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1959 MAY 14 CC MINX 801 E1 Segundo, California Flay 14, 1959 An adjourned ,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. The meeting was called to order by Kenneth R. Benfield, Mayor, the hour being 12:00 otclock noon. ROLL CALL Councilmen Present: Baker, Frederick and Mayor Benfield; Councilmen Absent: Gordon and 11Ieschuk. SPECIAL ORDER OF BUSINESS City :Manager Sailors presented for the Council's consideration, a resolution giving notice of hearing on the proposed annexation to the City of Space Technology Territory; said hearing being set for June 29, 1959. Thereafter, it was moved by Councilman Frederick, seconded by Councilman Baker, that Resolution No. 1864, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CI ^1Y OF EL SEGUNTDO, CALI- G *,OTICE OF PROPOSED FORNIA, GIVIN G ANNEXATION OF UNINHABITED TERRITORY DESIGNATED AS "SPACE TECHNOLOGY TERRI T ORytt . , which was read, be adopted. On roll call, said motion carried, and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick and Mayor Benfield; Noes: Councilmen None; Absent: Councilmen Gordon and Meschuk. WRITTEN COMMUNICATIONS The City Clerk read the following letter from Space Technology Laboratories, Inc.: BE �:M It SPACE TECHNOLOGY LABORATORIES, INC. May 14, 1959 Honorable City Council City of El Segundo City Hall El Segundo, California Gentlemen: All of the real property described in your Resolution No. 1861, adopted on May 8, 1959, as "Space Technology Territory ", proposed to be annexed to the City of E1 Segundo, California, is owned by the undersigned Space Technology Laboratories, Inc. No part of such real property is occupied as a residence by any registered voter. As the owner of all of such real property, we hereby advise you that we consent, pursuant to Section 35307, Government Code of California, to such annexation. We further advise you hereby that if such property shall become a part of the City of E1 Segundo by reason of such annexation, we hereby consent, pursuant to Section 35319 of such Govern- ment Code, to being taxed proportionately to pay our fair share of any indebtedness or liability of said City contracted prior to or existing at the time of such annexation. Very truly yours, SPACE TECHNOLOGY LABORATORIES, INC. /s/ FREDERICK IV. HESSE Frederick W. Hesse Vice President Administration and Finance." CITY CLEFJ: MADE REPORT AS FOLLOWS: Advised the Council of the appointment of the following Deputy City Clerks: Muriel K. McAbee, Yvonne K. Wills, ?Mary Jane FoI , and William A. Wanderer. There being no further business to come before the Council at this meeting, it was moved by Councilman Baker, seconded by Councilman Frederick, the meeting adjourn. Carried. APPROVED: ?favor Respectfully submitted, -2- City Clerk