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1960 JUL 11 CC MINX 1030 El Segundo, California July- 11, 1960 A re -filar meeting of the City Council of the Cite of El 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, followed by a prayer offered by Reverend Kenneth nelson, of First Baptist Church. The raeetin�• was then called to order by T. The E. Ba:;er, Mayor, the hour being 7:00 o1clock p.m. ROLL CALL Councilmen Present: Frederick, Gordon, Swanson, Tandy and Mayor Ba!�er; Councilmen Absent: None. READI`:G OF MINUTES OF PREVIOUS 'MEETING The minutes of the regular meeting of the City Council of the City of El Segundo held June 11, 19601 having been read and no error or omission having been noted, it was moved by Councilman Tandy, seconded by Councilman Frederick, the minutes of said meeting be approved as recorded. Motion carried. Mayor Balser at this time presented Councilman George E. Gordon, Jr., with a ten -year service pin, and thanked him for his loyalty- and cooperation on behalf of the City. SPECIAL ORDER OF BUSINESS The Mayor announced that this was the time and place heretofore fixed for the hearing on the appeal from the Decision of the Planning Commission regarding raising the building height limit from 75 feet to 100 feet on property located on the west side of Sepulveda Boulevard between Mariposa avenue and Palm Avenue, and inquired of the Clerk if proper notice of the hearing had been given, to which the Clerk replied that affidavits of mail- ing and publishing notice of this hearing are in her possession, as dell as the file of the Planning Commission and the City Council to date. The .Iayor stated the files would be made a part of this hearing. :Mayor B a1: er inquired if any been received, and there being none, desired to speal_ in opposition to the following persons spoke in opposition height limit: Mr. Frank Norton., 1714 .Ir. Irving• T. Erlandson, 605 Illinois written communications had inquired if anyone present proposed height limit. The to the proposed increased East Mariposa Avenue, and Court. Mayor Baker inquired if anyone present desired to speak in favor of the proposed increase in building height limit, and Mr. 'Marc Siegal, co -owner of the proposed building, addressed the Council stating that the cost of the land made building less than eii-*ht stories impractical; that the structure would be of steel and concrete, fully air- conditioned. After all testimony had been received in favor of and in opposition to the proposed building height limit increase, it was moved by Councilman Gordon, seconded by Councilman Tandy, -1- X the decision of the Planning Commission be upheld, and that following resolution be adopted: WHEREAS, an appeal from the decision of the Planning Commission has been received by the City Council from Mr. Marc H. Siegal, which decision denied the request for variance to raise the building height limit from 75 feet to 100 feet on property having a frontage on the west side of Sepulveda Boulevard between Mariposa Avenue and Palm Avenue; and WHEREAS, the City Council did hold a duly advertised hearing on said appeal on July 11, 1960; and ifiIEREAS, the City Council reached its decision on said matter; NOU, THEREFORE, BE IT RESOLVED, that the City Council does hereby uphold the decision of the Planning Commission in denying request of Mr. Marc II. Siegal for a variance to raise the building height limit as hereinabove set forth. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Ab sent : Councilmen None. WRITTEN COr'a[UNI CATIONS 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: LOS ANGELES COUNTY BOUNDARY COMMISSION, being notice that the City of Hawthorne has filed with said Commission pro- posals for the annexation of Rosecrans #2 Annexation, Rosecrans Y3 Annexation, Rosecrans $4 Annexation, Hagaman Annexation, Hudson Annexation, Pabst Annexation, Prairie Avenue Park Annexation and Thomas Annexation. Ordered filed. RUTH HOPP, CITY TREASURER, requesting that Warrant No. G -0536 and that the action taI:en by this Council on Jule 27, 1960 cancelling said warrant, be rescinded as said warrant has been found and honored. Moved by Councilman Tandy, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that the action taken by the City Council of the City of E1 Segundo, Californih, at its regular meeting held June 27, 1960, in cancelling Warrant G -9536, be and the same is hereby rescinded, due to said warrant being found and honored; and BE IT FURTHER RESOLVED, that said Warrant G -9536 be and the same is hereby reinstated; and FEE IT FINALLY RESOLVED, that Finance and the City ¢Treasurer be directed to make appropriate entry ment in their respective books of -2- the Director of and they are hereby of such reinstate - record. 1031 X 1032 Carried by the following vote: Ay res: Councilmen Frederic]:, Gordon, Swanson, Tandy and Mayor Baker; i;oes: Councilmen None; Absent: Councilmen None. DEPAI;TMENT OF ALCOHOLIC BEVERAGE CONTROL, being transfer of license of On Sale Beer and ,,;ine License for Cecfs Patio, 115 Richmond Street. Ordered filed. KEITH E. KELLY, DIRECTOR OF RECREATIOI. AND PARKS DEPAI:TAI7-\T, transmitting copy of Recreation Commission Reso- lution 11 ,', recommending that the Larne Baseball Field in Recreation Par]: be not used as the site for the Community Fair. Ordered filed. EL SEGL';`:DO CIIAMBER OF CO224ERCE, requesting alternate site for E1 Segundo Community Fair as the City Hall Parking Lot area and that portion of Main Street between Holly Avenue and the main Fire Station. After discussion, it was moved by Councilman Frederic.:, seconded by Councilman Gordon, the above request be approved. Carried by the followin- vote: Ayes: Councilmen Frederic.:, Gordon, Swanson, Tandy and *Mayor Balzer; :Foes: Councilmen .;one; Absent: Councilmen ;:one. The Council. gave a vote of appreciation to the Chamber of Commerce for its high degree of citizenship in working out the solution for the Community Fair site. J. L. SIIEPARD, 1401 East 1-1alnut Avenue, in support of the El Segundo Chamber of Commerce request for the Corim7i.nity Fair site. Ordered filed. JOHI: BRISI Ch, 137 `lain Street, requesting permission to allow dancing at The heg, 137 'lain Street. City Manager Sailors stated copies of the request had been given the Police, Fire and Building Departments for investigation and recommendation, after which the letter was ordered held pending receipt of recommendations. MP.S. GEORGE ASI TOI; and MRS. HIP:A GEN", ETTE, regarding the storm water drainage problem at Center Street and Imperial Avenue. The matter was referred to the Director of Public ,•lorl:s, who stated he would male recommendation at the next Co!_rncil meeting to be held Ji.il-- 25, 1960. ORAL CO? 2,1Ui;I CATIO Y S Mrs. Donna Collins ingrired of the Council as to who had the ri �7ht to -tse City property, and was told by Mayor I:al:er that the Citizens through their ") oard of Directors I:nown as the City Council and its administrative force, have control over City pronert�, . Ilrs. :•iac:Iahon called attention to Chapter 21 of the City Code, relating to parks, part -ways and other recreation areas, as proced•Tre I*overning Cit7- par!,:s. Director of Recreation and Parl:s Dept. Kelly was asl•.ed to ^give the number of persons who have made T?se of the Recreation Par' d-rin- one r.ior.th, ar.d stated that durinT the month of Hay 2(),(',C)0 Persons rrere accounted for, and that the estimate for Jule z.,as near!^ -3 - x 1033 -r. Art Pete-:, Jr. addressed the Coilncil refrardin -- a perrianent site for the Commrnity Fair, and sn rested that a Stied -,• Group he appointed and r;a! :e recorimendation to t' -c Council for a designated site. '!r. homer Fer?n( , 355 7-Prii.ti r- Street, addressed the Council with respect to the subst -antial ta'c 'ontribution of I�ijsiness :nd industry and their support of Chamber of Commerce activities and he felt that as substantial tax ,avers and sub - segiu.ert henefits resnitinr* to the citi ens of E1 SeCundo, con - sideration should be �iven the Chamber of Commerce request. REPORTS OF OFFICERS X D SPECIAL COiuIITTEES CITY INANAGER S.'LTI.ORS 'ItI DE P.EPORTS AS FOLLOWS: I. Requested arproval of the Council. for Mr. Harry 'I. °lever, nets Director of Finance, to start at Sal_ary Ran!*e x`21, Step D, 5777.00 ner month, effective July 5, 1960. Moved by Councilman Frederick, seconded by Councilman Gordon, the above regrnest he approved. Carried by the followin- vote: Ayes: Councilmen Frederick, Gordon, Swanson, Tandy and '•iayor Baler; \Toes: Councilmen hone; Absent: Councilmen hone. CITY CLERK MADE REPORT AS FOLLO;.TS: 1. The she was in receipt of request for Quibtlaim Deed from Donald L. Lord and Lois J. Lord covering water pipeline easement as :reserved to E1 Segundo Land and Improvement Company over a portio- of Lot S, Block 111, El Se -undo, located at 726 California Street. Moved by Councilman Swanson, seconded by Councilman Tandy, the following resolution be adopted: WHEREAS, the easement over the southerly 50 feet of the northerly 135 feet of Lot S, Block 111 of El Segundo Sheet i,o. 5, as per map recorded on Pages 11.E and 115, Book 20, of Maps in the office of the Recorder of Los Angeles County, California, is no longer needed; Noll, THEREFOI:E, BE IT RESOLVED, that the Mayor and the City Clerk be and they are hereby authorized and instructed to execute a Quitclaim Deed for said easement from the City to 'Ir. and "Irs. Donald L. Lord. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson, Tandy and Mayor Baker; '111oes: Councilmen None; Absent: Councilmen tone. CJLT1' :1TTOI:',;EY I31?SII MADE REPORT AS FOLLOZt'S: 1. Presented for the Council's consideration an ord- inance governir.,_y the use of the beach and ocean waters recreational areas within the City limits of El Segundo. Thereafter, Ordinance '_':o. 566, entitled: X 1034 AN ORDINANCE OF THE CITY OF EL SEMUNDO, CALIFORNIA, AMEP ;DING ttTHE CODE OF TIIE CITY OF EL SEGUNDO, 1.95Stt BY ADDING TO CIIAPTER 21 THEREOF, A NEW SECTIOiN' TO BE KNO11']T; AS "SECTION 21.4. BEACH AND OCEAN ;'ATERS RULES AND REGULATIONS, tt AS 1IERE- INAFTER SET FORTH., which was read, was introduced by Councilman Gordon. DIRECTOi: OF PUBLIC TWORhS �t'EBB MADE REPORTS AS FOLLOWS: I. Presented a petition signed by 67.5 per cent, of the property owners for the improvement of Oal: avenue westerly of Hillcrest Street, and recommended that the City Engineer he instructed to prepare plans and specifications for said improvement and present same to the Council at a later neeting. Moved by Councilman Frederick, seconded by Councilman Tandy, the following resolution be adopted: RESOLVED, that the "PETITION (AND WAIVER) FOR THE IMPROVEP-1E,, T OF A PORTION OF OA; AVENUE WEST OF llILL- CREST STREET, Ii; THE CITY OF EL SEGI DO, CALIFORNIA, presented to this Council at this Council at this meeting be and the same is hereby ordered received and placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Engineer be and he is hereby authorized and directed to prepare and present to this Council for its approval plans and specifications for the contemplated improvement. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson, Tandy and Mayor Balzer; Toes: Councilmen None; Absent: Councilmen hone. PAYING PILLS The following demands, having had the approval of the Committee on Finance and Records, were read: Demand Registet - Demands Nos. 10794 to 100,39, inclusive: General Fund - - - - - - - - - - - - - $ 77, 425. 60, Pension Fund - - - - - - - - - - - - - 3,933.05 Trust Fund - - - - - - - - - - - - - - 19,273.62 TOTAL $ 100,632.36 Demand Renister - Water- Department - Demands Nos. 3315 to 3353, inclusive: ?,rater Operating Fund - - - - - - - - $ 15,577.37 TOTAL $ 15,577.87 Moved by Councilman Swanson, seconded by Councilman Tandy, the deriands he allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: W611 X 1035 Ayes: Councilmen Frederick, Gordon, Swanson, Tandy and Mayor Raker; :Foes: Councilmen None; Absent: Councilmen None. NOV BUSINESS The matter of in lieu tax was discussed in connection with the announcement of Space Technology Laboratories' transfer to Aerospace, which will be a part of the-United States Government and would therefore provide no revenue to the City. City Manager Sailors was requested to make inquiry regarding collection of in lieu tax, and report back to the Council. No further business appearing to come before the Council at this meeting, it was moved by Councilman Tandy, seconded-by Councilman Gordon, the meeting adjourn, the hour of adjournment being 8:45 o'clocl. p.m. Motion carried. APPROVED: ?Iayor Respectfullir submitted, City Clerk Is