1962 JUL 23 CC MINX 1392
E1 Segundo, California
July 23, 196i - --
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, followed by an invocation by Mrs. Eunice Creason, City Clerk.
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, Kimport, Swanson, Tandy and
Mayor Baker;
Councilmen Absent: None.
READING OF MINUTES OF PREVIOUS MEETING
The minutes of the regular meeting of the City Council of the
City of E1 Segundo, California, held on July 9, 1962, having been read
and no error or omission having been noted, it was moved by Council-
man Tandy, seconded by Councilman Frederick, the minutes of said
meeting be approved as recorded. Motion carried.
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 the matter of appeal of Eldon Cessna from the
decision of the Planning Commission granting a variance to extend the
existing garage 14 inches to 18 inches into the required front yard on
property located at 636 Sierra Street, E1 Segundo, and inquired of the
Clerk if proper notice of the hearing had been given, to which the Clerk
replied that affidavits of, mailing and publishing notice of this hearing
are in her possession, as well as the file of the Planning Commission and
the City Council to date. The Mayor stated the files would be made a
part of this hearing.
Mayor Baker inquired if any written communications had been
received, and the Clerk read a letter from Mr. Albert M. Hyatt. The
Mayor then inquired if anyone present wished to speak in favor of the
variance, and Mr. R. F. Mino, 624 Sierra Street, addressed the Council
stating he was in agreement with Mr. Hyatt's request for variance.
Mayor Baker inquired if anyone present desired to speak in
opposition to the proposed variance, and Mr. Eldon Cessna, 639 Sierra,
addressed the Council , presenting his reasons for such opposition.
After all testimony had been received in favor of and in oppo-
sition to the proposed garage extension into the required front yard
on the herein above described property, it was moved by Councilman
Tandy, seconded by Councilman Swanson, that the hearing be closed.
Motion carried. Thereafter, it was moved by Councilman Frederick,
seconded by Councilman Kimport, the decision of the Planning Com-
mission be upheld and that the following resolution be adopted:
WHEREAS, an appeal from the decision of the Planning
Commission has been received by the City Council from
Mr. Eldon Cessna, which decision granted a variance to
extend an existing garage fourteen inches to eighteen inches
into the required front yard on property located at 636 Sierra
Street; and
WHEREAS, the City Council did hold a duly advertised
hearing on said Appeal on July 23, 1962; and
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WHEREAS, the City Council reached its decision
on said matter; -
NOW, THEREFORE, BE IT RESOLVED, that the
City Council does hereby uphold the decision of the Planning
Commission in granting the request of Mr. A. H. Hyatt for
a Variance to extend the existing garage fourteen to eighteen
inches into the required front yard on property located at
636 Sierra Street, Et Segundo, California.
Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
At the hour of 7:30 o'clock p.m., upon motion duly made and unan-
imously carried, the meeting was recessed for the purpose of conducting
a hearing as a Board of Appeals, pursuant to the provisions of the Unified
Building Code, 1949 Edition.
The meeting reconvened at 8:15 o'clock p, vn. , with the following
Councilmen present: Frederick, Kimport., Swanson, Tandy and Mayor Baker.
WRITTEN COMMUNICATIONS
The following written communications received from persons, firms
or corporations hereinafter named, were read to the Council and were dis-
posed of in the following manner:
1. JOHN R. QUINN, ASSESSOR, LOS ANGELES COUNTY, enclosing
assessed value totals for the City of E1 Segundo. Ordered filed.
2. IDS ANGELES COUNTY BOUNDARY COMMISSION, being notice
that the City of Hawthorne has filed with said Commission, proposals for
annexation of East Imperial Annexations Nos. 1 and 2. Ordered filed.
3. PLANNING COMMISSION, transmitting copy of its Resolution No.
520, clarifying ambiguity of C -2 use regarding automatic laundry and dry
cleaning business at 204 East Imperial Avenue, as set forth in Section 1402
of Ordinance No. 507 (the Comprehensive Zoning Ordinance.
The Council concurring in -the clarification of said matter, it was
moved by Councilman Swanson, seconded by Councilman Frederick, that
the action of the Planning Commission as set forth in its Resolution No.
520 be and the same is hereby approved. Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
None.
,ORAL COMMUNICATIONS
REPORTS OF OFFICERS AND SPECIAL COMMITTEES
CITY MANAGER. SAILORS MADE REPORTS AS FOLLOWS:
1. Advised that bids had been solicited from various agencies for
the City's annual oil lubricant requirements, and recommended that the bid
of Tidewater Oil Company be accepted, it being the overall lowest bidder.
Moved by Councilman Swanson, seconded by Mayor Baker, the
above recommendation be approved and that Resolution No. 2001, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, ACCEPTING
THE PROPOSAL OF TIDEWATER OIL COMPANY FOR
FURNISHING THE OIL AND LUBRICANT REQUIRE-
MENTS TO SAID CITY FOR A PERIOD OF ONE YEAR,
BEGINNING AUGUST 15, 1962. ,
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which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by the
following vote: I <
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen, None.
2. Advised that bids had been solicited from various agencies
for the City's annual asphaltic concrete requirements, and recommended
that the bid of Industrial Asphalt Company be accepted, it being the
lowest bid in terms of time and travel.
Moved by Councilman Frederick, seconded by Councilman Swanson,
the above recommendation be approved., and that Resolution No. 2002
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, ACCEPTING
THE PROPOSAL OF INDUSTRIAL ASPHALT OF
CALIFORNIA, INC.., FOR FURNISHING THE ASPHALTIC
CONCRETE REQUIREMENTS TO SAID CITY FOR A
PERIOD OF ONE YEAR, BEGINNING AUGUST 15, 1962. ,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by
the following vote:
Ayes: Councilmen Frederick, Swanson, Tandy, Kimport and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
3. Advised that bids had been solicited from various agencies
for the City's annual asphaltic emulsion, and as only one bid was
received, it was recommended that a contract be awarded to the
American Bitumuls and Asphalt Company for said material.
Moved by Councilman Tandy, seconded by Councilman Swanson,
the above recommendation be approved and that Resolution No"
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, ACCEPTING
THE PROPOSAL OF AMERICAN BITUMULS &
ASPHALT COMPANY FOR FURNISHING THE
ASPHALTIC EMULSION REQUIREMENTS TO SAID
CITY FOR A PERIOD OF ONE YEAR, BEGINNING
AUGUST 15, 1962. ,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by
the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
4. Recommended that our present Zoning' Ordinance be included
in the Municipal Code, and that the City enter into a contract with
Michie City Publications Company to accomplish the work, at an
estimated cost of $900.00 to cover ,the required printed copies of the
Code as well as fifty supplements in booklet form.
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Moved by Councilman Tandy, seconded by Councilman Kimport
the above recommendation be approved.
Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
5. Recommended that the relocation permit bond issued to .
James L Stinnett, Jr., covering the moving of a structure to 366 South
Sepulveda Boulevard, be exonerated, as such work has been completed
to the satisfaction of the Building Department and in accordance with
City ordinances.
Moved by Councilman Frederick, seconded by Councilman Swanson,
the following resolution be adopted:
RESOLVED, that that certain Relocation Permit Bond
No. 952456 dated August 24, 1961, with James L Stinnett, Jr.
as Principal and the Travelers Indemnity Company as Surety,
in amount of $2, 000. 00, be and the same is hereby exonerated
from any liability subsequent to midnight of this date, to wit:
July 23, 1962.
Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
6. Recommended that the relocation permit bond issued to'
Hemby Owen covering the moving of a structure to 708 West Palm
Avenue, be exonerated as such work has been completed to the satis=
faction of the Building Department and in accordance with City ordinances.
Moved by Councilman Tandy, seconded by Councilman Kimport,
the following resolution be adopted:
RESOLVED, that that certain Relocation Permit Bond
No. 01 -B -80873 dated March 28, 1962, with Hemby Owen as
'Principal and Pacific Employers Insurance Company. as
Principal, in amount of $2, 500. 00 be and the same is hereby
exonerated from any liability accruing thereunder subsequent
to midnight -this date, to wit: July 23, 1962.
Carried by the following vote:
Ayes: Councilmen •Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
T. Recommended that the City -owned house at the northeast corner
of Grand Avenue and Lomita Street be removed and that said area be
included in a storage area for the Water Department.
Moved by Councilman Frederick, seconded by Councilman Tandy,
the above recommendation be approved. Motion carried.
8. Advised the Council that an error in the Classification and Salary
Report had been made regarding H. E. Taylor, Water Foreman; that at the
time the salary survey was printed, he was on Range 211B -E and should
have gone to Step E of the new Range 32 instead of Step C. This would
change his salary to $651.00, and recommended that this correction be made.
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Moved by Councilman Frederick, seconded by Councilman
Kimport, the above recommendation be approved.
Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy. and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
9. An indefinite leave of absence without pay has been requested
by James Clark, Police Officer, due to illness, and recommended that
said leave be granted, effective July 12, 1962, said leave 'to be reviewed
after twelve months.
Moved by Councilman Frederick, seconded by Councilman
Swanson, the above recommendation be approved. Motion carried.
CITY CLERK MADE REPORT AS FOLLOWS:
.1. Notified the Council that a claim had been filed against the
City for injuries sustained by Patricia Ann Strudgeon, 300 Maryland St.,
while playing at Hill Top Park on June 23, 1962, and that the claim
had been referred to the Insurance Carrier.
Moved by Councilman Frederick, seconded by Councilman Tandy,
that the claim be denied and that the action of the Clerk in referring it
to the Insurance Carrier be and the same is hereby approved. Motion
carried.
DIRECTOR OF PUBLIC WORKS WEBB MADE REPORTS AS FOLLOWS:
1. Presented for the Council's attention a letter of proposal from
Alderman and Swift, Consulting Engineers, for the design of a storm drain
pumping station to be located in the E1 Segundo Recreation Center, and
recommended said proposal be accepted.
. Moved by Councilman Frederick, seconded by Councilman Tandy,
that the proposal of Alderman and Swift, Consulting Engineers, dated
July 5, 1962, presented to this Council at this meeting, for the design
of a storm drain pumping station to be located in the E1 Segundo Rec-
reation Center, be accepted, the fee for such work to be payroll cost
multiplied by 2.25 plus the amount of direct costs such as mileage,
blueprints, outside consultants, and other direct out of pocket expenses.
Surveying would be charged at cost plus 14 %, and the total fee for the
design of said pumping .station would not exceed $6, 000. 00.
Carried by the following vote:
Ayes: Councilmen, Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
2. Advised the Council that the construction of Tracts Nos. 26556
and 26557 for the Utah Construction and Mining Company has been
completed satisfactorily by Cox Brothers Construction Company, and
recommended said construction be accepted and that the bond not be
renewed at date of expiration, August 21, 1962.
Moved by Councilman Frederick, seconded by Councilman Swanson,
the above recommendation be approved.
Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
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3. Recommended that bids be received for the Installation of
Floodlighting of the Baseball Field; that Plans and Specifications No. 61 -22
for such installation had been approved by this Council on January. 22, 1962.
Moved by Councilman Swanson, seconded by Councilman Kimport, the
above recommendation be approved, and that the date of reception of bids
be hereby set for September 10, 1962.
Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
4. Recommended that approval of the following allocation of State
and Gas Tax Funds as follows:
General Street Maintenance - - - - - - - $ 17, 060.00
El Segundo Boulevard - 1/2 mile east
of Sepulveda to Aviation - - - - - - - - 30, 521.17
General Engineering Fund on
Currently Budgeted Projects - - - - - - 9,867.18
and that the City Engineer be authorized to prepare the necessary doc-
uments for presentation to the State. Upon return of these documents
from the State Division of Highways, a formal contrapt in accordance with
the above recommendation will be presented for Council approval.
Moved by Councilman Tandy, seconded by Mayor Baker, the
above recommendation be approved.
Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
5. Advised the Council that the West Coast Feeder Extension from
Aviation Boulevard to the E1 Segundo Boulevard Booster Pumping Station
has been completed by Vido Artukovich and Sons, to the satisfaction of
the Director of Public Works and recommended that said work be
accepted and that a Notice of Completion be filed.
Moved by Councilman Tandy, seconded by Councilman Swanson, the
following resolution be adopted:
RESOLVED, that the City Council concurs in the
recommendation of the Director of Public Works and that
the West Coast Feeder Extension is hereby accepted as
complete as of July 23, 1962; and
BE IT FURTHER RESOLVED, that the Mayor be and
he is hereby authorized to sign the required Notice of
Completion and the City Clerk is hereby directed to cause
the same to be filed with the County Recorder of Los
Angeles County within ten days after said date of
completion.
Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
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UNFINISHED BUSINESS
1. The City Attorney read the title of the Ordinance regarding
vision clearance on corner and reversed corner lots, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING ORDINANCE NO. 507
(THE COMPREHENSIVE ZONING ORDINANCE) OF
SAID CITY WITH REGARD TO VISION CLEARANCE,
CORNER AND REVERSED CORNER LOTS.
After discussion, it was recommended by the Director of Public
Works that said ordinance be referred back to the Planning Commission
in order to establish - a more specific street grade level. after which it v
was moved by Councilman Swanson, seconded by Countilman Tandy that
the recommendation be approved and the above ordinance returned, to
the Planning Commission for further study and report. Motion carried.
2. The City Attorney read the title of the Ordinance covering
amendment to the 1949 Building Code covering fees for building permits,
entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING ORDINANCE NO. 362
OF SAID CITY AND THE "UNIFORM BUILDING
CODE 1949 EDITION VOLUME I" THEREIN
ADOPTED BY AMENDING SECTION 303 OF SAID
CODE, AS AMENDED.
Upon motion duly made and unanimously carried, the further
reading of Ordinance No. 588 was waived.
Following motion made by Councilman Frederick, seconded by
Councilman Kimport, Ordinance No. 588 was adopted by the following
vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
PAYING BILLS
The following di im -mnds, having had the approval of the Committee
on Finance and Records, were read:
Demand Register - Demands Nos. 16521 to 16640, inclusive:
General Fund - - - - - - - - - - - - - $ 22,285. 17
Capital Improvement Fund - - - - - - - 6,808.95
Trust Fund - - - - - - - - - - - - - - 1,182.00
Water Operating Fund - - - - - - - - - 34, 616.92
Water Consumers Fund - - - - - - - - 144.74
TOTAL$65, 037. 78
Moved by Councilman Tandy, seconded by Councilman Swanson,
the demands be allowed and warrants drawn on and paid out of the
respective funds covering the same. Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
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NEW BUSINESS
. 1^
Councilman Frederick advised the Council that Mr. V. lane
Knight, Attorney, representing Experimental Specialties, inquired if
the Council would negotiate a settlement on the Claim for Storm
Water Damage filed against the City, and was told the Council would
not and could not do any negotiating, and that if he wanted any
further information to contact the City Attorney.
No other business to come before the ' Council at this meeting,
it was moved by Councilman Tandy, seconded by Councilman Swanson,
the meeting adjourn, the hour of adjournment being 9:00 o'clock p, M.
Motion carried.
APPROVED:
Mayor
Respectfully submitted,
r
City Clerk
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