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1971 FEB 08 CC MINX E1 Segundo, California February 8, 1971 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, followed by invocation by The Reverend J. Howard Greer of the Pacific Baptist Church. The meeting was then called to order by Gordon T. Stephens, Mayor, the hour being 7:00 o'clock p. m. ROLL CALL Councilmen Present: Balmer, Frederick, McGill, Nagel and Mayor Stephens; Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING The minutes of the Regular City Council Meeting held January 25, 1971, having been read and no error or omission having been noted, it was moved by Councilman Balmer, seconded by Councilman Frederick that the minutes of said meeting 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; 298'7 1. SHELL OIL COMPANY, application for oil pipeline franchise. This matter had been deferred from the last regular meeting held January 25, 1971. Shell Oil Company had presented a modification of the alignment of the 12" pipeline which met with the approval of the Council. It was the con- sensus of the Council that the 6" line and the 12" line should be covered by separate franchises. Motion was made by Councilman Frederick, seconded by Council- man Balmer that Resolution No. 2366, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DECLARING ITS INTEN- TION TO GRANT A FRANCHISE TO SHELL OIL COMPANY, ITS SUCCESSORS AND ASSIGNS, TO LAY, CONSTRUCT, INSTALL, OPERATE, MAINTAIN, RENEW, REPLACE, RE- PAIR, CHANGE THE SIZE OF, REMOVE AND /OR ABANDON IN PLACE, ONE EXISTING SIX (6) INCH PIPE LINE FOR THE TRANSPORTATION OF OIL, GAS, GASOLINE, PETROLEUM, WET GAS, LIQUID HYDROCARBON PRODUCTS, WATER, WASTE WATER, MUD, AND /OR STEAM, WITHIN CERTAIN PUBLIC STREETS, HIGHWAYS, ALLEYS,AND OTHER PUBLIC WAYS IN SAID CITY., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Balmer, Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. Frederick, McGill, Nagel and Motion was made by Councilman Balmer, seconded by Councilman Frederick that Resolution No. 2367, entitled: U161-IRS :_ �6 S A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DECLARING ITS IN- TENTION TO GRANT A FRANCHISE TO SHELL OIL COMPANY, A CORPORATION, FOR A TERM OF TWENTY - FIVE (25) YEARS TO LAY, CONSTRUCT, MAINTAIN AND OPERATE A PIPELINE SYSTEM CONSISTING OF A SINGLE LINE OF PIPE NOT TO EXCEED TWELVE (12) INCHES IN INTERNAL DIAMETER FOR THE PURPOSE OF TRANS - PORTING AVIATION JET FUEL ALONG CERTAIN PORTIONS OF CERTAIN PUBLIC STREETS WITHIN SAID CITY.. which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the fol- lowing vote: Ayes: Councilmen Balmer, Frederick, Nagel and Mayor Stephens; Noes: Councilman McGill; Absent Councilmen None. 2. CITY OF TRACY, enclosing copy of resolution endorsing the Presidents' Guidance Letter. Motion was made by Mayor Stephens, seconded by Councilman Balmer that the following resolution be adopted: WHEREAS, the City Council of the City of E1 Segundo, California, has discussed the merits of the proposed Presidents' Guidance Letter; and WHEREAS, the Council has found that said letter deserves the support of the community and the attention of the Presidents; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of E1 Segundo hereby endorses the Presidents' Guidance Letter and commends it to the attention of all E1 Segundo citizens. Motion carried by the following vote: Ayes: Councilmen Balmer, Nagel and Mayor Stephens; Noes: Councilmen Frederick and McGill; Absent: Councilmen None. 3. JAMES G. MORGAN, Chairman, Planning Commission, regarding proposed changes in conditions of Specific (Precise) Plan for Sepulveda /Palm Office Building. Ordered filed. 4. PLANNING COMMISSION, enclosing copy of its Resolution No. 734, recommending change of zone for 600 Block of North Sepulveda Boulevard. This matter has been set for hearing before the City Council on March 22, 1971. 5. APPLICATION for taxicab permit for Mr. Jack Masminster, 1014 - 10th Street, Hermosa Beach. By general consent, this matter was tabled until the regular meeting to be held March 8, 1971. REPORTS OF OFFICERS CITY MANAGER JONES MADE REPORTS AS FOLLOWS: 1. Recommended that the limit for open market purchases be increased to $750. 00 from $500. 00. The City Manager then read the title of ordinance amending that sectio of the Municipal Code which relates to purchases, entitled: which was read. AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING SECTION 2. 52. 090 OF THE "EL SEGUNDO MUNICIPAL CODE" WHICH SAID SECTION RELATES TO PURCHASES.. -2- X 2989 After motion duly made and unanimously carried, the further reading was waived. Thereafter, said ordinance was introduced by Councilman Frederick. 2. Presented a recommendation from the Recreation and Parks Coin - mission to purchase furnishings and equipment for the E1 Segundo Teen Center. Mr. Loyal Christensen, Chairman of the Recreation and Parks Commission explained the need for these furnishings and discussed with the Council some of the problems at the Center. Miss Linda Bucknam, Senior Recreation Leader, outlined programs planned for the near future and what their objectives were. Motion was made by Councilman McGill, seconded by Councilman Frederick that the following items be approved for purchase at this time,fronz the contingency account of the General Fund and that the remaining items be held over for consideration in next year's budget: Stereo set with speakers and tape deck $ 800. 00 Game Equipment 1,000. 00 3 large couches 900. 00 10 bar stools 150. 00 Motion carried by the following vote: Ayes: Councilmen Balmer, Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. Frederick, McGill, Nagel and 3. Reported that bids had been received for janitorial services for recreation buildings as follows: Name Amount of Bid Recreation Joslyn Teen Clubhouse Center Center Total L. A. S. Services $ 425. 00 $ 250. 00 $ 275. 00 $ 950. 00 Willard Enterprises 350.00 400.00 300.00 1,050. 00 Gene's Janitor Service 465. 00 285.00 245.00 995. 00 Mercury Janitorial Service 525. 00 325. 00 350. 00 1,200. 00 Jim's Maintenance Service 425. 00 250. 00 250. 00 925. 00 Recommended that the low bid of Jim's Maintenance Service be ac- cepted. The possibility of awarding the bids for each building separately was discussed. Mr. Ruis, Recreation and Parks Director, pointed out that this arrangement would be more difficult to supervise and would require separate insurance coverage. Motion was made by Councilman Frederick, seconded by Councilman Nagel that the bid of Jim's Maintenance Service in the total amount of $925. 00 for janitorial services for the three recreation buildings be accepted and that a purchase order in that amount be issued to said Company. Motion carried by the following vote: Ayes: Councilmen Frederick, Nagel and Mayor Stephens; Noes: Councilmen Balmer and McGill; Absent: Councilmen None. 4. Reported on the proposed sale of storm drain retention basin located in the vicinity of Walnut Avenue and Main Street. Mr. Jones reported that basically the conditions were the same as when this property was proposed for sale in 1966. After discussion, a motion was made by Councilman McGill, seconded by Councilman Balmer and unanimously carried that the matter be referred back to the City Manager to contact the adjoining property owners regarding the possibility of their purchasing this property. -3- X 2990 5. Requested Council's approval for five department heads to attend a labor relations seminar sponsored by the League of California Cities in San Francisco on March 17, 18, and 19. This would require allocation of $750. 00 from the Contingency Account since it is not a budgeted item. Motion was made by Councilman Frederick, seconded by Councilman Balmer that the above request be granted and that an amount of $750. 00 be allocated from the Contingency Account. Carried by the following vote: Ayes: Councilmen Balmer, and Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. Frederick, McGill, Nagel, 6. Requested approval for leave of absence without pay until April 17, 1971, for Lt. G. F. Kittredge, Police Department. Motion was made by Councilman McGill, seconded by Councilman Balmer, and unanimously carried that the above request be granted. 7. Presented a request from E1 Segundo High School Student Body to use the City Hall parking lot to hold a carnival on May 7, 8, and 9; also request to use the Municipal parking lot on corner of Main Street and Mariposa Avenue on May 5 through May 9. Recommended that _this request be granted subject to the following conditions: A. Liability insurance in the minimum amounts of $100, 000 -$300, 000 and Property Damage Insurance in the amount of $25, 000 must be provided with the City as an insured party. B. Hours of operation be established so that the carnival is not open during school hours on Friday, May 7 and closes by 11 :00 P. M. on all three nights. C. All electrical work be subject to inspection by the City Building and Safety Department. D. Adequate portable toilets be provided for sanitary purposes. E. Arrangements for clean -up during and after the carnival be guaranteed by the Associated Student Body. F. Arrangements for security patrol be made with the E1 Segundo Police Department. G. The carnival operators be required to obtain City licenses and follow all applicable City ordinances. Fees that the student body would be required to obtain would be waived. Mayor Stephens reported that the downtown merchants opposed the use of the City Hall parking lot for the carnival and suggested that the carnival be located on school property. Motion was made by Councilman Balmer, seconded by Councilman Nagel that the request of the E1 Segundo Student Body as set forth above be approved subject to the conditions as recommended by the City Manager. Carried by the following vote: Ayes: Councilmen Balmer, Noes: Mayor Stephens; Absent: Councilmen None. -4- Frederick, McGill, and Nagel; X 2991 8. Presented a report on E1 Segundo Boulevard grade separation. This project is number 5 on the statewide priority list and agreements and all arrangements for funding must be completed prior to August 15, 1971. Recommended that the Council meet in a study session to discuss this matter. By general consent, the date of February 16, 1971 was set for this study session. At the hour of 9 :35 P. M. the Mayor declared a ten minute recess; at the hour of 9 :45 P. M. Council was reconvened, all members present and answering roll call. 9. Presented a letter from Chief of Police Stroh regarding "marble" or pinball machines being allowed in the City. Mr. Jones recommended that the machines be permitted if they were so designed that no payment or delivery of anything of value be made. Motion was made by Councilman McGill, seconded by Councilman Frederick and unanimously carried that the City Attorney be instructed to prepare an ordinance amending this section of the Municipal Code to permit pinball machines with no payoff permitted on these machines except free games. CITY ATTORNEY ALLEN MADE REPORTS AS FOLLOWS: 1. A previously requested, presented a resolution requesting the Planning Commission to study and take appropriate action regarding trailer parks. Motion was made by Councilman McGill, seconded by Councilman Nagel that Resolution No. 2368, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING THE PLANNING COMMISSION TO STUDY AND TAKE APPRO- PRIATE ACTION WITH REFERENCE TO TRAILEtt PARKS., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Balmer, McGill, Nagel and Mayor Stephens; Noes: Councilman Frederick; Absent: Councilmen None. 2. Reported that a claim against the City had been received from Thomas Paul Marmaro, for back compensation and requested that this matter be discussed in an Executive Session at the close of this meeting. DIRECTOR OF PUBLIC WORKS GLICKMAN MADE REPORTS AS FOLLOWS: 1. Recommended the establishment of an underground utilities advisory committee consisting of the Director of Public Works, Director of Building Safety, Director of Planning, Water and Sanitation Superinten- dent and representatives of the Southern California Gas Company, Pacific Telephone and Telegraph Company and Southern California Edison Company. After discussion, motion was made by Mayor Stephens, seconded by Council- man Frederick that Resolution No. 2369 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, CREATING THE EL SEGUNDO UNDERGROUND UTILITY ADVI- SORY COMMITTEE AND SPECIFYING ITS DUTIES., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Balmer, Frederick, McGill, Nagel, and Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. -5- X 2992 2. Presented for the Council's consideration a contract between the City and Alderman and Swift for engineering consultant services for the upgrading of the signal system on Main Street at Holly Avenue, Mariposa Avenue and Palm Avenue under the TOPICS program. After discussion, motion was made by Mayor Stephens, seconded by Councilman McGill and unanimously carried that this matter be referred back to the staff for further study and report. 3. Reported that the owners of the property on the southwest corner of E1 Segundo Boulevard and Douglas Street had been offered and had accepted the appraised price of $20, 420. 00 for that property. Since this would be a sale in lieu of condemnation, the City would pay all the fees in connection with the escrow. The City Attorney presented instructions regarding Escrow No. 35- 5648 -w, as set forth above, and recommended approval. Motion was made by Councilman McGill, seconded by Councilman Frederick that Escrow Instructions consisting of one (1) page, bearing the number 35- 5648 -w, dated January 20, 1971, be placed on file in the office of the City Clerk and, as so on file, said escrow instructions be approved and the Mayor be authorized to execute the same for and on behalf of the City and delivery made to the Escrow Department of Security Pacific Bank, E1 Segundo Branch. Motion carried by the following vote: Ayes: Councilmen Balmer, and Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. Frederick, McGill, Nagel, Motion was made by Councilman McGill, seconded by Councilman Frederick that the City Treasurer, Director of Finance and the Mayor be authorized to make, issue and draw a warrant in amount of $20, 420. 00 and to deposit same with the Security Pacific Bank, E1 Se gundo Branch in Escrow Number 35- 5648 -w. Motion carried by the following vote: Ayes: Councilmen Balmer, and Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. Frederick, McGill, Nagel, Motion was made by Councilman McGill, seconded by Councilman Frederick and unanimously carried that the City Clerk be authorized to acknowledge the City's acceptance of the deed to this property in order that said deed can be recorded in the office of the Courrty Recorder. 4. Presented for the Council's consideration an easement deed for a portion of Grand Avenue (Sepulveda Boulevard to Continental Boulevard) and for the east one -half of Nash Street, E1 Segundo Boulevard to Mariposa Avenue and recommended that said Easement be accepted. Motion was made by Councilman McGill, seconded by Councilman Frederick that the following resolution be adopted: RESOLVED, that that certain Easement Deed dated January 11, 1971, between Sepulveda Properties, Inc. , a California Corporation, and the City of E1 Segundo, a municipal corporation, for right of way for public street purposes, the surface sixteen (16) feet only above the street curb and twelve (12) feet only below the street curb, of the following described real property in the City of E1 Segundo, County of Los Angeles, State of California, to wit: am X 2 9 9 3 PARCEL No. 1 - Grand Avenue (Sepulveda Boulevard to Continental Boulevard) That portion of the southwest quarter of section 7, township 3 south, range 14 west in the Rancho Sausal Redondo, in the City of E1 Segundo, County of Los Angeles, State of California as per map recorded in Book 1, pages 507 and 508 of Patents, in the office of the County Recorder of said county, described as follows: Beginning at a point on the southline of said section 7, distant thereon south 89° 55125" east, 1598. 40 feet from the southwest corner of said section 7; thence north 01 04' 35" east, 1120. 10 feet; thence south 891 55' 25" east 60. 00 feet to the true point of beginning of this description; thence from said true point of beginning south 00 4' 35" west 53. 00 feet; thence along a line parallel with the south line of said section 7, north 890 55' 25" west 1507. 71 feet more or less to a line bearing south 00 04' 35" west, and which passes through a point in a line parallel with and distant northerly 1120. 10 feet measured at right angles from the southerly line of said section 7, said last mentioned point being distant along said parallel line, south 890 55' 25" east 60. 00 feet from the inter- section of said parallel line with a line parallel with and distant easterly 25. 00 feet measured at right angles from the easterly line of Sepulveda Boulevard as described in parcel 23 of the final decree of condem- nation entered in Superior Court, Los Angeles County, Case No. 357580, a certified copy of which was recorded on December 8, 1934, as instrument No. 668, in book 13174, page 92 of official records of said county; thence north 00 04' 35" east 106. 00 feet; thence along a line parallel with the southerly line of said section 7, south 89° 55' 25" east 1507. 71 feet more or less to a line bearing north 01 04' 35" east, and which passes through the true point of beginning of this description; thence south 0° 04' 35" west 53. 00 feet to said true point of beginning. PARCEL No. 2 - East one -half Nash Street (E1 Segundo Boulevard to Mariposa Avenue) That westerly 50. 00 feet, measured at right angles, of the southeast quarter of Section 7, Township 3 South, Range 14 West, in the Rancho Sausal Redondo, in the city of E1 Segundo county of Los Angeles, state of California, as per map recorded in book 1 pages 507 and 508 of Patents, in the office of the County Recorder of said county EXCEPT the northerly 40. 00 feet, measured at right angles, of said land; ALSO EXCEPT the southerly 50. 00 feet, measured at right angles, of said land; 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 Balmer, Frederick, McGill, Nagel, and Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. -7- X 2 9 9 4 5. Presented for the Council's consideration an easement deed for a portion of Grand Avenue at Sepulveda Boulevard, and recommended that said easement be accepted. Mr. Ben Cole, representing Sepulveda Properties, Inc., inquired whether Nash Street between Grand Avenue and Mariposa Avenue would revert to two -way traffic after the need for the Nash /Grand detour is com- pleted. City Manager Jones replied that it was the Administration's intent to make Nash Street a two -way street when need for the detour is completed. He stated further that the City needed to acquire additional right -of -way at the intersections of Nash at Grand and Nash at Mariposa in order to construct short transitional sections of paving to make the intersection safe for two -way traffic. Motion was made by Councilman McGill, seconded by Councilman Frederick that the following resolution be adopted: RESOLVED, that that certain Easement Deed dated February 2, 1971, between Sepulveda Properties, Inc. , a Cali- fornia corporation, and the City of E1 Segundo, a municipal corporation, for right of way for public street purposes the surface sixteen (16) feet only above the street curb and twelve (12) feet only below the street curb of the following described real property in the City of E1 Segundo, County of Los Angeles, State of California, to wit: That portion of the southwest quarter of Section 7, Township 3 South, Range 14 West, in the Rancho Sausal Redondo, in the City of E1 Segundo, County of Los Angeles, State of California, as per map recorded in Book 1, Pages 507 and 508 of Patents, in the office of the County Recorder of said County, described as follows: Beginning at a point in a line parallel with and distant northerly 1120. 10 feet measured at right angles from the southerly line of said southwest quarter, said point being distant along said parallel line, south 891 55' 25" east 60. 00 feet from the intersection of said parallel line with a line parallel with and distant east- erly 25. 00 feet, measured at right angles from the easterly line of Sepulveda Boulevard as described in Parcel 23 of the final decree of condemnation entered in Superior Court Los Angeles County Case No. 357580 a certified copy ct which was recorded on December 8, 1934 as Instrument No. 668 in book 13174, page 92 of Official Records of said county; thence north 0° 04' 35" east 53. 00 feet; thence north 891 55' 25" west 44. 28 feet to the beginning of a tangent curve concave north- easterly and having a radius of 25. 00 feet, said curve being also tangent at its northerly end to a line parallel with and distant easterly 25. 00 feet, measured at right angles from said easterly line of Sepulveda Boulevard; thence northwesterly along said curve an arc distance of 36. 25 feet to said point of tangency in said easterly line, said last mentioned point being the true point of beginning of this description, a radial line of said curve to said last mentioned point bears south 830 09' 40" west; thence from said true point of beginning southeasterly along said last mentioned curve through a central angle of 64° 52' 51" an arc distance of 28. 31 feet to a point; a radial line of said curve to said last mentioned point bears south 180 16' 49" west; thence south 00 04' 35" west 5.25 feet to a line parallel with and distant southerly 4. 00 feet measured at right angles from that certain course hereinabove described as having a bearing and length of "north 89° 55' 25" west 44. 28 feet" and its westerly prolongation; thence along said last mentioned parallel line, south 890 55' 25" east 22. 00 feet; thence north 01 04' 35" east 4. 00 feet -Corrected by Council Action March 8, 1971 X 2995 to said certain line having a bearing and length of "north 890 55' 25" west 44. 28 feet" above described; thence along said last mentioned certain line, south 890 55' 25" east 30. 09 feet to the easterly terminus of said last mentioned certain line; thence south 0° 04' 35" west 106. 00 feet; thence north 890 55' 25" west 26. 26 feet to the beginning of a tangent curve concave southeasterly and having a radius of 25. 00 feet, said last mentioned curve being also tangent at its southerly end to a line parallel with and dis- tant easterly 25. 00 feet measured radially from the curved easterly line of Sepulveda Boulevard as described in Parcel 23 of said final decree of condemnation above described; thence southwesterly along said last mentioned curve an arc distance of 41. 69 feet to said last mentioned point of tangency; thence normal to said last mentioned curve, south 840 32' 00" west 25. 00 feet to said easterly line of Sepulveda Boulevard; thence along said Sepulveda Boulevard, northerly along that certain curve there- in concave westerly and having a radius of 3050. 00 feet, an arc distance of 73. 05 feet to the northerly terminus of said last mentioned certain curve; thence continuing along said Sepulveda Boulevard tangent to said last mentioned curve, north 60 50' 20" west 82. 79 feet to a line bearing north 830 09' 40" east and which passes through the true point of beginning of this description; thence north 830 09' 40" east 25. 00 feet to said true point of beginning. (Grand Avenue) 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 Balmer, Frederick, McGill, Nagel, and Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. 6. Presented for the Council's information a schedule and map of a new local bus line proposed by the Rapid Transit District to run along E1 Segundo Boulevard and Sepulveda Boulevard, and reported that this route would not create any traffic problems. This report was ordered filed. 7. Presented for the Council's consideration a Street Deed from Robert G. Brandlin and Ellen M. Brandlin to the City of E1 Segundo, in connection with the West Elm Avenue improvement and recommended that said Street Deed be accepted. Motion was made by Councilman McGill, seconded by Councilman Frederick that the following resolution be adopted: RESOLVED, that that certain Street Deed dated February 6, 1971, from Robert G. Brandlin and Ellen M. Brandlin, husband and wife as community property, to the City of E1 Segundo, a municipal corporation for the following described real property in the City of E1 Segundo, County of Los Angeles, State of California, to wit: X 2996 A portion of Lots 4, 5 and 6, Block 6, Tract 1685, as shown on map recorded in Book 21, page 98, of Maps, in the office of the Recorder of the County of Los Angeles, described as follows: BEGINNING at the southeast corner of Lot 4, block 6; thence north on the east line of said lot 4, 20 feet; thence south 890 58' 10" west to the east line of Hillcrest Street; thence south thereon 40 feet; thence northeast on a curve concave to the southeast with radius of 10 feet, 15. 7 feet; thence north 890 58' 10" east 80. 52 feet; thence north 00 1' 0" east 10 feet; thence east to the point of beginning. (Elm Avenue) 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: Councilman Balmer, and Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. Frederick, McGill, Nagel, UNFINISHED BUSINESS 1. City Attorney Allen read the title of ordinance relative to Tentative Subdivision Maps, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO , CALIFORNIA, AMENDING CHAPTER 19.24 OF THE "EL SEGUNDO MUNICIPAL CODE " WHICH SAID CHAPTER RELATES TO TENTATIVE SUB- DIVISION MAPS., which was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 755 was waived. Following motion made by Councilman Nagel, seconded by Councilman Balmer, Ordinance No. 755 was adopted by the following vote: Ayes: Councilmen Balmer, and Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. Frederick, McGill, Nagel, RATIFICATION AND APPROVAL OF WARRANTS It was moved by Councilman Nagel, seconded by Councilman Balmer that Warrant Numbers 30623 through 30822 inclusive, totaling $168, 355. 35, drawn in payment of demands, a list of which had been presented to the Council as Demand Register Summary Nos. 16 and 17, and certified by the Director of Finance as conforming to the Budget approved by Ordinance No. 743, be ratified and approved. Motion carried by the following vote: Ayes: Councilmen Balmer, and Mayor Stephens; Noes: Councilmen None; Absent: Councilmen None. stem Frederick, McGill, Nagel, X At the hour of 11:00 o'clock P. M. , the Council recessed to the Mayor's Office for an Executive Session. At the hour of 12 :05 o'clock A. M. the Council reconvened, all members being present and answering roll call. No other business appearing to come before the Council at this session, it was moved by Councilman Frederick, seconded by Councilman Nagel, that the meeting adjourn until Tuesday, February 16, 1971 at the hour of 7 :00 o'clock P. M. in the Council Chamber of the City Hall of the City of E1 Segundo, California, and that this meeting adjourn in memory of Mrs. Grace R. Sullivan who passed away January 30, 1971, the hour of adjournment of this meeting being 12 :10 o'clock A. M. APPROVED: Mayor -11- Respectfully submitted 10 Jane D. Hough, Citf Clerk 299'7