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1963 JAN 14 CC MINX 1462 E1 Segundo, California January 14, 1963 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 Reverend Johnston, of First Baptist Church. 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 MEETINGS The minutes of the regular meeting of the City Council of the City of El Segundo, California, held December 10, 1963, and of the regular meeting of said Couricil held December 24, 1962, 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 meetings be approved as recorded. Motion carried. At this time Mayor Baker presented a fifteen year service pin to Captain Jack Partlow, of the Police Department, and thanked him for his loyalty and cooperation on behalf of the City. Police Officers George T. Waters, Jr., Robert W. Haney, and Harry J. Popiel, were then presented certificates of award on com pletion of basic training course at the Southern California Peace Officers Basic Training School. SPECIAL ORDERS OF BUSINESS 1. The Mayor announced that this was the time and place heretofore fixed for the hearing on request of North American Avia- tion, Inc. , for an Unclassified Use Permit to operate a "Helistop - Emited Use" atop an office building to be constructed at 2300 East Imperial Highway, E1 Segundo, and inquired of the City Clerk if proper notice of the hearing had been given, to which the Clerk replied that affidavits of mailing and publishing notice of said hear- ing are in her possession as well as the file of the Planning Com- mission and the City Council to date. The Mayor stated the files in the matter would be made a part of the hearing. Mayor Baker inquired if any written communications had been received on the matter, and there being none, inquired if anyone present desired to speak in favor of granting the unclassified use permit. Mr. E. L. Compton, Jr., Attorney for North American Aviation, Inc. , addressed the Council, stating all pertinent facts are set forth in the application and if there are any questions he and other representatives of North American who were present in the Council Chamber would be glad to answer them. The Mayor inquired if anyone present desired to speak in opposition to said unclassified use permit, and there was no response. Thereafter, it was moved by Councilman Frederick, seconded by Councilman Tandy, that the hearing be closed. It was then moved by Councilman Frederick, seconded by Councilman Swanson, that Resolution No. 2023, entitled: -1- X 1463 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING AN UNCLASSIFIED USE PERMIT, SUBJECT TO CERTAIN LIMITATIONS AND CONDITIONS, TO NORTH AMERICAN AVIATION, INC., TO MAIN- TAIN AND OPERATE A HELISTOP ON THE-ROOF OF A PROPOSED BUILDING TO BE LOCATED AT 2300 E. IMPERIAL HIGHWAY, 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, Kimport, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. 2. The Mayor announced that this was the time and place here- tofore fixed for the hearing on proposed change of zone from M -1 and M -2 to C -2 for property located west of Vista Villa del Mar between 45th Street, Los Angeles County, and Southern California Edison Company, and inquired if proper notice of the hearing had been given, to which the Clerk replied that affidavit of mailing and publishing notice of said hear- ing is in her possession, as well as the file of the Planning Commission and the City Council to date. The Mayor stated the files in the matter would be made a part of the hearing. Mayor Baker inquired if any written communications had been received on the matter, and there being none, inquired if anyone present desired to speak in favor of the proposed change of zone. Mr. Chuck Johnston, 3200 Strand, Manhattan Beach, President of Villa Vista Del Mar, addressed the Council and stated that his company now hold a 49 year lease on subject property, dated in December, 1961; that the Planning Commission had recommended said proposed change of zone to allow the building of the proposed hotel - motel, and urged the Council's favorable consideration. Mayor Baker inquired if anyone present desired to speak in oppo- sition to the proposed change of zone, and Mr. Gene Kruger, 214 South La Brea, Inglewood, District Manager of Southern California Edison Company, addressed the Council requesting that no change of zone of subject property be made at the present time; that due to the population grown in Southern California, there will be a need for enlarging the E1 Segundo Plant; that there is at present an application before. the Public Utilities Commission to expand and build Unit #4 and there is also an action before the Court to obtain the land under consideration) by condemna- tion proceedings. Supporting Mr. Kruger's statements were Mr. Alex Kroneberg, Engineer for Southern California Edison. Company, Mr. Jack B. Moore, Design Engineer, Mr. Earl J. Bresnahan, operator at the Redondo Beach Edison plant, and Mr. Tom Gilfoy, Assistant Counsel for Edison Company. The hour being 8:00 o'clock p.-m. , Mayor Baker declared a five minute recess. At the hour of 8:05 p.m. the Council reconvened, the following Councilmen answering roll call: Councilmen Frederick, Kimport, Swanson, Tandy and Mayor Baker. Mayor Baker asked if anyone present desired to address the Council -further in favor of the proposed change of zone, and Mr. Johnston asked permission to read and file with the Clerk as Exhibits "A ", "B" and "C ", supporting statements for the requested change of zone and transcript of hearing in the matter of Application of Southern Cali- fornia Edison Company for a certificate showing that present and future public convenience and necessity will require the construction of Unit No. 4 at the E1 Segundo Steam Plant. Permission was granted. -2- X 1464 Mr. Jal.an': Grant, attorney for Villa Vista Del Mar company also addressed the Council in support of Mr. Johnston's statements. Mayor Baker then inquired if anyone present desired to add any testimony in opposition to the proposed change of zone, and Mr. Tom Gilfoy, Mr. Gene Kruger and Mr. Jack Moore again substan- tiated their reasons for the need of subject property for Edison Company expansion. Mr. W. C. O'Connor, 834 California Street, stated he felt the building of a 600 -room hotel -motel complex would be a disturbing element to the residents of E1 Segundo and would create confusion in our schools, and he therefore was opposed to a change of zone to allow the building of such project. No other testimony added, it was moved by Councilman Tandy, seconded by Councilman Frederick, that the hearing be closed. Motion carried. Upon motion of Councilman Tandy, seconded by Councilman Swanson, that the matter be tabled until litigation in the matter is completed, the following vote was taken: Ayes: Councilmen Swanson and Tandy; Noes: Councilmen Frederick, Kimport and Mayor Baker. Absent: Councilmen None. It was then moved by Councilman Frederick, seconded by Councilman Kimport, that the action of the Planning Commission be upheld. Upon roll call, the following vote was taken: Ayes: Councilmen Frederick and Kimport; Noes: Councilmen Swanson, Tandy and Mayor Baker; Absent: Councilmen None. The Mayor declared the motion was lost and stated that the reason he had voted 'no' in the second instance was to delay the Council taking any action until such time as each member of the Council had had sufficient opportunity to study the problem involved. Following this, it was moved by Councilman Tandy, seconded by Councilman Swanson, that the matter be taken under consideration until the regular Council meeting to be held February 11, 1963. Motion carried by the following vote: Ayes: Councilmen Frederick, Kimport, Swanson, ez_j Mayor Baker; Noes: Councilman Tandy; Absent: Councilmen None. 3. Mayor Baker announced that this was the time and place heretofore fixed for the hearing on proposed amendment to Ordinance No. 507 (the Comprehensive Zoning Ordinance) regarding permitted intrusions into required yards as set forth in Planning Commission Resolution No. 534, and inquired if proper notice of the hearing had been given, to which the Clerk replied that affidavit of publication of notice of said hearing was in her possession. Mayor Baker requested Director of Building Safety O'Bannon to review the proposed amendment. The Mayor. then asked if anyone present desired to speak in favor of the proposed amendment and Mr. Tom Robertson, 823 Sepulveda Blvd. stated he was in favor of the proposed amendment. The Mayor then inquired if anyone present desired to speak in opposition to said proposed amendment, and there being no response, it was moved by Councilman Kimport, seconded by Councilman Tandy, that the hearing be closed. Motion carried. There- after, Councilman Frederick introduced the ordinance approving the recommendation of the Planning Commission, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 507 (THE COMPREHENSIVE ZONING ORDINANCE) OF SAID CITY WITH REGARD TO INTRUSION INTO REQUIRED YARDS., which was read. -3- X 1465 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. GENERAL CHEMICAL DIVISION, ALLIED CHEMICAL CORPO- RATION, commending the Fire Department under Battalion Chief Chamberlain, for service rendered December 31st. The Fire Department having received a copy of said letter, the communication was ordered filed. 2. LOS ANGELES C OUNTY BOUNDARY COMMISSION, being notice that the City of Hawthorne has filed proposals with said Com- mission for "Meier" and "Walker" Annexations to said City. Ordered filed. 3. EL SEGUNDO COUNCIL OF PARENTS AND TEACHERS, Mrs. Alvin Baer, Reception Chairman, being an invitation to a reception honoring Dr. Leonard Murdy, Superintendent of Schools, and Mrs. Murdy, to be held Thursday, January 24, 1963, from 8 to 10 p.m. at the Recre- ation Clubhouse, 300 East Pine Avenue. Mayor Baker asked that members of the Council attend if possible. 4. MR. R. J. HOFFMAN, transmitting a copy of letter of Super- visor Hahn concerning the traffic signal installation for Utah Street and Aviation Boulevard. Ordered filed. t 5. L EAGUE OF CALIFORNIA CITIES, being announcement of meeting on January 17th, Arcadia being the host city. Ordered filed. 6. EL SEGUNDO NURSERY SCHOOL GROUP, Mrs. Beverly Martin, requesting permission to hold a fund - raising rummage sale at the E1 Segundo Woman's Club, 541 Standard Street, on March 1 and 2, 1963. Moved by Councilman Kimport, seconded by Councilman Frederick, the above request be approved. Motion carried. 7. MRS. JACKIE GANGAWERE, for AMERICAN L ITTLE L EAGUE, requesting renewal of free license for food and soft drink concessions at Standard Field and Recreation Park Field for the year 1963. Moved by Councilman Swanson, seconded by Councilman Tandy, the above request be approved. Carried by the following vote: 1 Ayes: Councilmen Frederick, Kimport, Swanson,) Tandy and Mayor Baker; 1 Noes: ( i Councilmen None; Absent: Councilmen None. 8. MR. MILO DELLMANN, SECRETARY, INDEPENDENT CITIES OF L OS ANGELES COUNTY, transmitting copy of Resolution opposing any legislation ' permitting or sanctioning the use of partisan political labels by c an didates ' for municipal office. Ordered filed. 9. MR. WALTER A. WOLFORD, CITY CLERK, CITY OF SAN GABRIEL, transmitting copy of Resolution requesting support of adoption of State Wide legislation re glue - sniffing. Ordered filed. 10. PLANNING COMMISSION, transmitting copy of Resolution No. 538 recommending proposed amendment to Ordinance No. 507 (the Comprehensive Zoning Ordinance) regarding sideyards . The matter has been set for hearing before the City Council on February 11th, 1963, after which the' communication was ordered filed pending the hear- ing. 11. PLANNING COMMISSION, transmitting copy of its Resolution No. 539, denying a variance to construct two one- bedroom apartments over garages at 115 -117 Richmond Street (C -2 zone). Ordered filed pending expiration of appeal period. -4- X 1466 12. PLANNING COMMISSION, transmitting copy of its Reso- lution No. 540 clarifying ambiguity of a use in M -2 (heavy manufac- turing) zone relating to missile production. The Council concurring in said clarification, it was moved by Councilman Tandy, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, thAt the interpretation of the Planning Commission as set forth in its Resolution No. 540, clarifying ambiguity of Missile production as an M -2 use, 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. REPORTS OF OFFICERS AND SPECIAL COMMITTEES CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS: 1. That he was in receipt of a letter from U. S. Army Engineers asking us if we were going to mark and stock the. fallout shelters listed by them as available in El Segundo. Each city had been requested to enter into a lease agreement or working agreement with the owner of property concerned to post signs outside the buildings stating it is a fallout shelter; that the only suitable shelter found in this immediate area is the Aerospace Complex buildings east of Aviation, which is owned by the Air Force; that there are 1275 spaces in these buildings, with another 2800 questionable spaces which would give protection for a limited time, and that if it is the desire of the Council to enter into an agreement with the Aerospace Corporation we in turn will receive supplies predicated on 1275 spaces. The Aerospace buildings being at least a mile from the nearest resident of E1 Segundo, by general consent the City Manager was requested to direct a communication to the Army Engineers stating the inaccessibility of the buildings to our residents, and suggesting the Aerospace buildings be stocked by the Government for use. of adjacent residents and employees of the building. 2. In reviewing the new amendments to the State Retirement System now available to contracting agencies, it is recommended that the following two items be given consideration: (1) Section 6.03 -57 Survivor (21365.5) This would provide an optional life income to the widow of a twenty (20) year member who dies as an employee after attaining minimum age for service retirement; and (2) Section 6. 05, Safety Violent Industrial (21364) This applies only to safety members. Benefits in excess of usual one -half pay, where service - connected death is caused by external violence by force, survivors consisting of one or more children under 18, an additional equal to 12-1/2% for one child and up to 25% of pay for three or more minor children. In both instances, an actuarial valuation would be required, and he asked at this time if it was the wish of the Council to investigate these two amendments. Moved by Councilman Swanson, seconded by Councilman Tandy, that the City Manager be and he is hereby authorized to have the State Retirement System make an actuarial survey of the cost of the abovp described amendments to the State Retirement System. Carried by the following vote: Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. ME KI 3. Presented a report on Fairview Therapeutic Pool Volunteers, as previously requested, stating that investigation showed that 100% of all donations received were dised for the building and maintenance of such therapeutic pool, and he recommended the request to solicit contribu- tions in the City of El Segundo be approved. Moved by Councilman Tandy, seconded by Councilina-n• Swanson, the above recommendation be approved. Motion carried. 4. Mrs. Yvonne Wills, a loyal and conscientious employee in the Finance Department, had requested a maternity leave of absence beginning March 1, 1963 for a period of six months, and he recommended said leave of absence be granted. Moved by Councilman Frederick, seconded by Councilman Kimport, the above leave of absence be granted. Motion carried. 5. Presented for the Council's consideration an ordinance amending Ordinance No. 594 and the "Uniform Building Code, 1961 Edision, Volume I" regarding helistops. The City Attorney read the title of the ordinance regulating the issuance of permits for helistops, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 594 OF SAID CITY AND ,THE "UNIFORM BUILDING CODE 1961 EDITION, VOLUME I" THEREIN ADOPTED, BY ADDING TO THE APPENDIX THEREOF, A NEW CHAPTER TO BE KNOWN AS "CHAPTER 54 - HELISTOPS, " AS HEREINAFTER SET FORTH. which was read. Thereafter, said ordinance was introduced by Council- man Frederick. CITY ATTORNEY BUSH MADE REPORTS AS FOLLOWS: 1. Presented for the Council's consideration, a resolution to reactivate Standard,Oil Company Qf California's Gough Well No. 5, application for which was received December 20th from said Company. Moved by Councilman Tandy, seconded by Councilman Kimport, that Resolution No. 2024, entitled: . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO STANDARD OIL COMPANY OF CALIFORNIA, A PERMIT FOR THE REACTIVATION OF THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS "STANDARD OIL COMPANY OF CALIFORNIA, GOUGH NO. 5" . , which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. Kimport, Swanson, 'Tandy and 2. That Douglas Oil Company had advised that effective January 1, 1963, the producing properties were transferred to the parent company, Continental Oil Company; that said Continental Oil Company had filed the necessary b -ond , and asked that the blanket bond of Douglas Oil Company be released from such activity. Moved by Councilman Tandy, seconded by Councilman Kimport, the following resolution be adopted: IBM 146'7 X 1468 RESOLVED, that pursuant to the terms and conditions of Sec. 20. 7 of "The Code of the City of E1 Segundo, California, 1958, " that certain Bond No. 3507929, delivered by and on behalf of Continental Oil Company to the City Clerk; approved by the City Attorney as to form and the Mayor as to Surety; and pertaining to the operations of "APE7,-ELSIE COMMUNITY NO. I," is received and ordered filed; and RESOLVED, that consent is hereby given to the . transfer and assignment from Douglas Oil Company of California to Continental Oil Company of that certain permit issued August 26, 1937 to Apex Petroleum Corporation, Itd. , and subsequently transferred and assigned by Apex to Douglas; and FURTHER RESOLVED, that that certain oil well bond with an effective date of January 1, 1958, issued by The Aetna Casualty and Surety Company and bearing the number 33S 40834 is terminated .and cancelled and the surety thereon is relieved of all obligations thereunder. Carried. by the following vote: Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and Mayor Baker; Noes: Councilmen None;' Absent: Councilmen None. 3. Presented for the Council's consideration a resolution setting forth the prevailing rates of wages as requested periodically by the L abor Code. Thereafter, it was moved by Councilman Frederick, seconded by Councilman Tandy, that Resolution No. 2025, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ASCERTAIN- ING AND DETERMINING PREVAILING RATES OF WAGES TO BE PAID ON PUBLIC WORKS IN THE CITY OF EL SEGUNDO, CALIFORNIA. _AND REPEAL- ING RESOLUTION NO. 1985. , 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. DIRECTOR OF PUBLIC WORKS WEBB MADE REPORTS AS FOLLOWS: 1. Presented for the Council's consideration plans and speci- fications prepared by Alderman and Swift, as previously authorized, for the construction of a storm drain pumping station at the Recre- ation Center, and recommended that said plans and specifications be approved. Moved by Councilman Tandy, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that a copy of "SPECIFICATIONS NO. 61 -18 For the Construction of a Storm Drain Pumping Station at the Recreation Center" dated January 14, 1963, presented to this Council at this meeting, be approved and a copy placed on file id: the office of the City Clerk. -7- K 1469 Carried by the following vote: Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. 2. Advised that the El Segundo Unified School District had requested that the City contribute to the cost of construction of a storm drain that would drain the high school athletic field to an existing connection in Oak Street that has been constructed by the Los Angeles County Flood Control District under Project No. 431. The drainage area contributing water to the athletic field area is bounded generally by Maple on the north, Sierra Street on the east, Mariposa on the south and Main Street on the west. The calculations of the consulting engineers employed by the School District indicate that the total flow contributed by public street areas to this particular property is 15 cubic feet per second, and that the flow contributed by the school prop- erty is 13.8 cubic feet per second. We have analyzed the calculations of the consulting engineering firm employed by the School District and generally agree with their estimates. Since public street properties contribute slightly more than 50% of the total flow (15 cubic feet per second versus 13.8 cubic feet per second) it is recommended that the City pay 50% of the total cost of installing a storm drain system from a pick -up point at the alley along the south boundary of the high school athletic field north to the los Angeles Flood Control District line now under construction in Oak Street. It is therefore recommended that an appropriation of an amount not to exceed $7,000.00 be authorized to pay for the City's share of this particular project. Moved by Councilman Tandy, seconded by Councilman Frederick, the above recommendation be approved and that the City appropriate an amount not to exceed seven thousand dollars ($7,000.00) for this purpose. Carried by the following vote: Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. 3. Presented for the Council's- consideration, Revised Project Statement No. 3 to E1 Segundo Project Statement for the Fiscal Year 1962 -63, to permit transfer of $10,639.87 from the City's Gas Tax Funds to the State Division of Highways, being the balance due on Sepulveda Boulevard widening from Rosecrans to Imperial Highway, Channelization and Signal Modification Project No. 44 , 1960, and recommended that the Mayor be authorized to execute said Project Statement Revision. Moved by Councilman Swanson, ;seconded by Councilman Frederick, 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. 4. Presented `for the Council's consideration Los Angeles County Flood Control District Specifications for the construction of Unit #1 of the Water Supply Facilities for the West Coast Basin Barrier Project in the City of E1 Segundo, and recommended they be approved. no OA 14'70 Moved by Councilman Frederick, seconded by Councilman Kimport, the following resolution be adopted: RESOLVED, that the plans and specifications for the construction of Unit #1 of the Water Supply Facilities for the West Coast Basin Barrier Project in the City of E1 Segundo, presented to this Council at this meeting, be and the same are hereby approved; and BE IT FURTHER RESOLVED, that the los Angeles County Flood Control District be permitted to construct Unit #1 of the above described project, insofar as the City of E1 Segundo is concerned; and BE IT FURTHER RESOLVED, that permission be granted said Flood Control District to occupy and use the public streets in said City to construct, operate and maintain the installations described in the above mentioned specifi- cations; and BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized to forward 'a certified copy of this resolution to said L os Angeles County Flood Control District. Carried by the following vote: Ayes: Councilmen Frederick, Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. Kimport, Swanson, Tandy and 5. Requested permission to purchase one Aurora submersible pump KUS Model 4B, rated at 3 HP, 1, 150 RPM with mono -vane impeller and 30 feet of cable at a price not to exceed $760.00, which pump will be a relief pump, since break -downs have occurred in some of the sanitation pumps. Moved by Councilman Tandy, seconded by Councilman Swanson, the above request be approved. Carried by the following vote: Ayes: Councilmen Frederick, Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. Kimport, Swanson, Tandy and 6. Due to the recent increase in cost of water purchased from the Metropolitan Water District, it is -recommended that the price per acre foot for water sold to Manhattan Beach by the City of E1 Segundo be increased from the present price of $35. 75 to $47. 50 per acre foot, an increase of 32.8 per cent, tto become effective February 1, 1963. Moved by Councilman Swanson, seconded by Councilman Kimport, the following resolution be adopted: WHEREAS, the Metropolitan Water District has announced it is increasing water rates to the various cities throughout the District; and WHEREAS, the City of E1 Segundo sells water on a =v wholesale basis to .certain industries in Manhattan Beach; NOW, - THEREFORE, BE IT RESOLVED, that the increase in cost be passed on to the City of Manhattan Beach and to the consumers in said City which are served by the , City of E1 Segundo, and that the present price of $35.75 per acre foot be increased to $47. 50 per acre foot, an -increase of 32.8 said increase to become effective February 1, 1963. Carried by the following vote: Ayes: Councilmen Frederick, Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. -9- Kimport, Swanson, Tandy and 11 t N •, KI PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: Demands - Demands Nos. 419 to 754, inclusive General Fund - - - - - - - - - - - - - $ 169, 608.95 Capital Improvement Fund - - - - - - - 8,655.04 Pension Fund - - - - - - - - - - - - - 9,314.77 Trust Fund - - - - - - - - - - - - - - 3,421.20 library Fund - - - - - - --- - - - - - 2,571.03 Gas Tax Fund - - - - - - - - - - - - - 381.71 Water Consumers Fund - - - - - - - - - 379.41 Water Operating Fund - - - - - - - - - - 42, 764.78 TOTAL $ 237, 096.89 • Moved by Councilman Tandy, seconded by Councilman Swanson, 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, Kimport, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilmen None. NEW BUSINESS Mayor Baker presented the following resolution commending Pete Beathard, former football star on the E1 Segundo High School Varsity Football team and presently a member of the University of Southern California Football team, which resolution was unanimously adopted: WHEREAS, Pete Beathard, former football star on the E1 Segundo High School Varisty Football team, has attained even greater acclaim as Quarterback on the undefeated University of Southern California Football team; and WHEREAS, his spectacular performance during their victorious Rose Bowl Game with Wisconsin University .dis= . tinguished him as one of the Nation's outstanding players; and WHEREAS, through a combination of speed, scientific approach and sheer determination, he has set an enviable record for our young people in the field of good sportsmanship; and WHEREAS, to Pete Beathard there is a sincere and deep appreciation of his accomplishment which the people of E1 Segundo and the City Council of the City of El Segundo wish to acknowledge and enthusiastically express; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of E1 Segundo, California, for and on behalf of its individual members and the residents of the community, does hereby extend to Pete Beathard the most heartfelt congrat- ulations; commends him for his outstanding accomplishment and thanks him for his distinguished representation of our youth and E our schools; and BE , IT FURTHER RESOLVED, that a copy of this reso- lution be furnished to Pete Beathard. No other business to come before the Council at this time, it, was moved by Councilman Tandy, seconded by Councilman Kimport, the meeting adjourn, the hour of adjournment being 9:58 o'clock p.m. Motion carried. Res ectfully submitted, APPROVED: � qty Clerk a -10- 1471 t