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1966 FEB 28 CC MINX E1 Segundo, California February 28, 1966 A regular meeting of the City Council of the City of El Segundo, California, was held in the Council Chamber 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 Reverend Robert Hammond of the Christian Church. The meeting was then called to order by Herman L. McGill, Mayor, the hour being 7 :00 o'clock p. m. Councilmen Present: Councilmen Absent: ROLL CALL Frederick, Kimport, McElhaney, Nagel and Mayor McGill; None. READING OF MINUTES OF THE PREVIOUS MEETING The minutes of the regular meeting of the City Council of the City of El Segundo, California, held February 14, 1966, having been read, and no error or omission having been noted, it was moved by Councilman Frederick, seconded by Councilman McElhaney, that the minutes of said meeting be approved as recorded. Motion carried. SPECIAL ORDER OF BUSINESS The City Clerk advised the City Council that this was the time and place fixed pursuant to statute and notice given for the Council to hear and pass upon a report by the Superintendent of Streets of the cost of the con- struction together with any objections or protests, if any, which may be raised by any property owner liable to be assessed for the cost of such con- struction, and any other interested persons. The City Clerk also informed the said City Council that affidavit of the mailing of the notice of cost of construction, which notice specified the day, hour and place of said hearing, was on file in her office, and that no written protests or objections had been filed in her office in connection with proceedings initiated pursuant to Division 7, Part 3, Chapter 27, Article 2, of the Streets and Highways Code, duly authorized and directed by the said City Council on May 24, 1965, and pertaining to the property owned and described as follows: Name of Property Address of Prop. Owner (& Address) to be assessed John W. & Isabelle G.Brown 212 Eucalyptus Dr. P. O. Box 215 El Segundo, California Michael C. Alu 1000 S. Larch St. Apt. 6 Inglewood, California Helen Robertson 10523 Long Beach Blvd. Lynwood, California Harry J. Boardman 507 E. Grand Avenue El Segundo, California 216 Eucalyptus Dr. 201 E. El Segundo Boulevard 507 E. Grand -1- Legal Descrip. Amt. of of Property Assess. Sly. 2 5' of Lot 10 $ 102. 75 and all of Lot 11, Block 2 5, El Segundo Sheet No. 1, Map Book 18, Pg. 69 Lot 9 and the Nly. $103. 29 2 5' of Lot 10, Block 25, El Segundo Sheet No. 1, Map Book 18, Pg. 69 Lots 19 & 20, $124. 50 Block 9, El Segundo Sheet No. 1, Map Book 18, Pg. 69 Lot 5 Block 37, $153. 86 El Segundo Sheet No. 7, Map Book 22, Pages 54 and 55 X 2084 Name of Property Owner(& Address) Glenna Ebaugh 330 E. Grand Avenue El Segundo, California Address of Prop. to be assessed 434 W. Maple Donald & Elizabeth Krcmarik 317 Sheldon St. 1313 S. Helberta Ave. Redondo Beach, California Eldos N. & Pauline E. Cable 308 & 312 Maryland 845 - 10th Street Manhattan Beach, California Legal Descrip. Amt. of of Property Assess. Northwest portion $ 87. 53 Lot 3, Block 96, El Segundo Sheet No. 3 Map Book 20, Pages 22 and 23 Lot 8, Block 38, $ 21. 75 E1 Segundo Sheet No. 7, Map Book 22, Pgs. 54 and 55 Lots 6 & 7 Block 33, $ 165. 82 El Segundo Sheet No. 7, Map Book 22, Pgs. 54 and 55 The Superintendent of Streets made his oral and documentary report, specifying the work which had been done, the cost of construction, a descrip- tion of the real property in front of which the work had been done and the assessment against each lot or parcel of land to be levied to pay the costs thereof, the latter of which was duly ordered received and filed. The Mayor then asked if there were any interested persons present desiring to be heard in the above mentioned matter. There were none. Thereafter, it was moved by Councilman McElhaney, seconded by Councilman Frederick, the hearing be closed. Motion carried. Upon motion duly made, seconded and unanimously carried, the fol- lowing resolution was adopted: RESOLVED, that if the assessments herein to be deter- mined are not paid within five days after confirmation thereof, the Superintendent of Streets is authorized and directed to file in the office of the County Recorder of the County of Los Angeles, a Notice of Lien as provided by law pursuant to which the amount of assessment (a) of fifty dollars ($50. 00) or more, for each said lot or parcel shall become a lien of record payable in ten equal annual installments; and (b) of under fifty dollars ($50. 00) for each said parcel shall be added to the next regular tax bill for taxes levied against said lot or parcel of land; RESOLVED FURTHER, that the payments of such assess- ments so deferred shall bear interest on the unpaid balance at the rate of six percent per annum, said interest to begin to run on the 31st day after this confirmation of assessment by the City Council of the City of El Segundo. Upon motion duly made, seconded and unanimously carried, the following resolution was adopted: RESOLVED, that a fair and impartial hearing having been granted to all persons desiring to be heard in said matter and no protests or objections having been presented, and the City Council being satisfied with the correctness of the report and assessment as submitted by the Superintendent of Streets, said report and assessment be and the same are hereby confirmed and the Superintendent of Streets is authorized and directed to process them as hereinabove provided. 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: -2- X 2085 1. LOS ANGELES COUNTY MENTAL HEALTH ASSOCIATION, being a request for permission to conduct annual fund - raising appeal during the month of May, 1966. Moved by Councilman Nagel, seconded by Council- man Frederick, the following resolution be adopted: RESOLVED: that the communication from Mental Health Asso- c7ation-6f: -Los, Angeles County,' . dated February 11, 1966, re- q-L.esting permission to solicit funds within the City of El Segundo during the month of May, 1966, be received and ordered placed i on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the said Men &d1 -t14 @filth Association 'of. LOS .A!hgelbs lCo ty' b�e3 granted. its- arbbpvest-:and that the'p�ermit:_:shall- be.,in- effect, unles5�and dritil revoked: by:rthid City Obuncil of £h_-City. of E1 Segundo. Carried by the following vote: Ayes: Councilmen Frederick, and Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. Kimport, McElhaney, Nagel 2. CALIFORNIA DIVISION OF HIGHWAYS, transmitting copy of Assembly Bill No. 3404 amending the Streets and Highways Code regarding State highways. Ordered filed. 3. INTER -CITY HIGHWAY COMMITTEE, transmitting copies of resolutions adopted at its November, 1965 meeting, which resolutions relate to freeways. Motion was made by Councilman Nagel, seconded by Council- man Kimport, that Resolution No. 2155, entitled: A RESOLUTION OF THE CITY OF EL SEGUNDO, CALIFORNIA, URGING THE EXTENSION OF ROUTE #91 FREEWAY FROM ITS PRESENT TERMINUS AT SAN DIEGO FREEWAY TO ROUTE #107 FREEWAY., and Resolution No. 2156, entitled: A RESOLUTION OF THE CITY OF EL SEGUNDO, CALIFORNIA, URGING THE DELETION OF FREE- WAY ROUTE #1 (PACIFIC COAST FREEWAY) BETWEEN FREEWAY ROUTE #90 AND ARTESIA BOULEVARD., which were read, be adopted. On roll call, said motion carried and said resolutions were adopted by the following vote: Ayes: Councilmen Frederick, and Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. Kimport, McElhaney, Nagel 4. WOMEN OF THE MOOSE, Chapter 1437, being a request for permission to hold a rummage sale at the Moose Lodge, 514 W. Imperial Ave. , on March 5 and 6, 1966. Motion was made by Councilman McElhaney, seconded by Councilman Kimport, that the above request be granted. Motion carried. -3- X 2086 ORAL COMMUNICATIONS I. MR. RALPH DAEHLER, 401 Washington Street, addressed the Council regarding what he felt to be a fire hazard as well as a nuisance at the International Rectifier facilities on Washington Street and Holly Ave. He stated that flammable materials were stored in the yard which were both unsightly and hazardous and requested that the Council take some action to correct the situation. City Manager Sailors reported that he had visited the site along with the Fire Marshall and had found nothing in violation of fire laws, but he informed Mr. Daehler that he would contact International Rectifier and see what arrangements can be made regarding outside storage. REPORTS OF COMMITTEES I. NOISE ABATEMENT COMMITTEE. Councilman Nagel reported that the Noise Abatement Committee meeting scheduled for February 23, had been postponed due to several- illnesses, and that it would be held on March 9, at which time the film on aircraft noise would be shown. 2. FINE ARTS COMMITTEE. Councilman Nagel reported that the new exhibit in the Library is a collection from the Industrial Arts Division of North American Aviation and is a most worthwhile showing. 3. SISTER CITY COMMITTEE. Councilman Frederick reported that on the recent trip to Guaymas, Mexico, he had visited with the Yaqui Indians and was given as a gift to the City of El Segundo, a signal drum which had been handmade by the Chief of the tribe as a gesture of friendship between the two cities. This gift was presented to the City by Councilman Frederick to be displayed in the City Hall. Mayor McGill also reported on the trip to Guaymas which was made by approximately 50 people from El Segundo, including the 1966 Queen and Princesses who represented El Segundo at the Guaymas Carnivale. He com- mented on the fine job that these girls did in representing the City and felt that they should be commended. Motion was made by Councilman Nagel, seconded by Councilman McElhaney, that the following resolution be adopted: WHEREAS, in order to further promote the people -to- people relationship of our Sister City Program, the annual trip to Guaymas, Mexico, for participation in its Carnival activities was made; and WHEREAS, it was unanimously agreed that the untiring efforts of Queen Rey O'Day and her Princesses, Cheryl Fredericks and Mary Beth Neil, greatly contributed to the success of the Carnival; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of El Segundo, California, hereby commends Queen Rey and Princesses Cheryl and Beth for their efforts in making the annual Guaymas Carnival celebration a success; and that the City Clerk be authorized to forward to them certified copies of this resolution. Carried by the following vote: Ayes: Councilmen Frederick, and Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. Kimport, McElhaney, Nagel X 208'7 REPORTS OF OFFICERS CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS: 1. Reported that a check in the amount of $2, 121. 50 had been re- ceived from the California Peace Officers' Training Fund for h&-vtdnig tniain- tained consistently high standards of law enforcement. �— 2. Reported that, as previously instructed by the Council, he had conferred with Mr. Nelson Reitz, owner of the El Segundo Cab Company which has an exclusive franchise in the City; that after much discussion, he had concluded that an exclusive franchise which is restricted to El Segundo is almost a "starvation" operation. The meager income from this type of operation makes it difficult, if not impossible, to provide the citizens with adequate service. Mr. Sailors, therefore, recommended that serious con- sideration be given to investigating the possibility of doing business with someone who is hi ' a position to operate over a larger area with franchises in nearby cities and would consequently be able to conduct a more stable operation. Mr. Reitz, who was in the audience, was asked to address the Council concerning his taxicab operation. He reported that he did not feel that an outside taxicab company would solve the problem for the citizens of El Segundo; that the business in this City is mostly for short runs and for that reason, it is very difficult to keep drivers, since they work on a per- centage basis. Councilman Frederick stated that he did not feelthe franchise should be revoked immediately, that Mr. Reitz should be given a chance to upgrade his service; that by allowing another cab company to come into the City, the Council would be assuring Mr. Reitz's financial ruin. Mayor McGill stated that he did not feel that allowing Mr. Reitz additional time would be the answer to the problem; that a cab company equipped to service several cities should be allowed to operate in El Segundo so that the people of El Segundo would be better served. After discussion, motion was made by Councilman Nagel, seconded by Councilman Frederick, the City Manager be authorized to obtain ' information from cab companies desiring to operate in El Segundo; that this matter be deferred 90 days to allow Mr. Reitz the opportunity to up- grade his service and that if, at the end of this period, no improvement can be shown, consideration be given to revoking the franchise of the El Segundo Cab Company. Motion carried by the following vote: Ayes: Councilmen Frederick, Kimport, McElhaney and Nagel; Noes: Mayor McGill; Absent: Councilmen None. 3. Requested permission to solicit bids to replace one black and white patrol car for the Police Department, funds for which are in the current budget. Motion was made by Councilman Kimport, seconded by Councilman McElhaney, that the City Manager be authorized to call for bids for replacement of one Police vehicle. Motion carried. 4. Recommended that, in view of the fact that the workload for training for several months to come will require Deputy Police Chief Wood's presence mainly during the daylight hours and exclusively for training during the evening hours, one additional Lieutenant be authorized in the Police Department; that a Lieutenant be appointed in lieu of the Captaincy which is vacant at the present time, this position to be withdrawn from the authorized positions in the Police Department and that the position of Police Lieutenant be upgraded to Range 44 ($717-869), the same as Fire Captain. -5- X 2088 Moved by Councilman McElhaney, seconded by Councilman Frederick, and unanimously carried that Item No. 5 of subsection (C) of Section 3, Part I of Resolution No. 2140 (The Salary Resolution) be amended to read as follows: 1f5 Police Lieutenant 44 $717 -869" 5. Reported that overtime todate was $22, 000, compared with $42, 000 for this date last year. —� CITY CLERK MADE REPORT AS FOLLOWS: 1. Reported that a claim against the City had been filed by Carleton B. Latimer, Major, USAF, 16123 Van Ness Avenue, Gardena, for injuries sustained by his wife on December 5, 1965 at the Recreation Park and that this matter had been referred to the insurance carrier. Motion was made by Councilman Frederick, seconded by Councilman Nagel that the claim be denied and that the action of the City Clerk in referring it to the insurance carrier be approved. Motion carried. CITY ATTORNEY BUSH MADE REPORTS AS FOLLOWS: 1. Advised the Council that suits had been filed against the County of Los Angeles, in which the City of El Segundo was named as party defendant, by Kramer and Company, Low Cost Market and McCulloch Corporation; that the Complaint and Summons in each case had been for- warded to the County Counsel's Office, which, pursuant to the provisions of the Revenue and Taxation Code, provides the defense for the City. Moved by Councilman Nagel, seconded by Councilman Frederick, that the action of the City Attorney in referring the Complaint and Summons as above described, to the County Counsel for appropriate action, be approved. Motion carried. UNFINISHED BUSINESS i 1. The matter of an Economic Survey for the City of El Segundo was deferred until the Regular City Council meeting to be held on March 28, 1965. 2. The ordinance regarding Councilmen's salaries was taken under consideration until the next regular Council meeting to be held on March 14, 1966. 3. The City Attorney read the title of the ordinance granting a pipeline franchise to Tidewater Oil Company, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO THE TIDEWATER OIL COMPANY, A CORPORATION, A FRANCHISE TO MAINTAIN AND OPERATE A SYSTEM OF PIPE- LINES ON CERTAIN STREETS AND HIGHWAYS IN THE CITY OF EL SEGUNDO, CALIFORNIA., which was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 650 was waived. Following motion made by Councilman Kimport, seconded by Councilman McElhaney, Ordinance No. 650 was adopted by the following vote: Ayes: Councilmen Frederick, Kimport, McElhaney, Nagel Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. 1:M X 2089 RATIFICATION AND APPROVAL OF WARRANTS It was moved by Councilman Nagel, seconded by Councilman McElhaney, that Warrants No. 11791 to No. 11899 inclusive, totaling $133, 723. 22, drawn in payment of demands, a list of which has been pre- sented to the Council as Demand Register Summary No. 29 and 30, and certified by the Director of Finance as conforming to the Budget approved —; by Ordinance No. 637, be ratified and approved. Motion carried by the following vote: Ayes: Councilmen Frederick, Kimport, McElhaney, Nagel and Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. NEW BUSINESS 1. Councilman McElhaney recommended that Gary Vinson, 311 Whiting Street, be named to the 50th Anniversary Committee to replace Mr. James Morgan who had resigned. Motion was made by Councilman Frederick, seconded by Councilman Kimport that the appointment of Gary Vinson to the 50th Anniversary Committee be approved. Motion carried. 2. City Manager Sailors was requested to investigate for future guidance, permits granted to teen -age groups to hold dances within the City limits. No further business to come before the Council at this meeting, motion was made by Councilman Nagel, seconded by Councilman Frederick, that the meeting adjourn, the hour of adjournment being 8 :45 o'clock p, m. Motion carried. APPROVED: Respectfully submitted, r - %I . = 4 I M_ /T2 -7-