1964 AUG 10 CC MINX 1762
E1 Segundo, California
August 10, 1964
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,
following which an invocation was given by City Engineer Robert L. Webb, Jr.
The meeting was then called to order by Aubrey G. Kimport,
Mayor pro tempore, the hour being 7:00 o'clock p.m.
ROLL CALL
Councilmen Present: Frederick, McElhaney and
Mayor pro tempore Kimport
Councilmen Absent: Nagel and Mayor McGill
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 August 3, 1964, having been read
and no error or omission having been noted, it was moved by Councilman
Frederick, seconded by Councilman McElhaney, said minutes be approved
as recorded. Motion carried.
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. CITY OF GARDENA, Lucille W. Randolph, City Clerk, for-
warding copy of resolution protesting the imposition of the County's Public
Health License Fees. This correspondence was ordered filed pending
receipt of further information on this matter from the League of California
Cities.
2. FRANK G. BONELLI, Supervisor, First District, suggesting
wires be sent to our Congressmen and Senators opposing the Dirksen
Amendment on reapportionment. This amendment delays any implementa-
tion of the recent U.S. Supreme Court decision on reapportionment and is
not in the best interest of our County and its 76 cities. Motion made by
Councilman McElhaney, seconded by Councilman Frederick that wires be
sent to Congressment and Senators urging them to oppose the Dirksen
Amendment. Motion carried.
3. EL SEGUNDO ATHLETIC FUND, INC., telling of the accom-
plishments of our Water Polo Team and soliciting funds to enable the team
to participate in New York and possibly Japan. Motion made by Councilman
Frederick, seconded by Councilman McElhaney, that the City contribute
$500. 00 toward this fund. Motion carried by the following vote:
Ayes: Councilmen Frederick, McElhaney and Mayor
pro tempore Kimport;
Noes: Councilmen None;
Absent: Councilman Nagel and Mayor McGill.
4. LOCAL AGENCY FORMATION COMMISSION, being notifi-
cation of intention by the City of Hawthorne to annex Eastwood #2, Burin #2
and Harker Territories. Ordered filed.
ORAL COMMUNICATIONS
1. MR. FLOYD WALLACE, 218 Loma Vista Street, addressed
the Council stating his opposition to the Council's action in granting $500. 00
to the E1 Segundo Athletic Fund.
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REPORTS OF OFFICERS
CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS:
1. Reported that informal quotations had been received for
certain annual supplies for the Recreation Center and he recommended
that the bid of Y. F. Hammatt and Sons be accepted, in the amount of
$672. 73, said bid being the lowest bid received.
Moved by Councilman Frederick, seconded by Councilman
McElhaney, the bid of Y. F. Hammatt and Sons for purchase of certain an-
nual supplies for the Recreation Center in the amount of $672. 73, be accepted,
and that a Purchase Order be issued to said Company. Carried by the
following vote:
Ayes: Councilmen Frederick, McElhaney and Mayor
pro tem Kimport;
Noes: Councilmen None;
Absent: Councilman Nagel and Mayor McGill.
CITY ATTORNEY BUSH MADE REPORTS AS FOLLOWS:
City Manager Sailors presented the following reports for Mr. Bush,
who was on vacation leave:
1. Presented for the Council's consideration, an ordinance
amending the electrical code regulations, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING "THE CODE OF THE
CITY OF EL SEGUNDO, CALIFORNIA, 1958, " BY
AMENDING SECTIONS 10. 1, 10. 8, 10.9, 10. 12,
10. 19, 10. 21, 10.25, AND ADDING SECTION
10. 11. 1, OF THE ELECTRICAL CODE REGU-
LATIONS THEREOF, AS HEREINAFTER SET
FORTH",
which was read. Thereafter, said ordinance was introduced by Councilman
Frederick.
DIRECTOR OF PUBLIC WORKS WEBB MADE REPORTS AS FOLLOWS:
1. Presented for the Council's consideration, plans for the con-
struction of a sewer in the 2000 block of East Mariposa, and recommended
approval of said plans; that the total cost of said construction would be
borne by owners of subject property.
Moved by Councilman Frederick, seconded by Councilman McElhaney,
the following resolution be adopted:
RESOLVED, that a copy of `Plans for the construction of a
sewer in the 2000 block of East Mariposa Avenue, dated
August 10, 1964, presented at this meeting to this Council, be
approved and a copy placed on file in the office of the City Clerk.
Carried by the following vote:
Ayes: Councilmen Frederick, McElhaney and Mayor
pro tem Kimport;
Noes: Councilmen None;
Absent: Councilman Nagel and Mayor McGill.
2. Presented for the Council's consideration a sewer easement
granted by Sol and Helen Nissenson in connection with the construction of a
sewer to serve several properties in the 2000 block of East Mariposa Avenue,
and recommended said easement be accepted.
Moved by Councilman Frederick, seconded by Councilman McElhaney,
the following resolution be adopted:
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RESOLVED, that that certain Grant of Easement dated
August 4, 1964, between Sol Nissenson and Helen Nissenson,
husband and wife as joint tenants, and the City of E1 Segundo,
California, a municipal corporation, for the maintenance,
operation, inspection, repair and reconstruction of sanitary
sewers across the hereinafter described property, to wit:
A strip of land 8. 00 feet in width lying Westerly
of, parallel with, and adjacent to the following
described line: Beginning at a point in the Northerly
line of the Southerly 40. 00 feet of Parcel 2, as shown
on the map filed in Book 66 Page 5 of Record of Surveys
in the office of the County Recorder of Los Angeles
County, said point bears North 890 58' 02" West,
596. 66 feet from the Westerly line of Parcel 1 as
shown on said Map, said Parcel 1 now being known
as Nash Street (80. 00 feet wide); thence North
0° 00' 23" West, 496. 00 feet to the end thereof.
for sewer line, be and the same is hereby accepted for and on
behalf of the City of E1 Segundo; and
BE IT FURTHER RESOLVED, that the City Clerk be and
she is hereby authorized and directed to cause said instrument
to be filed for record in the office of the County Recorder of
Los Angeles County, California.
Carried by the following vote:
Ayes: Councilmen Frederick, McElhaney and Mayor
pro tem Kimport;
Noes: Councilmen None;
Absent: Councilman Nagel and Mayor McGill.
3. Requested the Council's permission to prepare plans and
specifications for the reconstruction of Main Street between Maple Ave.
and Palm Ave., where extensive repair is necessary due to a recent water
line break and to present same at a later date. Motion made by Councilman
McElhaney, seconded by Councilman Frederick, that the Director of Public
Works be authorized to prepare plans and specifications for the recon-
struction of Main Street between Maple Ave, and Palm Ave. Motion carried.
UNFINISHED BUSINESS
1. The City Clerk read the title of the ordinance amending
the contract between this City and the California State Employees' Retire-
ment System, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AUTHORIZING AN AMENDMENT TO
THE CONTRACT BETWEEN THE CITY OF EL SE-
GUNDO AND THE BOARD OF ADMINISTRATION OF
THE CALIFORNIA STATE EMPLOYEES RETIRE-
MENT SYSTEM.
Upon motion duly made and unanimously carried, the further
reading of Ordinance Na; 623 was waived.
Following motion by Councilman McElhaney, seconded by Council-
man Frederick, Ordinance No. 623 was adopted by the following vote:
Ayes:
Noes:
Absent:
Councilmen Frederick,
pro tem Kimport;
Councilmen None;
McElhaney and Mayor
Councilman Nagel and Mayor McGill
PAYING BILLS
The following bills having had the approval of the Committee on
Finance and Records, were read - Warrants Nos. 6518 thru 6614 inclusive:
20
X 1'765
General Fund . . . . . . . . . . .
. . . . . . $ 68, 574.51
Water Operating Fund . . . . . . .
. . . . . . 6,382.34
Library Fund . . . . . . . . . . . .
. . . . . . 4,152.48
Pension Fund . .
4, 503.67
Water Consumers Fund
64.50
Trust Fund . . . . . . . . . . . . .
. . . . . . 330.00
TOTAL . .. . . . . . . . . . . . . . . . . . . $ 84, 007.50
Motion made by Councilman Frederick, seconded by OJUncilman
McElhaney, 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, McElhaney and Mayor
pro tem Kimport;
Noes: Councilmen None;
Absent: Councilman Nagel and Mayor McGill.
No other business to come before the Council at this meeting, it
was moved by Councilman Frederick, seconded by Councilman McElhaney
the meeting adjourn, the hour of adjournment being 7:30 o'clock p.m.
Motion carried.
Respectfully submitted,
City Clerk
APPROVED:
-�
'Mayor
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