1957 SEP 30 CC MINX 384
E1 Segundo, California
September 30, 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. 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 Donald S. Woodford, Director of Building and Safety.
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, Frederick, Meschuk and
Mayor Benfield;
Councilmen Absent: Gordon.
READING OF THE MINUTES OF PREVIOUS MEETING
The minutes of the regular meeting of the City Council of
the City of E1 Segundo, California, held September 23, 1957, having
been read and no error or omission having been noted, it was moved by
Councilman Baker, seconded by Councilman Frederick, the minutes of said
meeting 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 certain portion of Sheldon Street and the
first alley east of Sheldon Street, as contemplated by Resolution of
Intention No. 1735, and also reported that she had received five bids
which bids were publicly opened, read, examined and declared as follows:
Name of Contractor
Vernon Paving Company
Macias Bros.
Oswald Bros. Co.
Progressive Paving Co.
Griffith Co.
Totals are for comparison only.
Total_ Estimated Amount of Bid
$ 8, 567.85:,.
8,584.20
9,166.65
9,264.90
9,388.24
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 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 certain portions of Holly Avenue and Nevada
Street, as contemplated by Resolution of Intention No. 1737, and also
reported that she had received five bids, which bids were publicly
opened, read, examined and declared as follows:
-1-
Name of Contractor
Warren Southwest, Inc.
Oswald Bros. Co.
Macias Bros. Paving Co.
Griffith Company
Vernon Paving Company
KI
Total Estimated Amount of Bid
Totals are for comparison only.
$ 21,738.60
22,422.02
23,380.05
22,734.55
25,052.20
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.
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:
WILBURN E. BAKER, PRESIDENT, INTER CITY HIGHWAY COMMITTEE,
dated September 18, 1957, being an invitation for members of the City
Council and manager of the El Segundo Chamber of Commerce to attend
the next regular meeting of said Committee to be held at the Pen and
Quill Restaurant, Manhattan Beach, on Thursday, October 10, 1957, at
6:30 otclock P.M. Ordered filed.
COUNTY BOUNDARY COMMISSION,
September 25, 1957, being notice that
has filed a proposal with the Secreta
for the annexation of territory known
proposed annexation is not contiguous
letter was ordered filed.
385
COUNTY OF LOS ANGELES, dated
the City of Hawthorne, California,
ry of the County Boundary Commission
as Edison Annexation. Since the
to the City of E1 Segundo, the
COUNTY BOUNDARY COMMISSION, COUNTY OF LOS ANGELES, dated Sep-
tember 24, 1957, being notice that the City of Hawthorne, California,
has filed a proposal with the Secretary of the County Boundary Com-
mission for the annexation of territory known as Sandra Annexation.
The proposed annexation not being contiguous to the boundary of the
City of E1 Segundo, the letter was ordered filed.
COUNTY BOUNDARY COMMISSION,
September 24, 1957, being notice that
has filed a proposal with the Secreta
for the annexation of territory known
posed annexation is not-contiguous to
letter was ordered filed.
COUNTY OF LOS ANGELES, dated
the City of Hawthorne, California,
ry of the County Boundary Commission
as Katzky Annexation. Said pro -
the City of E1 Segundo, and the
RUTH HOPP, CITY TREASURER, September 20, 1957, requesting
that the following warrants be cancelled, said warrants being over a
year old and are still outstanding, unaccounted for and unpaid:
No.
Date Issued
Payee
Amount
WW
18667
7 -7 -55
E1 Segundo Herald
$ 24.00
PR
18229
9 -7 -55
Heather Patience
3.50
PR
20183
5 -10 -56
John D. Meschuk
18.86
PR
20286
5 -10 -56
Charles McIlroy
33.00
Authorization was further requested to issue new warrants
to replace the last two above listed warrants, and that she be author-
ized to make delivery of said warrants to the respective payees
thereof.
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x 386
Moved by Councilman Baker, seconded by Councilman Frederick,
the following resolution be adopted:
RESOLVED, that the Director of Finance be and he
is hereby authorized to cause the following warrants
to be cancelled:
No. Date Issued Payee Amount
WW
18667
7 -7 -55
E1 Segundo Herald
$ 24.00
PR
18229
9 -7 -55
Heather Patience
3.50
PR
20183
5 -10 -56
John D. Meschuk
18.86
PR
20286
5 -10 -56
Charles McIlroy
33.00
and;
BE IT
FURTHER
RESOLVED, that the Director of Finance
be
and he
is hereby
authorized to draw new
warrants to
following
cancelled
warrants:
PR
20183
5 -10 -56
John D. Meschuk
$ 18.86
PR
20286
5 -10 -56
Charles McIlroy
33.00
and that delivery of said new warrants be made to the
respective payees thereof, upon receipt of their written
promise to immediately refund the respective amounts
represented thereby in the event said original warrants
are presented to the City properly negotiated, and to
hold said City and its officers harmless in the premise;
and;
BE IT FURTHER RESOLVED, that the Director of Finance
and the City Treasurer of the City of E1 Segundo, be and
they are hereby directed to make appropriate entry of
such cancellation in their respective books of record.
Carried by the following vote:
Ayes: Councilmen Baker, Frederick, Meschuk and
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
PUBLIC UTILITIES COMMISSION, STATE OF CALIFORNIA, CASE NO.
5979, Investigation to establish rules and procedures to facilitate
administration of 1957 amendment of Vehicle Code, Sections 576 and
576.5, relating to requirement that certain motor vehicles must stop
at railway grade crossings.
By general oonsent, this matter was referred to the City
Manager.
LOS ANGELES COUNTY ROAD DEPARTMENT, SAM. R. KENNEDY, ROAD
COMMISSIONER, dated August 26, 1957, being copy of communication sent
to the Board of Supervisors, and attaching copy of Resolution adopted
by said Board on September 17, 1957, with regard to acquisition of
right -of -way in the improvement of Grand Avenue from Concord Street
to the westerly City boundary and from Eucalyptus Drive to Center
Street, proving County aid in the amount -of $5,000.00 thereof.
Ordered filed.
CITY OF LOS ANGELES, WALTER C. PETERSON, CITY CLERK, Sep-
tember 17, 1957, being copy of Planning Committee report and recom-
mendation of Coordinating Board that receipt of Resolution No. 1712
from the City of E1 Segundo, consenting to detachment of certain portion
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X
of Aviation Boulevard and land adjacent thereto, be acknowledged
and instructing the City Attorney to prepare Resolution of Intention
for the annexation of said territory. Ordered filed.
Discussion was had regarding de- annexation of certain
territory southerly of that above mentioned, and the City Engineer
was .requested to investigate the matter and report to the Council in
the near future.
PLANNING COMMISSION, CITY OF EL SEGUNDO, September 13, 1957,
being notice of hearing on the matter of proposed heliport to be lo-
cated at northeast corner of Oregon Street and Grand Avenue, said
hearing to be held September 25, 1957, in the Council Chamber of the
City Hall of the City of E1 Segundo. Ordered filed.
HAROLD W. KENNEDY, COUNTY COUNSEL FOR COUNTY OF LOS ANGELES,
re Community Recreation Agreement between said County and the City of
E1 Segundo, and enclosing six copies of said Agreement.
After discussion, it was moved by Councilman Baker, seconded
by Councilman Frederick, the following resolution be adopted:
RESOLVED, that a copy of that certain Agreement
submitted to this Council at this meeting, between
the County of Los Angeles and the CITY OF EL SEGUNDO,
being a Community Recreation Agreement for the current
year, be placed on file in the office of the City Clerk,
and that the said Agreement so on file be and the same
is hereby referred to and by this reference incorpo-
rated herein and made a part hereof; and
BE IT FURTHER RESOLVED, that the City Council of
the City of E1 Segundo does hereby approve the same
Agreement and does hereby authorize and instruct the
Mayor of said City to execute the same on behalf of
said City and in its name, and the City Clerk to attest
the said agreement and cause such agreement so executed
to be delivered to said County of Los Angeles in due
course.
Carried by the following vote:
Ayes: Councilmen Baker, Frederick, Meschuk and
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
SOUTHERN CALIFORNIA SERVICE STATION ASSOCIATION, LOS ANGELES,
CALIFORNIA, re Gasoline Price War, and attaching copy of proposed Ord-
inance recommended by said Association. Ordered filed.
PLANNING COMMISSION, CITY OF EL SEGUNDO, September 27, 1957,
transmitting copy of its Resolution No. 323, approving and recommending
the vacation of portions of Loma Vista Street and E1 Segundo Boulevard,
as well as the east -west alley in Block 16. Ordered filed.
WEST BASIN MUNICIPAL WATER DISTRICT, CARL FOSSETTE, GENERAL
MANAGER, September 24, 1957, setting forth rates for Colorado River
water to be sold to its constituent members beginning July 1, 1958.
Ordered filed.
SHERIFF E. W. BISCAILUZ, COUNTY
1957, acknowledging letter of commendation
to assistance received from the Sheriff's
resulting in the loss of two of our police
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38'7
OF LOS ANGELES, August 30,
from Mayor Benfield in regard
office in our recent emergency,
officers. Ordered filed.
X 388
GOVERNOR GOODWIN J. KNIGHT, August 26, 1957, acknowleding
letter of Mayor Benfield, expressing appreciation for the coopera-
tion received from the California Highway Patrol during the above
emergency. Ordered filed.
PETITION signed by Beatrice Cote, 217A Loma Vista Street,
and 15 others, requesting that a chain link fence be erected west-
erly of E1 Segundo property in the 100 and 200 Block on Loma Vista
Street, rather than the block wall proposed to be built by Los Angeles
Department of Water and Power around the new Scattergood Steam Plant.
By general consent, the matter was referred to the City Manager for
handling.
W. A. WANDERER, DIRECTOR OF FINANCE, September 30, 1957,
requesting cancellation of Warrant No. 2803, in amount of $250.00
payable to Mayor Benfield, as he did not attend the League of Cali-
fornia Cities meeting in San Francisco.
Moved by Councilman Baker, seconded by Councilman Frederick,
the following resolution be adopted:
RESOLVED, that the Director of Finance be
and he is hereby authorized to cancel Warrant
No. 2803 in amount of $250.00 payable to Mayor
Kenneth R. Benfield; and
BE IT FURTHER RESOLVED, that the Director'of
Finance and the City Treasurer of the City of E1
Segundo be and they are hereby directed to make
appropriate entry of such cancellation in their
respective books of record.
On roll call, the foregoing resolution was adopted by the following
vote:
Ayes: Councilmen Baker, Frederick, Meschuk and
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
FRANK 0. BOOTH, 315 Nevada Street, E1 Segundo, stating he
objected to contributing to the cost of filling Holly Avenue between
Nevada and Center Street, with good fill dirt, and that he feels the
cost is exhorbitant.
City Engineer Webb stated that said fill dirt would be
obtained by removal of dirt to make a sump in that area, thereby
making good use of the dirt removed, which explanation was satis-
factory to Mr. Booth.
ROY ZILK, 602 Lomita Street, El Segundo, requesting that
a,atiog be given to the vehicle traffic turning east on Mariposa
Ave Aven, /�aAF. iff- atated cars are often parked so close to the inter-
section that it is dangerous, and further requested that the red curb
be extended at least 25 feet. By general consent, this matter was
referred to the City Manager and the Police Department.
KEITH KELLY, RECREATION AND PARKS
1951, recommending that the City include in
tion Park Development, the construction of
the large baseball diamond; said facility
the soft ball field, but not including rest
-5-
COMMISSION, September 30,
Phase III of the Recrea-
a concession facility at
to be similar to that at
rooms.
X
Following discussion, the matter was referred to the City
Engineer for an estimate of the cost of said facility, to be con-
structed-after the present contract is completed.
RM
EL SEGUNDO UNIFIED SCHOOL DISTRICT, WARREN MAC QUEEN, SUPT.,
September 13, 1957, stating that at a meeting of the Board of Educa-
tion held September 10th, the problem of transporting elementary school
children to and from school was discussed; that at said meeting parents
of children who live south of Grand Avenue requested transportation for
their children on account of lack of sidewalks,, crossing guards and /or
lack of signals.
City Engineer Webb stated that as a temporary expedient, it
would be possible to grade sidewalks so that school children would not
have to walk in the streets. Mr. Webb further stated that this f area
was already in the process of street improvements; that he had here-
tofore presented a resolution to the Council covering such improvement,
and he wrecommended at this time that said resolution be adopted. After
further discussion, it was moved by Councilman Frederick, seconded by
Councilman Meschuk, the following resolution be adopted:
RESOLVED BY THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, AS FOLLOWS:
That that certain Resolution regarding the
construction of curb and sidewalk in the City of
E1 Segundo, by utilizing provisions of the Improve-
ment Act of 1911, of the Streets and Highways Code
of the State of California, be amended as follows:
1. That it is the intention of the City Council
of the City of E1 Segundo, proceeding under the pro-
visions of the Improvement Act of 1911 of the Streets
and Highways Code of the State of California, to make
certain public improvements in portions of Franklin
Avenue, Standard Street, Eucalyptus Drive, Arena
Street, Sheldon Street, Penn Street, Sierra Street,
Lomita Street, Maryland Street, Bungalow Drive, Grand
Avenue, E1 Segundo Boulevard, Center Street, and Alleys
in Blocks 1,e2, 3, 4, 52 6, 7, 81 92 10, 23, 249 25,
26, 270 28, 302 31 and 32, and in order to acquire
jurisdiction to adopt a Resolution of Intention under
said "Improvement Act of 1911", proceedings must first
be initiated under the "Special Assessment Investigation,
Limitation and Majority Protest Act of 1931 ".
Carried by the following vote:
Ayes: Councilmen Baker, Frederick, Meschuk and
Mayor Benfield;
Noes:. Councilmen None;
Absent: Councilman Gordon.
Councilman Meschuk suggested as a safety measure, that a
pedestrian walk be made on Grand Avenue at Lomita Street, to assist
in the increased foot traffic due to the new Catholic School. By
general consent, the matter was referred to the City Manager and
Police Department.
The City Engineer reported that he had tabulated all bids
received for the improvement of certain portions of Sheldon Street
and the first alley east of Sheldon Street, as per Resolution of
Intention No. 1735, and finds that the bid of Vernon Paving Company
is the lowest regular bid submitted for said improvement.
ME
X 390
Whereupon Councilman Frederick offered and moved the adop-
tion of Resolution No. 1751, awarding the contract to Vernon Paving
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 being adopted by the following
vote:
Ayes: Councilmen Baker, Frederick, Meschuk and
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
The City Engineer reported that he had tabulated all bids
received for the improvement of certain portion of Holly Avenue and
Nevada Street, as per Resolution of Intention No. 1737, and finds that
the bid of Warren Southwest, Inc. is the lowest regular bid submitted
for said improvement. Whereupon Councilman Meschuk offered and moved
the adoption of Resolution No. 1752, awarding the contract to Warren
Southwest, Inc., at the prices named in its bid, said.bid being the
lowest, regular bid submitted for said improvement, which motion was
seconded by Councilman Frederick, the said resolution was adopted by
the following vote:
Ayes: Councilmen Baker, Frederick, Meschuk and
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
ORAL CODBIUNICATIONS
Mr. Robert Kenny, 1907 West 35th Street, San Pedro, inquired
as to the status of the off - street parking district. City Engineer
Webb stated that at the regular meeting of the City Council held Sep-
tember 10th, petitions for an Off- Street Parking District were pre-
sented to the Clerk; that said petitions were referred to the City
Engineer's office for checking of signatures; that in order to acquire
jurisdiction to establish the assessment district such petitions must
contain the signatures of 50% of the owners by area and must contain
the signatures of 60% of the owners by assessed valuation; that said
petitions contain signatures of 56.84% of.owners by area and 56.56% of
owners by valuation, which is 3.44% short of the required percentage,
and since the petition does not meet the legal requirements, the Council
has no jurisdiction.
Moved by Councilman Baker, seconded by Councilman Frederick,
the following resolution be adopted:
WHEREAS, the OjaL- Atioff,cCiubait "t-th @f dJtySCia it
o£ -L fret' �p otl n$ ��i r i a ;i a�` �tlies m�a't3on
ff- c�:trex•�go1 Dish 'SL�p�e'r'� 31'957,
" taiiijbig < � �e' �'ow at ? as = 1 E�z1S�gunda f?�Iiav�� been
reviewed; and
WHEREAS, it is found and determined -that the petitions
do not comply with the minimum requirements of law, inas-
much as they are not signed by property owners represent-
ing more than 60% of the assessed valuation in the proposed
Off - Street Parking District;
NOW, THEREFORE, BE IT RESOLVED, that said City
rescinds its previous action with reference to pledging
or promising assistance in the formation of said proposed
Off- Street Parking District.
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X
On roll call,,said motion carried and said resolution was adopted by
the following vote:
Ayes: Councilmen Baker, Frederick, Meschuk and
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
Mr. Ray Chichester, 408 Concord Street, inquired if any
measures had been taken toward improving drainage of storm waters
from the area of Richmond Street and Holly Avenue, and was told that
the problem was being considered; that it had top priority but that
due to the season of the year it will be impossible to start the
work *until next Spring.
REPORTS OF OFFICERS AND SPECIAL COMMITTEES
CITY CLERK MADE REPORTS AS FOLLOWS:
391
1. Presented to the Council for its acceptance, Street Deed
executed by Al and Rosie Gonzales and Charles and Helen Settle, con-
veying to the City of E1 Segundo the southerly 10 feet of Lots 301, 302,
303 and 351 and the southerly 20 feet of Lots 352, 353, 354, 355, 356
406, 407 and 408, all in Block 123, E1 Segundo, for the widening of
El Segundo Boulevard.
Moved by Councilman Baker, seconded by Councilman Frederick
the following resolution be adopted:
RESOLVED, that that certain Street Deed, dated
the 16th day of September, 1957, executed by Al and
Rosie Gonzales and Charles and Helen Settle, conveying
to.the City of El Segundo, a municipal corporation of
Los Angeles County, California, the real property in
the City of E1 Segundo, County of Los Angeles, State
of California, described as:
The southerly ten (10) feet of Lots
301, 302, 303, and 351 and the southerly
twenty (20) feet of Lots 352, 353, 354,
355, 3562 406, 407 and 408 all in Block
123 of E1 Segundo Sheet 8 in the City of
E1 Segundo, County of Los Angeles, State
of California as per map recorded in Book
22, pages 106 and 107 of Maps, in the
office of the County Recorder of said
County.,
for public street purposes in connection with the
widening of El Segundo Boulevard, be and the same is
hereby accepted ?or and on behalf of the City of
E1 Segundo; and
BE IT FURTHER RESOLVED, that the City Clerk be
and she is hereby authorized and directed to cause
said instrument to be filed for record in the office
of the County Recorder of Los Angeles County, Cali-
fornia.
On roll call, the foregoing resolution was adopted by the following
vote:
Ayes: Councilmen Baker,
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
Frederick, Meschuk and
X 392
2. That she has received a request from Mrs. D. L.
Stephens, 516 Kansas Street, El Segundo, for a Quitclaim Deed from
Easement for Sanitary and /or Storm Drain Sewer purposes, as it
affects Lot 1, Block 38, E1 Segundo, and that the Sanitation De-
partment had stated the easement was no longer required.
Moved by Councilman Baker, seconded by Councilman Frederick,
the following resolution be adopted:
WHEREAS, the easement referred the above
mentioned request from Mrs. D. L. Stephens is
no longer needed by the City of E1 Segundo;
NOW THEREFORE, BE IT RESOLVED, that the
Mayor and the City Clerk be and they are hereby
authorized and instructed to execute a Quitclaim
Deed of said easement to Olen L.and Jewele G.
Trevathan, and Dee L. and Virginia L. Stephens,
as joint tenants.
Carried by the following vote:
Ayes: Councilmen Baker, Frederick, Meschuk and
Mayor Benfield;.
Noes: Councilmen None;
Absent: Councilman Gordon.
CITY ATTORNEY BUSH MADE REPORTS AS FOLLOWS:
1. Presented for the Council's consideration a resolution
to rescind the previous action taken for modification to the contract
between the Board of Administrators of the State Employees Retire-
ment System and the City Council of the City of El Segundo, siaid mod-
ification to allow for integration of OASI -with SERS. Mr. Bush
further stated that wpresent legislation of the State of California
and the Federal government extends the time one year in which City
employees can retroactively come under Old Age Security, thereby
eliminating the need for holding an election in December of this
year; further providing that the entire group of employees need not
elect to come under OASI but may individually elect whether or not
they wish to do so. For this reason, the State 'Employees Retirement
System Board recommends that the resolution presented at this meeting
be adopted.
Moved by Councilman Frederick, seconded by Councilman Baker,
the following resolution be adopted:
WHEREAS, the City Council initiated action on
August 14, 19572 by Resolution No. 1743 and Minute
Resolution dated August 14, 1957, to extend Federal
Social Security benefits to the Agency's employees
with appropriate modification to the Agency's
contract with the Retirement System, such action
being subj, *ct to approval by election and referendum
among the employees; and
WHEREAS, such action was taken on an urgency basis
in order to establish Social Security retroactively
before the expiration of the time limit then stated
in the Federal ,Social Security Act for retroactive
Social Security coverage; and
x
WHEREAS, recent amendments to the Federal Social
Security Act have deferred the date on which appli-
cations for retroactive Social Security coverage can
be completed until December 31, 1959, thus removing
the requirement for action on an urgency basis; and
WHEREAS, such recent amendments to the Social
Security Act further �rovide that present employees
can choose whether to be covered under the modified
retirement program with Social Security benefits,
or whether-to remain under the present retirement
system without Social Security; a choice not possible
under the program acted upon by the City of E1 Segundo
governing body on August 14, 1957,
NOW, THEREFORE, BE IT RESOLVED, that Resolution
No. 1743 and Minute Resolution dated August 14, 1957,
shall be, and are hereby, rescinded and have no effect
whatsoever; and
BE IT FURTHER RESOLVED, that this City Council
hereby declares its intention of providing a program of
Social Security benefits with a modification of Retire-
ment System benefits for such of its employees as desire
such coverage as soon as rules and regulations therefore
are available; and
BE IT FURTHER RESOLVED, that written notice be
provided to all employees who are members of the Retire-
ment System advising them :.:that the referendum and
election scheduled under Resolution No. 1743 and Minute
Resolution dated August 14, 1957, are hereby canceled.
On roll call,-said motion carried and said resolution was adopted by
the following vote:
Ayes: Councilmen Baker, Frederick, Meschuk and
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
2. Presented for the Councilts consideration an Agreement
between the City of E1 Segundo and Mr. D. Jackson Faustman, Consult-
ing Traffic Engineer of Sacramento, which provides for services he
will render in conducting a traffic survey for said City.
393
Moved by Councilman Frederick, seconded by Councilman Meschuk,
the following resolution be adopted:
RESOLVED, that that certain Form of Agreement
between the City of E1 Segundo and D. Jackson Faustman,
Consulting Traffic Engineer, iri connection with per-
forming a Traffic Survey of said City, at the price
set forth in said Agreement, be and the same is hereby
approved by this Council, and that a copy of said
Agreement be and the same is hereby ordered filed in the
office of the City Clerk of said City; and
BE IT FURTHER RESOLVED, that the Mayor of the City of
E1 Segundo be and he is hereby authorized to execute said
Agreement for'and on behalf of the City of E1 Segundo,
and the City Clerk is hereby authorized to attest the same
and affix the official seal thereto, and to make delivery
of executed copy to said Mr. D. Jackson Faustman in due
course.
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X 394
Carried by the following vote:
Ayes: Councilmen Baker,
Mayor B'enfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
Frederick, Meschuk and
At this time, the hour being 8:35 otclock P.M., Mayor
Benfield declared a five minute recess. At the hour of 8:40
o'clock P.M. the Council reconvened, the following members being
present and answering roll call: Baker, Frederick, Meschuk and
Mayor Benfield.
CITY ATTORNEY, Continued.
3. Called the Councilts attention to the fact that
Assembly Bill 4172 provides that the State Board of Equalization
may be authorized to permit examination of all sales and use tax
records, provided that the City adopts a resolution requesting the
records be made available to a designated officer of the said City,
and presented for the Councilts consideration a resolution to this
effect.
Moved by Councilman Frederick, seconded by Councilman
Baker, that Resolution No. 1753, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, REQUEST-
ING THE STATE BOARD OF EQUALIZATION OF
THE STATE OF CALIFORNIA TO MAKE AVAILABLE
FOR EXAMINATION OF THE DIRECTOR OF FINANCE
OF SAID CITY, ALL OF THE SALES AND USE TAIL
RECORDS PERTAINING TO SALES AND USE TAXES
COLLECTED FOR THE CITY OF EL SEGUNDO...
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by
the following vote:
Ayes: Councilmen Baker, Frederick, Meschuk and
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
UNFINISHED BUSINESS
entitled: The City Attorney read the title of Ordinance No. 510,
AN ORDINANC
CALIFORNIA,
WITH RABIES
HARBORED OR
EL SEGUNDO,
E OF THE CITY OF EL SEGUNDO,
PROVIDING FOR THE VACCINATION
VACCINE OF ALL DOGS KEPT OR
BROUGHT WITHIN THE - CI TY OF
CALIFORNIA.
It was then moved by Councilman Baker, seconded by Council-
man Frederick, and unanimously carried by the following roll call,
to wit:
Ayes: Councilmen Baker,
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon,
Frederick,,Meschuk and
that the further reading of Ordinance No. 510 be waived.
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X 395
Moved by Councilman Meschuk, seconded by Councilman Baker,
that Ordinance No. 510, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, PROVIDING FOR THE VACCINATION
WITH RABIES VACCINE OF ALL DOGS KEPT OR
HARBORED OR BROUGHT WITHIN THE CITY OF
EL SEGUNDO, CALIFORNIA.,
which was introduced and read at a regular meeting of the City Council
held on the 26th day of August, 1957, and re- introduced at a regular
meeting of said Council on the 10th day of September, 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, Frederick, Meschuk and
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
PAYING BILLS
The following demands, having had the approval of the Com-
mittee on Finance and Records, were read:
Demand Register - Demands Nos-2885 to 2981, inclusive:
General Fund $ 84,199.30
Recreation Fund 978.11
Trust Fund _ 2,740.66
TOTAL $ 872918.07
Demand Resister - Water Department - Demands Nos. 883 to 917,
Inclusive:
Water Operating Fund $33,884.45
TOTAL $33,884.45
Moved by Councilman Baker, seconded by Councilman Meschuk,
the demands be allowed and warrants ordered drawn on and paid out
of the respective funds cowering the same. Carried by the following
vote:
Ayes: Councilmen Baker, Frederic, Meschuk and
Mayor Benfield;
Noes: Councilmen None;
Absent: Councilman Gordon.
No further business appearing to be transacted at this
meeting, it was moved by Councilman Meschuk, seconded by Councilman
Baker, the meeting adjourn. Carried.
Respectfully submitted,
APPROVED: Eunice U. Creason, City Clerk
Mayor
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