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1959 AUG 24 CC MINX 856 E1 Segundo, California August 24, 1959 A 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 alleg- iance to the Flag of the United States of America, followed by a few moments of silent prayer. The meeting was then called to order by Kenneth R. Benfield, Mayor, the hour being 7 :00 o'clock P.I,I. ROLL CALL Councilmen present: Frederick, Gordon, Aleschuk, and Ilay or Benfield; Councilmen Absent: Baker. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting of the City Coun- cil of the City of El Segundo, California, held August 10, 1959 and of the adjourned regular meeting of said Council held August 10, 1959, having been read and no error or omission having been noted, it was moved by Councilman Frederick, seconded by Coun- cilman Meschuk, the minutes of said meeting be approved as re- corded. Carried. SPECIAL ORDER OF BUSINESS The Mayor announced that this was the time and place heretofore fixed for the hearing on the vacation of a portion of Bungalow Drive as contemplated by Resolution of Intention .� 1070, and inquired of the Clerk if proper notice of the hearing had been given, to which the Clerk replied that affi- davit of publication and posting of Notice of Vacation were on file in her office. The Mayor then inquired of the Clerk if any written protests or objections against the vacation had been filed with her, and the Clerk replied no protests had been received. The Mayor then inquired if any person or persons in the Council Chamber desired to address the Council in the matter, and no one responding, the Mayor declared the hearing closed. Thereafter, it was moved by Councilman Gordon, seconded by Councilman Frederick, that Resolution No. 10$0, entitled: A RESOLUTION; OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ORDERING THE VA- CATION OF A CERTAIN PORTION OF BUNGALOW DRIVE uJITHIN SAID CITY, AS CONTEhIPLATED BY RESOLUTION OF INTENTION 140. 1070 OF SAID CITY COUNCIL. which was read, be adopted. On roll call, said motion carried and said reso- lution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, JIeschuk and Piayor Benfield; Noes: None; Absent: Councilman Baker. - 1 _ X 857 WRITTEN, CO1-3,NNICATIONS The following written communications received from persons, firms or corporations hereinafter named, were read to the Council and were disposed of in the manner indicated: 1,11. DAVID B. EVERETT, Acting Superintendent of Wise - burn School District, enclosing excerpts of the minutes of said School Board on August 13, 1959, protesting against the location of an asphalt mixing plant at Aviation Blvd. and Rosecrans Ave. Iayor Ben-field requested the Clerk to inform the Wise - burn School District Board of the location of the asphalt mixing plant as being 1000 feet easterly of Sepulveda Blvd. on Rosecrans Avenue, after which the communication was ordered filed. RUTH HOPP, CITY TREASURER, August 21, 1959, certifying as follows: "The undersigned, as California, does hereby certify that the following warrants: No. Date Issued PP 9722 11 -10 -58 PR 11693 4 -24 -59 City Treasurer of El Segundo, to your Honorable body as follows: Payee Amount Jay Miller 946.20 John D. I,Ieschuk 25.00 are each outstanding, unaccounted for and unpaid. The undersigned has made diligent inquiry with reference to each of the above warrants-and from that investigation it appears that said warrants have been lost and never been presented. Under the circumstances, it is respectfully recommended that the above said outstanding warrants be ordered cancelled and that new warrants be issued to replace same. I further request that I be authorized to make delivery of such new warrants to the respective payees thereof upon receiving their written promise to immediately refund the respective amounts.represented thereby in the event said original warrants are presented to the city properly negoti- ated, and to hold said city and its officers harmless in the premises." Moved by Councilman Gordon, seconded by Councilman Meschuk, 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 PR 9722 11 -10 -53 Jay I,I.11er 846.20 PR 11693 4 -24 -59 John b. M6schuk 25.00 each of which is still outstanding, unaccounted for and unpaid; and BE IT FURTHER RESOLVED, that the Director of Finance be and he is hereby authorized to issue new warrants to replace said cancelled warrants; and BE IT FURTHER RESCLVED, that the City Treasurer be authorized to make delivery of such new warrants to the respective payees thereof, upon receipt of their written promise to immedi- ately 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; - 2 - BE IT FINALLY RESOLVED, that the Director of Fin- ance and the City Treasurer of the City of El Segundo be and trey are hereby directed to make appropriate entry of such cancellation in their respective books of record. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Meschuk and I•iayor Benfield; Noes: None; Absent: Councilman Baker. LOS ANGELES COUNTY BOUNDARY C013iISSION, August 17, 1959, being notice that the City of Hawthorne has filed a proposal with the Secretary of said Commission for annexation of territory knwon as Hart Annexation to the City of Hawthorne. Ordered filed. I�iR. W. A. CAMERON, President, Inter -City Highway Committee, calling attention to the meeting of said Committee v-rith the State Highway Commission on August 26th at 11 o'clock A.I =., and urMing authorization of members on this Committee as well as additional Council members, to attend. The Council bein;^- aware of the pending meeting, the communication was ordered filed. LOS ANGELES COUNTY BOARD OF SUPERVISORS, transmitting copy of letter from John A. Lambie, County Engineer, advising that the Federal -Aid Airport Act has been extended for a period of two years and that any request for aid must be filed with the district office by September 1, 1959. Ordered filed. Iui. THOIiAS L. HARSELL, JR., 10703 4th Avenue, Ingle - wood, California, protesting to the jet aircraft noise eminating from the International Airport. City Attorney Bush advised the Council that inasmuch as the protest was from a resident of Inglewood, it would be indorder to refer the letter to the City of Inglewood. The Council concurring, the Clerk was requested to carry out the recommendation of the City Attorney, after which the communication was ordered filed. i-IAYOR BENFIELD read an invitation to a dinner in honor of Supervisor `Chace, given by the Surf Life Saving Asso- ciation of America; that Supervisor Chace will receive plaques in appreciation from six Life Saving Associations and from many Chambers of Commerce. Also Mayors of several cities have indi- cated a desire to make like presentations on behalf of their cities, and Mayor Benfield inquired if the City of E1 Segundo would like to concur in a resolution commending Supervisor Chace for his untiring efforts for this area. Moved by Councilman Frederick, seconded by Councilman Gordon that Mayor Benfield be authorized to present to Super- visor Chace, a suitable plaque commending him for his efforts, on behalf of the City of El Segundo, in acquiring funds for the improvement of E1 Segundo Boulevard, Grand Avenue and other Streets. Carried. ORAL C0131UNICATIONS 1. I,Ir. Clifford MacLean, 730 Bungalow Street, pro- tested against the new light pole recently erected in front of his residence. Others adding their protest to the unsightly poles used by Edison Company were: -3- Eldon Cessna 630 Sierra Street Harry Hoefle 750 Sierra Street Ben Floyd 736 Sierra Street Floyd Manning 747 Lomita Street George C. OtBannion 756 Sierra Street Virginia Brandon 746 Sierra Street Grace Stanton 747 Sierra Street P. F. MacLean 736 Lomita Street Hallie R. Riessen 730 Sierra Street John M. Borg 824 Maryland Street Stephen B. Doss 849 Penn Street M. E. Love 753 Sierra Street Mrs. W. L?Hommedieu 719 Lomita Street Jane C. Conley 726 Lomita Street C. E. MacLean 730 Bungalow Street Wm. L?Hommedieu 719 Lomita Street R. E. Myers 707 Lomita Street P. W. Shoaff 735 Lomita Street Mrs. W. A. Wright 746 Bungalow Street Wm. B. McAllister 640 Sierra Street C. A. Brokaw 617 Sierra Street Discussion ensued between the above protestants, members of the City Council, Police Captain Partlow and Mr. Carl Stefflick of the Edison Company. The Council desiring to aid the residents in beauti- fying E1 Segundo, it was moved by Councilman Frederick, seconded by Councilman Gordon, that Edison Company cease and desist from erecting additional light poles within the City of El Segundo, giving the residents an opportunity to form an assessment district so that ornamental light standards could be erected. Carried. 2. Mr. C. A. Brokaw, water pressure is unsatisfactory in quired what steps could be taken to satisfactory level. Mayor Benfield referred to Assistant Director of Pi report. 617 Sierra Street, stated that his immediate area, and in - bring the pressure up to a requested the matter be ablic Works Allen for study and REPORTS OF OFFICERS AND SPECIAL COMMITTEES CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS: 1. That he was in receipt of a request for an ex- tension of time for a trailer permit issued to Mrs. Ralph J. Whitney, 716 West Oak Avenue; that the Director of Building and Safety had no objection to an extension to said trailer permit, and he recommended a six monthst extension be granted, to expire February 23, 1960. Moved by Councilman Frederick, seconded by Councilman Gordon, the above recommendation be approved. Carried. 2. Requested authorization to employ Mr. Ralph D. Kanode on a temporary basis, to be compensated under Step A, Range 114 of the Salary Resolution of the City of El Segundo, to assist the Department of Building and Safety, due to the illness of Mr. William Waters, Assistant Building Inspector. Moved by Councilman Meschuk, seconded by Councilman Gordon, the above request be approved. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Meschuk and Mayor Benfield; Noess None; Absent: Councilman Baker. -4- CITY ATTORNEY BUSH MADE REPORTS AS FOLLOWS: 1. Read the title of Ordinance No. 547, entitled: 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 OBLIGA- TIONS UNDER THE CALIFORNIA STATE EMPLOYEESt 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 1959 -1960. Upon motion duly made and unanimously carried, the further reading of Ordinance No. S47 was waived. Following motion duly made by Councilman Gordon, seconded by Councilman Frederick, Ordinance No. 547 was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Meschuk and Mayor Benfield; Noes: None; Absent: Councilman Baker. 2. Presented for the Council's consideration 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 Meschuk, that Resolution No. 1879,entitled: A RESOLUTION OF THE CITY COUNCIL 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. 547 THEREOF, PASSED AND ADOPTED ON THE 24TH DAY OF AUGUST, 1959, 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 1959 - 1960., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Meschuk and Mayor Benfield; Noes: None; Absent: Councilman Baker. 3. Presented for the Council's consideration, a resolution granting application of E1 Segundo Cab Company, Inc., for per- mission to use a blue and white 9 passenger station wagon as a taxicab. Moved by Councilman Gordon, seconded by Councilman Frederick, that Resolution No. 1881, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING RESOLUTION N0.1342, AS AMENDED,(CONDITIONAL PERMIT TO OPERATE A TAXI BUSINESS) FOR PURPOSES TO PERMIT USE OF A BLUE AND WHITE 9 PASSENGER STATION WAGON., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Meschuk and Mayor Benfield; Noes: None; Absent: Councilman Baker. -5- ASSISTANT DIRECTOR OF PUBLIC WORKS ALLEN MADE REPORTS AS FOLLOWS: 1. That investigation by the City Engineer and the Police Department indicated Stop Signs should be installed at the East and West entrances to the intersection of Kansas Street and Franklin Avenue, and in accordance with authority granted by the Council at its adjourned regular meeting held August 18, 1959, said stop signs have been installed. UNFINISHED BUSINESS 1. City Attorney Bush read the title of Ordinance No. 546, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALI- FORNIA, AMENDING "THE CODE OF THE CITY OF EL SEGUNDO, 195811 BY AMENDING SECTION 17.63 THEREOF, RELATING TO SPEED LIMITS. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 546 was waived. Following motion duly made by Councilman Frederick, seconded by Councilman Gordon, Ordinance No. 546 was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Meschuk and Mayor Benfield; Noes: None; Absent: Councilman Baker. 2. City Attorney Bush read the title of Ordinance No. 548, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 507 (THE COMPREHENSIVE ZON- ING ORDINANCE) OF SAID CITY IN VARIOUS PARTICULARS. Upon motion duly made and unanimously carried, the further reading of Ordinance No. S48 was waived. Following motion duly made by Councilman Gordon, seconded by Councilman Meschuk, Ordinance No. 548 was adopted by the following vote: Ayes: Councilmen Frederick, Gordoh, Meschuk and Mayor Benfield; Noes: None; Absent: Councilman Baker. PAYING BILLS At this time, Mayor Benfield appointed Counnilman Meschuk to act as Finance Officer pro tem. The following demands, having had the approval of the Committee on Finance and Records, were read: Demand Register - Demands Nos. 8559 to 8644, inclusive: General Fund - - - - - - - - - - - - - - - $ 55,453-31 Pension Fund - - - - - - - - - - - - - - - 31805-44 Trust Fund - - - - - - - - - - - - - - - - 190.00 TOTAL $ 59,448.75 Demand Register - Water Department - Demands Nos. 2545 to 2577, inclusive: Water Operating Fund - - - - - - - - - - - $ 43066 88:1 TOTAL $ Moved by Councilman Meschuk, seconded by Councilman Frederick, 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 Frederick, Gordon, Meschuk and Mayor Benfield; Noes: None; Absent: Councilman Baker. NEW BUSINESS Councilman Frederick thanked the people for attending the meeting, and expressed the belief that attendance of citizens at the Council meetings was stimulating and brought about a better mutual understanding. No other business appearing to be transacted at this meeting, it was moved by Councilman Meschuk, seconded by Councilman Gordon, the meeting adjourn, the hour of adjourn- ment being 8:50 otclock P.M. Carried. Respectfully submitted, APPROVED: City Clerk -7-