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1972 MAY 22 CC MINX El Segundo, California May 22, 1972 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, followed by invocation by Mrs. Eunice U. Creason of First Church of Christ, Scientist. The meeting was then called to order by E. L. Balmer, Mayor, the hour being 7 :00 o'clock p.m. ROLL CALL Councilmen Present: McGill, Morgan, Nagel, Stephens, and Mayor Balmer; Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING The minutes of the Regular City Council meeting held May 8, 1972 having been read and no error or omission having been noted, it was moved by Councilman Stephens, seconded by Councilman Nagel that the minutes of said meeting be approved as recorded. Motion carried. SPECIAL ORDER OF BUSINESS 1. The Mayor announced that this was the time and place hereto- fore fixed for the continued hearing to show cause why the building at 445-1/2 Eucalyptus Drive should not be abated. Building Director Dalgleish stated that he had received documented evidence that title to this property had been transferred to Mr. William Kitto and that Mr. Kitto was proceeding with improvements. Requested that the hearing be continued for another 90 days so that the progress of the improvements could be monitored. Motion was made by Councilman McGill, seconded by Councilman Morgan, and unanimously carried that this hearing be continued until the regular meeting of the City Council to be held on August 28, 1972. 2. The Mayor announced that this was the time and place here- tofore fixed for the hearing on proposed amendments to Title 5 (Business Regulations and Licensing) and Title 20 (The Comprehensive Zoning Ordinance) of the E1 Segundo Municipal Code relative to Home Occupa- tions, and inquired of the Clerk if proper notice of the hearing had been given. The Clerk replied that affidavit of publication of hearing was in her file. The Mayor inquired of the Clerk if any written communications had been received in this matter. The Clerk read a letter from Mrs. Clyde Hargrave, 1629 E. Maple Avenue protesting a business license fee for senior citizens who must supplement their fixed incomes. Planning Director Loverde reviewed the changes recommended by the Planning Commission and defined a Home Occupation as one which is incidental and a secondary use conducted within a residential dwelling and which must comply with eight listed conditions to qualify. The Mayor inquired if anyone present wished to speak in favor of the proposed changes. There being no reply, the Mayor then in- quired if anyone present wished to speak in opposition to the proposed changes. There being no reply, the Mayor then declared the public hearing closed. 3239 X 3240 After discussion, motion was made by Councilman Morgan, seconded by Councilman Nagel that the City Attorney be instructed to draft an ordinance amending Title 20 (The Comprehensive Zoning Ordinance) of the E1 Segundo Municipal Code in accordance with Planning Commission Resolution No. 752,with the exception that 200 square feet of area be allowed in which to conduct a Home Occupation. Motion carried. It was the consensus of the Council that Title 5 (Business Regulations and Licensing) of the El Segundo Municipal Code, as it applies to Home Occupations, not be amended at this time. 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, letter of appreciation for use of the City Hall parking lot for the Carnival on May 12 -14. Ordered filed. ORAL COMMUNICATIONS Mr. B. Groger, 217 W. Walnut Avenue, stated that his hobby is sculpturing and that he has, on occasion, sold some of his work. He wanted to be sure that this is within the law. Mr. Groger was invited to discuss this matter with Planning Director Loverde. REPORTS OF COMMITTEES 1. Motion was made by Councilman Nagel, seconded by Council- man McGill and unanimously carried that Kenneth Benfield, 641 West Acacia Avenue, be appointed to the Noise Abatement Committee. 2. Councilman Morgan reported that he had attended a League of California Cities New Mayors' and Councilmen's Institute in San Diego last week and that a very fine program was provided. 3. Mayor Balmer reported that the term of Recreation and Parks Commissioner John M. Lowe had expired on May 14, 1972. Motion was made by Mayor Balmer, seconded by Councilman Morgan and unanimously carried that John M. Lowe be reappointed for a four -year term on the Recreation and Parks Commission, said term to expire May 14, 1976. CITY MANAGER JOivES MADE REPORTS AS FOLLOWS: 1. Presented a report from Fire Chief Gates concerning the implementation of a paramedic program for E1 Segundo. The first year cost to the City for training nine men for five months and for purchase of special equipment would be $59, 335. The continued yearly cost would be $10, 180. Training for the personnel would not be available until October 1, 1973. Since the present rescue truck is scheduled for replacement in the 1972 -73 fiscal year, it was recommended that this equipment be replaced with a unit that can be used in the paramedic program, and that the costs for implementing the program be budgeted in the 1973 -74 fiscal year. Motion was made by Councilman Nagel, seconded by Councilman Morgan that the paramedic program be approved in concept, that the purchase of the special equipment be budgeted in the 1973 -73 fiscal year and that the cost of implementing the program be budgeted in the 1973 -74 fiscal year. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel , Stephens and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. -2- X 3241 2. Presented for the Council's consideration an ordinance amend- ing the El Segundo Municipal Code relative to plan retention fees. City Attorney Allen read the title of said ordinance, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING CHAPTERS 16.04 (THE BUILDING CODE), 16.08 (THE ELECTRICAL CODE), 16.12 (THE PLUMBING CODE) AND 16.16 (THE MECHANICAL CODE) OF THE "EL SEGUNDO MUNI- CIPAL CODE" RELATING TO PLAN RETENTION FEES. , which was read. Upon motion duly made and unanimously carried, the further reading was waived. Thereafter, said ordinance was introduced by Councilman Stephens. 3. Requested that Director of Building Safety Dalgleish present a report of zoning violations at J & J Service Company, 2243 East Rosecrans Avenue. Councilman Stephens stated that he did not wish to participate in the discussion or action in this matter. Mr. Dalgleish summarized the violations which dated back to 1955, and presented the following as possible actions by the Council to correct the situation at J & J Service Company: a) File action with the District Attorney's Office against J & J Service Company for violation of Section 20. 54. 090 "Paving Parking Standards" and Section 20. 42. 010 "Permitted Uses". Under the latter section, dismantled or otherwise inoperative vehicles constitute junk which is a non - permitted use in the M -2 Zone. If J & J Service Company does not classify such vehicles as junk, then it seems reasonable to assume that they would be classified as used auto parts inventory and, as such, should be fully enclosed within a building. b) Determine if auto towing is a use incidental to the per- mitted use of dismantling and used parts storage, and if so, should it be required to be enclosed. If not incidental to the main use, then it should be discontinued as a non - permitted use. c) Adopt standards that would make businesses of this type compatible with other permitted uses. Such standards could include decorative masonry walls, landscaping , a limita- tion on the number of vehicles to be stored on the premises, such as a ratio of one vehicle to each 300 square feet of land. Standards of this type would be beneficial in preserving orderly growth within the intent of the zoning ordinance. Existing busi- nesses of this type would then become legal non - conforming and a time period could be set for such businesses to comply with the new standards. d) Due to frequency of complaints and the resultant enforce- ment activities usually associated with this type of business, con- sideration be given to adjustment of license fees to more adequately compensate the City. Mr. Ro er Fleener of J & J Service Company addressed the Council stating that he had been the manager of this company for the past week and has been making an effort to correct the violations. Councilman Morgan asked if J & J Service would be willing to provide the City with a Performance Bond to guarantee that the corrections will be made. Mr. Charles Lundquist and Mr. Marvin Davis, owners of prop- erties in the area of & J Service addressed the Council concerning the problems they have had over the years due to the operations at J & J Service Company. -3- X 3242 After discussion, motion was made by Councilman McGill, seconded by Councilman Nagel and unanimously carried, Councilman Stephens abstaining, that the Director of Building and Safety be instructed to confer with the District Attorney relative to enforcement activities by way of prosecution in the matter of J & J Service. Thereafter, motion was made by Councilman Morgan, seconded by Councilman McGill and unanimously carried, Councilman Stephens abstaining, that the Council proceed to adopt standards which would make businesses of the type operated by J& J Service Company compatible with other permitted uses in the M -2 Zone. 4. Presented a request that Police Chief Johnson be permitted to attend the FBI National Training Academy training program at Quantico, Virginia beginning in January, 1973. This is a three -month course and the cost of transportation and of room and board is paid by the Federal Bureau of Investigation. Recommended that this request be approved. Motion was made by Councilman McGill, seconded by Councilman Nagel that the above request be approved. Motion carried. 5. Presented the Quadrennial Actuarial Valuation of the Public Employees Retirement System Contract for Safety Members. This re- port was ordered received and filed. 6. Presented the preliminary budget for 1972 -73 fiscal year and recommended that dates be set for budget study sessions. By gen- eral consent the dates of Monday June 5, and Wednesday June 7 at 7:00 o'clock p. m. were set for budget study sessions. DIRECTOR OF PUBLIC WORKS GLICKMAN MADE REPORTS AS FOLLOWS: 1. Presented for the Council's consideration Plans and Specifi- cations for the construction of sanitary sewer lines, additional pumping capacity at No. 7 Plant and remodeling of Sandhill Metering Manhole, and recommended that said Plans and Specifications be approved. Motion was made by Councilman McGill, seconded by Councilman Morgan that the following resolution be adopted: RESOLVED, that a copy of "SPECIFICATIONS No. 72 -2" and "NOTICE INVITING BIDS FOR FURNISHING AND INSTALLING SANITARY SEWER PIPELINES AT VARIOUS LOCATIONS AND SEWAGE PUMPS AT No. 7 PLANT (PALM AVENUE /VIRGINIA STREET) AND REMODEL- ING OF SANDHILL TRUNK SEWER METERING MANHOLE (IMPERIAL HIGHWAY 955 FEET WEST OF HILLCREST STREET) IN THE CITY OF EL SEGUNDO, CALIFORNIA, " dated May 22, 1972, presented to the City Council at this meeting, be approved and a copy placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that sealed bids be and the same are hereby invited under said Notice, and the City Clerk be and she is hereby authorized and instructed to cause said Notice to be given and published in time, form and manner as required by law, the date and time for reception of bids being hereby fixed for 11:00 o'clock a.m. on June 19, 1972. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens, and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. -4- X 3243 2. Presented for the Council's consideration a Public Street Easement Deed - Continental Boulevard from El Segundo Boulevard to Grand Avenue - and recommended that said easement be accepted. Motion was made by Councilman McGill, seconded by Council- man Nagel that the following resolution be adopted: RESOLVED, that that certain Public Street Easement Deed dated May 16, 1972, between Sepulveda Properties, Inc., a California Corporation, and the City of E1 Segundo, a munici- pal 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 El 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 El 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 South line of said Section 7 distant thereon South 8955' 25" East 1598.40 feet from the southwest corner of said Section 7; thence North OOP04135" East a distance of 50. 00 feet to the northerly line of the southerly 50. 00 feet measured at right angles, of said southwest quarter of Sec- tion 7 and the True Point of Beginning for this des- cription; thence along said northerly line, North 890 55125" West a distance of 80. 00 feet to a point tangent to a curve concave northwesterly and having a radius of 29. 00 feet; thence northeasterly along said curve a distance of 30. 14 feet along an arc with a central angle of 590 32' 59" to a point on said curve; thence North OOP 04' 35" East, a distance of 977. 80 feet to a point tangent to a curve concave southwesterly and having a radius of 25. 00 feet; thence northwesterly along said curve a distance of 39. 27 feet along an arc with a central angle of 900 00' 00" to a point tangent to said curve; thence South 890 55' 25" East a distance of 160. 00 feet to a point tangent to a curve concave southeasterly and having a radius of 25. 00 feet; thence southwesterly along said curve a distange of 39. 27 feet along an arc with a central angle of 90 00' 00" to a point tangent to said curve; thence South OOP 04' 35" West a distance of 967. 10 feet to a point tangent to a curve concave northeasterly, and having a radius of 25. 00 feet; thence southeasterly along said curve a distance of 39. 27 feet along an arc with a central angle of 96P 00' 00" to a point tangent to said curve, said point also being located on the northerly line of the southerly 50. 00 feet, measured at right angles of said southwest quarter of Section 7; thence North 89° 55' 25" West along said northerly line a distance of 80. 00 feet to the True Point of Beginning. Above described parcel to be known as Continental Boulevard. 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. -5- X 3244 Carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 3. Presented for the Council's consideration an Easement Deed for Air Rights over Continental Boulevard and recommended that said easement be accepted. Motion was made by Councilman McGill, seconded by Councilman Nagel that the following resolution be adopted: RESOLVED, that that certain Easement Deed dated May 16, 1972, between Sepulveda Properties, Inc., a California corporation, and the City of E1 Segundo, a municipal corporation, for public street lights and street trees, together with the right to use, for the installation, maintenance and repair of public street lights, and the installation and maintenance of street trees in the air space over and above sixteen (16) feet above 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 on the South line of said Section 7, distant thereon South 890 55' 25" East 1598.40 feet from the southwest corner of said Section 7; thence North 000 04' 35" East a distance of 50. 00 feet to the northerly line of the southerly 50. 00 feet measured at right angles, of said southwest quarter of Section 7 and the True Point of Beginning for this description; thence along said northerly line, North 890 55' 25" West a distance of 80. 00 feet to a point tangent to a curve concave northwesterly and having a radius of 29. 00 feet; thence northeasterly along said curve a distance of 30. 14 feet along an arc with a central angle of 590 32 ' 59" to a point on said curve; thence North 000 04' 35" East, a distance of 977. 80 feet to a point tangent to a curve concave southwesterly and having a radius of 25. 00 feet; thence northwesterly along said curve a distance of 39. 27 feet along an arc with a central angle of 900 00' 00" to a point tangent to said curve; thence South 890 55' 25" East a distance of 160. 00 feet to a point tangent to a curve concave southeasterly and having a radius of 25. 00 feet; thence southwesterly along said curve a distance of 39. 27 feet along an arc with a central angle of 900 00' 00" to a point tangent to said curve; thence South 000 04' 35" West a distance of 967. 10 feet to a point tangent to a curve concave northeasterly, and having a radius of 25. 00 feet; thence southeasterly along said curve a distance of 39. 27 feet along an arc with a central angle of 900 00' 00" to a point tangent to said curve, said point also being located on the northerly line of the southerly 50. 00 feet, measured at right angles, of said southwest quarter of Section 7; thence North 890 55' 25" West along said northerly line a distance of 80. 00 feet to the True Point of Beginning., 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: IM X 3245 Ayes: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 4. Presented for the Council's consideration an Easement Deed for corner cut -offs for the southeast corner of Nash Street and Mariposa Avenue and the northeast corner of Nash Street and El Segundo Boulevard, and recommended that said easement be accepted. Motion was made by Councilman McGill, seconded by Councilman Nagel that the following resolution be adopted: RESOLVED, that that certain Easement Deed dated May 16, 1972, between Sepulveda Properties, Inc. , a California corporation, and the City of El 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 El Segundo, County of Los Angeles, State of California, to wit: That portion 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, described as follows: Parcel No. 1 Beginning at a point on the South line of said Section 7, distant thereon South 890 55' 25" East 2642. 25 feet from the southwest corner of said Section 7, said point being the southwest corner of said southeast quarter; (along the westerly line of said southeast quarter) thence North 000 00' 23" West, a distance of 50. 00 feet to the northerly line of the southerly 50. 00 feet measured at right angles, of said southeast quarter of Section 7; thence south 890 55' 25" East 50. 00 feet to the True Point of Beginning for this de- scription; thence along last said line a distance of 24. 96 feet to a point tangent to a curve concave northeasterly and having • radius of 25. 00 feet; thence northwesterly along said curve • distance of 39. 23 feet along an arc with a central angle of 890 55' 02" to a point on said curve; thence South 000 00' 23" East, a distance of 24. 96 feet to the True Point of Beginning. Above described property to be known as Northeast Corner of Nash Street and E1 Segundo Boulevard. Parcel No. 2 Beginning at a point on the South line of said Section 7 distant thereon South 890 55' 25" East 2642. 25 feet from the southwest corner of said Section 7, said point being the southwest corner of said southeast quarter; (along the westerly line of said southeast quarter) thence North 000 00' 23" West a distance of 2601. 68 feet to the southerly line of the northerly 40. 00 feet measured at right angles, of the center of Section 7; thence South 890 58' 02" East 50. 00 feet to the True Point of Beginning for this description; thence along last line a dis- tance of 25. 02 feet to a point tangent to a curve concave southeasterly and having a radius of 25. 00 feet; thence - southwesterly along said curve a distance of 39. 29 feet along an arc with a central angle of 900 02' 21" to a point on said curve; thence North 000 00' 23" East, a distance of 25. 02 feet to the True Point of Beginning. Above described property to be known as Southeast Corner of Nash Street and Mariposa Avenue., -7- X 3246 be and the same is hereby accepted for and on behalf of the City of El 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 McGill, Morgan, Nagel, Stephens, and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 5. Presented for the Council's consideration a Public Street Easement Deed for the Grand Avenue cul -de -sac east of Nash Street and the air rights over said property, and recommended that said easement be accepted. Motion was made by Councilman McGill, seconded by Council- man Nagel that the following resolution be adopted: RESOLVED, that that certain Public Street Easement Deed dated May 16, 1972, between Sepulveda Properties, Inc., a California corporation and the City of El Segundo, a municipal corporation, for right of way for public street purposes the sur- face sixteen (16) feet only above the street curb and twelve (12) feet only below the street curb and the right to use as a non- exclusive easement for public street lights and street trees together with the right to use, for the installation, maintenance and repair of public street lights and the installation and main- tenance of street trees in the air space over and above sixteen (16) feet above the street curb of the following described real property in the City of El Segundo, County of Los Angeles, State of California, to wit: That certain property located in Section 7, North of E1 Segundo Boulevard, and East of Sepulveda Boulevard in the City of E1 Segundo, County of Los Angeles, State of California, more particularly described as follows: That portion of the southeast quarter of Section 7, Township 3 South, Range 14 West, in the Rancho Sausal Redondo, 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 South line of said Section 7 distant thereon South 890 55' 25" East, 2642. 25 feet from the Southwest corner of said Section 7; thence North 00° 00' 23" West a distance of 1239. 00 feet, thence South 890 55' 25" East a distance of 50. 00 feet, thence North 000 00' 23" West a distance of 54. 97 feet to the True Point of Beginning, being a point tangent to a curve concave to the northeast and having a radius of 22. 00 feet; thence easterly along said curve a distance of 34. 53 feet along an arc with a central angle of 890 55' 02" to a point tangent to said curve; thence South 89d 55' 25" East a distance of 430. 56 feet to a point on a curve con- cave to the west and having a radius of 35. 50 feet; thence southerly along said curve a distance of 138. 33 feet along an arc having a central angle of 2230 15' 43 ", to a point on said curve, thence North 890 55' 25" West a distance of 430. 40 feet to a point tangent to a curve concave to the southeast and _o_ X 324'7 having a radius of 22. 00 feet; thence westerly along said curve a distance of 34. 59 feet along an arc with a central angle of 900 04' 58 ", to a point tangent to said curve; thence North 000 00' 23" West a distance of 110. 00 feet to the True Point of Beginning. Above described parcel to be known as GRAND AVENUE. be and the same is hereby accepted for and on behalf of the City of El 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 McGill, Morgan, Nagel, Stephens, and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 6. Presented for the Council's consideration a Utility Easement Deed for Continental Boulevard and recommended that said easement be accepted. Motion was made by Councilman McGill, seconded by Councilman Nagel that the following resolution be adopted: RESOLVED, that that certain Utility Easement Deed dated May 16, 1972, between Sepulveda Properties, Inc., a California corporation, and the City of E1 Segundo, a municipal corporation, for right of way to lay, construct, reconstruct, replace, renew, repair, maintain, operate, change the size of, increase the number of and remove utilities and appurten- ances thereof, and to construct, maintain, operate, repair, renew, add to and remove underground wires, conductors, cables, conduits and similar facilities and appurtenances thereof, together with the right of ingress and egress to and from the same, under, through, and along the following des- cribed real property in the City of E1 Segundo, County of Los Angeles, State of California, to wit: That certain property located in Section 7 North of E1 Segundo Boulevard, and East of Sepulveda Boulevard in the City of E1 Segundo, County of Los Angeles, State of California, more particularly described as follows: That portion of the southeast quarter of Section 7, Township 3 South, Range 14 West, in the Rancho Sausal Redondo, 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 South line of said Sec- tion 7 distant thereon South 890 55' 25" East, 2642. 25 feet from the Southwest corner of said Section 7; thence North 000 00' 23" West a distance of 1239. 00 feet, thence South 890 55' 25" East a distance of 551. 07 feet to the True Point of Beginning; thence southerly along a curve con- cave westerly, having a radius of 35. 50 feet, an arc distance of 15. 49 feet with a central angle of 240 59' 41" to a point; thence south 890 55' 25" East a distance of 72. 85 feet; thence North 000 00' 23" West a distance of 25. 00 feet to a point; thence North 890 55' 25" West a distance of WE X 3248 70. 93 feet to a point of intersection with a curve concave westerly and having a radius of 35. 50 feet; thence southerly along said curve a distance of 10. 14 feet along an arc with a central angle of 16° 21' 40" to a point on said curve being the True Point of Baginning. 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 instru- ment to be filed for record in the office of the County Recorder of Los Angeles County, California. Carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens, and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 7. Reported that he and Mayor Balmer had met with Assembly- man Beverly to discuss the problem of the storm drain outlet on the beach. Assemblyman Beverly had expressed a desire to help in this matter. The staff of the City and of the Los Angeles County Flood Control District have developed some material for presentation to Assemblyman Beverly in order to expedite the approval of the lease on the beach for immediate construction of the City's storm drain projects. Motion was made by Councilman Stephens, seconded by Council- man McGill that Mayor Balmer and Director of Public Works Glickman be authorized to make the presentation to Assemblyman Beverly as soon as possible. Motion carried. UNFINISHED BUSINESS The City Attorney read the title of ordinance relating to refund of portions of certain Building, Plumbing, Electrical and Mechanical permit fees, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING CHAPTERS 16.04 (THE BUILDING CODE), 16.08 (THE ELECTRICAL CODE), 16.12 (THE PLUMBING CODE) AND 16.16 (THE MECHANICAL CODE) OF THE "EL SEGUNDO MUNI- CIPAL CODE" RELATING TO REFUND OF FEES., which was read. Upon motion duly made and unanimously carried, further read- ing of Ordinance No. 786 was waived. Following motion made by Councilman McGill, seconded by Councilman Nagel, Ordinance No. 786 was adopted by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens, and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. -10- X 3249 RATIFICATION AND APPROVAL OF WARRANTS Motion was made by Councilman Morgan, seconded by Council- man Nagel that Warrant Numbers 35499 to 35646 inclusive, totaling $266, 366. 42, drawn in payment of demands, a list of which had been presented to the Council as Demand Register Summary No. 29 and certified by the Finance Director as conforming to the budget approved by Ordinance No. 765, be ratified and approved. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens, and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. NEW BUSINESS 1. Councilman Stephens reported that the Los Angeles Planning Commission has presented to the Los Angeles City Council a general plan for the Los Angeles International Airport. The plan as presented does not provide the necessary noise buffers for the City of El Segundo and Councilman Stephens felt that the City should be represented at the hearings before the Los Angeles City Council so that El Segundo's view could be made known in this matter. After discussion, motion was made by Councilman Stephens, secondeO by Councilman Morgan that the Council authorize Councilmen Stephens and Nagel to appear before the Los Angeles City Council and to advise them that the City of E1 Segundo will take each and every ac- tion available to prevent the noise from the airport from being directed towards the City of El Segundo and to request that the same amenities be granted to the City of El Segundo that are being granted to the area to the north of the airport. Motion carried. No further business appearing to come before the Council at this meeting, motion was made by Councilman Morgan, seconded by Councilman McGill that the meeting adjourn in memory of Mr. John Clark who passed away on May 6, 1972; and further that this meeting adjourn until Tuesday, May 23, 1972 at the hour of 5 :00 o'clock p.m., in the Council Chamber of the City Hall of the City of E1 Segundo, the hour of adjournment of this meeting being 9 :45 o'clock p. m. Motion carried. APPROVED: Mayor Respectfully submitted, c. `-c- ✓'� `-/�� -cam / aa..ne D. _MougT, City ler -11-