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1960 DEC 27 CC MINX 1115 • El Segundo, California December 27, 1960 A regular p4eeting• , of the • City - Council of :the. City of E1., Segundo, Califorpia,,,was held in,. the., Council. ,Chamber of the City, Hall of' staid City, on the above date,, Prior • to , calling the• meeting to order, thosefprpsent joined in pledging allegiance to the Flag*of'the'United States of America, following which an;invocatioa was.,given,by •Mr. ,Aonald.,S. Woodford,.,Director of Builoiag. and Safety..; T4p,,meeting.,wass then,.called• -,to order, by Wilburn E. Baker, Maygr, • the- hour,b13ing.;7:00._otclock.;p.m. ,;r s, „ROLL .CALL Councilmen Present:., Fredericka „Swanson; Tandy and Maygr- ,Baker•,, rs �: Councilmen Absent: Gordon. READING OF ;THE MINUTES WOF PREVIOUS KEETIN.G. U The minutes of the regular meeting of the City, Council of the City of E1 Segundo, California, held December 12, 1960, having, ;been .read, and no error, or , omission: having' been noted, it was moved ;by Councilman.,andy,•,.seconged by,” Councilman Frederick, the minutes, of said meeting.be approveo,,as recorded:;,,,Motion c arri,ed t . WRITTEN ?COMMUNIC•ATIONS , • T" 'fql owing written communications.received from persons, firms or corporations hereinafter named, were read to the Council and were disposed of in the manner indicated: a�D1G��L .. C.OUN, Y BO�UNgARY COMMISSION; being , notig9 ; tlka,t -,t4p, ,City, of,, Hawthorxae. h,aa, filed with. said. Commission propos #ls . for. annexation,.,of, Capli,s, and :Sutton annexations to said City. Ordered filed. ,• 2. PLANNING COMMISSION,,transmitting: copy of Resolu -. tion No. 457 granting a variance request from Jet Flight Foods, Inc.: to increase„ number .of. ;employees„ in . preparation of food from five to five in any continuous eight-,hour.•period. Ordered filed. i 3- MR. W. C. O t CONNORt, 834• !California . Street, request- ing that Stop Signs be placed at the intersection of Sycamore Avenue and California Street;.: ,; A . written - rePort on the 'request was presented by the Traffic Committee, recommending no action be ;taken..,, Mrs;., W•. '-C. O,t,Congor,- `addressed. the Council urging i;nstalla- ion oA the ,request!ed,i stgp, �signs....Maygr.,Baker stated that' the •, ,Council! was ,reviewiug,, the, Traffic. Survey ,of Mr;. •'1'austman,, and that the • request for,, stop.. signs; at, Sycamore-., and , Cali fornia . Street, would be taken , into- consiopr- 4tio,n. ! lwhen the, • rev ew has been, completed. The communication•;waps then.,,ordered filed,. REI'op ,Ok', OFF?CE#tS,: ANSI ,SPECIAL , COMMITT,E S -1- X 1116 ACTING CITY MANAGER'WEBB' MADE REPORTS AS FOLLOWS: 1: The Pacific`Fire Rating Bureau advised the City of E1 Segundo of its new protection classification effective December 1, 1960, placing the City in National Board Class 4 as compared' with the' formet -' classification of !Rational Board Class 5; this more favorable` rating being''made in` the" face'of .: , a 2•7% increase:in`)populatioh and a considerably larger increase in residential, 'commercial) "ari d "industrial''peoperties'. Mayor Baker' expressed" appreciation ;for'the''cooperation of all departments making this more favorable rating' pidssible: '' •'' "2.. Presented for the'Councilrs''consideratibn an Agreement to Provide• for' inter - agency "cooperation'in'cilvil,' defense and disaster, which agreement had been presented to the Council at its last regular'meeting' and taken under con- sideration. It was pointed out that the new Agreement included minor changes in"the'Joint'Powers Agreement from the-one executed by this City in Januapy, 1959;''..', The Council desiring to enter into,the new agreement with other 'ci ties: located In Area «Gn, it'was• moved by Councilman Frederick, seconded by.Councilman Swanson, the following resolu- tion be addpted :` 1 RESOLVED ;;`that' that certain form of 'Agreement' ` :to'' Provide' 'for inter' Agency' Cooperation' in Civil 'Defen'se 'arid Disaster' Joint Power's Act, between the City of El Segundo and other cities located in "' Area 11Gn, presented,to.this Council at its regular meeting held' �Decemb'er 120 1960, be and the same is hereby approved.by this Council and a copy of said Agreement'oedered'''filed'in the office of the City Clerk; ''and ) . T , BE IT FURTHER RESOLVED, that,the Mayor.of the City 'of E1 Segundo $� and he is 'hereby 'authorized to 'execute said Agr'eem'eiit' fdt' and on behalf ; of 'said City "and the 'City' Clerk to attest the' .same ' •and Affix'. �• the official seal thereto. Carried by`thd' following' vote: ' l. Ayes:'' `•' Councilmen'Frederick`,'Swanson, Tandy and ' Mayb`t'' Baker; . , Noes: Councilmen None; sent 9' ` • Counci'iman Gordon. CITY'ATTORNE'f LBUSH'MADE 1RTP6RTS0AS •FOLLOWS: 1. Presented a letter from Mr. Len A. Corwin..- President of Standard Escrow Service Company, dated December 20, 19602 stating ' that` escrow` proceedings , cdvering' tot •25,• Block 12, El Seg- undo' Sheet No'. '1',' discloe6Wthe •Quitclaim • Deed. issued 'by the ' City of E1''Segundo `to' Mr'. Benjamin'' Kerni wai s never ' recorded ' in' the ' office of" the ' County' Recorder;'L*nd''r0igUbsted that said'Quitcl Aim" Deed be re- issued' 7to"Mr. `BenjAMiri I(erri' in''order �that� title to "said lot " might be clear. City Attorney'Bush'''statd4 he`-had checked the records and found the above mentioned lot had been sold to Mr. Benjamin Kern'and a Quitclaim'Deed had'beeh'authorized on November 6, 1946; that taxes on said lot have been continuously paid since 1946, and that said Quitclaim Deed was subsequently lost; that since no deed from the City to Mr. Kern had been recorded, he recommended the City execute a Quitclaim Deed covering the above mentioned property to Mr. Kern. -2- i A Moved by Councilman Tandy, seconded,by Councilman Frederick, the following resolution be-adopted: WHEREAS, by letter of December 20,'1960, the City of E1 Segundo has been requested to re -issue Quitclaim Deed to Benjamin -Kern covering, Lot ;25, ,Bl,oek,•12, El Segundo' Sheet No. 1, by reason of action heretofore taken'. on November 6, 1946, whereby and pursuant to which, said lot was sold-to him by the City; and 111'7 ;.,. WHEREAS, the original Quitclaim Deed to Benjamin Kern was not recorded•in•the'office of the County Recorder and has subsequently, been lost,.-but thbt the taxes on said.lot have been paid by said Benjamin Kern and his heirs since 1946; and WHEREAS, the .City of •EI ,-Segundo h"as no interest in said.proper.ty other-than that which it was the intent to convey to Mr. Benjamin Kern ,pursuant to , its Resolution ; No . ' 8 60 , duly 'passed and adopted at•its regular.Council meeting'held November 6, 1946; NOW,. •THEREFORE BE 'IT , RESOLVED, that the Mayor ..and the City Clerk of,'the city of E1 Segundo are hereby--authorized and directed to execute for and in the in the nanke of the City•of,,El Segundo, California, a Quitclaim Deed conveying all,the City's right, title and interest in and to said Lot 25, Block 12, E1 Segundo Sheet No. 1, to Mr. Benjamin Kern. Carried by,the-following;y. Ayes: Councilmen Frederick, Swanson, Tandy and Mayor Baker; •, Noes: Councilmen None; • :, Absent: Councilman .Gordon., 2. That heretofore the Council had accepted the offer of Mr. Al Gonzales for the purchase of a ten foot strip of Lots 352 to 356 inclusive' and 406 to 408 inclusive, Block 123, ' El Seg- undo Sheet No. 8, for a price of $2,413.59, and recommended that a ddeed'for• property as above:set forth be issued to Mr. Al Gonzales. Thereafter.;!it was..moved <by Councilman Frederick..-seconded by :Councilman Swanson-,'the following. resolution'be adopted: WHEREAS, on September 12,•1960 ..-.a request was presented to the Council by the Director of Public i•Works-for'the- purchase of certain city -owned property described as :the northerly 'ten; (10) feet 'of, the southerly twenty (20) feet of Lots 352, 353, 354, 355, 356, 406, 4071 :arid 4.08,; Block, 123,, E1 :Segundo Sheet No. 8, by Mr.. Al Gonzales;. and WHEREAS, ?;s aid.Council:requested a written pro - pos81' for the purchase �of • "said strip; ` and r ,<WHEREASy on December ,12y1.96'0, -a. .written. pro- posal from Mr. Al Gonzales for the purchase of the above described property at a price of $2,413.59, was presented to the Council;-and,­ t ; i WHEREAS, 'such proposal: +was accepted by -,said City r Council; � � , i ► r. r : r' -3- X 1118 NOW,.THEREFORE, BE IT RESOLVED, that the Mayor and•the City Clerk of the City of E1 Segundo are hereby authorized and directed to execute for .and in the name of the City of E1 Segundo, a Quit- claim Deed conveying all the-Cityts right, title and interest�in and to said'above described property to-'Al Gonzales and •Rdsie �Goanaales,' his -Afe; as joint tenants., Carried by the following vote: , Ayes:,. Coun(A.Imen Frederick, -Swanson Tandy Nand Mayor 'Baker;' ' Noes:. Councilmen-,None;' Absent: ' Councilman Gordon. 3. Presented for the Council's consideration, a resolution amending the-Salary Resolution No.-1925 by amending Subdivision 9 of SectioWl of- Part-I of said resolution. 'Moved by Councilman',Swanson, seconded by Councilman Frederick,-,that Resolution�'No.' 1945, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL ,SEGUNDO, � CALIFORNIA .,• AMENDING ­RESOLUTION' N0. 1925`; (THE ' SALARY RESOLUTION) OF SAID > COUNCI'L'' BY AMENDING ` SUBDIVISION 9 OF, SECTION 3 OF PART T'OF�:SAID RESOLUTION N0. 192$:,' , which was read, be adopted-. On roll call, said adopted by the fol Ayes: Noes: Absent: motion carried and said - resolution was Lowing vote: Councilmen Frederick, 'Swanson., Tandy and Mayor'Baker; Councilmen None;' Councilman Gordon. DIRECTOR,OF PUBLIC WORKS WEBB MADE REPORTS AS FOLLOWS: .1. Presented for the CoAncilts consideration, Plans and Specifications forlthe construction,-of a�storm drain pressure line in Holly,Avenue from Richmond "Street to Eucalyptus'Drive, and recommendedssaid plans be approved and the City Clerk be author - ized to advertise,fQr bids.' Moved.,by Councilman Swanson'­seconded by Councilman Tandy, • the following resolution be' 'adopted: RESOLVED, that a copy of- "SPECIFICATIONS NO.� 60 -1stt and "NOTICE INVITING BIDS FOR THE CONSTRUCTION OF A STORM DRAIN PRESSURE LINE IN HOLLY AVENUE FROM RICHMOND STREET • T0; EUCALYPTUS , DRIVE) IN THE CITY OF EL SEGUNDO,i •.CALIFORNIA't, • dated,- December 2a, ,1960, presented to this Council at this meeting, be approved and a copy .placed on •file ,in the office of the City Clerk; and. BE IT FURTHER-RESOLVED, that the City Clerk be and she is hereby authorized to advertise for bids for the �� construction- :of:said storm drain pressure line, in time, form and manner as provided by law, such bids'to be received on January 239 1961. -4- X 1119 On roll call,';the foregoing resolution'.was adopted'by'the following vote: Ayes: 'Councilmen'Frederick; :Swanson, Tandy and Mayor • B aker;' ,. Noes: Councilmen None; Absent: Councilman Gordon. 2. Presented for the Council-ls,.consideration a form of Agreement between the City of El Segundo and the,1os Angeles County Flood Control District,',which :agreement provides that said District will remove .w cuvb, sidewalk, pavement and trees, and , conatruet - curb; ` sidewalk 'and ! ipavement • along Loma Vista' Street Wetween!'hnpefkakl Avenue, and S�camore Avenue. The''agreement furiher ata'tes said, construction,is considered-, a "betterment" since I tt , invol*ts widening ;'ef - the street; which,, is not considered an essential part of'the storm>drain. con struction and that therefore the City of El Segundo is required to pay for the betterment and widening'of.,said street; also that a deposit of $11,000.00 with the County Flood Control District is regtAir'ed,'' which includes additibn'al costs • for the construction mentioned herein. Director'of Public' Work's Webb:recommended., said Agreement be approved and that the Mayor be authorized to sigh - for and on behalf of the- City.' Moved by Councilman Frederick, secondedtby Councilman Tandy, the following resolution be adopted: RESOLVED, that that certain form of Agreement between the City , !of , ,E1: Segundo: and the Los Angeles County Flood Control Dist'r1ct,, presented -to this Council on this date, be and the same is hereby approved-by this Council, —and that; a, �copy::of said Agreement be placed on file in the office of the City Clerk; 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 said. City and the City Clerk authorized to attest the .same.. • , ; Carried by the following vote: Ayes: Councilmen Frederick, Swanson, Tandy and Mayor Baker;. i ; Noes: Couneilmen•'None;' i Absent. "Councilman Gordon. 3. At the last regular Council meeting, a,request for encroachment on the west -side of the 100 block of Bungalow Drive was presented by Wyle Laboratories; that on August 23, 1959, this Council approved the vacation of the westerly one foot of Bungalow-Drive--fronting on :.the Wyle Laboratories property, thereby eliminating the need for the requested encroachment permit, and that he had so advised Wyle Laboratories. UNFINISHED BUSINESS' 1. The City Attorney read the title of Ordinance No. 572, entitled: AN ORDINANCE OF THE CITY OF EL SEGUND09 CALIFORNIA, AMENDING "EL SEGUNDO CITY CODE, 1958" BY AMENDING "SECTION 16.13" OF SAID CODE, RELATING TO BUSINESS LICENSES. and stated this Ordinance was considered an emergency ordinance and would become effective on the da4tg.- Qf adoption. J -5- x 1120 Upon motion duly made,:and,unanimously,carried, the; ; further reading of Ordinance No. 572 was waived. Following motion made by;Councilmran Frederick, seconded by Councilman Swanson', Ordinance- 'No.: :. 57.2 , was adopted by the following vote: Ayes: Councilmen Frederick, Swanson, Tandy and Mayor; Baker; Noes: Councilmen None;._', , •r , Absent: Counci.jman: Gordon.•, .•.; , 2. The mater of;,Western:Missionary Army, ,.Inc,. ,Notice of,Intent to Solicit,for., religious .purposesrand;:application ,for certifi:cate.of registr'ation,,;,taken . under , consi.deration .at,the, regular meeting of,December 12,, waa,held- over.until,the,rogular meeting of. January 9, 1961,, PAYING BILLS.., .The following , demands, ;haring had.", the`; approval; ,of `the - Committee on Finance ,and.,.Records, were read:; • .: :, ' .;, tip,.:: •.: _•t ,. .. Demand Register - Demand+ Nos .11961,to,,12041,,,inclusive:. General Fund Trust Fund 645.50 Pension Fund - - - - - - - - - --- 4.231.31 : .,TOTAL „ $ 979958.06 Water Department.' Demand Register'- Demands Nos.•3706 to 3740, inclusive: Water -Operating :Fund' „r -. - - - - - -$; :,35,438.36 Moved by Councilman Tandy, seconded,by,Councilman Swanson, said demands be allowed and warrants ordered drawn on and paid out of the respec;tive':funds•.covering the same. Carried by the following vote: ,. Ayes: Councilmen Frederick, Swlansoq,Tandy and Mayor Baker; Noes: Councilmen None;,.. Absent: Councilman Gordon. No further business appearing;;to,be transacted at this meeting, it was moved by Council.Aan,.Tandy, seconded by Councilman Swanson, the meeting adjourn:, :the hour.of; adjournment being 7 :35 o'clock p.m. Motion carried. Respectfully submitted.. APPROVED:. City Clerk Mayor -6-