1964 MAY 06 CC MINX 1'702
E1 Segundo, California
May 6, 1964
An adjourned regular meeting of the City Council of the City of
El Segundo, California, was held in the Council Chamber of' the City Hall
of said City on the above date. The Clerk reported that a copy of Notice
of Adjournment had been posted as required by law, and affidavit of posting
was on file. Prior to calling the meeting to order, those prbsent joined in
pledging allegiance to the Flag of the United States of America, following
which an invocation was given by Councilman Robert W. Frederick.
The meeting was then called to order by Herman L. McGill,
Mayor, the hour being 7: 00 o'clock p. m.
ROLL CALL
Councilmen Present: Frederick, McElhaney, Nagel and
Mayor McGill;
Councilmen Absent: Kimport.
READING OF THE MINUTES OF PREVIOUS MEETING
The minutes of the regular meeting of the City Council of the
City of E1 Segundo, California, held April 27, 1964, having been read and
no error or omission having been noted, it was moved by Councilman
Frederick, seconded by Councilman McElhaney, that said minutes be ap-
proved 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. EL SEGUNDO HIGH SCHOOL BAND BOOSTER CLUB, being
a request for permission to conduct a door -to -door candy sale on May 9
and 16, 1964. Motion made by Councilman Frederick, seconded by Council-
man Nagel, the above request be granted. Motion carried.
The hour being 7:15 o'clock p.m., the Mayor declared a recess
to permit the Council to interview applicants for the office of Planning
Commissioner.
At the hour of 8:40 o'clock p.m. the Council reconvened, the
following members answering roll call: Councilmen Frederick, McElhaney,
Nagel and Mayor McGill.
Mayor McGill asked the approval of the Council for the appoint-
ment of Mrs. Darlene Nichelson to the Planning Commission. Thereafter,
it was moved by Councilman Frederick, seconded by Councilman McElhaney
that the following resolution be adopted:
RESOLVED, that the appointment by the Mayor of the
City of E1 Segundo, California, of Mrs. Darlene Nichelson as
a member of the Planning Commission for a term of four years
from February 22, 1964 to February 22, 1968, be and the same
is hereby approved.
Carried by the following vote:
Ayes: Councilmen Frederick, McElhaney, Nagel and
Mayor McGill;
Noes: Councilmen None;
Absent: Councilman Kimport.
REPORTS OF SPECIAL COMMITTEES
Public Information Committee Chairman, McElhaney, made reports as follows:
1. Moved that a Committee composed of City Manager Sailors and
himself, be appointed to set up a schedule of duties and salary for a Director
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of Public Information to be hired by the City of El Segundo, said Committee
to report their recommendations at the regular meeting of the City Council
to be held June 3, 1964.
Councilman Frederick stated it was his understanding that the
School District has a part -time public relations officer and that it might be
practicable to have the one job for the two bodies.
Councilman McElhaney asked that the suggestion by Councilman
Frederick be included as an amendment to his original motion, after which
the motion was seconded by Councilman Nagel and carried.
Noise Abatement Committee Chairman, Nagel, made reports as follows:
1. Reported that he was in the process of organizing a Citizens
Committee to be composed of nine members and would made a report at a
later date.
UNFINISHED BUSINESS
1. Mayor McGill announced the appointments of the following
Committees:
LEAGUE OF CALIFORNIA CITIES: Mayor McGill, Director
Richard Nagel, Alternate
INTER -CITY HIGHWAY: Richard Nagel, James
McElhaney, Robert Frederick, Robert
Brown, Robert Webb
INDEPENDENT CITIES: Mayor McGill, Director
James McElhaney, Alternate
WEST BASIN WATER: Robert Frederick, Robert Webb
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SEPULVEDA LIGHTING STUDY: Robert Frederick, Aubrey
Kimport, Robert Webb,
John Sailors
LIBRARY BOARD: Mayor McGill, President
Robert Frederick, Aubrey Kimport,
James McElhaney, Richard Nagel, Trudteew
and asked the Council's approval of same. Motion made by Councilman
Frederick, seconded by Councilman McElhaney, that the recommendations of
the Mayor be approved as stated. Motion carried by the following vote:
Ayes: Councilmen Frederick, McElhaney, Nagel and
Mayor McGill;
Noes: Councilmen None;
Absent: Councilman Kimport.
2. Mayor McGill stated that at the last regular meeting, Mr.
Harold Wray asked that measures be taken to clean up the sump at the south-
east corner of Center Street and Maple Avenue; that the weeds had been all
cleaned out and the work accomplished by noon of the following day. It was
pointed out that no stagnant water had been found and that Mr. Wray agreed
he had been in error in so statifig.
No other business to come before the Council at this session, it
was moved by Councilman McElhaney, seconded by Councilman Frederick,
the meeting adjourn. Motion carried.
APPROVED:
k,,� , 3 t ", Mayor
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Respectfully submitted,
I