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1966 OCT 10 CC MINX 2215 El Segundo, California October 10, 1966 A 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. 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 Mr. Kenneth Good of First Church of Christ Scientist. 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: Carr, Frederick, McElhaney, Nagel and Mayor McGill; Councilmen Absent: None. By general consent, the voting machine will hereafter be used only when a roll call vote is requested. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular City Council meeting of September 26, 1966 and of the adjourned regular meeting of October 3, 1966, having been read and no error or omission having been found, it was moved by Councilman Nagel, seconded by Councilman McElhaney that the minutes of said meeting be approved as recorded. Motion carried. SPECIAL ORDER OF BUSINESS The Mayor announced that this was the time and place heretofore fixed for the hearing on appeal of Guy A. Bartoli from the decision of the Planning Commission denying variance request re Lot 2, Block 12, Tract 1685. The City Clerk reported that a request had been received from Mr. Bartoli to withdraw his appeal. For that reason, no hearing was held. ORAL COMMUNICATIONS 1. MRS. LILA HUMMEL, 836 E. Grand Ave., President of the El Segundo Woman's Club, presented the Woman's Club Yearbook to the Council on behalf of the City. This yearbook was dedicated to the City in commemo- ration of its 50th Anniversary. 2. CRAIG HUEY, 352 Valley Street, representing the Youth for Reagan organization, addressed the Council requesting permission to use one of the City's parking lots for a car wash on Saturday, October 15, 1966. City Manager Sailors reported that the Police Department had made a study of the number of cars using the City Hall parking lot on Saturdays and found that it was used only lightly. Motion was then made by Councilman Frederick, seconded by Councilman. Carr that the Youth for Reagan organization be given permission to use the City Hall parking lot for a car wash on Saturday, October 15, 1966. Motion carried. 3. MRS. HAZEL YATES, 944 Sheldon Street, representing the El Segundo Auxiliary of Children's Hospital, addressed the Council stating that it was the opinion of the members of the El Segundo Auxiliary of Children's Hospital that all-night pool halls are against the best interests of our youth and our community. 4. MR. TOM ROBERTSON, 822 Center Street, addressed the Council stating that he wanted to go on record as opposing the Public Information Com- mittee's recommendation for a monthly newsletter because he felt that the local newspapers , which are represented at each Council meeting, are willing to give publicity to anything the Council might wish them to publicize. The cost to the City would be considerably less than the approximately $10, 000 per year which was estimated for the newsletter. -1- X 2216 5. MR. R. C. LONG, President of the EL SEGUNDO CHAMBER OF COMMERCE, presented the following statement from the Chamber of Com- merce: 'TIn reference to the hiring by the City of El Segundo of a Public Relations Consultant, whose duties it will be to advertise the City and send out information letters, it is the consensus of opinion of the Board of Directors of the El Segundo Chamber of Commerce that this is not a required or ne- cessary expenditure of the City ". 6. DR. JOHN MESCHUK, 811 California Street, presented his recommendation that a committee consisting of responsible citizens be appointed to work with the Council in determining the cause of the decline of the business district on Main Street and possible answers to the problem. He suggested that this might require the help of some outside agency with experience in this field and could involve the expenditure of City funds; however, he felt that the returns from such a project would offset the expenditure. Dr. Meschuk proposed the names of Mr. Roland Blakeman, Councilman Frederick and Mr. Dexter Benson, Chamber of Commerce Manager, as the nucleus of such a committee. Mr. Eric Olsen, 1635 E. Palm Ave. , stated that he did not feel that the taxpayers s ou a called upon to bear the cost of revitalizing the business district but that this should come from the businessmen themselves. He suggested that it might be wise for some businesses to locate in the vicinity of Sepulveda Boulevard where people employed in the many offices along Sepulveda Boulevard could patronize them. He felt that many of these people are unable to come uptown on their lunch hours, but would be happy to shop in the area nearer their place of employment. Mr.R . C Long, President of the Chamber of Commerce, stated that he felt that a-"Ta ceding" in the business district would be helpful in making the area attractive enough to encourage people to shop there. 7. MR. CARL CARLSON, 740 N. Sepulveda Boulevard, suggested that an economic survey be made to determine what type of business could survive on Main Street. He also stated that he felt that the Council should adopt the ordinance permitting 24 -hour operation of poolrooms and billiard rooms as this would be one area where the Council could help a local business- man to survive. 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. The following persons wrote in opposition to the proposed 24 -hour operation of poolrooms and billiard rooms: Mr. Leonard Burkett - 1102 E. Acacia Ave. Dr. Mary S. Reed, President, El Segundo BPW Mr. & Mrs. Wm. H. Kessener - 840 Lomita Street Mrs. Robert Simonson - 1635 E. Palm Ave. Mrs. Barbara Noel - 209 E. Acacia Ave. Mrs. Perry D. Woods - 213 E. Acacia Ave. Mrs. Viola L. Robertson - 862 Center St. Mr. & Mrs. Robert L. Raizk - 862 Center St. Mrs. Richard Schumacher - 821 Eucalyptus Drive Mrs. Evalyn W. Johnson - 1104 E. Acacia Ave. Mr. & Mrs. Donald R. Johnson - 1100 E. Acacia Ave. Mrs. Naomi Love - 201 W. Acacia Ave. Mrs. H. W. Cartland - 208 W. Imperial Ave. El Segundo Woman's Club El Segundo Junior Woman's Club Shirley M. Koppelmar_ - 525 Kansas Street Mrs. L. L. Landrum - 1436 E. Mariposa Ave. Mr. & Mrs. Max Dalton - 325 Lomita Street -2- X The following persons wrote in favor of the proposed 24 -hour operation of poolrooms and billiard rooms: James H. Round - 309 -1/2 W. Sycamore Inglewood Elks' Bowling Committee Airesearch Employees' Club The Mayor suggested that the adoption of the ordinance regarding hours of operation of poolrooms and billiard rooms be considered at this time. Since several persons in the audience had expressed a desire to be heard in this matter, the Council ruled that, in the interest of time, discussion from the floor be limited to two persons in favor of the ordinance and two persons in opposition. Dr. John Meschuk, 811 California Street, asked that the Council make its decision in this matter based on the merits of the case and not be influenced by pressure groups. 221'7 Mrs. R. A. McMahon, 654 W. Palm Ave., spoke in opposition to 24 -hour operation of poolrooms and billiard rooms, stating that she had made inquiry of a city having 24 -hour operation of poolrooms and billiard rooms and learned that it had problems of narcotics, prostitution, etc. , which added to the burden of the police department. Mrs. Barbara Kessener, 840 Lomita St. , spoke in opposition to the adoption of the ordinance ass a elt that it would help one businessman in the City while exposing the rest of the citizens to undesirable elements as listed by Mrs. McMahon. After discussion, motion was made by Councilman McElhaney, seconded by Mayor McGill that the ordinance regarding hours of operation of poolrooms and billiard rooms, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA AMENDING "EL SEGUNDO CITY CODE, 1958, r' BY AMENDING SECTIONS 23. 3 AND 23.4 OF SAID CODE RELATING TO MINORS ENTERING POOLROOMS AND BILLIARD ROOMS AND BY REPEALING SECTION 23.8 OF SAID CODE RELATING TO HOURS OF OPERATION OF POOLROOMS AND BILLIARD ROOMS., which was read, be adopted. On roll call, said motion failed to carry, by the following vote: Ayes: Councilman McElhaney and Mayor McGill; Noes: Councilmen Carr, Frederick and Nagel; Absent: Councilmen None. 2. PLANNING COMMISSION, enclosing copy of its Resolution No. 650, denying variance request to allow tandem parking, controlled by paid attendants at 999 N. Sepulveda Blvd. , requested by Factory Development Corporation. Ordered filed pending expiration of appeal period. 3. PLANNING COMMISSION, enclosing copy of its Resolution No. 646, granting a variance request to Bob W. Rockhold to extend ornamental canopy 44" in front of property commonly known as 1629 - 1633 -1637 E. Maple Avenue. Ordered filed. 4. THETA CHI EPSILON SORORITY, being a request for permission to hold a rummage sale on Saturday, October 15, 1966 at the E1 Segundo Woman's Club from 9 :00 a. m. to 4 :00 p. m. Motion was made by Councilman Nagel, seconded by Councilman Frederick that the above request be granted. Motion carried. -3- X 2218 5. FINANCIAL SAVINGS & LOAN ASSOCIATION, requesting a revocation of the permit granted to them for temporary use of office trailer. Motion was made by Councilman Nagel, seconded by Councilman McElhaney and unanimously carried that the permit issued to Financial Savings & Loan Association for temporary use of office trailers be revoked. 6. GILBERT H. GATES, 1754 E. Sycamore Ave. , requesting that public hearings be held concerning the granting of a cable T. V. franchise for the City. Ordered fired. 7. HUGHES AIRCRAFT COMPANY, being confirmation of telephone conversations stating they did not wish to bid on cable T. V. for the City of El Segundo. Ordered filed. 8. PLANNING COMMISSION, recommending that abatement pro- ceedings be instigated whereby trailer park owners would have a minimum of 5 years in which to remove said trailer parks. It was the feeling of the Council that abatement proceedings should not be instigated until the trailer park owners have been giver_ an opportunity to appear before the Planning Commission to discuss the situation. Motion was then made by Councilman McElhaney, seconded by Councilman Carr and unanimously carried, that the Planning Commission be requested to schedule discussions concerning trailer parks and invite the owners of said trai._er parks to attend. 9. EL SEGUNDO JAYCEES, requesting permission to conduct a western variety show or October 15, 1966; also permission to keep a trailer on the Standard Stadium grounds for the purpos of advance sales. Motion was made by Councilman Frederick, s��c :ended by Councilman. McElhaney, that permission be granted to the E! Segundo Jaycees to conduct a western variety show on October 15, 1966; also that permission be granted to place a trailer on the Standard Stadium grounds, s,, _t ect to appro-,ral by the Standard Oil Company. Motion_ c.arr-1=d. 10. GIL BERT H. GATES, 17. 54 E. Sycamore Ave., suggesting that visual aids be used ir. the Cour.ail rrr�tr_gs during discussions of such matters as lot splits, storm d---a--'n--, street imrrc, :em :,r.ts and reception of bids. Ordered filed. 11. ST. ANTHONY'S PARISH, COUNCIL OF CATHOLIC WOMEN, being a request for permission to hold a rummage: sale on Friday and Saturday, October 21 and 22, 1.966 at the PaAish Hall, 205 Lomita Street, from 9 :00 a. m. until 6:00 r. m. Mot: or.. was made.: by Councilman Nagel, seconded by Ccunci -man M::E :'_haney that the above request be granted. Motion carried. 12. STATE OF CALIFORNIA TRANSPORTATION AGENCY, being notice of conference on Urban Transportation Planning to be held in Los Angeles on October 26, 1966. Co,.;ncilman Frederick stated that he plans to attend this conference. Councilman Nagy'_ reported that the State Highway Commission had released information con:- ;ern_`ng the Laurel Canyon Freeway which would be from North Hc'!Iywood *.o the I-_terrat1or_al Airport. This freeway was necessary to extend from the Slau_on Freeway to the Airpert because the north route of the Century Freeway was not adopted and a d?rect route to the airport was still needed. Councilman_ M- :Elha_ney reported that the Los Angeles Chapter of the League of California Cites had, at the - z,equett of the City of El Segundo, adopted in pr =n::ip l e a rese-ut_on. u.rg-_ng -t-hat Local regions and communities be given more control cv-er Ire Y°_a;emrnt of freeways. This > ^Gsolution is to be presented to the State con enticn of the League ir_ San Diego and, if adopted, will be submitted to the State Lrgslature as a bill. At the hour of 8:45 o'c :iock P. m. , the Mayor declared a 10- minute recess. At thr- hoar of 8:55 o'clock p. m. , the Council reconvened with the following members present and answering roll call: Carr, Frederick, McElhaney, Nagel and Mayor McG_'11. -4- X 2219 REPORTS OF OFFICERS CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS: 1. Requested permission to solicit bids for three Police vehicles, funds for which are in the current budget. Moved by Councilman McElhaney, seconded by Councilman Carr that the above request be approved. Motion carried. 2. As previously requested, presented a survey which his office had made regarding employee service award dinners; that of eight South Bay cities contacted, only two hold such dinners. Councilman Nagel moved to have an annual awards dinner for employees and their spouses. Motion lost for lack of a second. After further discussion, it was felt that the present method of awarding service pins should be continued, but that the names and a review of City service of each recipient be given to the Council in advance of the presentation. 3. Presented for the Council's consideration a summary of con- tractual services for landscape maintenance in certain areas in the City and recommended that the bid of Roberts & Associates, in amount of $413. 00 per month, be accepted. Moved by Councilman McElhaney, seconded by Councilman Nagel, that the bid of Roberts & Associates for contractual services for landscape maintenance within the City in amount of $413. 00 per month, be accepted. Carried by the following vote: Ayes: Councilmen Carr, Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. Frederick, McElhaney, Nagel and Councilman Frederick requested that a report on the above con- tractual services be given to the Council every six months. 4. Presented a request from TRW Systems, Inc. , to extend for one year its permit to use eighteen office type trailers presently installed north of its building located at 815 Lapham Street. The City Manager was requested to contact TRW Systems, Inc. , to learn whether or not they intend to place a permanent building on this pro- perty. Decision regarding extension of the permit for trailers was deferred until the next regular City Council meeting to be held October 24, 1966, at which time the City Manager will be asked to report his findings. 5. Presented for the Council's consideration a tabulation of bids received on automotive equipment and recommended purchase of said equip- ment be made from the low bidders as listed below: One 1967 - 3/4 ton pickup International Harvester Co. - - - - $1, 901. 45, including trade -in of $250. 00 Two 1967 - 1 ton pickups Hessell Chevrolet Agency - - - - - $4, 714. 48, including trade -in of $450. 00 One 1967 - 9 passenger station wagon Hessell Chevrolet Agency - - - - - $2, 350. 00, including trade -in of $387. 18 -5- X 2220 Moved by Councilman Frederick, seconded by Councilman Nagel, the bid of International Harvester Company for one 1967 - 3/4 ton pickup be accepted and that a purchase order in amount of $1, 901. 45 be issued to said company; that the bid of Hessell Chevrolet Agency for two 1967 - 1 ton pickup trucks be accepted and that a purchase order in amount of $4, 714. 48 be issued to said company; and that the bid of Hessell Chevrolet Agency for one 1967 nine- passenger station wagon be accepted and that a purchase order in amount of $2, 350. 00 be issued to said company. Carried by the following vote: Ayes: Councilmen Carr, Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. Frederick, McElhaney, Nagel and 6. Reported that Mid City Iron and Metal Company had submitted a bid of $19. 00 per net ton for scrap metal, if loaded by City forces into their containers. In view of the necessity of clearing the site of the City pipeyard on Maryland Street, the City Manager recommended said bid be accepted. Motion was made by Councilman Carr, seconded by Councilman McElhaney, that the bid of Mid City Iron and Metal Company in amount of $19. 00 per net ton for scrap metal be accepted. Motion carried. 7. Reported that bids had been received for painting the chain link fence at the Recreation Center and recommended that the low bid of $2, 042. 00 rrom Arthur V. Campbell Company, be accepted. Moved by Councilman Carr, seconded by Councilman McElhaney that the bid of Arthur V. Campbell in the amount of $2, 042. 00-tor painting the chain link fence at the Recreation Center, be accepted. Motion carried. 8. Reported that he had met with Robert J. McCarthy, Chairman of the Golden Anniversary Committee, Mrs. Cravens Douglass and Mrs. Caroline Siegel, members of the Museum Committee, and that they had agreed to recommend that the City arrange for a one -year lease, beginning January 1, 1967, for the small hardware store on Grand Avenue ease of Standard Street now operated by Willard Bailey. Motion was made by Councilman Carr, seconded by Councilman McElhaney that the Council accept the' recommendation_ of the*, Golden Anni- versary Committee for leasing of the' hardware store at 201 E. Grand Ave. for a period of one year beginning January 1, 1967. Motion carried. CITY ATTORNEY BUSH MADE REPORTS AS FOLLOWS: In the absence of the City Attorney, City Manager Sailors made the following report: 1. Presented a letter dated September 28, 1966 from Parker, Milliken, Kohlmeier, Clark & O'Hara, firm of attorneys who represent the City in the matter of Southern California Gas Company v. City of El Segundo, stating that they had received a firm offer from the Gas Company to settle the matter for the sum of $100, 000. Motion was made by Councilman Nagel, seconded by Councilman McElhaney, that the offer of settlement of the matter of Southern California Gas Company v. City of El Segundo, in amount of $100, 000 be accepted and that warrant in that amount be issued. Motion carried by the following vote: Ayes: Council?men Carr, Frederick, McElhaney, Nagel and Mayor McGill; Noes: Councilmen None; Absent: Councilmen. None. am X 2221 CITY ENGINEER BILSBOROUGH MADE REPORTS AS FOLLOWS: 1. Reported that bids had been received for the installation of Christmas decorations on portions of Main Street, Center Street and Grand Avenue. The low bid had been received from Foley Advertising & Display, Inc. for the lump sum of $2400. 00 and Mr. Bilsborough recommended that this bid be accepted. Motion was made by Councilman Nagel, seconded by Councilman McElhaney, that the bid of Foley Advertising & Display, Inc. for installation of the Christmas decorations in the amount of $2400. 00 be accepted. Carried by the following vote: Ayes: Councilmen Carr, Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. Frederick, McElhaney, Nagel and UNFINISHED BUSINESS 1. The matter of the decision regarding the variance request of Robert Brandlin to develop four single family lots on portions of Lots 3 and 8, Block 6, Tract 1685, was discussed at this time. Councilman Frederick dis- qualified himself from voting in this matter due to a personal interest in this property. Motion was made by Councilman Nagel that the variance be granted, subject to the provisions submitted by the Building Department and the Engineering Department in their memos of October 6, 1966. Motion lost for lack of a second. Motion was then made by Mayor McGill, seconded by Councilman Carr, that the decision of the Planning Commission be upheld and that the following resolution be adopted: WHEREAS, an appeal from the decision of the Planning Commission has been received by the City Council from Mr. Robert G. Brandlin, which decision denied a variance to develop four single- family lots from portions of Lot 3, Block 6, and portions of Lot 8, Block 6, commonly known as the rear portions of 618 and 622 West Palm Ave. , and 621 and 625 West Mariposa Avenue; and WHEREAS, the City Council did hold a duly advertised hearing on said appeal on September 26, 1966; and WHEREAS, the City Council has reached its decision on said matter; NOW, THEREFORE, THE CITY COUNCIL DOES HEREBY FIND, DETERMINE AND ORDER that the decision of the Planning Commission be, and the same is hereby upheld, and that the application of Mr. Brandlin as hereinabove defined, is denied. Carried by the following vote: Ayes: Counc-LImen Carr, McElhaney and Mayor McGill; Noes: Councilman Nagel; Absent: Councilmen None. Motion was then made by Councilman McElhaney, seconded by Mayor McGill that the City Engineer attempt to form an assessment district for street improvement in this area, along with sanitation utilities. Motion was made by Councilman Nagel, seconded by Councilman Carr that the above motion be amended to include Lots 2 and 9 in this.proposed assessment district, which amendment was unanimously accepted. Thereafter, said motion was carried by the following vote: -7- X 2222 Ayes: Councilmen Carr, Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. McElhaney, Nagel and. RATIFICATION AND APPROVAL OF WARRANTS It was moved by Councilman Frederick, seconded by Councilman Carr, that Warrants No. 13932 to 14185 inclusive, totaling $166, 056. 29, drawn in payment of demands, a list of which has been presented to the Council as Demand Register Summary No. 8 and 9, and certified by the Director of Finance as conforming to the budget approved by Ordinance No. 656, be ratified and approved. Motion carried by the following vote: Ayes: Councilmen Carr, Mayor McGill; Noes: Councilmen None; Absent: Councilmen None. Frederick, McElhaney, Nagel and NEW BUSINESS 1. Councilman Nagel recommended that the City terminate its agreement with the School District for the maintenance of the parking lot at Main Street and Mariposa Avenue. Councilman Carr and McElhaney felt that the agreement should be clarified but they did not agree that it should be ter- minated at this time. Motion was then made by Councilman McElhaney, seconded by Councilman Carr that the City Attorney be instructed to approach the school district and ask for a clarification or a new agreement embodied within our present lease agreement, giving one or the other body the authority for uses on the lot other than parking. Carried by the following vote: Ayes: Councilmen Carr, Mayor McGill; Noes: Councilman Nagel; Absent: Councilmen None. Frederick, McElhaney, and The following list of qualifications for the position of City Manager was presented: Salary range - $1350 to $1500 Experience: 3 yrs. as City Manager or 5 yrs. as Administrative Assistant, in a City of 15, 000 or more population. Education: Degree in Public Administration, or equal. No other business appearing to come before the Council at this meeting, it was moved by Councilman Nagel, seconded by Councilman Frederick, the meeting adjourn, the hour of adjournment being 10 :30 o'clock p. m. Motion carried. Respectfully submitted, APPROVED: -cz nice U. Creason, City Cie Mayor Weis