1961 APR 10 CC MINX 11'74
E1 Segundo, California
April 10, 1961
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 alle-
giance to the Flag of the United States of America, following
which an invocation was given by Reverend Father Gordon Yeaton,
of St. Michael's Episcopal Church.
The meeting was then called to order by Wilburn E.
Baker, Mayor, the hour being 7 :00 iotclock p.m.
ROLL CALL
Councilmen Present: Frederick, Gordon, Swanson,
Tandy and Mayor Baker;
Councilmen Absent: None.
READING OF MINUTES OF PREVIOUS MEETING
The minutes of the adjourned regular meeting of the City
Council of the City of E1 Segundo, California, held April 3rd,
1961, having been read, Councilman Swanson requested a correction
under "New Business" to eliminate the 1500 Block on East Oak
Avenue. whereafter, it was moved by Councilman Swanson, seconded
by Councilman Frederick, the minutes of said meeting be approved
as corrected. Motion carried.
At this time, Mayor Baker presented a 15 -year service
pin to Mr. Dave Peterson, former Councilman and presently serving
on the Planning Commission, 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 request of North American
Aviation, Inc. to construct a helistop on property located
between Douglas Street, Mariposa Avenue, Duley Road and E1 Seg-
undo Boulevard, as recommended in Planning Commission Resolution
No. 466, and inquired if propertnotice :of the hearing had been
given, to which the Clerk replied that affidavit of the mailing
and publishing of said notice of hearing was in her possession,
as well as the complete file of the Planning Commission and of
the City Council to date, after which the Mayor declared the
files in the matter would be made a part of the hearing.
Mayor Baker inquired if any written communications had
been received, and there being none, inquired if anyone present
desired to speak in favor of the }proposed helistop. Mr. Edward
L. Compton, Jr., Assistant General Counsel for North American
Aviation, Inc., addressed the Council, and presented a letter
of certification from the Federal Aviation Agency, which certi-
fication was ordered received and filed.
Mr. Compton requested a clarification of Planning Com-
mission statement concerning granting permission by the City
or the permitee for each landing of a helicopter, as defined
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in Section A (4) of Planning Commission Resolution No. 431.
Thereafter, it was moved by Councilman Frederick, seconded
by Councilman Gordon, that paragraph 4 of Planning'Commission
Resolution No. 466 clarified the restriction regarding permission
for use of the helistop, and'that the Council concurs in this.
Motion carried.
Mayor Baker inquired if anyone present desired to address
the Council in opposition to said proposed helistop. There being
no response,' it was moved by Councilman Frederick, seconded by
Cpuncilman Tandy, the hearing be closed. Motion carried. After
consideration, it was moved by Councilman Frederick, seconded by
Councilman Gordon, that Resolution No. 1957, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, GRANTING
AN UNCLASSIFIED USE 'PERMIT, SUBJECT TO
CERTAIN LIMITATIONSAND CONDITIONS, TO
NORTH AMERICAN AVIATION', INC., ,TO MAINTAIN
AND-OPERATE A HELISTOP ON PROPERTY LOCATED
BETWEEN DOUGLAS STREET, MARIPOSA AVENUE,
DULEY ROAD AND EL SEGUNDO BOULEVARD, WITHIN
SAID CITY.,
which was read; be adopted.
On roll call, said motion carried and said resolution was adopted
by the following vote:
Ayes:. 'Councilmen Frederick, Gordon, Swanson;
Tandy and Mayor Baker;
Noes: Councilmen None;
Absent:` Councilmen None.
WRITTEN COMMUNICATIONS
The following written communications received from persons,
firms or corporations hereinafter named,.were read to the Council
and were disposed of in the following manner:
PLANNING-COMMISSION; transmitting copy of .its Resolution
No.-469, recommending approval of tentative m•ap 'of Tract No.26556.
PLANNING COMMISSION, transmitting copy of its Resolution
No.470, recommending approval of tentative map of Tract No.26557•
A copy of-the recommendation -of the Director of Public
Works *as also •presented, recommending approval of tentative naps
of Tracts Nos- *-:26556 and 26557, subject to certain conditions.
contained therein.
Thereafter, it ,*As mbVed'by - Councilman Frederick,, seconded
by Councilman Gordon., that the - following ''resolution ke adopted:
RESOLVED, that tentative map of Tract No. 26556 and
teIntative map ,df Tract No. 26557 be and -the same are
hereby conditionally approved. The conditions of such
approval require full compliance with bhe recommendations
of the El Segundo City Planning Commission by its Reso-
lutions Nos. 469 and 4700 and the recommendations of
Directorrof Public Works Webb dated April 10, 1961, both
of which recommendations and reports are on file in the
office of the City Clerk of the City-of E1'Segundo and by
this reference incorporated herein and made a part hereof.
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Carried by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson,
Tandy and Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
LOS ANGELES COUNTY BOUNDARY COMMISSION, being notice
that the City of Lawndale has filed with the Secretary of said
commission proposal for annexation No. 12 to said City. Ordered
filed.
ALCOHOLIC BEVERAGE CONTROL, being duplicate license for
Haslett Warehouse Company, 1917 East Mariposa Avenue. Ordered
filed.
D. H. JAEGER, 1430 East Oak Avenue., requesting that trash
pick -up day be.changed from Saturday to Monday or Tuesday in the
week. City Manager Sailors stated he had contacted the Con-
tractor and asked him to get in touch with Mr. Jaeger, so that
if possible, he could accommodate hin, after which the communi-
cation was ordered filed.
MR. ERNEST A. WILSON, of KIRKBRIDE, WILSON, HARZFELD &
WALLACE, ATTORNEYS, submitting a proposalfor.services in con-
junction with the Utah Construction and Mining Company projects.
The Council, appreciating the offer, requested the City
Attorney to advise the attorneys that this City already has :,:k
Specialuffounsel,for.assessment proceedings retained, and if and
when a change is contemplated they will be so nbtified.
MR. AL SEAGRAVES, PRESIDENT, EL SEGUNDO JUNIOR CHAMBER
OF COMMERCE, offering to paint street numbers on the curb in
front of each residence.
Mayor Maker stated numerous offers to paint street
numbers on the curbs had been made, but that the Council had
not given permission, inasmuch as it might impose an obligation
on the property owner. Thereafter, it was moved by Councilman
Tandy, seconded by Councilman Frederick, the request of the
El Segundo Junior Chamber of Commerce be denied. Motion carried.
ORAL COMMUNICATIONS
MR. M. H. ROBERTSON, 862 Center Street, addressed the
Council urging the City to.not remove,trees, from' _the parkways;
that it took many years to grow.them and the streets would be
bare for a long time, if the present trees were replaced by
small ones. The Mayor stated only the trees that were causing
a problem with sewer pipes were being removed at present; that
Eucalyptus trees in City parkways were going..to.be replaced as
the need arose.
City Manager Sailors stated that before trees are
removed, property owners in the block are contacted and the
wish of the majority is carried out.
REPORTS.OF OFFICERS AND SPECIAL COMMITTEES
CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS:_
1. That heretofore he had been authorized to obtain
quotations for a Police unit; that two quotations had been
obtained and he recommended the bid of Ira Escobar, Inc. in
aj,ount of $1,622.07, including trade -in, be accepted, it being
the lowest bid received.
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Moved by Councilman Frederick, seconded by Councilman
Gordon, the above recommendation be approved.
Carried by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson,
Tandy and Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
2. As directed, he had written a letter opposing the
application to Alcoholic Beverage Control by Joseph A. and
Lucille M. Wilson, dba E1 -Bow Inn, 226 Standard Street; that
a reply had been received, also a telephone call on this date,
stating that a hearing could be held on May 11th. Mr. V. Lane
Knight, attorney, representing Mr. and Mrs. Wilson, addressed
the Council stating the matter might be accelerated and the
hearing held before May 11th, if a letter from the City Council
agreeing to the earlier date, was written. Thereafter, it was
moved'by Councilman Swanson, seconded by Councilman Frederick,
that the matter be expedited and a letter agreeing to an
earlier hearing be sent to the Alcoholic Beverage Control.
Motion carried.
DIRECTOR OF PUBLIC WORKS WEBB MADE REPORTS AS FOLLOWS:
1. Presented for the Councilts consideration plans and
specifications No. 61 -3 for closing the basement wall of the
Police Station, and recommended said plans and specifications be
approved and authorize obtaining bids.under
Moved by Councilman Tandy, seconded by Councilman Swanson,
the above recommendation be approved.
Carried.by the fallowing vote:.
Ayes: Councilmen Frederick,,Gordon, Swanson,
Tandy and Mayor Baker.;
Noes: Councilmen None;
Absent: Councilmen None.,
2. Presented for the Councilts.consider.ation pland and
specifications No. 61 -2 for glassing -in the south porch of the
Recreation Clubhouse, and.recommended said plans and specifica-
tions sbe approved and.authorize obtaining.bids therefor.
Moved by Councilman,Gordon, seconded by.Councilman
Frederick, the above recommendation,be approved.
Carried by the following vote:
Ayes: Councilmen Frederick, Gordon, Swanson,
Candy and Mayor.Baker;
Noes: Councilmen None;
Absent: Councilmen None.
UNFINISHED BUSINESS
1. The amendment to Precise Plan No. 1, as amended, was
considered at this time, the hearing having been closed at the
last regular Council meeting. After discussion, it was moved
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by Councilman Tandy, seconded by Councilman Swanson, the
decision concur in the recommendation of the Planning Com-
mission and the amendment be approved,ahfl the City Attorney
be requested to prepare amendatory ordinance effectin said
aCmmndnmhC,y ate pandak ntL:ip ctifw :Council .
Carried by the following vote:
Ayes: Councilmen Gordon, Swanson and Tandy;
Noes: Councilmen"Frederick and Mayor Baker;
Absent: Councilmen None.
PAYING BILLS
The following demands, having had the approval of the Com-
mittee on Finance and Records, were read:
Demand Register--.Demands Nos. 12666 to 12839, inclusive:
General Fund - -
- - - - - - - $ 68,686.71
Trust Fund - - -
- - - - - - - 662.40
County Aid - "- -
- - - - - - - 21,592.68
Pension Fund - -
- - - - - - - 4.274.40
TOTAL 95,216.19
Demand Rezister - Water Department - Demands Nos.
3917 to 3944, inclusive:
Water Operating Fund - - - $ 12.296.02
TOTAL $ 12,296.02
Moved by Councilman Tandy, 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, Swanson,
Tandy and Mayor Baker;
-Noes: Councilmen None;
Absent: Councilmen None.
NEW BUSINESS
Councilman Swanson indicated a need for'an ordinance
in the City to•hllow the Fire Department to go into an aband-
oned place and after notifying properly owners, clear up any
hazardous situation, such'as an accumulation of debris, lumber,
etc., and assess the property for the cost of such cleaning up.
By general consent, the matter was referred to the City
Manager for investigation and report to the Council at a later
meeting.
No other business to come before the Council at this
meeting, it was moved by Councilman'Swanson, seconded by
Councilman Tandy, the meeting adjourn,.the• hour of adjournment
being 8:20 o'clock p.m. Motion carried.
Respectfully submitted,
APPROVED: City Clerk
Mayor
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