIDENTS ON SYCAMORE AVENUE AND WASHINGTON STREET WAS REFERRED TO HIM FOR INVESTIGATION; THAT THE CHIEF OF POLICE HAS MADE SUCH INVESTIGA- TION AND AS A RESULT THEREOF HAS RECOMMENDED THAT A STOP SIGN BE ERECTED AT THE WESTERLY ENTRANCE OF SYCAMORE AVENUE INTO WASHINGTON STREET. THE COUNCIL DISCUSSED THE MATTER AND THEREAFTER RECOMMENDED AN ADDITIONAL STOP SIGN BE ERECTED AT THE EASTERLY ENTRANCE OF SYCAMORE AVENUE INTO WASHINGTON STREET, AND THE CITY MANAGER WAS REQUESTED TO SO ADVISE THE TRAFFIC AUTHORITY. CITY CLERK MADE REPORTS AS FOLLOWS: I. THAT SHE HAD RECEIVED FROM THE BOARD OF EQUALIZATION OF THE STATE OF CALIFORNIA, A STATEMENT OF LOCAL TAX DISTRIBUTION FOR THE MONTH OF JANUARY, 1957, AMOUNTING TO $15,702.58, AND THAT THE TOTAL AMOUNT TO DATE Is $222,477.63. 2. PRESENTED FOR THE COUNCILTS ACCEPTANCE', A ROAD DEED DATED DECEMBER 17, 1956, EXECUTED BY STANDARD OIL COMPANY OF CALIFORNIA, CON- VEYING TO THE CITY OF EL SEGUNDO A CERTAIN PORTION OF SECTION 18 FOR ROAD PURPOSES. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN MESCHUK, THE FOLLOWING RESOLUTION BE ADOPTED: -6- X 200 RESOLVED, THAT THAT CERTAIN ROAD DEED, DATED THE 17TH DAY OF DECEMBER, 1956, EXECUTED BY THE STANDARD OIL COMPANY OF CALIFORNIA, TO THE CITY OF EL SEGUNDO, A MUNICIPAL CORPORATION OF LOS ANGELES COUNTY, CALI- FORNIA, THE REAL PROPERTY IN THE.CITY OF EL SEGUNDO, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, DESCRIBED AS: PARCEL I. THAT PORTION OF SECTION 18, T3S, R. 14W, 8_0B.M., IN RANCHO SAUSAL REDONDO, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, DESCRIBED AS FOLLOWS: THAT PORTION OF THE WESTERLY 20 FEET OF THE EASTERLY 40 FEET OF SAID SECTION LYING BETWEEN THE SOUTHEASTERLY LINE OF THE 80 FOOT WIDE STRIP OF LAND DE- SCRIBED AS t'F i RSTtt IN THE DEED TO PACIFIC ELECTRIC RAILWAY COMPANY RECORDED IN BOOK 5750 OF DEEDS AT PAGE 43, RECORDS OF THE COUNTY OF LOS ANGELES AND THE NORTHEASTERLY LINE OF THE PARCEL OF LAND DESCRIBED AS "PARCEL 1tt IN THE DEED TO SOUTHERN CALIFORNIA EDISON COMPANY, RECORDED IN BOOK 9840 AT PAGE 33, OFFICIAL RECORDS OF SAID COUNTY., FOR ROAD PURPOSES, TO BE KNOWN AS AVIATION BOULEVARD, 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 INSTRU- MENT 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, GORDON, MESHUK AND MAYOR 9ENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. 3. THAT ROBERT E. ROSSKOPF, SPECIAL COUNSEL IN THE MATTER OF THE CONDEMNATION.PROCEEDINGS PRESENTLY UNDER WAY FOR THE CONDEMNA- TION OF LOTS 51 AND 52 IN BLOCK 123, HAD FORWARDED A QUITCLAIM DEED EXECUTED BY J. H. FISKE AND PAULINE R. FISKE, WHICH DEED HAS FOR ITS EFFECT THE QUITCLAIMING TO THE CITY OF EL SEGUNDO OF CERTAIN INTERESTS HELD BY SAID GRANTORS IN LOT 52, BLCCK 123, AND MR. ROSSKOPF REQUESTED THE QUITCLAIM DEED BE ACCEPTED BY THE CITY. MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THAT CERTAIN QUITCLAIM DEED DATED THE 16TH DAY OF JANUARY, 1957, EXECUTED BY J. H. FISKE AND PAULINE R. FISKE, QUITCLAIMING TO THE CITY OF EL SEGUNDC, A MUNICIPAL CORPORATION, SAID GRANTORSt INTEREST IN THE FOLLOWING DESCRIBED REAL PROPERTY IN THE STATE OF CALIFORNIA, COUNTY OF LOS ANGELES: LOT 52 IN BLOCK 123 OF EL SEGUNDO, AS PER MAP RECORDED IN BOOK 22, PAGES 106 AND 107 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY., -7- X 201 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 FOR RECORD IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY, CALIFORNIA. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. 4. THAT THE DIRECTOR OF BUILDING AND SAFETY HAS FILED WITH THE CITY CLERK A NOTICE OF THE CONDEMNATION OF DWELLING AND GARAGE LOCATED AT 316 OREGON STREET, EL SEGUNDO. CITY ATTORNEY MADE REPORTS AS FOLLOWS: 1. PRESENTED FOR THE COUNCIL'S CONSIDERATION AN ORDINANCE AMENDING THE BUILDING CODE, WHICH PROVIDES FOR REFUND OF BO PER CENT OF A BUILDING PERMIT FEE IN EVENT THE PERMITTEE ELECTS TO CANCEL SAID PERMIT WITHIN 60 DAYS FROM ISSUANCE. COUNCILMAN GORDON THEREUPON INTRODUCED ORDINANCE N0. 501, ENTITLED: AN ORDINANCE OF THE CITY OF EL CALIFORNIA, AMENDING ORDINANCE OF SAID CITY AND THE "BUILDING THEREIN ADOPTED BY ADDING A NEI VISION "(c)tt TO SECTION 303 OF AS AMENDED., WHICH WAS READ. SEGUNDO, NO. 362 CODEtt 4 SUBDI- SAID CODE, 2. PRESENTED FOR THE COUNCIL'S CONSIDERATION AN ORDINANCE AMENDING THE TRAFFIC ORDINANCE, TO PROVIDE FOR LIMITED PARKING ON CERTAIN STREETS AS SET FORTH IN SAID ORDINANCE. COUNCILMAN GORDON' THEREUPON INTRODUCED ORDINANCE N0. 502, ENTITLED: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE 429 (THE TRAFFIC ORDINANCE) OF SAID CITY BY ADDING SIX NEW SUBDIVISIONS TO SECTION I OF "ARTICLE XIV PARKING LIMITS" OF SAID ORDINANCE NO. 429, AS AMENDED., WHICH WAS READ. 3. PRESENTED FOR THE COUNCIL'S CONSIDERATION FIVE RESOLU- TIONS REQUESTING THAT THE COUNTY CANCEL CERTAIN TAXES AND ASSESS- MENTS ON PROPERTY ACQUIRED BY THE CITY FOR PUBLIC PURPOSES. MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THAT RESOLUTION N0. 1701, ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING CANCELLATION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTY ACQUIRED BY SAID CITY FOR PUBLIC STREET PURPOSES, NAMELY THE DEDICA- TION OF INDIANA STREET., WHICH WAS READ, BE ADOPTED. I= X 202 ON ROLL CALL, THE FOREGOING RESOLUTION WAS ADOPTED BY THE FOLLOW- ING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCI -LMAN FREDERICK. MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THAT RESOLUTION NO. 1702, ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGPNDO,:CALIFORNIA, REQUESTING CANCELLATION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTY ACQUIRED BY SAID CITY FOR PUBLIC STREET PURPOSES, NAMELY THE WIDENING OF AVIATION BOULEVARD., WHICH WAS READ, BE ADOPTED. ON ROLL CALL, THE FOREGOING RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THAT RESOLUTION No. 1703, ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUEST- ING CANCELLATION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTY ACQUIRED BY SAID CITY FOR PUBLIC STREET PURPOSES, NAMELY THE DEDICATION OF KANSAS STREET., WHICH WAS READ, BE ADOPTED. ON ROLL CALL, THE FOREGOING RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN MESCHUK, THAT RESOLUTION N0. 1704, ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING CANCELLATION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTY ACQUIRED BY SAID CITY FOR PUBLIC STREET PURPOSES, NAMELY THE DEDICA- TION OF CALIFORNIA STREET, WASHINGTON STREET AND HOLLY AVENUE., WHICH WAS READ, BE ADOPTED. ON ROLL CALL, THE FOREGOING RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. -9- X 203 MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN MESCHUK, THAT RESOLUTION N0. 1705, ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUEST- ING CANCELLATION OF TAXES AND ASSESSMENTS ON CERTAIN PROPERTY ACQUIRED BY SAID CITY FOR PUBLIC STREET PURPOSES, NAMELY THE DEDICATION OF LLLINOIS STREET AND HOLLY AVENUE., WHICH WAS READ, BE ADOPTED. ON ROLL CALL, THE FOREGOING RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. 4. THAT HE HAD RECEIVED FROM MR. ROBERT E. ROSSKOPF, SPECIAL COUNSEL IN THE MATTER OF CONDEMNATION PROCEEDINGS FOR, THE ACQUISITION BY THE CITY OF EL SEGUNDO OF LOTS 154, 155 AND 179, BLOCK 123, EL SEG- UNDO, WHICH COMMUNICATION ADVISES THAT THE SOUTHERN CALIFORNIA EDISON COMPANY AND SOUTHERN CALIFORNIA GAS COMPANY HAVE EASEMENTS ACROSS THE PROPERTY INVOLVED; THAT THE STIPULATION TO BE FILED IN THE COURT PROVIDES THAT SAID UTILITIES WILL NOT LOSE THEIR RIGHTS TO MAINTAIN LINES ACROSS SAID PROPERTY, AND IF ANY APPURTENANCES ARE REQUIRED TO BE MOVED THE CITY WILL PAY THE EXPENSE OF MOVING. CONSIDERABLE DISCUSSION ENSUED, AND IT APPEARING THAT THE AMOUNT OF MONEY INVOLVED IN THE PRESENT CASE WILL NOT BE EXCESSIVE, AND IT ALSO APPEARING THAT SHOULD THE COUNCIL APPROVE SUCH PAYMENT IT WILL NOT ACT AS A PRECEDENT IN FUTURE CASES .')F THIS NATURE, IT WAS MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN MESCHUK THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT ROBERT E. ROSSKOPF, SPECIAL COUNSEL FOR THE CITY IN THE CONDEMNATION ACTION ENTITLED CITY OF EL SEGUNDO VS ELLSWORTH, SUCH BEING SUPERIOR COURT ACTION N0. INGL. C -1430, BE AND HE IS HEREBY AUTHORIZED TO EXECUTE ON BEHALF OF THE CITY THE PROPOSED STIPULA- TIONS FOR JUDGMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY AND SOUTHERN CALIFORNIA GAS COMPANY; COPIES OF WHICH HAVE BEEN PRESENTED TO THE CITY ATTORNEYtS OFFICE, APPROVED BY THE CITY ATTORNEY AND ARE HEREBY APPROVED AS TO CONTENTS BY THE CITY COUNCIL. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. 5. PRESENTED FOR THE COUNCIL'S CONSIDERATION A RESOLUTION SETTING UP NEW PREVAILING WAGE SCALE AND REPEALING THE WAGE SCALE PREVIOUSLY ADOPTED IN 1956. MOVED BY COUNCILMAN BAKER, SECONDED BY COUNCILMAN GORDON, THAT RESOLUTION N0. 1706, ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ASCERTAINING AND DETERMINING PREVAILING RATES OF WAGE TO BE PAID ON PUBLIC WORKS IN THE CITY OF EL SEGUNDO, CALIFORNIA, AND REPEALING RESOLUTION NO. 1590., -1 0- X 204 WHICH WAS READ, BE ADOPTED. ON ROLL CALL, THE FOREGOING RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NODE; ABSENT: COUNCILMAN FREDERICK. DIRECTOR OF PUBLIC WORKS MADE REPORTS AS FOLLOWS: 1. PRESENTED FOR THE COUNCILIS CONSIDERATION AN EASEMENT FOR STORM DRAIN PURPOSES ON LOTS 14 AND 15, BLOCK 32, EXECUTED BY CONRAD A. FISCHER, CARL R. FISCHER, JOHN V. TURNER AND A. A. MCCRAY. AND RECOMMENDING THE ACCEPTANCE OF SAID EASEMENT. H °iOVED BY COUNCILMAN MESCHUK, SECONDED BY COUNCILMAN GORDON, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THAT CERTAIN GRANT OF EASEMENT DATED THE 12TH DAY OF DECEMBER, 1956, EXECUTED BY CONRAD A. FISCHER, CARL R. FISCHER AND JOHN V. TURNER, INDI- VIDUALS, AND A. A. MCCRAY, TRUSTEE, HEREIN CALLED GRANTOR, GRANTING AND CONVEYING TO THE CITY OF EL SEGUNDO, A MUNI- CIPAL CORPORATION OF LOS*ANGELES COUNTY, CALIFORNIA, AN EASEMENT AND RIGHT OF WAY FOR THE CONSTRUCTION, RECONSTRUC- TION, INSPECTION, MAINTENANCE, OPERATION AND REPAIR OF A STORM DRAIN OR DRAINS OR INSTRUMENTALITIES PROVIDING FOR THE CONTROL, FLOW AND DISPOSAL OF STORM AND SURFACE WATERS, TOGETHER WITH THE NECESSARY OUTLETS, MANHOLES, DITCHES, DRAINS, CONDUITS, TUNNELS, CHANNELS OR OTHER APPURTENANCES, IN, OVER, UPON ", ACROSS AND ALONG THAT CERTAIN PIECE OR PARCEL OF LAND SITUATED, LYING AND BEING IN THE CITY OF EL SEGUNDO, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AND PARTICULARLY DESCRIBED AS FOLLOWS, TO WIT: LOTS 14 AND 15, BLOCK 32, EL SEGUNDO SHEET N0.1 AS PER MAP RECORDED IN BOOK 18, PAGE 69 OF MAPS, RECORDS OF SAID LOS ANGELES COUNTY, CALIFORNIA, ON FILE IN THE OFFICE OF THE RECORDER OF SAID COUNTY., 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 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, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. 2. PRESENTED FOR THE COUNCIO S CONSIDERATION STREET DEED DATED JANUARY 15, 1957, EXECUTED BY WILLIAM H. HOUSER AND MARY C. HOUSER, CONVEYING TO THE CITY OF EL SEGUNDO THE SOUTHERLY 25.00 FEET OF THE EAST 69.12 FEET OF LOT 332, BLOCK 123, FOR PUBLIC STREET PURPOSES, TO BE KNOWN AS HOLLY AVENUE; AND STREET DEED,DATED JANUARY 14, 1957, EXECUTED BY WILLIAM WAMPLER AND EVA WAMPLER, CONVEYING TO -11 - X 205 THE CITY OF EL SEGUNDO THE EASTERLY 25.00 FEET AND THE SOUTHERLY 25.00 FEET OF LOT 376, BLOCK 123, EL SEGUNDO, FOR PUBLIC STREET PURPOSES TO BE KNOWN AS INDIANA STREET AND HOLLY AVENUE. MOVED BY COUNCILMAN MESCHUK, SECONDED BY COUNCILMAN GORDON, THE FOLLOWING RESOLUTION BE ADOPTED: RESOLVED, THAT THAT CERTAIN STREET DEED, DATED THE 15TH DAY OF JANUARY, 1957, EXECUTED BY WILLIAM H. HOUSER AND MARY C. HOUSER, 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 SOUTHERLY 25.00 FEET OF THE EAST 69.12 FEET OF LOT 332, BLOCK 123, OF EL SEGUNDO SHEET N0. 8, AS RECORDED ON PAGES 106 AND 107 OF BOOK 22 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY, CALI- FORNIA., FOR PUBLIC STREET PURPOSES IN CONNECTION WITH THE OPENING OF HOLLY AVENUE; AND STREET DEED, DATED THE 14TH DAY OF JANUARY, 1957, EXECUTED BY WILLIAM WAMPLER AND EVA WAMPLER, 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 EASTERLY 25.00 FEET AND THE SOUTHERLY 25.00 FEET OF LOT 376, BLOCK 123, OF EL SEG- UNDO SHEET N0. 8, AS RECORDED ON PAGES 106 AND 107 OF BOOK 22 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY, CALIFORNIA., FOR PUBLIC STREET PURPOSES IN CONNECTION WITH THE OPENING OF INDIANA STREET AND HOLLY AVENUE, BE AND THE SAME ARE HEREBY ACCEPTED FOR AND ON BEHALF OF THE CITY OF EL SEG- UNDO; AND BE IT FURTHER RESOLVED, THAT THE CITY CLERK BE AND SHE IS HEREBY AUTHORIZED AND DIRECTED TO CAUSE SAID INSTRU- MENTS TO BE FILED FOR RECORD AS ONE DOCUMENT IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY, CALIFORNIA. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. 3. PRESENTED FOR THE COUNCILtS CONSIDERATION A STORM DRAIN EASEMENT FOR A PIPELINE IN A PORTION OF LOT 273, BLOCK 123, EXECUTED BY MARION N. GOURLEY AND LOUISE GOURLEY. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN MESCHUK, THE FOLLOWING RESOLUTION BE ADOPTED: X 206 RESOLVED, THAT THAT CERTAIN GRANT OF EASEMENT DATED THE 15TH DAY OF JANUARY, 1957, EXECUTED BY MARION N. GOURLEY AND LOUISE E. GOURLEY, GRANTING AND CONVEYING TO THE CITY OF EL SEGUNDO, A MUNICIPAL CORPORATION OF LOS ANGELES COUNTY, CALIFORNIA, AN EASEMENT AND RIGHT - OF WAY FOR THE CONSTRUCTION, RECONSTRUCTION, INSPECTION, MAINTENANCE, OPERATION AND REPAIR OF A PIPELINE, IN, UNDER AND ALONG THAT CERTAIN PARCEL OF LAND SITUATED IN THE CITY OF EL SEGUNDO, EOUNTY OF LOS ANGELES, STATE OF CALIFORNIA, DESCRIBED AS FOLLOWS, TO WIT: THE SOUTHERLY 3.00 FEET OF THE NORTHERLY 94.90 FEET OF THE WESTERLY 139.25 FEET OF LOT 273, BLOCK. 123, AS RECORDED IN BOOK 22 OF MAPS, PAGES 106 AND 107, IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY, CALIFORNIA.,L 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 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, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. 4. REPORTED THAT THE CITY OF LOS ANGELES HAS ISSUED A PERMIT TO A CONTRACTOR WHO HAS AGREED TO MOVE 1500 YARDS OF DIRT AT THE INTERSECTION OF IMPERIAL HIGHWAY AND HILLCREST STREET, WHICH WILL IMPROVE THE PRESENT SIGHT DISTANCE; THAT THE REMOVAL OF ADDI- TIONAL DIRT TO PROVIDE ADEQUATE SIGHT DISTANCE WILL PROBABLY BE COMPLETED WITHIN 60 DAYS, AND THAT SUCH REMOVAL IS AT NO EXPENSE TO THE CITY OF EL SEGUNDO. 5. WITH RESPECT TO PROTESTS HERETOFORE MADE BY MESSRS. WRAY AND FIORANTE, IN CONNECTION WITH THE AMOUNT OF MONEY PAID THEM FOR A FIVE FOOT STRIP OF LAND ACQUIRED BY THE CITY IN CONNECTION WITH THE WIDENING OF MAPLE AVENUE BETWEEN CENTER STREET AND SEPULVEDA BLVD., A CONFERENCE WAS HELD ON MONDAY, JANUARY 21ST BY CITY MANAGER SAILORS, CITY ATTORNEY BUSH, MR. WEBB AND MESSRS. WRAY AND FIORANTE, AND AS A RESULT OF SAID CONFERENCE, MR. WRAY AND MR. FIORANTE BOTH EXPRESSED THEMSELVES AS BEING SATISFIED WITH THE PAYMENT AND WITH THE ASSESSMENT LEVIED FOR THE IMPROVEMENT OF SAID STREET. UNFINISHED BUSINESS THE CITY ATTORNEY READ THE TITLE OF ORDINANCE N0. 500, ENTITLED: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, RECLASSIFYING CERTAIN REAL PROPERTY WITHIN SAID CITY, UNDER THE PRO- VISIONS OF ORDINANCE NO. 434 (THE COMPRE- HENSIVE ZONING ORDINANCE) OF SAID CITY BY ADDING A NEW SECTION, DESIGNATED AS lt31 8tt TO ARTICLE 3 OF SAID ORDINANCE NO. 434; AND AMENDING THE ZONING MAP OF THE CITY OF EL SEGUNDO, ACCORDINGLY. -1 3- X 207 IT WAS THEN MOVED BY COUNCILMAN GORDON, SECONDED BY COUN- CILMAN BAKER, AND UNANIMOUSLY CARRIED BY THE FOLLOWING ROLL CALL, TO WIT: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK, THAT THE FURTHER READING OF ORDINANCE N0. 500 BE WAIVED. MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN BAKER, THAT ORDINANCE N0. 500, ENTITLED: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, RECLASSIFYING CERTAIN REAL PROPERTY WITHIN SAID CITY, UNDER THE PRO- VISIONS OF ORDINANCE NO. 434 (THE COMPRE- HENSIVE ZONING ORDINANCE) OF SAID CITY BY ADDING A NEW SECTION, BESIGNATED AS 11318" 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 A REGULAR MEETING OF THE CITY COUNCIL HELD ON THE 14TH DAY OF JANUARY, 1957, 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, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. THE CITY ATTORNEY STATED THAT AT A RECENT MEETING OF THE CITY COUNCIL THE CITY TREASURER HAD REFERRED TO HIM THE MATTER OF WAIVING THE $5.00 FEE TO BE COLLECTED FROM THE OWNERS OF TWO PARCELS OF PROPERTY AGAINST WHICH BONDS WERE ISSUED FOR THE IMPROVEMENT OF WEST WALNUT AVENUE, AND ALSO THE CHARGE OF $5.36 TO BE ADDED TO EACH OF THE NEW BONDS WHICH IT WAS NECESSARY TO PREPARE DUE TO AN ERROR MADE ON THE PART OF THE CITY IN DESCRIPTION OF PROPERTY AGAINST WHICH THE BONDS WERE ISSUED. HE FURTHER STATED THAT IN HIS OPINION, SINCE THE ERROR WAS ON THE PART OF THE CITY, THE $5.00 FEE SHOULD BE WAIVED, AND THE $5.36 CHARGE REFUNDED TO THE OWNERS OF THE PROPERTY AGAINST WHICH THE NEW BONDS WERE ISSUED. THE COUNCIL CONCURRING IN THE RECOMMENDATION, IT WAS MOVED BY COUNCILMAN MESCHUK, SECONDED BY COUNCILMAN BAKER, THE FOLLOWING RESO- LUTION BE ADOPTED: RESOLVED, THAT THE $5.00 FEE WHICH THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA PROVIDES MAY BE COLLECTED FROM THE OWNER OF EACH PARCEL OF PROPERTY AGAINST WHICH PROPERTY A NEW BOND IS ISSUED, SHALL BE WAIVED AS TO BONDS NOS. 39 AND 40, SERIES 26, FOR THE IMPROVEMENT OF WEST WALNUT AVENUE IN THE CITY OF EL SEG- UNDO; AND BE IT FURTHER RESOLVED, THAT A REFUND of $5.36, BEING 5 PER CENT OF THE APPORTIONED AMOUNT OF EACH OF THE NEW BONDS ISSUED SHALL BE MADE TO THE FOLLOWING: X 208 BOND N0. 39 — GEORGE MORRICE, JR., AND FLORENCE C. MORRICE 625 WEST WALNUT AVENUE, EL SEGUNDO, CALIF. BOND N0. 40 — FREDERICK H. SMOOT AND JUNE A. SMOOT 621 WEST WALNUT AVENUE, EL SEGUNDO, CALIF., AND THE DIRECTOR OF FINANCE BE AND HE IS HEREBY AUTHORIZED TO PREPARE AND PRESENT TO THIS COUNCIL FOR ITS APPROVAL, WARRANTS IN SAID AMOUNTS; AND BE IT FURTHER RESOLVED, THAT THIS ACTION IS TAKEN BY THE CITY COUNCIL DUE TO THE FACT THAT AN ERROR WAS MADE ON THE PART OF THE CITY IN THE LEGAL DESCRIPTION OF THE ABOVE MENTIONED STREET IMPROVEMENT BONDS. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. PAYING BILLS THE FOLLOWING DEMANDS, HAVING HAD THE APPROVAL OF THE COMMITTEE ON FINANCE AND RECORDS, WERE READ: DEMAND REGISTER — DEMANDS Nos. 1139 - 1224, INCLUSIVE: GENERAL FUND $ 44,863.08 RECREATION FUND 811.09 TRUST FUND 2,375.30 PARK AND RECREATION CONSTR. FUND 175.00 TOTAL $ 48,224.47 DEMAND REGISTER — WATER DEPARTMENT — DEMANDS NOS. 330 - 354 INCLUSIVE: WATER OPERATING FUND $ 29,120.30 TOTAL $ 29,120.30 MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCILMAN MESCHUK, 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, GORDON, MESCHUK AND 'MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK.. NEW BUSINESS THE MATTER OF THE APPOINTMENT OF A CITY CLERK TO FILL THE UNEXPIRED TERM OF THE PRESENT C1TY'CLERK FOLLOWING THE DATE OF HER RETIREMENT WHICH IS SET FOR APRIL 30, 1957, WAS DISCUSSED AND THE MAYOR RECOMMENDED THAT THE PRESENT DEPUTY, EUNICE U. CREASON, BE APP01M'TED TC THIS POSITION. IT WAS THEREUPON MOVED BY COUNCILMAN MESCHUK, SECONDED BY COUNCILMAN GORDON', THE FOLLOWING RESOLUTION BE ADOPTED: -1 5- X 209 RESOLVED, THAT EUNICE U. CREASON BE AND SHE IS HEREBY APPOINTED CITY CLERK OF THE CITY OF EL SEGUNDO, SUCH APPOINTMENT TO BE EFFECTIVE UPON THE RETIREMENT DATE OF THE PRESENT CITY CLERK, NEVA M. ELSEY, TO WIT: APRIL 30, 1957, AND THAT BEFORE ENTERING INTO SUCH DUTIES THE SAID APPOINTEE SHALL TAKE AND SUBSCRIBE TO THE CONSTITUTIONAL OATH OF OFFICE AND FILE HER BOND AS REQUIRED BY LAW. CARRIED BY THE FOLLOWING VOTE: AYES: COUNCILMEN BAKER, GORDON, MESCHUK AND MAYOR BENFIELD; NOES: COUNCILMEN NONE; ABSENT: COUNCILMAN FREDERICK. NO FURTHER BUSINESS APPEARING TO BE TRANSACTED AT THIS MEETING, IT WAS MOVED BY COUNCILMAN GORDON, SECONDED BY COUNCIL- MAN BAKER, THAT THE MEETING ADJOURN, THE HOUR OF ADJOURNMENT BEING 8:55 O'CLOCK P.M. CARRIED. APPROVED: MAYOR // RESPECTFULLY SUBMITTED, NEVA M. ELSEY, CITY CLERK