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1960 FEB 08 CC MINx E1 Segundo, California February 8, 1960 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 allegiance to the Flag of the United States of America, folliwing which a praye was offered by Reverend Arthur H. Zschiegner, of St. John's Lutheran Church. The meeting was then called to order by Mayor Kenneth R. Benfield, the hour being 7 :00 o'clock P.M. ROLL CALL Councilmen Present: Baker, Frederick, Gordon, Meschuk and Mayor Benfield; Councilmen Absent: None. At this time, Mayor Benfield presented a ten year service pin to Mr. Ernest Sights, member of the Recreation Commission, and commended him for his loyalty and cooperation, on behalf of the City. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting of the City Council of the City of E1 Segundo held January 25, 1960, having been read, and no error or omission having been noted, it was moved by Council- man Frederick, seconded by Councilman Meschuk, the minutes of said meeting be approved as recorded. Motion carried. WRITTEN COMMUNICATIONS The following written communications received from per-- - sons, firms or corporations hereinafter named, were read to the Council, and were disposed of in the manner indicated: 1. LOS ANGELES COUNTY BOUNDARY COMMISSION, being notice of proposed Lawndale Annexation No. 1 to the City of Hawthorne. Ordered filed. 2. MRS. GEORGE F. MILLER, in appreciation for help rendered to her by the-Police Department and Rescue Squad when she was struck by a car on Grand Avenue January 9, 1960. Copy of letter requested to be given Police Department and Fire Department, after which the communication was ordered filed. 3. PLANNING COMMISSION, transmitting copy of its Resolu- tion No. 4262 relating to clarifying ambiguity with respect to the erection of a second one - family dwelling on the front portion of an R -1 lot. The Council concurring in the recommendation of the Plan---: ning Commission, it was moved by Councilman Frederick, seconded by Councilman Baker, the following resolution be adopted: . RESOLVED, that the City Council does hereby concur in the recommendations of the Planning Commission in itstResolution No 426, adopted at its regular meeting held January 27, 1960, regard- ing erection of a second one - family dwelling on the front portion of an R -1 lot; and -1- 947 X 948 BE IT FURTHER RESOLVED, that all executives and officials of the City of E1 Segundo whose responsibility in any manner involves the admin- istration of Ordinance No. 507 (the Comprehensive Zoning Ordinance) of said City, be directed hence- forth to conform to such findings and interpretations. Carried by the following vote: Ayes: Councilmen Baker, Gordon, Meschuk, Frederick, and Mayor Benfield; Noes: Councilmen None; Absent: Councilmen None. A 4. NOTICE OF HEARING before the Public Utilities Commis- sion, State of California, on application of Charles H. Metzger, dba Santa Monica Sightseeing Service, to be held Friday, March 11, 1960, in the Council Chambers of the City Hall, Inglewood, at which time and place all interested parties may appear and be heard. Ordered filed. 5. MR. RAYMOND RAWSON, Rawson Construction, stating he would greatly appreciate having the alley paved between Nevada and Center Streets, fron Franklin Avenue to E1 Segundo Blvd. - Director of Public Works stated that in 1957, a Resolu- tion of Intention was adopted to pave this alley, and the proceed - ings were abandoned on April 8, 1957, due to 65 per cent protests. After discussion, it was suggested Mr. Rawson be provided with a petition to circulate among the subject property owners. COUNCILMAN MESCHUK initiated discussion regarding an unpaved portion of Pine Avenue between California Street and Kansas Street. 'Director of Public Works stated part of this street was public street; than an unsuccessful attempt had been made to obtain street deeds for all of the street; that in order to improve the street, an assessment would be levied against four side yards which would make the assessment prohibitive, and suggested that the pro- cedure open to the Council would be to order a debt limitation report, and afterward to proceed under the 1911 Improvement Act, but that a fifty per cent protest of property owners would stop the improvement. It being the thought of the Council that.there might be a high per- centage of protest,against such an assessment, it was suggested that thb City pay for.part of the improvement. Thereafter, the matter of improvement of said street was referred to the Director of Public Works for further report. ORAL COMMUNICATIONS None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES -CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS: signed b y of Irene 1. Presented for the'Council's consideration, a petition six property owners, for the vacation of the southerly 4.9 ft. Court. The Council being of the opinion that the vacation would be to the best interest of the City, it was Councilman Frederick, seconded by Councilman Meschuk, that proceedings be initiated to this effect. -2- requested moved by vacation X 949 Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Meschuk, and Mayor Benfield; Noes: Councilmen None;., Absent: Councilmen None. 2. .Recommended that Lot 5, Block $, Tract 16$5_be sold to the Department of Water and Power of the City of Los,Angeles for the sum of $100000.00, with the condition that the City of E1 Segundo beallowed to continue to use said property for a storm water sump for five years, with the privilege of renewing the condition if necessary. Moved by Councilman Frederick, seconded by Councilman Meschuk the above recommendation be approved. • Carried by the following vote: Ayes: Noes: Absent: 3. Repor- Traffic Committee on Street, and had made Councilmen Baker, Frederick, Gordon, Meschuk, and Mayor Benfield; Councilmen None; Councilmen None. bed that an investigation had been made by the the intersection of Grand Avenue and Arena the following recommendations: It is recommended that an early warning reflective sign be installed at the curb approximately 3001 on each side of this crosswalk. (Such signs have been recently ordered and are now in the process of installation.) There may be some value in - painting the early warning pavement markings on the crosswalk with reflective type glass beads embedded in the paint. Electric traffic signals operated by pressure plates on the side street or pedestrian push buttons are not recommended for this particular site since there are many crosswalks within this City of similar or perhaps more dangerous conditions., It is not believed that electric signals would prevent this type of acci- dent since children are lulled into a false sense of security when they push a pedestrian button and tend to walk or run rather rapidly into a crosswalk the moment they see the signal change from red to amber. City Manager Sailors further recommended that since the speed limit on Grand Avenue west of Main Street is„25 miles per hour, the same speed limit should apply on Grand Avenue east of Main Street to Center Street. Moved by Councilman Meschuk, seconded by Councilman Frederick, the above recommendations be approved, and that the City Attorney be requested to prepare an ordinance effecting the change in speed limits on East Grand Avenue, and present same at a later date. Carried by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Meschuk and Mayor Benfield; Noes: Councilmen None; Absent: Councilmen None. 4. Requested that Warrant No. 9673, in amount of $57.20, payable to the Crown Body & Coach Corporation, be cancelled due to. overpayment. -3- X 950 Moved by Councilman Baker, seconded by Councilman Gordon, the following resolution &e adopted: RESOLVED, that the Director of Finance be and he is hereby authorized to cancel Warrant No. 9673 in amount of $57.20, payable to the Crown Body & Coach Corporation; 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.l On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Frederick, Gordon, Meschuk and Mayor Benfield; Noes: Councilmen None; Absent: Councilmen Nofte. CITY CLERK MADE REPORTS AS FOLLOWS: 1. Advised the Council of receipt of verified claim against the City of E1 Segundo by Mr. Don E. Nippel in amount of $66.30, and that said claim had been referred to the Insurance Carrier. 2. Advised the Council-of the publication of Notice of Election, being the Municipal Election for April 12, 1960. DIRECTOR OF PUBLIC WORKS WEBB'MADE REPORTS AS FOLLOWS: 1. Presented for the Council's consideration, a form of agreement with Southern California Edison Company which would permit the City to use the Edison Company's steel poles for attaching traffic devices of various kinds, under certain conditions, at no cost to the City, and recommended said agreement be approved and the Mayor authorized to sign for and on behalf of the City. Moved by Councilman Meschuk, seconded by Councilman Baker, the above recommendation be approved. Carried by the following vote: entitled: Ayes: Councilmen Baker, Frederick, Gordon, Meschuk and Mayor Benfield; Noes: Councilmen None; Absent: Councilmen None. UNFINISHED BUSINESS City Attorney Bush read the title of Ordinance No. 560, AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 507, (THE COMPREHENSIVE ZONING ORDINANCE) OF SAID CITY ABY AMENDING THE ZONING MAP THEREIN CONTAINED. Upon motion daLr farther reading-- wf: 0rdiagnce eNo &i i -560 -was _*&1v_ed. QC X Following motion made by Councilman Frederick, seconded by Councilman Baker, Ordinance No. 560 was adopted by the follow- ing vote: Ayes: Councilmen Baker, Frederick, Gordon, Meschuk and Mayor Benfield; Noes: Councilmen None; Absent: Councilmen None. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: Demand Register - Demands Nos. 9741 to 9834, inclusive: General Fund - - - - - - - - - - - - $ 58.,471-09 Trust Fund - - - - - - - - - - - - - 93.80 Pension Fund - - - - - - - - - - - - 3,927-3. TOTAL $ 62,562.2$ Demand Register - Water Department - Demands Nos. 2949 to 2979, inclusive: Water Operating Fund - - - - - - - - - $ 37,983.17 TOTAL 372983,17 Moved by Councilman Meschuk, seconded by Councilman Baker, 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 Baker, Frederick, Gordon, Meschuk and Mayor Benfield; Noes: Councilmen None; Absent: Councilmen None. UNFINISHED BUSINESS, Cont'd. At this time Councilman Gordon asked permission of the Mayor to cross the banister, inasmuch as the matter next to be considered, being a proposed amendment to the Recreation Plan of the City of E1 Segundo to add the Easterly 145 feet of Section 11, ad- joining Holly Avenue, may represent a private and personal interest to himself, and he therefore chose to disqualify himself from enter- ing into any discussion involving any possible gain or loss that he might experience. He further requested that he be completely disassociated from the matter at hand as a member of the City Council, and the request being granted, Mr. Gordon forthwith left the Council Table and took a seat in the audience. Mr. Gordon in the capacity of a private citizen only, addressed his extended remarks to the Council and requested that that Body consider the matter at hand solely in the public interest and that it exercise its best judgment in this regard; that he as a private citizen would have no objection to its considered opinion and that any decision made by the City Council in the public interest regarding this matter would be acceptable to him. Mr. Gordon further stated that despite the fact that he did not desire to sell any property in which he had an equity interestip to the City, he would, nevertheless be governed by and would accept the decision of the City Council made in the public interest. After due consideration, it was moved by Councilman Meschuk, seconded by Councilman Baker, that Resolution No. 1903, entitled: -5- 951 X 952 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING "EXHIBIT "All OF RESOLUTION NO. 1398 (RECREATION PLAN) OF SAID COUNCIL... which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Meschuk and Mayor Benfield; Noes: Councilman Frederick, without prejudice; Absent: Councilmen None; Not Voting: Councilman Gordon. NEW BUSINESS Mrs. Bondurant, 131 Whiting Street, reported to the Council that the check valves did not work in the last rain; that they had not been contacted by the Insurance Adjuster and she wondered when they could expect some consideration. Mrs. Wright, 133 Whiting, stated that an excessive amount of water during the last rain came from the road that runs parallel to the Department of Water and Light. She further stated they had not been contacted by the Insurance Adjuster. By general consent, the matter was referred to the City Manager to check with our Insurance Carrier. No other business appearing to be transacted at this meeting, it was moved by Councilman Meschuk, seconded by Councilman Baker, the meeting adjourn, the-hour of adjournment being 8230 o'clock p.m. Motion carried. APPROVED: Mayor Respectfully submitted, zgr:e�l a City �Clerk