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1958 AUG 30 CC MINX 663 E1 Segundo, California August 30, 1958 An adjourned regular meeting of the City Council of the City of E1 Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date, having been called to order at 8:00 otclock A.M. by Kenneth R. Benfield, Mayor. ROLL CALL Councilmen Present: Baker, Frederick, Gordon, and Mayor Benfield; Councilmen Absent: Meschuk. It was moved by Councilman Frederick, seconded by Councilman Gordon, that the regular order of business be dispensed with. Carried. entitled: The City Attorney read the title of Ordinance No. 534, AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION UPON THE TAXABLE PROPERTY THEREIN AS A REVENUE TO CARRY ON THE VARIOUS DEPARTMENTS OF SAID CITY: PAY ITS BONDED INDEBTEDNESS; MEET ITS OBLIGATIONS UNDER THE CALIFORNIA STATE EMPLOYEES1 RETIREMENT ACT; MAINTAIN THE FREE PUBLIC LIBRARY OF SAID CITY; AND ACQUIRE, MAINTAIN AND IMPROVE THE PUBLIC PARKS AND RECREATIONAL FACILITIES OF SAID CITY; FOR THE CURRENT FISCAL YEAR 1958 -59. Upon motion made and unanimously carried, the further reading of Ordinance No. 534 was waived. Following motion duly made by Councilman Gordon, seconded by Councilman Frederick, Ordinance No. 534 was adopted by the following vote: Ayes: Baker, Frederick, Gordon and Mayor Benfield; Noes: Councilmen None; Absent: Councilman Meschuk. The City Attorney presented for the Council's consider- ation a resolution fixing the rate of taxes to be levied in the City of E1 Segundo. Thereupon, it was moved by Councilman Frederick, seconded by Councilman Gordon, that Resolution No. 1826, entitled: A RESOLUTION "OF TUR CITY - 0MCIL =OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE RATES OF TAXES LEVIED IN AND FOR SAID CITY SUFFICIENT TO RAISE THE AMOUNT OF MONEY FIXED BY THE SAID CITY COUNCIL IN ORDINANCE NO. 534 THEREOF, .PASSED AND ADOPTED ON'THE 30TH DAY OF AUGUST, 1958, AND THE EXPENSE OF COLLECTION OF SAID AMOUNT, THE SAID RATES HEREIN FIXED BEING THE RATES OF TAXES IN AND FOR SAID CITY FOR THE FISCAL YEAR 1958 -59, which was read, be adopted. -1- X 664 On roll call, said motion carried and said Resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, and Mayor Benfield; Noes: Councilmen None; Absent: Councilman Meschuk. CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS: 1. That he recommended the current Capital Improvement Budget be increased in the amount .-.-Of $73,249.55 for completion of the Recreation Center as shown on an itemized list submitted to the Council. He further recommended that the Parks personnel be increased in the amount w of $6,536.00 in order to employ two addi- tional gardeners, and in the amount of $3,268.00 to employ one additional custodian for the Recreation Center, to be effective as of September 1, 1958. Moved by Councilman Baker, seconded by Councilman Gordon, the above recommendation of the City Manager be approved, and that the itemized list for Capital Improvements at the Recreation Center be ordered placed on file in the office of the City Clerk. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, and Mayor Benfield; Noes: Councilmen None; Absent: Councilman Meschuk. 2. Requested Councilman Frederick to report on the meet- ing of the West Basin Water District, who stated that a Water Re- plenishment District was being proposed, to extend over this entire area and as far East as Downey, and it was recommended that this Council adopt a resolution concurring in the action of the West Basin Water District. Thereafter, it was moved by Councilman Gordon, seconded by Councilman Baker, that Resolution No. 1827, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUND0 „ CALIFORNIA, COMMENDING THE JOINT COMMITTEE ON WATER REPLENISHMENT DIS- TRICT AND THE EXECUTIVE COMMITTEES OF THE CENTRAL BASIN WATER ASSOCIATION AND THE NEST BASIN WATER ASSOCIATION FOR WTHEIR ENDORSEMENT AND PROPOSAL OF A WATER REPLENISHMENT DISTRICT, which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, and Mayor Benfield; Noes: Councilmen None; Absent: Councilman Meschuk. No further business to come before the Council at this meeting, it was moved by Councilman Frederick,. seconded by Coun- cilman Baker, the meeting adjourn, the hour of adjournment being 8:20 otclock A.M. l APPROVED: ' i Mayor Respectfully submitted, City Clerk Iwa