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1961 FEB 27 CC MINX 1150 E1 Segundo, California February 27, 1961 A 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. Prior to calling the meeting to order, those present joined in pledging allegiance to the Flag of the United States of America, following which an invocation was given by Mrs. Nina Badger, of First Church of Christ, Scientist, E1 Segundo. The meeting was then called to order by Wilburn E. Baker, Mayor, the hour being 7:00 o'clock p.m. ROLL CALL Councilmen Present: Frederick, Gordon, Swanson, Tandy and Mayor Baker; Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETINGS The minutes.of the regular meeting of the City Council of the City of E1 Segundo, California, held February 13, 1961, and of the adjourned regular meeting of said Council held February 20, 1961, having been read and no error or omission having been noted, it was moved by Councilman Frederick, seconded by Council- man Tandy, the minutes of said meetings be approved as recorded. Motion carried. SPECIAL ORDER OF BUSINESS The City Clerk advised the City Council that this was the time and place fixed pursuant to statute and notice given for the hearing to pass upon a report by the Superintendent of Streets of the cost of the construction together with any objections or protests, if any, which may be raised by any property owner liable to be assessed for the cost of such construction, and. -any other interested persons. The City Clerk also informed the said City Council that affidavit of the mailing of the notice of cost of the construction, which notice specified the day, hour and place of said hearing, was on file in her office, and that no written protests or objections had been filed in her office in connection with proceedings initiated pursuant to Division 7, Part 3, Chapter 27, Article 2 of the Streets and Highways Code, duly authorized and directed by the said City Council on September 26, 1960, and pertaining to the property known and described as Lots 17 and 18, Block 60, E1 Segundo Sheet No. 3, Map Book 20 -23. The Mayor then asked if there were any interested persons present desiring to be heard in the above mentioned matter. There being none, it was moved by Councilman Frederick, seconded by Councilman Tandy, the hearing be closed. Motion carried. After a fair and impartial hearing having been granted to all persons desiring to be heard in said matter, and all pro- tests or objections presented having been heard and fully con- sidered, and the City Council being satisfied with the correctness of the assessment, it was moved by Councilman Swanson that all protests or objections be overruled and denied, that the assessment be confirmed and approved, and notice of lien be turned over to -1- �x x 1151 the Dieector of Finance and the Tax Collector of the City of E1 Segundo, to add the amount of said assessment to the net r regular bill for taxes levied against said Lot 17 in the sum of $50.00 and said Lot 18 in the sum of $50.00, as provided by law, which motion was seconded by Councilman Tandy and carried 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 manner indicated: 1. MR. CLYDE ROBINSON, SECRETARY, OCEAN FISH PROTECTIVE ASSOCIATION, INC., regarding Assembly Bill 211, introduced in the current session of legislature by Assemblyman Charles Edward Chapel, and urging this Council to support this bill, which proposes to set aside Santa Monica Bay as a recreational area primarily for sportfishing. Mr. Clyde Robinson was present in the Council Chamber and substantiated the statements contained in his letter and proposed resolution; that Assembly Bill 211 would protect fish in Santa Monica Bay from commercial fishing; also that the City of Redondo Beach and the City of Hermosa Beach have endorsed said Assembly Bill. The Council desiring to add its support to the bill, it was moved by Councilman Frederick, seconded by Councilman Gordon, that the Mayor be authorized to send letters to Legislators rep- resenting this City, the Chairman of the Assembly Fish and Game Committee and the Chairman of the Senate Fish and Game Committee, favoring passage of Assembly Bill 211. Motion carried. 2. MR. HERB J. BAUMSTEN, BAUMSTEN BROTHERS, LOS ANGELES, inquiring if this community has twenty acres of land available for recreational purposes for the installation of Par -3 Golf Course It" ith driving range. By general consent, the communication was referred to the Chamber of Commerce for report at the next regular meeting to be held March 13, 1961. 3. MR. SIDNEY WALTON, SAN DIEGO, expressing apprecia- tion to the City for his family's pleasant six weeks? stay in the City of E1 Segundo. Ordered filed. 4. DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, being application for person to person transfer for off sale general liquor license for Kenneth T. and Lois I. Nippel, Village Liquov, 506 Center Street. Ordered.filed. 5. FRED M. ARNOLD, CITY CLERK, CITY OF REDONDO BEACH, transmitting copy of Resolution No. 3506 of said City, requesting legislation to permit leasing of tide and submerged lands and adjoining uplands for a term not exceeding sixty six years. By general consent, the matter was referred to the City Manager for report at the next regular meeting to be held March 13, 1961. ORA& COMMUNICATIONS Mr. WILLIAM BARTON, 1013 E. Acacia Avenue, inquired as to the high cost of the proposed addition and remodeling of Fire Station No. 1. -2- X 1152 Mayor Baker referred the matter to Director of Public Works Webb, who said he would be pleased to show Mr. Barton the plans and specifications for said improvement, at the close of the Council meeting. Councilman Frederick pointed out that when bidsfwere received in January for this improvement, the cost was so high that all bids were rejected and plans and specifications were revised and new bids called for; also that the lowest bid had been accepted. REPORTS OF OFFICERS AND SPECIAL COMMITTEES ACTING CITY MANAGER WEBB: 1. Recommended that the relocation bond covering work completed at 649 West Maple Avenue be exonerated, as said work has been completed to the satisfaction of the Building Department and in accordance with City ordinances. Moved by Councilman Frederick, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that that certain relocation Bond No. 899551, dated December 5, 1960, with Herbert A. Lake as Principal and the Travelers Indemnity Company as Surety, in the sum,of $2,000.00 be and the same is hereby exonerated.as of midnight February 27, 1961. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. 2. Presented to the Council an invitation from Los Angeles County to join with it in the purchase of gasoline, and recommended said matter be referred to the City Manager for investigation and report at the next regular meeting to be held March 13, 1961. Moved by Councilman Frederick, seconded by Councilman Gordon, the above recommendation be approved. Motion carried. 3. Presented for the Councilts consideration a communication from Aetna Life Insurance Company, notifying of a reduction in premium costs from 80 cents to 66 cents per $1,000, per month, effective March 1, 1961; also recommending that the City add double indemnity, being Aetna Life Insurance Company's full coverage plan covering all accidents whether occupational or non - occupational, for the sum of 9 cents per $1,000, per month. Moved by Councilman Swanson, seconded by Councilman Tandy, the abbve recommendation be approved. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. -3- k2 4. As previously authorized, quotations had been received for the purchase of two Police units, and recommended that the bid of Escobar Ford Agency in amount of $4,315.10, be accepted, it being the lowest bid received. Moved by Councilman Gordon, seconded by Councilman Tandy., 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. 5. After meeting with certain individuals of the City Council and members of the Recreation and Parks Commission and Department, it was recommended that an overall budget of $3,000.00 be established to cover the proposed beautification of the entrance to the City of E1 Segundo at Main Street and Imperial Avenue, which amount would cover the cost of a sign and any other structures, and the planting and beautification. 1153 Mrs. Bixler, representing the Garden Section of the Woman's Club, was present and stated the Garden Section is very anxious to do everything possible to assist in the project. After further consideration, it was moved by Councilman Tandy, seconded by Councilman Gordon, that the Parks and Recrea- tion Commission submit a suitable plan for beautification of the Main and Imperial entrance to the City of E1 Segundo, with a budget not to exceed $3,000.00. Carried by the following vote: Ayes: Councilmen Gordon, Tandy and Mayor Baker; Noes: Councilmen Frederick and Swanson; Absent: Councilmen None. CITY ATTORNEY BUSH MADE REPORTS AS FOLLOWS: 1. Advised the Council that suit has been filed against the City by Mr. Ernest E. Leuchte for storm water damage to his property at 135 Whiting Street, amounting to $750.00, and that the matter had been reported.to the Insurance carrier. Moved by Councilman Frederick, seconded by Councilman Gordon, the claim be denied and the action of the City Manager in referring it to the Insurance carrier be approved. Motion carried. 2. Presented for the Council's consideration an ord- inance providing that the City will adhere to the standards for recruitment and training of Police Officers established by the Commission on Peace Officer Standards and Training of the Depart- ment of Justice of the State of California. By general consent, the matter was referred to the City Manager for investigation and report at the regular meeting to be held March 13, 1961. 3. Distributed copies of a proposed resolution pertaining to communism and asked that the Council consider its adoption at the next regular meeting to be held March 13, 1961. -4- X 1154 PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: Demand Register - Demands Nos. 12403 to 12492, Inclusive: General Fund - - - - - - - - - - $ 62,405.57 Pension Fund - - - - - - - - - - - 4,188.79 Trust Fund - - - - - - - - - - - - 143.50_ TOTAL $ 66, 737.86 Demand Register - Water Department - Demands Nos. 3832 to 3858, Inclusive: Water Operating Fund - - - - - - - $ 40,179.89 TOTAL $ 40,179.89 Moved by Councilman Tandy, seconded by Councilman Gordon, 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 Mayor Baker announced that a dinner in honor of former Vice President Richard M. Nixon would be given by the Los Angeles Press Club on March 1,; that he and the City Manager were going to attend and he felt suitable recognition from the City should be presented. Thereafter, it was moved by Councilman Tandy, seconded by Councilman Swanson, and unanimously carried, that the following resolution be adopted: WHEREAS, RICHARD M. NIXON is returning to our Southland after many years of distinguished services to our Country as Vice president and other prominent capacities; fand WHEREAS, RICHARD M. NIXON, through his untiring efforts as a servant and leader of our people is deserving of unanimous acclaim by all, irrespective of political affiliations; and WHEREAS, the appreciation of the Southland, its governmental agencies, and its people, is being expressed at a dinner held in his honor by the Los Angeles Press Club on the evening of March 1, 1961; and WHEREAS, the people of E1 Segundo are more desirous that appropriate recognition of their appreciation be brought to the attention of omr Mr. Nixon; -5- X 1155 NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of E1 Segundo does hereby express, on behalf of its citizens, their deep gratitude and esteem for Mr. Nixon, and for the enumerable services that he has rendered to all the people of our Country; and BE IT FURTHER RESOLVED, that Richard Nixon is congratulated on the success of his past efforts and dedication to public service, and is given the best wishes for his continued w success and well being. No further business appearing to be transacted at this meeting, it was moved by Councilman Swanson, seconded by Councilman Gordon, the meeting adjourn the hour of adjournment being 8:0$ o'clock p.m. Motion carried. APPROVED: Mayor Respectfully submitted, City Clerk