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1961 JAN 30 CC MINX El Segundo, California January 302 1961 An adjourned 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, pursuant to motion of the City Council at its regular meeting- hela.January 23, 1961, the City Clerk stating she had in her possession affidavit of posting of notice and of notkfying the E1 Segundo Herald of said adjourned meeting.. 1135 The meeting was called to order by Wilburn E. Baker, Mayor, the hour being 9:00 o'clock a.m. ROLL CALL Councilmen Present: Frederick, Tandy and Mayor Baker; Councilmen Absent: Gordon and Swanson. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting of the City Council of the City of E1 Segundo, California, held January 23, 1961, having been read and no error or omission having been noted, it was moved by Councilman Frederick, seconded by Councilman Tandy, the minutes of said meeting be approved as recorded. Motion carried. WRITTEN COMMUNICATIONS EL SEGUNDO COUNCIL OF PARENTS AND TEACHERS, MRS. R. L. DIEKMAN, Corresponding Secretary, being report and recommendation on school crossing signals located at Palm Avenue and Center Street, Mariposa Avenue and Richmond Street, and Grand Avenue and Lomita Street. Ordered filed pending further study. REPORT OF OFFICERS AND SPECIAL COMMITTEES CITY MANAGER SAILORS MADE REPORT AS FOLLOWS: 1. Requested authority to purchase the necesssry materials for installing a sprinkling system at the Washington and Palm Parkette site, from Jackson Sprinkling Company at a cost of $8$$.51. Moved by Councilman Frederick, seconded by Councilman Tandy, the above request be approved. Carried by the following vote: Ayes: Councilmen Frederick, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen Gordon and Swanson. UNFINISHED BUSINESS Plans and Specifications No. 60 -16 Revised, for addition and remodeling of Fire Station No. 1, were presented at this time. After consideration, it was moved by Councilman Frederick, seconded by Councilman Tandy, the following resolution be adopted: -1- X 1136 RESOLVED, that a copy of "SPECIFICATIONS NO. 60 -16 REVISED" and "NOTICE INVITING BIDS FOR THE ADDITION AND REMODEL TO EL SEGUNDO FIRE STATION NO.1, 314 MAIN STREET't, in the City of El Segundo, dated January 30, 1961, 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 sealed bids be and the same are hereby invited under said Notice and that the City Clerk be and she is hereby authorized and instructed to cause said Notice to be given and published in time, form and manner as required by law, reception of said bids being hereby set for February 13, 1961. Carried by the following vote: Ayes: Councilmen Frederick, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen Gordon and Swanson. NEW BUSINESS Mayor Baker stated he had received a letter from the Inter -City Highway Committee suggesting that City Councils of member cities send a letter to Congressman Cecil R. King request- ing him to exert every effort to continue federal contribution towards the construction of freeways in this area. No action was taken at this time. Mayor Baker stated that E1 Segundo had not as yet adopted a resolution requesting a more equitable distribtibion of the County Gas Tax Allocation. Thereafter, it was moved by Councilman Tandy, seconded by Councilman Frederick, that Resolution No. 1949, entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, URGING THE LOS ANGELES COUNTY BOARD OF SUPER- VISORS TO ADOPT A POLICY ESTABLISHING A MORE EQUITABLE DISTRIBUTION OF HIGHWAY USERS TAX FUNDS RECEIVED BY THE COUNTY AND THE CITIES WITHIN THE COUNTY.. which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen Gordon and Swanson. Councilman Frederick advised the Council that the West Basin Water Association at its meeting to be held February 23, 1961, at the Palos Verdes Country Club, was going to adopt a resolution in appreciation of the many years Mr. Robert B. Diemer, General Manager and Chief Engineer of the Metropolitan Water District had served the people of southern California. Thereafter, it was moved by Councilman Frederick, seconded by Councilman Tandy, the following resolution be adopted: -2- KA WHEREAS, ROBERT B. DIEMER for more than thirty years has served the people of southern California .as a Civil Engineer and administrator of exceptional dbilityz : And ounusual- ,compdtence; and WHEREAS, his foresight and engineering skill in directing the location, design and construction of the Colorado River aqueduct system has invited world- wide notice and acclaim; and WHEREAS, his supervision of the distribution to domestic, industrial and agricultural users of the vital water supply furnished through the said Colorado River aqueduct system has especially benefited the cities and communities situated in the West Basin and elsewhere in southern California; and WHEREAS, his support and sponsorship of proposals and plans for the replenishment of depleted ground water basins and the control of sea water intrusion therein has contributed extensively to the protection and preservation of the natural water supply in the West Basin; and WHEREAS, his service to the public is character - ized by decisive leadership, relentless diligence and unfailing good judgment; NOW, THEREFORE, BE IT RESOLVED.BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, that the greatest measure of appreciation be, and is hereby, expressed to ROBERT B. DIEMER for his many years of devoted service in the public interest, that his outstanding attain- ments in the field of water supply development and distribution be gratdfully acknowledged, and that public attention be invited to his exceptional com- petence and unusual abilities as a Civil Engineer and Administrator; and BE IT FURTHER RESOLVED, that a copy of this reso- lution be furnished to ROBERT B. DIEMER. Carried by the following vote: Ayes: Councilmen Frederick, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen Gordon and Swanson. No further business to be transacted at this meeting, it was moved by Councilman Tandy, seconded by Councilman Frederick, the meeting adjourn. Motion carried. APPROVED: Mayor Respectfully submitted, -3- City Clerk 1137