1971 MAR 08 CC MIN/4
E1 Segundo, California
March 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 F. C. Brannigan of St. Andrew's
Catholic Church.
The meeting was then called to order by E. L. Balmer, Mayor
pro tempore, 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 MEETINGS
The minutes of the Regular City Council Meeting held February 8,
1971 were read. Motion was made by Councilman Frederick, seconded by
Councilman Nagel and unanimously carried that the following paragraph be
inserted immediately before the motion on Item 5, Page 8 of said minutes:
"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 completed. 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 Frederick, seconded by Councilman
Nagel and unanimously carried that the minutes of the Regular Meeting held
February 8, 1971 be approved as corrected.
The minutes of the Adjourned Regular Meeting held February 16,
1971; of the Regular Meeting held February 22, 1971; and of the Special
Meeting held March 3, 1971 having been read and no error or omission
having been noted, it was moved by Councilman Frederick, seconded by
Councilman Nagel that the minutes of said meetings be approved as recorded.
Motion carried.
SPECIAL ORDER OF BUSINESS
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1. The Mayor pro tem announced that this was the time for consid-
eration of applications for taxicab permits received from Mr. Jack Masminster
and from Mr. C. T. Crawford. The City Clerk read a letter from Mrs. Florence
Farrell, 123 East Oak Avenue requesting that taxicab permit be granted to a
private party and complaining about the Yellow Cab Company service; also a
letter from Mrs. Virginia Reid of Manhattan Beach complaining about the
Yellow Cab Company service. The City Clerk then read a letter from Yellow
Cab Company stating that they were attempting to contact Mrs. Reid and _
would follow through on this complaint and take the proper action.
City Manager Jones reported on the regulations governing operation
of taxicabs, the proposed rates of Yellow Cab Company and Mr. Masminster;
and on Mr. Masminster rIs qualifications and experience in taxicab operation.
Mr. Jack Masminster addressed the Council stating that he felt
that there is enough taxicab business in the City to permit him to operate at
a profit and requested that the Council grant his permits.
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Mr. Larry Kiriakides, Driver and Dispatcher for Inglewood Yellow
and Checker Cab Company, reported that he had received many calls for taxi
service in E1 Segundo.
Mr. C. T. Crawford, 127 West Manchester Avenue, Inglewood, owner
of Yellow & Checker Cab Company, addressed the Council stating that he felt
that the City of El Segundo needed better taxicab service and requested that he
be granted a permit to operate this service.
Mr. Robert Patterson, Secretary and General Counsel for Yellow
Cab Company stated that while -yellow Cab Company is not trying to keep
other cab companies from operating in E1 Segundo, he did not feel there
is enough business to warrant the issuance of an additional permit for taxi-
cab service.
Councilman Nagel stated that he felt there was room for more than
one taxicab service in the City and that the competition might result in better
service for the citizens.
Councilman Frederick stated that he did not feel there was enough
business to support two taxicab companies and he did not feel that what bus-
iness there is should be divided.
After discussion, motion was made by Councilman McGill that the
City Manager meet with the two applicants, Mr. Masminster and Mr. Crawford,
to discuss their proposals for taxicab service and make a recommendation to
the Council at a later date. Motion failed for lack of a second.
Motion was made by Mayor Stephens, seconded by Councilman
Frederick that the applications of Mr. C. T. Crawford and of Mr. Jack
Masminster be denied. Motion carried by the following vote:
Ayes: Councilmen Balmer, Frederick and Mayor Stephens;
Noes: Councilmen McGill and Nagel
Absent: None;
2. The Mayor pro tem announced that this was the time and place
heretofore fixed for the public hearing on the application of Shell Oil Company
for an oil pipeline franchise in Aviation Boulevard and inquired of the Clerk
if proper notice of the hearing had been given. The Clerk replied that affidavit
of publication was in her file.
The Mayor pro tem then inquired if any written communications had
been received regarding the matter, to which the Clerk replied there were
none.
Director of Public Works Glickman reported that this is an existing
line, 6" in diameter which runs from the Shell Oil Company Wilmington re-
finery to the Los Angeles International Airport. A County franchise convering
this line had expired and the present application requests local jurisdiction
permission to continue to use the pipeline. Mr. Glickman also reported that
his office was not aware of any problems caused by the existing pipeline in
Aviation Boulevard.
The Mayor pro tem inquired if anyone present wished to speak in
favor of this pipeline franchise. There being no reply, the Mayor pro tem
then inquired if anyone present wished to speak in opposition to this pipeline
franchise. There being no reply, the Mayor pro tem declared the public
hearing closed.
Motion was made by Councilman Frederick, seconded by Mayor
Stephens and unanimously carried that the City Attorney be instructed to
present the ordinance granting the pipeline franchise to Shell Oil Company.
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The City Attorney read the title of the ordinance granting the franchise,
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, GRANTING TO SHELL OIL COM-
PANY, ITS SUCCESSORS AND ASSIGNS, A FRAN-
CHISE OF THE RIGHT FOR A PERIOD NOT TO
EXCEED TWENTY -FIVE YEARS FROM THE
GRANTING THEREOF TO LAY, CONSTRUCT,
INSTALL, OPERATE, MAINTAIN, RENEW,
REPLACE, REPAIR, CHANGE THE SIZE OF,
REMOVE AND /OR ABANDON IN PLACE, ONE
EXISTING SIX (6) INCH PIPELINE 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.
Upon motion duly made and unanimously carried, the further reading
was waived. Thereafter, said ordinance was introduced by Councilman
Frederick.
3. The Mayor pro tem announced that this was the time and place here-
tofore fixed for the public hearing on the application of Shell Oil Company for
an oil pipeline franchise commencing at the intersection of Sepulveda Boulevard
and E1 Segundo Boulevard, thence northerly to Walnut Avenue, thence in an
easement along the westerly line of the North American Rockwell property to
Imperial Avenue, thence westerly in the northerly parkway of Imperial Avenue
to a point easterly of Virginia Street, thence northerly across the Imperial
Strip to the Los Angeles International Airport.
The Mayor pro tem inquired of the Clerk if proper notice of the hearing
had been given. The Clerk replied that affidavits of publication and mailing of
notices were in her file. The Mayor pro tem then inquired if any written com-
munications had been received regarding the matter, to which the Clerk replied
that there were none.
Director of Public Works Glickman reported that this pipeline is pro-
posed to be 8" in diameter and runs for approximately 6, 300 feet in city streets.
The pipe will be constructed to Department of Transportation Federal Standards
and will have a minimum 4 -foot earth cover. The use of the pipe is limited to
the transportation of aviation jet fuel and it appears from available information
that transportation by pipeline of high volumes of this type of fuel is safe, con-
venient and economical.
The pipe sections will be joined by welding and each joint will be fully
X- rayed, and hydrostatic pressure tests will be made to many times the work-
ing pressure. All constructions within the street rights of way will be inspected
by City inspectors and the City staff will review and approve all construction
plans.
City Manager Jones reported that the widening of E1 Segundo Boule-
vard from Sepulveda Boulevard to approximately Douglas Street will require
the lowering of several utility lines and oil pipelines. Shell Oil Company has
two oil pipelines that cross E1 Segundo Boulevard immediately east of Sepulveda
Boulevard that will have to be lowered. One of these lines is the line which
will connect to the line covered under this new franchise. The Staff had dis-
cussed with Shell Oil Company the matter of costs for lowering this line. Mr.
Norman Von Ignatius of Shell Oil Company addressed the Council at this time
stating that Shell Oil Company will absorb the total cost of relocating these
existing lines in E1 Segundo Boulevard.
The Mayor pro tem inquired if anyone present wished to speak in favor
of the proposed franchise. There being no reply, the Mayor pro tem inquired
if anyone present wished to speak in opposition to the proposed franchise.
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Mr. R. T. Giffin, 428 Washington Street, questioned Mr. Von Ignatius
of Shell Oil Company as to the safety factors of the pipeline.
Mr. George Malone, 1225 East Acacia Avenue, was concerned that the
pipeline would be installed close to his home. Mr. Von Ignatius pointed out
to Mr. Malone just where the line would be installed.
After all testimony had been received, the Mayor pro tem declared
the public hearing closed.
Motion was made by Mayor Stephens, seconded by Councilman Frederick
that the City Attorney be instructed to present the ordinance granting this pipeline
franchise. Motion carried by the following vote: ,
Ayes: Councilmen Balmer, Frederick, Nagel, and Mayor Stephens;
Noes: Councilman McGill;
Absent: Councilmen None.
The City Attorney read the title of the ordinance granting this pipeline
franchise, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, GRANTING TO SHELL OIL COMPANY
A FRANCHISE OF THE RIGHT FOR A PERIOD NOT
TO EXCEED TWENTY -FIVE YEARS FROM THE
GRANTING THEREOF TO LAY, CONSTRUCT,
MAINTAIN AND OPERATE A PIPELINE SYSTEM
CONSISTING OF A SINGLE LINE OF PIPE NOT TO
EXCEED TWELVE (12) INCHES IN INTERNAL DIA-
METER FOR THE PURPOSE OF TRANSPORTING
AVIATION JET FUEL ALONG CERTAIN PORTIONS
OF CERTAIN PUBLIC STREETS WITHIN SAID CITY.
which was read.
Upon motion duly made and unanimously carried, the further reading
was waived. Thereafter, said ordinance was introduced by Mayor Stephens.
The City Attorney then presented a resolution authorizing the Mayor
to execute a grant of subsurface easement to permit Shell Oil Company to install
the oil pipeline in the Imperial Strip. Motion was made by Councilman Nagel,
seconded by Councilman Frederick that Resolution No. 2370 entitled,
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF EL SEGUNDO, CALIFORNIA,
AUTHORIZING THE MAYOR TO EXECUTE
A GRANT OF SUBSURFACE EASEMENT.,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by the follow-
ing vote:
Ayes: Councilmen Balmer, Frederick, Nagel and Mayor Stephens;
Noes: Councilman McGill;
Absent: Councilmen None.
4. The Mayor pro tem announced that this was the time and place
heretofore fixed for public hearing on Specific (Precise) Plan for Standard
Oil Company, to construct a Chevron training center with parking facilities
at the southwest corner of E1 Segundo Boulevard and Sepulveda Boulevard
and inquired of the Clerk if proper notice of the hearing had been given, to
which the Clerk replied that affidavit of publication and mailing of notices
was in her file. The Mayor pro tem then inquired if any written communica-
tions had been received in the matter, to which the Clerk replied that there
had been none.
Mayor pro tem Balmer stated that he wished to abstain from any
discussion in this matter.
By general consent, the report from Planning Director Reid was
ordered received and filed.
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The Mayor pro tem inquired if anyone present desired to address the
Council in this matter. There being no reply, the Mayor pro tem then declared
the public hearing closed.
After discussion, motion was made by Councilman Nagel, seconded by
Councilman Frederick that Resolution No. 2371, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING
WITH CERTAIN CONDITIONS SPECIFIC (PRECISE)
PLAN NO. 9 (TRAINING CENTER).,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by the follow-
ing vote:
Ayes: Councilmen Frederick, McGill, Nagel and
Mayor Stephens;
Noes: Councilmen None;
Absent: Councilmen None;
Not Voting: Councilman Balmer
5. The Mayor pro tem announced that this was the time and place here-
tofore fixed for the public hearing on Specific (Precise) Plan for Standard Oil
Company, to construct a service station at the southwest corner of E1 Segundo
Boulevard and Sepulveda Boulevard and inquired of the Clerk if proper notice
of the hearing had been given, to which the Clerk replied that affidavit of pub-
lication and mailing of notices was in her file. The Mayor pro tem then inquired
if any written communications had been received in the matter, to which the
Clerk replied that there had been none.
Mayor pro tem Balmer stated that he wished to abstain from any dis-
cussion in this matter.
By general consent, the report from Planning Director Reid was
ordered received and filed.
The Mayor pro tem inquired if anyone present desired to address the
Council in this matter. Mr. Harold Douglas of Standard Oil Company presented
a sketch of the new facile y.
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There being no other persons desiring to speak in this matter, the Mayor
pro tem declared the public hearing closed.
After discussion, motion was made by Councilman Nagel, seconded
by Councilman Frederick that Resolution No. 2372, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING
WITH CERTAIN CONDITIONS SPECIFIC (PRECISE)
PLAN NO. 8 (SERVICE STATION).,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by the
following vote:
Ayes: Councilmen Frederick, McGill, Nagel and
Mayor Stephens;
Noes: Councilmen None;
Absent: Councilmen None;
Not Voting: Councilman Balmer
At the hour of 9 :00 o'clock p. m. , the Mayor pro tem declared a
10- minute recess.
At the hour of 9:10 o'clock p. m. , the Council reconvened, all
members being present and answering roll call.
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SPECIAL ORDER OF BUSINESS (continued)
6. The Mayor pro tem announced that this was the time and place
heretofore fixed for the public hearing on proposed amendment to Title 20
(The Comprehensive Zoning Ordinance) of the E1 Segundo Municipal Code
regarding Off Street Parking and Loading in the C -RS Zone, and inquired
of the Clerk if proper notice of the hearing had been given, to which the
Clerk replied that affidavit of publication was in her file. The Mayor pro
tem inquired if any written communications had been received in the matter,
to which the Clerk replied that there had been none.
Planning Director Reid reported on the proposed amendment. The
Mayor pro tem then inquired if anyone present wished to speak in the matter.
There being no reply, the Mayor pro tem declared the hearing closed.
The City Attorney read the title of ordinance relating to parking in
the C -RS zone, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING TITLE 20 (THE COM-
PREHENSIVE ZONING ORDINANCE) OF THE
"EL SEGUNDO MUNICIPAL CODE" BY AMEND-
ING SECTION 20. 54. 005 OF CHAPTER 20. 54
(OFF- STREET PARKING AND LOADING) AS
HEREINAFTER SET FORTH..
which was read.
Upon motion duly made and unanimously carried, the further reading was
waived. Thereafter, said ordinance was introduced by Councilman Nagel.
7. The Mayor pro tem announced that this was the time and place
heretofore fixed for the public hearing on proposed amendment to Title 20
(The Comprehensive Zoning Ordinance) of the E1 Segundo Municipal Code
amending Chapter 20.34 (General Commercial (C -2) Zone) and inquired of
the Clerk if proper notice of the hearing had been given, to which the Clerk
replied that affidavit of publication was in her file. The Mayor pro tem
inquired if any written communications had been received in the matter,
to which the Clerk replied that there had been none.
Planning Director Reid reported on the proposed amendment. The
Mayor pro tem then inquired if anyone present wished to speak in the matter.
There being no reply, the Mayor pro tem declared the hearing closed.
The City Attorney read the title of ordinance amending Chapter 2 0. 34
relative to the C -2 Zone, entitled:
AN ORDINANCE OF THE CITY OFEL SEGUNDO,
CALIFORNIA, AMENDING TITLE 20 (THE COM-
PREHENSIVE ZONING ORDINANCE) OF THE
"EL SEGUNDO MUNICIPAL CODE" BY AMEND-
ING CHAPTER 20.34 (GENERAL COMMERCIAL
(C -2) ZONE) AS HEREINAFTER SET FORTH.,
which was read.
Upon motion duly made and unanimously carried, the further reading
was waived. Thereafter, said ordinance was introduced by Councilman Nagel.
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 UNIFIED SCHOOL DISTRICT request to use the
Library Park for its annual Festival of Arts on May 16, 1971. Motion was
made by Councilman Frederick, seconded by Councilman Nagel and unanimously
carried that this request be granted.
am
94
2. JAMES G. MORGAN, Chairman of the Planning Commission
presented a comprehensive report on community goals of the Citizens'
Advisory Committee. Mayor Stephens and Councilman Nagel volunteered
to serve on a committee to study this report. A motion was made by
Councilman Frederick, seconded by Councilman McGill and unanimously
carried that Mayor Stephens, Councilman Nagel and Planning Director Reid
be appointed as a committee to study this report and present their findings
to the Council.
REPORT OF COMMITTEES
Councilman Balmer reported he had been placed upon the Legislative
Committee and The Human Relations Committee of the South Bay Councilmen's
Association.
REPORT OF OFFICERS
ACTING CITY MANAGER GLICKMAN MADE REPORTS AS FOLLOWS:
1. Recommended that $11, 000 be appropriated from the Water Fund
to cover the cost of construction of intertie with the Manhattan Beach Water
System, which amount constitutes one -half the cost for construction of the
interconnecting line. A motion was made by Councilman Frederick, seconded
by Councilman Nagel that $11, 000 be appropriated from the Water Fund and
that a purchase order be issued to the City of Manhattan Beach to cover this
project. Motion carried by the following vote:
Ayes: Councilmen Balmer,
and Mayor Stephens;
Noes: Councilmen None;
Absent: Councilmen None.
Frederick, McGill, Nagel,
2. Reported that bids had been received for a trailer mounted sewer
cleaning unit as follows:
Name Amount of Bid
Southwest Flexible Company $ 6,780.00
FMC Corp. John Bean Div. $ 8,444.10
Dearth Machinery Company $ 9,588.60
Recommended that the low bid of Southwest Flexible Company be
accepted. Motion was made by Mayor Stephens, seconded by Councilman
Nagel that the bid of Southwest Flexible Company in the total amount of
$6, 780. 00 for one trailer mounted Sewer Cleaning Unit be accepted and
that a purchase order in that amount be issued to said company. Motion
carried, by the following vote:
Ayes: Councilmen Balmer,
and Mayor Stephens;
Noes: Councilmen None;
Absent: Councilmen None.
Frederick, McGill, Nagel,
CITY ATTORNEY ALLEN MADE REPORTS AS FOLLOWS:
1. Presented for the Council's approval and acceptance, Faithful
Performance Bond No. 076639, with Theta Cable of California as Principal
and Argonaut Insurance Company as Surety; that he had approved said bond
as to form and stated it would be in order for the Council to approve said
bond.
Thereafter, it was moved by Councilman McGill, seconded by Council-
man Nagel that the following resolution be adopted:
RESOLVED, that Faithful Performance Bond
No. 076639, with Theta Cable of California as
Principal and Argonaut Insurance Company as
Surety, presented to this Council at this meeting,
be and the same is hereby approved; and
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BE IT FURTHER RESOLVED, that the Mayor
be and he is hereby authorized to approve said bond
as to Surety for and on behalf of the City and the City
Clerk to Attest.
Motion carried by the following vote:
Ayes: Councilmen Balmer,
and Mayor Stephens;
Noes: Councilmen None;
Absent: Councilmen None.
Frederick, McGill, Nagel,
Reported that Theta Cable of California had submitted a certificate
of insurance, which he had approved, as well as a signed acceptance sheet
in accordance with the terms of the franchise.
2. Recommended that the application of Nation Wide Cablevision, Inc.,
for community antenna television franchise be taken under further consideration
until the first meeting in March, 1972. Motion was made by Councilman
Frederick, seconded by Mayor Stephens, and unanimously carried that the
above recommendation be accepted.
3. Recommended cancellation of Occidental Petroleum Corporation
Bond No. 23 52 86 and approval of the replacing Bond No. 184 25 23, cover-
ing subsurface oil and gas leases.
Motion was made by Mayor Stephens, seconded by Councilman Nagel
that Occidental Petroleum Corporation Bond No. 23 52 86 be cancelled and
that the following resolution be adopted:
RESOLVED, that Bond No. 184 25 23 with Occidental
Petroleum Corporation as Principal and Firemen's Insurance
Company of Newark, New Jersey, as Surety, presented to
this Council at this meeting, be and the same is hereby
approved; and
BE IT FURTHER RESOLVED, that the Mayor be and
he is hereby authorized to approve said Bond as to Surety
for and on behalf of the City and the City Clerk to attest.
Motion carried by the following vote:
Ayes: Councilmen Balmer,
and Mayor Stephens;
Noes: Councilmen None;
Absent: Councilmen None.
Frederick, McGill, Nagel,
4. Presented the certificate of insurance covering Los Angeles Air
Conditioning, Inc. , the contractor for the installation of air conditioning system
at the Recreation Clubhouse, and recommended that it be approved.
Motion was made by Councilman Nagel, seconded by Mayor Stephens
and unanimously carried that the Certificate of Insurance dated February 18,
1971, covering Los Angeles Air Conditioning, Inc. , be approved.
5. Presented an ordinance regarding pinball machine operation in
the City. The City Attorney read the title of the ordinance amending and
repealing sections of the Municipal Code which relate to Pinball Machines,
entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, REPEALING SECTIONS 9.20. 010
AND 9.20. 020 AND AMENDING SECTIONS 9.20. 030,
9.20. 050, 9. 20. 060, AND 9.20. 070 OF THE "EL
SEGUNDO MUNICIPAL CODE" RELATING TO
MARBLE OR PIN BALL GAMES.,
which was read.
After motion duly made and unanimously carried, the further reading
was waived. Thereafter, said ordinance was introduced by Mayor Stephens.
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6. Informed the Council that a suit had been filed against the City
by Thomas P. Marmaro and requested that this matter be discussed in
Executive Session at the close of this meeting.
DIRECTOR OF PUBLIC WORKS GLICKMAN MADE REPORTS AS FOLLOWS:
1. Requested Council approval of the amended escrow instructions
(Escrow No. 35- 5648W) for the property on the southwest corner of E1 Segundo
Boulevard and Douglas Street, said amendment to show non - proration of taxes.
Motion was made by Councilman Nagel, seconded by Mayor Stephens, and unan-
imously carried that the amended escrow instructions as set forth above be
approved and the Mayor and City Clerk be authorized to sign the instructions
on behalf of the City.
2. Reported on the improvement of the alley on south side of Grand
Avenue between Lomita and Maryland Streets. Also gave status report of the
new water well, with further information to be available at the next Council
meeting. Stated that E1 Segundo Boulevard is closed to traffic east of Sepulveda
Boulevard and that the Grand Avenue detour is now open.
UNFINISHED BUSINESS
1. City Attorney Allen read the title of Ordinance increasing open
market purchases from $500. 00 to $750. 00, entitled:
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.,
which was read.
Upon motion duly made and unanimously carried, the further reading
of Ordinance No. 756 was waived. Following motion made by Councilman
Frederick, seconded by Councilman Nagel, Ordinance No. 756 was adopted
by the following vote:
Ayes: Councilmen Balmer, Frederick, McGill, Nagel,
and Mayor Stephens;
Noes: Councilmen None;
Absent: Councilmen None.
RATIFICATION AND APPROVAL OF WARRANTS
It was moved by Mayor Stephens, seconded by Councilman Nagel
that Warrant Numbers 30823 through 31090 inclusive, totaling $478, 468. 87,
drawn in payment of demands, a list of which had been presented to the
Council as Demand Register Summary Numbers 18 and 19, 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, Frederick, McGill, Nagel,
and Mayor Stephens;
Noes: Councilmen None;
Absent: Councilmen None.
NEW BUSINESS
Councilman Nagel reported that an effort is being made in the State
Legislature to set some additional tax to put more money into the railroad over-
pass fund. As proposed, this could double the contribution that the State would
make to the local share of railroad overpass construction. By general consent,
this matter was referred to the Staff for study and report at the next regular
meeting.
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At the hour of 9 :45 o'clock p. m. , the Council recessed to the Mayor's
office for an Executive Session. Motion was made by Mayor Stephens, seconded
by Councilman Nagel and unanimously carried that in the matter of Thomas P.
Marmaro vs. City of E1 Segundo, the City Attorney be authorized to accept
for the City and for each member of the City Council, the service of summons
and complaint.
No other business appearing to come before the Council at this session,
it was moved by Councilman Nagel, seconded by Councilman Frederick, that
the meeting adjourn, the hour of adjournment being 10 :10 o'cl ock p. m. Motion
carried.
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Respectfully submitted
Jane D. Hough, City CJWrk