1964 FEB 24 CC MINX 1663
E1 Segundo, California
February 24, 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 Father Brannigan of St. Andrew's
Catholic Church.
The meeting was then called to order by Wilburn E. Baker, Mayor,
the hour being 7: 00 0' clock p. m.
Councilmen Present:
Councilmen Absent
ROLL CALL
Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
None.
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 February 3, 1964 and the regular
meeting held February 10, 1964, having been read and no error or omission
having been noted, it was moved by Councilman Frederick, seconded by
Councilman Kimport, said minutes be approved as recorded. Motion carried.
pins:
At this time, Mayor Baker presented the following people with service
Miss Dorothea Fitzgerald, Librarian 30 years
Robert L. Webb, Director of Public Works 10 years
James Hines, Fire Department 10 years
and thanked them for their loyalty and service to the City.
SPECIAL ORDER OF BUSINESS
1. The Mayor announced that this was the time and place heretofore
fixed for the hearing on the Unclassified Use Permit request of Douglas Aircraft
Company for a Helistop on property located at 2332 E. E1 Segundo Boulevard and
inquired if proper notice of the hearing had been given, to which the Clerk
replied that affidavits of mailing and publishing notice of this hearing were in
her possession.
Mayor Baker inquired if any written communications had been received,
and there being none, inquired if anyone present desired to address the Council
on the matter. No person desiring to be heard in the matter, the Mayor declared
the hearing closed. Thereafter, it was moved by Councilman Frederick,
seconded by Councilman Tandy that Resolution No. 2074, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, GRANTING AN UN-
CLASSIFIED USE PERMIT, SUBJECT TO CERTAIN
LIMITATIONS AND CONDITIONS, TO DOUGLAS AIRCRAFT
COMPANY, INC., TO MAINTAIN AND OPERATE A
HELISTOP- LIMITED USE ON PROPERTY LOCATED AT
2332 E. EL SEGUNDO BOULEVARD 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,
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
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Kimport, Swanson, Tandy and
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2. The Mayor announced that this was the time and place heretofore
fixed for the hearing on the appeal of Christine C. Sheflott, from the decision
of the Planning Commission granting a variance to increase the number of
employees to twelve from five, at any one time during an eight hour period,
to be engaged in the manufacture, processing and treatment of food, in a C -2
Zone on property located at 1300 E. Imperial Avenue, 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 were in
her possession, as well as the files of the Planning Commission and the
City Council to date. The Mayor stated the files would be made a part
of this hearing.
The Mayor then inquired of the City Clerk if any written communi-
cations had been received, and the Clerk replied that she had received a
petition signed by Mr. D. M. McMillan and 33 others, opposing the
granting of this variance. The Mayor then inquired if anyone present wished
to speak in favor of the granting of this variance.
Mr. Stephen B. Doss, 509 E. Walnut, addressed the Council
stating that he had observed the premises of the business in question and
always found them to be clean, free of noise and odors and a credit to the
neighborhood. He saw no reason for denying this variance and felt that if
the Council did not grant the variance, they should refund the $25. 00 paid
by Varig Airlines upon application for same.
Mr. Philip Battaglia, Attorney, of Flint & MacKay, representing
Dobbs Catering, then made himself available to answer any questions
anyone might have. Councilman Swanson asked Mr. Battaglia to discuss
the parking situation at the Varig site. Mr. Battaglia stated that in the
original building permit, the parcel was described as 100' x 1501, calling
for a building on 501, parking area on the other 501. In order to clear up
any problems involved in parking, Dobbs has executed a lease, contingent
upon the outcome of this appeal, with the landlord, covering 1001, spelling
out the fact that the building will be used for the catering service and the
50' unimproved area, other than the blacktop, will be used for parking. It
is a five year lease with option to renew and it has been submitted to the
office of the City Attorney and the Zoning Office.
Mr. Lin Price, Attorney, representing Varig Airlines, stating
that the Planning Commission had held two hearings on this matter and their
final decision was to allow the variance on account of economic conditions
that prevail; that the negotiations between Varig and Dobbs are now held
up by virtue of this appeal, and that it was well known in zoning laws that
the findings of the Commission are binding and final except where the
Commission is abusing its discretion, where there has been fraud, or
where all the facts were not before them.
Others speaking in favor of this variance were Mr. William R.
Shields, Regional Manager of Varig Airlines and Mr. Allen Jonas, owner
of the property at 1300 E. Imperial Ave.
The Mayor inquired if anyone present desired to address the
Council in opposition to the proposed variance, and Mrs. Christine Sheflott
1028 E. Acacia Avenue, acid owner of 1129 E. Acacia Avenue, addressed
the Council stating the following seasons for her opposition:
a) Infringing on rights of R -1 owners if` increased number of
employees are permitted.
trash.
b) Alley behind Varig congested with delivery trucks and full of
c) Possibility of around the clock activity with resultant noise.
d) Inadequate parking.
e) Increased exposure to transient help common in food plants.
Mrs. Marie Witt, 1103 E. Acacia Avenue, while not living in the
affected area, objected to the granting of the proposed variance for the
following reasons:
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a) One lady has had property damage constantly to her fence; that
it is being repaired at present but not in a new condition.
b) There is overloading of the trash cans in the alley.
c) Zoning laws should be kept - the granting of variances breaks
them.
Mr. Jim Witt, 1103 E. Acacia Avenue, representing the E1 Segundo
Citizens and Property Owners Association, read a letter to the Council in
which attention was called to the fact that owners of property within a radius
of three hundred feet of the exterior boundaries of the subject property should
receive notice of such hearing; that inquiry was made at the City to determine
how the 300 foot radius was established and that the explanation was given that
a point was located within the center of the property and a 300 ft. radius drawn
from that point; that a review of notices sent and received on variances pre-
viously granted seemed to confirm that the method demonstrated had been
followed. He further asked that if this was the case, would past variances
granted without proper notification being given be considered valid.
Mr. Witt further asked that all citizens who had appeared before the
Council at this meeting be given consideration as they have done so to ask
help in protecting their community.
After all testimony had been received in favor of and in opposition
to the proposed increase in number of employees at the hereinabove described
location, Mayor Baker closed the hearing.
Councilman Tandy made a motion that the decision in the matter be
postponed until the next regular meeting of the City Council to be held
March 9, 1964 in order to allow the Council to study the many arguments
presented. Councilman Frederick then stated that no decision could be made
until the matter of the mailing of notices of public hearing has been cleared
up. Councilman Tandy then amended his motion to include a study of this
question. Councilman Swanson then seconded this motion and it was
unanimously carried.
At the hour of 8:00 p. m. upon motion duly made and unanimously
carried, the meeting was recessed for the purpose of conducting a hearing
as a Board of Appeals in the matter of Louis M. Barnes' request for per-
mission to use the front single apartment of a duplex located at 211 -213
Eucalyptus Drive for office purposes, this hearing pursuant to the provisions
of the Uniform Building Code, 1961 Edition.
The meeting reconvened at 8:15 o'clock p.m. 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 manner indicated:
1. CITY OF DOWNEY, STEPHEN G. SKINNER, JR. , MAYOR,
enclosing copy of Resolution No. 1336 of said City, requesting that the
formula for matching funds under the recent one cent gas tax law be revised,
and urging cities in Los Angeles County to take similar action. The Council
favoring such action, it was moved by Councilman Swanson, seconded by
Councilman Kimport, that Resolution No. 2075, entitled.
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, REQUEST-
ING THE STATE LEGISLATURE TO AMEND THE
COLLIER -UNRUH LOCAL TRANSPORTATION DE-
VELOPMENT ACT,
which was read, be adopted. Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen none;
Absent: Councilmen none.
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2. MR. HANK BENNER., 529 Sierra Place, requesting permission
to have dancing at The Target, 221 Richmond Street. The request not having
been cleared through the Building and Fire Departments, the matter was
referred to the City Manager for investigation and report.
3. GAYLE T. MARTIN, City Manager, MANHATTAN BEACH, re-
questing Council's approval and cooperation for a proposed Bicycle Path to
extend from King Harbor Marina to Marina Del Rey. By general consent,
the matter was referred to the City Manager for investigation -and report.
4. CITY OF LAKEWOOD, enclosing a copy of its Resolution No. 1437
petitioning the Metropolitan Transportation Authority to invite proposals for
private financing and construction of a mass transportation system.
Councilman Tandy stated he had recently attended a hearing in the
State Building to determine if the Committee should move in favor of or
against the current bill by Senator Rees which would revise the Metropolitan
Traffic Authority from the way it is presently constituted; that it was his
opinion that it would not be in order at this time to adopt any resolution,
but that we should wait until the State Legislature indicates what it is going
to do before we take any action. Thereafter, the communication was
ordered filed.
5. PLANNING COMMISSION, enclosing copy of its Resolution
No. 579, granting variance to alter and improve existing operations at
337 South Aviation Boulevard, requested by Industrial Asphalt of California,
Inc. Ordered filed pending appeal period.
6. EL SEGUNDO NURSERY SCHOOL GROUP, requesting per-
mission to hold a fund raising rummage sale at the Woman's Club, 541
Standard Street, on March 6 and 7, 1964. Moved by Councilman Kimport,
seconded by Councilman Frederick, the E1 Segundo Nursery School Group
be permitted to hold a fund raising rummage sale at the Woman's Club,
541 Standard Street on March 6 and 7, 1964. Motion carried.
7. HARRY LERNER AND ASSOCIATES, requesting that their
office be notified before any action is taken by the Council regarding Pay
TV or subscription TV. Ordered filed.
8. RUTH HOPP, CITY TREASURER, requesting that the following
warrants which are outstanding, unaccounted for and unpaid, be cancelled
and that new warrants be issued to replace PR 4597 and DP 3635:
Number Amount
PR 4597 $ 5.00
DP 3635 373.31
DP 4247 6.19
Moved by Councilman Tandy, seconded by Councilman Frederick,
the above numbered warrants be cancelled and that . new warranisbe issued
to replace PR. 4597 land DP 3635 fdr' $.5' `0.0 and $'3 T3'.:31..resp�'ctidely..Carried
by the following vote:
Ayes: Councilmen Frederick., Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen none;
Absent: Councilmen none.
9. REBEKAH LODGE, Virginia Flathers, 444 Main Street, re-
questing a permit to hold a rummage sale at the Odd Fellows Hall on Grand
Avenue April 10 and 11, 1964.
Moved by Councilman Swanson, seconded by Councilman Tandy, the
Rebekah Lodge be permitted to hold a rummage sale at the Odd Fellows Hall
on Grand Avenue April 10 and 11, 1964. Motion carried.
10. CAMPFIRE GIRLS, MISS ANITA KORTS, EXECUTIVE
DIRECTOR, requesting permission to conduct its annual candy sale within
the City of E1 Segundo from April 10 to May 9, 1964.
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Moved by Councilman Frederick, seconded by Councilman Kimport
the Camp Fire Girls be permitted to conduct its annual candy sale within
the City of E1 Segundo from April 10 to May 9, 1964. Motion carried.
11. LOS ANGELES COUNTY BOUNDARY COMMISSION, being
notice that the City of Inglewood has filed with said Commission a, proposal
for the Second Hillcrest Territory Annexation to said City. Ordered filed.
12. EL SEGUNDO ASSEMBLY #142, ORDER,OF RAINBOW FOR
GIRLS, requesting permission to sell donuts door to door on Saturday,
March 7 and March 14, in the City of El Segundo.
Moved by Councilman Frederick, seconded by Councilman Kimport,
the E1 Segundo Assembly #142, Order of Rainbow for Girls, be permitted to
sell donuts door to door on Saturday, March 7 and March 14 in the City of
E1 Segundo. Motion carried.
13. SOUTH COAST BOTANIC GARDEN FOUNDATION, INC., stating
that a bill for the formation of a new Agriculture District had been introduced
in Legislature but that. more supporting.data was necessary, and that we
would be kept informed of future progress. The Council desiring time to
study the matter, the communication was ordered held until the. next regular
Council meeting to be held March 9, 1964.
14. MRS.. MARIE STINNETT, asking the Council to endorse her
for appointment as the new Postmaster, since the present Postmaster,
Edythe Burgett, will retire from office on April 30, 1964. It was then
moved by Councilman Tandy, seconded by Councilman Swanson and
unanimously carried that the Council endorse Mrs. Marie Stinnett for the
position of Postmaster and that letters of recommendation for such appoint-
ment be written to the proper persons.
15. JACK F. THATCHER, PRESIDENT, EL SEGUNDO KIWANIS
CLUB, being a resolution adopted by the E1 Segundo Kiwanis Club at its
regular meeting held February 18, 1964, commending the City of E1
Segundo and all officers of the Sister City Committee for the outstanding
success of the trip to Guaymas, Mexico from February 7 through
February 11, 1964, and expressing appreciation for the bringing about
of a better understanding between the peoples of the two cities.
By general consent, the Mayor said he would write a letter of
thanks to Mr. Thatcher.
16. MRS. CATHERINE S. HANSON, 726 Maryland Street, being
a letter of resignation from the Planning. Commission, of which she has
been a member since its inception in 1947.
Moved by Councilman Frederick, seconded by Councilman Tandy,
the resignation be accepted with deep regret and that the Mayor write a
letter of appreciation to Mrs. Hansen for the seventeen years of service
she has unselfishly given the City.. Motion carried.
ORAL COMMUNICATIONS
Mr. Tom Robertson, Realtor, 119 W. Grand Ave. , addressed the
Council and proposed a question as to whether or not it was a violation of
the City Code to place campaign signs in the front yards of residences.
The City Attorney read the provisions of Section 34. 10. 10 of the City Code
pertaining to R. -1 residences and advised that it was a technical violation
of such laws to place campaign posters other than those permitted by said
section, and technically, large signs such as the questioner referred to
were in violation of the City Code. A general discussion ensued which it
was decided that the Council did not have the power to set aside the re-
strictions of the, zoning law without the adoption of an amendment thereto,
and no action was taken.
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REPORTS OF OFFICERS AND SPECIAL COMMITTEES
CITY MANAGER SAILORS MADE THE FOLLOWING REPORTS:
1. Presented to the Council a claim registered by Mr. Charles
W. Bell, a Sanitation Department employee. The matter had been dis-
cussed with the City Attorney and the claim was found to be valid. City
Manager Sailors therefore recommended that the City reimburse Mr. Bell
in the amount of $1,097.41. Motion was made by Councilman Kimport,
seconded by Councilman Swanson that pursuant to the provisions of
Sec. 395. 1, of the Military and Veterans Code, Mr. Bell's claim be
granted in the amount of $1, 097. 41.
2. Reported that at the present time the Parks Department is
one man short and recommended that instead of hiring a replacement, the
City call for bids to contract the maintenance. of the Civic Center. Motion
made by Councilman Frederick, seconded by Councilman Tandy that the
City.Manager attempt to secure bids for the maintenance of the Civic
Center with the stipulation that the beauty of the area must be maintained
at least as well as it is at present. Motion carried.
3. Reported that bids had been received for one mobile radio
unit and are tabulated as follows:
Motorola
General Electric
$ 573..72
$ 626.00
In view of the fact that Motorola submitted the low bid, it was
recommended that a purchase order be issued to them in the amount of
$573. 72. Motion made by Councilman Kimport, seconded by Councilman
Frederick that the bid of Motorola be accepted and a purchase order be
issued to them in the amount of $573. 72. Motion carried by the following
vote: I
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy
and Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
4. Reported that bids had been solicited for fire hose and are
tabulated as follows:
Wardlow Fire Equipment Co. $ 1,838.40
American Rubber Mfg. Co. 1,980.00
Halprin Supply Co. 1,870.80
In view of the fact that Wardlow Fire Equipment Co, submitted
the low bid, it was recommended that the fire hose be purchased from them.
Motion made by Councilman Tandy, seconded by Councilman Swanson that
the bid of Wardlow Fire Equipment Co. be accepted and a purchase order
issued to them in the amount of $1, 838.40. Motion carried by the following
vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy
and Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
5. Reported that bids had been solicited for the furnishing and
installation of draperies for the E1 Segundo City Library and are tabulated
as follows:
Alperts Yardstick Stores $ 1,427.40
Sears 1,024.36
Barker Bros. No Bid
In view of the fact that Sears submitted the low bid, it was re-
commended that a purchase order be issued to them for this installation.
Motion was made by Councilman Frederick, seconded by Councilman
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Swanson that the bid of Sears be accepted and a purchase order be issued
them in the amount of $1, 024. 36. Motion carried by the following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy
and Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
6. Reported t4at he is conducting a study of the application for a
Taxi and Car Rental Franchise presented to the City Council by Mr. V. Lane
Knight on behalf of Robert and Nancy Rockhold. Mrs. Dora Woods Franz,
Special Accountant representing Mr. Nelson Reitz of E1 Segundo Cab Co.,
addressed the Council to substantiate his stand in the matter. Mr. Knight
was granted 4 weeks in order to present his clients' case, after which Mr.
Reitz will be permitted 4 weeks for rebuttal. . A determination will then be
made by the Council.
CITY CLERK MADE REPORT AS FOLLOWS:
1. Advised the Council that the Director of Public Works has filed
with her office the Assessment #69 covering the north /south alley in
Tract 3012. The matter has been set for hearing before the City Council
on March 23, 1964.
CITY ATTORNEY BUSH MADE REPORTS AS FOLLOWS:
1. Reported that a request had been received from William H. and
Molly F. D. Dawes for a Quitclaim Deed covering a certain easement for
pipes and conduits for the distribution of water as reserved to Sausal
Redondo Water Company No. 1 for Lot 7, Block 3, Tract 1685, E1 Segundo
and he presented such a Quitclaim Deed for the Council's consideration at
this time.
Moved by Councilman Tandy, seconded by Councilman Swanson, the
following resolution be adopted:
WHEREAS, the easement over Lot 7 in Block 3 of Tract
No. 1685 in the City of E1 Segundo, County of Los:Angeles, State
of California, as per map recorded in Book 21, Page 98 of Maps,
in the office of the County Recorder of said County, is no longer
needed;
NOW, THEREFORE, BE IT RESOLVED, that the Mayor and
the City Clerk be and they are hereby authorized and instructed to
execute a Quitclaim Deed for said easement from the City to Mr.
and Mrs. William H. Dawes.
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 Security First .National Bank has
initiated a suit against the City in the amount of $153. 68. The action is based
upon the theory that the City, through the County of Los Angeles who acts as
the City's Assessor and Tax Collector, has improperly taxed them on safe
deposit boxes.. This matter has been referred to the County Counsel who will
act in the City's defense. At this time the City Attorney asked that the
Council authorize and direct this action taken by him in their behalf. Motion
was made by Councilman Tandy, seconded by Councilman Swanson that the
Council approve the City Attorney's action. Motion carried.
3. Presented for the Council.'s consideration a resolution granting
to North American Aviation, Inc., and Vickers Incorporated, a conditional
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encroachment permit for the placing of a directory sign on the southeast
corner of Imperial Highway and Nash Street.
Moved by Councilman Tandy, seconded by Councilman Kimport,
that Resolution No. 2076, entitled:
A RESOLUTION -OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, GRANTING
TO NORTH AMERICAN AVIATION, INC. , AND .
VICKERS INCORPORATED, A CERTAIN CON-
DITIONAL ENCROACHMENT PERMIT TO ENCROACH
UPON A CERTAIN PORTION OF NASH STREET
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.
DIRECTOR OF PUBLIC WORKS WEBB MADE REPORTS AS FOLLOWS:
1. Reported that the installation of floodlights at the Recreation
Center baseball diamond by McBride Electric was deficient in proper
protection of the metal poles and that in accepting the work, an amount of
$429. 75 was withheld from payment to the contractor due to the lack of
complete performance. Recommended that an amount not to exceed $429. 75
be authorized to correct the deficiencies that are now developing. Motion
made by Councilman Kimport, seconded by Councilman Frederick, that the
amount of $429. 75 be authorized to correct the deficiencies in the flood -
lighting of the Recreation Center baseball :diamond. Motion carried by the
following vote:
Ayes: Councilmen Frederick, Kimport, Swanson, Tandy and
Mayor Baker;
Noes: Councilmen None;
Absent: Councilmen None.
2. Reported that the construction of the storm drain pumping
facility at the E1 Segundo Recreation Center has now been satisfactorily
completed and recommended that Council approve and accept the work on
this project and that Notice of Completion has been filed with the County
Recorder's Office. Motion made by Councilman Tandy, seconded by
Councilman Swanson that the work on the Recreation Center pumping
facility be accepted and approved. Motion carried.
3. Reported on the study for improvement of traffic and parking
in the 300 block of Concord Street. It was the opinion of the members of
the Traffic Committee that the request for one -way traffic should be denied
since this would lead to confusion and would not conform to existing traffic
patterns in this area. The committee believed that to establish one -way
traffic in one block in an area where there are no other one -way streets
would tend to increase accidents. Therefore, Mr. Webb recommended
widening the street to 40' between curb faces, thereby providing two lanes
for parking and adequately providing for the flow of traffic.. This could be
accomplished under the Assessment District Improvement Act of 1911
following the presentation of a petition signed by 60% of the property
owners in the block.
Mrs. C. J. Manson, 341 Concord Street.., then addressed the
Council to protest this assessment. She stated that the street is wide
enough for normal traffic but that the MTA bus uses this area as a turn-
around, making it necessary to have parking on only one side of the street.
She felt that the bus company should be asked to find another route or they
should be made to pay for the widening of the street.
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Moved by Councilman Tandy, seconded by Councilman Swanson,
that the recommendation of the Traffic Committee be accepted, with the
provision_ that "parking on both sides of the street be provided for resi-
dents of the are.a,.'.and--'£hat_ the _City Manager ,.contact -the MTA regarding
a change of route for the busses. Motion unanimously carried.
4. Advised the Council that work on the East Imperial Storm
Drain has now been completed in a satisfactory manner and recommended
that the work be accepted and approved and Notice of Completion filed.
Moved by Councilman Swanson, seconded by Councilman Tandy,
the following resolution be adopted:
RESOLVED, that the City Council concurs in the re-
commendation of the Director of Public Works and that
the East Imperial Storm Drain, with Sully- Miller Company
as Contractor, is hereby accepted as complete as of
February 24, 1964; 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 in the office of 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.
UNFINISHED BUSINESS
Councilman Tandy asked that. the Director of Public Works Webb
give a report on the status of the James S. White contract for the Center
Street Storm Drain Project. Mr. Webb reported that all of the asphalt
pavement has been completed and all concrete work is finished. There
are minor repairs of pavement, installation of lawns, landscaping,
patching of curbs, driveways, sidewalks and miscellaneous clean -up
items still to be taken care of. These will probably be finished in the
next few weeks.
As to the retention basin, -the grading is practically completed,
the walls of the pumping tower are complete, the roof will probably be
poured in about 2 weeks. Mr. White is in the process of meeting with the
property owners to discuss the replacement of landscaping. He is doing
rough grading and planting grass and when that is completed he will discuss
shrubbery with the property owners. California Street has been -paved.
Mr. Harold Wray, 802 Center Street, addressed the Council to
ask about the problem of the dirt that was left on the side of the street
which was not paved and which is still a problem to the residents because
of the dust. Mr. Webb informed Mr. Wray that this dirt will have to be
flushed away but at this time it can't be done because it would flood out
the construction of the pumping tower at the end of the street. However,
he was assured that the City would endeavor to keep the dust down by
sprinkling this dirt periodically and the street sweeper would continue to
be used in an effort to take away some of the dirt until such time as the
construction of the pumping tower is completed and the street can be
flushed completely clean.
PAYING BILLS
The following demands, having had the approval of the Committee
on Finance and Records, were read: Warrants No. 4440to 4676 inclusive:
General Fund . . . . . . . . . . . . . . . . $ 172.-136.52
Water Operating Fund . . . . . . . . . . . 32, 585.14
Library Fund . . . . . . . . . . . . . . . . 4,118.94
Pension Fund . . 9,002.53
Water Consumers Fund . . . . . . . . . . 132.21
Trust Fund . . . . . . . . . . . . . . . . . 1,635.71
TOTAL . . . . . . . . . . . . . . . . . $ 219, 611.05
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Moved by Councilman Tandy, seconded by Councilman Kimport
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
Councilman Kimport announced there would be a Southwest Area
Planning Commission Committee meeting on Thursday, February 27th
to consider Electronic Traffic Controls.
Councilman Frederick stated that he had been advised by a re-
presentative of North American Aviation that it is anticipating building
improvements amounting to around five million dollars within the next
five years, but are waiting until storm drain work is more nearly completed.
Director of Public Works Webb stated that Mr. Gene Kruger of
the Southern California Edison Company had advised him that the assessed
valuation of this plant would be increased 10 to 11 million dollars within
a very few years.
At this time Mayor Baker announced that Mr. Robert E. Brown, Jr.
had been reappointed to the Planning Commission for a term of four years
expiring February 22, 1968, and requested approval of such appointment.
Moved by Councilman Tandy, seconded by Councilman Frederick,
the following resolution be adopted:
RESOLVED, that the appointment by the Mayor of the
City of El Segundo, of Mr. Robert E. Brown, Jr, as a member
of the Planning Commission for a term of four years ending
February 22, 1968, 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.
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 9:50 o'clock p.m. Motion
carried.
Respectfully submitted, '
• cr_ c/
unice U. Creason
City Clerk
APPROVED:
ayor