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1973 AUG 07 CC MINA 3497, E1 Segundo, California August 7, 1973 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 Father Patrick Daly of St. Anthony's Catholic Church. 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 MEETINGS The minutes of the Regular City Council meeting held July 17, 1973 having been read and no error or omission having been noted, it was moved by Councilman Stephens, seconded by Councilman Morgan that the minutes of said meeting be approved as recorded. Motion carried. The minutes of the Special City Council meeting held July 17, 1973 having been read and no error or omission having been noted, it was moved by Councilman Nagel, seconded by Councilman Stephens that the minutes of said Special meeting be approved as recorded. Motion carried. SPECIAL ORDER OF BUSINESS 1. The Mayor announced that this was the time and place heretofore fixed for the hearing to consider all objections to the proposed removal of weeds, rubbish, refuse and dirt at various locations within the City in accord- ance with Resolution No. 2491, and inquired of the Clerk if proper notice of the hearing had been given. The Clerk replied that affidavits of posting notice of the hearing and service by mail were in the City Clerk's file. The Mayor inquired if any written communications had been received. The Clerk read a memorandum from Battalion Chief Coulter of the Fire Pre- vention Bureau listing the following properties which had been cleaned satis- factorily or were in the process of being cleaned and no further action is required on these properties: 546 West Imperial Avenue 848 Main Street 424 Virginia Street 219 East Oak Avenue 315 Indiana Street The Mayor inquired if anyone present wished to speak in this matter. There being no reply, motion was made by Councilman Nagel, seconded by Councilman Morgan that the hearing be closed. Motion carried. Thereafter, motion was made by Councilman Nagel, seconded by Council- man Stephens that the Council sustain the objections as to the properties which are hereinabove listed, overrule all other objections and authorize the Street Superintendent to abate the nuisance by having the weeds, rubbish, refuse and dirt removed from the properties remaining in Appendix "A" of said Resolution No. 2491. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. -1- X 3493 2. Acting City Manager Glickman suggested that the hearing on an amendment to Title 20 (The Comprehensive Zoning Ordinance) of the El Segundo Municipal Code, relating to Permissible Lot Coverage, which had been continued to this date, be further continued until September 4, 1973, at which time Staff will be fully prepared to report on this matter. At the same time the Negative Declaration covering this change will be presented. Motion was made by Councilman Stephens, seconded by Mayor Balmer and unanimously carried that this hearing be continued until the regular City Council meeting to be held September 4, 1973. 3. Planning Director Loverde presented Planning Commission Resolu- tion No. 778 which requested that the Council limit the uses permitted upon certain properties lying westerly of Hillcrest Avenue in order to permit time for open space program development studies by Staff. The area involved con- sists of a Hillcrest Site owned by the E1 Segundo Unified School District and the transmission line right -of -way, which is directly west of the Hillcrest Site, owned by the Los Angeles Department of Water and Power. After discussion, it was the consensus of the Council that the School Board and the City were not opposed in their ideas for uses of the property and that the City study could be accomplished without placing a moratorium on the uses of the land. Motion was made by Councilman Nagel, seconded by Councilman Stephens that Planning Commission Resolution No. 778 be received and filed. Motion carried. 4. Mayor Balmer stated that the American Water Works Association had requested that the week of August 12 through 18 be proclaimed Better Water for Americans Week. By mutual consent, the following proclamation was approved: WHEREAS, the residents of the City of E1 Segundo are dependent for their health, comfort, and standard of living upon an abundant supply of safe, high quality water; and WHEREAS, the economic growth and the vital contri- butions of industry to the City and its people are dependent upon the continuing supply of said water; and WHEREAS, it is of the utmost importance that the people of this City be aware of the outstanding progress which has been made by the water utility which has been serving them faithfully, 24 hours a day, 365 days a year; and WHEREAS, the American Water Works Association, which is dedicated to advancing the knowledge of design, operation, and management of water utilities throughout the United States and Canada, has requested that a special period be designated during which each water utility brings its message to the people; and WHEREAS, it is equally important that the people of this City are made aware of the needs of their water utility and the tasks which face it in the future; and WHEREAS, the American Water Works Association has designated the week of August 12 thru August 18 as a period during which special attention should be focused on the water utilities of the United States and Canada; NOW, THEREFORE, I, E. L. Balmer, Mayor of the City of E1 Segundo, California, do hereby proclaim the week of August 12 thru 18, 1973, as BETTER WATER FOR AMERICANS WEEK and sincerely urge all citizens to join with me in gaining a wider understanding of the contributions, the services, and the future goals of the water supply industry, and, in particular, of the utility which brings us this vital resource. -2- August 7, 1973 X 3494 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. David and Karen Barkdull, request that Council repeal or amend Section 3f. 00 of the Salary eso cation pertaining to employment of relatives. Mr. and Mrs. Barkdull are employed in the Police Department and under the present ruling, one or the other is subject to termination because. of theiir -. recent marriage. Mr. Steven Pringle, General Counsel for the El Segundo Police Officers Association presented the case for Mr, and Mrs. Barkdull, stating that discrim- ination was being shown and that this section of the Salary Resolution was-uncon- stitutional. Requested that the Council direct Staff to change the ruling so`as to permit husband and wife to work in the same department, or to'find suitable employment for one in another department. Acting City Manager Glickman stated that this rule embodies a sound principle and should be retained as part of the City's merit system and that if neither of the parties voluntarily terminates, then one would be terminated'` and placed on a rehire list for primary consideration for a position in another department for which he or she qualifies. City Attorney Allen stated that since time is important in this case, Ii.t might be desirable to give the Attorney for the Barkdulls an opportunity to ascertain whether they would wish to make a request for leave of absence pending a decision. Mr. Pringle stated that he would not recommend this action to his clients. After further discussion, City Council concurred that Section 31. 00 be retained and a motion was made by Councilman Stephens, seconded by Council- man McGill and unanimously carried that upon a request to the City Manager, a 30 -day leave of absence without pay be granted to Karen Barkdull in order to allow additional time to locate a position in another City department. 2. Planning Commission - Precise Plan No. 1 -73 to construct a 42 -unit apartment complex at 732 Wi�_s_tImperial Avenue, scheduled to be considered for approval at the next regular City Council meeting on August'21, 1973. Ordered received and filed. 3. Mr. George E. Binder, 627 Penn Street - expressing concern about the excessive slope of a driveway to an apartment being constructed in the 300 block on Standard Street. Requested the City give attention to this because it could be a hazard to pedestrians. 4. Mr. John P. Kassales, 526 Penn Street - expressing concern for the safety of persons using the —sidewalk in front of the apartment complex being built in the 300 block on Standard Street. The Council requested that this matter be deferred to permit time to review the construction in question and that the City Manager correspond with Mr. Binder and Mr. Kassales in this re -aard. Director of Public Works Glickman stated that he would. immediately contact the contractor and request that everything possible be done to delay any further construction of this driveway. By mutual consent, this matter was deferred until the next regular City Council meeting to be held August 21, 1973. ORAL COMMUNICATIONS Mr. Mac Dalgleish, 624 Sierra Street, Baseball Commissioner, E1 Segundo Youth Baseball Council, asked for affirmation that the School Board does not intend to sell the Hillcrest Site property. Councilman Nagel stated that the School Board members had assured him they did not intend to do any- thing with the property at this time and that if or when they do decide, the City would be given an opportunity to develop it before they would make any decision regarding disposition of the property. -3- August 7, 1973 X 3435 Mr. Dalgleish stated that the Youth Baseball Council, YMCA, PTA, Chamber of Commerce and other civic organizations wished to go on record as endor.sing the plan as conceived and put forth before the people by the Joint Committee that was elected by the City Council and School Board. REPORTS OF COMMITTEES 1. Noise Abatement Committee, requesting the City Council adopt a resolution urging that the Environmental Protection Agency be given authority to regulate environmental effects of aircraft. Motion was made by Councilman Nagel, seconded by Councilman Stephens and unanimously carried that the following resolution be adopted: WHEREAS, aircraft noise has been a pervasive nuisance in the area of the Los Angeles International Airport for many years; and WHEREAS, effective implementation of noise abatement procedures has been lacking; and WHEREAS, the Federal Aviation Administra- tion has shown a lack of incentive in the implementa- tion of "retrofit" and other beneficial actions; NOW, THEREFORE, BE IT RESOLVED, that the City of E1 Segundo aligns itself generally with the Environmental Protection Agency in its recom- mendations to the Federal Aviation Administration and Congress and further urges that the Environ- mental Protection Agency be given the authority to regulate environmental effects of aircraft; BE IT FURTHER RESOLVED, that the City Clerk be and she is hereby authorized and directed to furnish certified copies of this resolution to Congressmen and Senators representing this area. 2. South Bay Corridor Stud Steering Committee - Councilman Morgan reported tat future meetings :o this committee will a held once a month, commencing the first Wednesday in September at 7:30 p.m. Stated that there is a need for a Secretary- Treasurer for the Committee and that each member city would be assessed $100. 00 per year for this service. Motion was made by Councilman Morgan, seconded by Councilman Nagel that the above expendi- ture be approved and that the amount of $100. 00 be authorized from the Con- tingency Account. Motion carried. REPORTS OF OFFICERS ACTING CITY MANAGER GLICKMAN MADE REPORTS AS FOLLOWS: 1. Presented tabulation of bids on various valves, couplings, clamps, caps and valve boxes for the Water Department and recommended that the low bid for each item be accepted, as follows: Items 1 and 2: Rich Valve Company totaling $1,042.56 Items 3, 4, 5 and 6: Western Water Works totaling $ 544.08 Items 7, 8, 9, 10 and 11: Parkson, Inc. totaling $ 382.66 Motion was made by Councilman Morgan, seconded by Councilman Nagel that the low bid for each item, as set forth above, be approved and that purchase orders be authorized as required. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. -4- August 7, 1973 X 3496 2. Presented a tabulation of bids for the City's annual requirement of oil and lubricants and recommended that the low bid for each item be accepted as follows Items 1, 2, 3, 4, 5, 6, 8, 9, and 10: Standard Oil Company Item 7: Phillips Petroleum Mayor Balmer stated that he did not wish to participate in discussion or action in this matter and turned this portion of the meeting over to Mayor pro tem Nagel. Motion was made by Councilman McGill, seconded by Councilman Morgan that the low bid for each item, as set forth above, be approved, and that pur- chase orders be authorized as required. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, and Stephens; Noes: Councilmen None; Absent: Councilmen None; Not Voting: Mayor Balmer. 3. Presented a request from Rockwell International for a 12 -month extension of a temporary trailer permit for 13 trailers at 2250 East Mariposa Avenue. Advised that the Director of Building Safety had recommended approval subject to the following conditions: a) Paint the 13 trailers the same color as existing buildings. b) Apply for temporary permit for one additional trailer located adjacent to Building 260. After discussion, motion was made by Councilman Morgan, seconded by Councilman McGill that the temporary trailer permit covering 13 trailers be extended for a one -year period, terminating on June 22, 1974, contingent upon compliance with the conditions set forth above. Motion carried. 4. Advised that the Salary Resolution increasing salaries for employees on July 1, 1973 excluded those persons employed under the Public Emergency Employment Act of 1971. A review of the Federal regulations reveals that these employees must be paid the prevailing rate of pay for persons in similar occupations. Recommended that the PEP employees be granted the 5. 7% in- crease granted other employees. City Attorney Allen presented a resolution fixing compensation for PEP employees as provided in Sections 2, 3, and 4 of Resolution No. 2488. Motion was made by Councilman Nagel, seconded by Councilman Stephens that Resolution No. 2494, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE COMPENSATION OF VARIOUS EMPLOYEES OF THE CITY., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the follow- ing vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 5. Reported that two applications for permit to operate taxicabs in the City had been received and that additional information is required from the applicants before submittal to the Council. This matter has been tentatively scheduled to be presented for Council's consideration on August 21, 1973. -5- August 7, 1973 X 349'7 of 6. Advised that a Task Force had been set up consisting of the City and County of Los Angeles, S.C. A. G., Southern California Division of League of California Cities, Southern California Rapid Transit District, and District 7 of the California Department of Transportation to review the Environmental Protection Agency's proposed Transportation Control Plan for Los Angeles Air Quality Control Region. The Task Force had prepared a revised plan and the County Board of Supervisors had requested that E1 Segundo consider the Task Force's plan and indicate approval so that a united front of local juris- dictions can present material to the EPA. Staff recommends approval of this plan and further offers two additional recommendations which the Council may wish to consider: a) Recommend to the E. P.A. , League of California Cities, and our Congressional representatives that a tax be imposed on automobiles at the factory that would be based on the amount of emissions certi- fied for each model by the E. P.A. High emission vehicles would be penalized by higher taxes. The revenue from the tax would be earmarked for development of rapid transit, research and enforce- ment of pollution regulations. b) Recommend to the League of California Cities and State Legisla- tors that a California law be adopted that would cause vehicle registration fees to be based on fuel consumption to be certified for each model vehicle through tests conducted by the State. Vehicles with poor gasoline mileage would be penalized by high license fees. Motion was made by Councilman Nagel, seconded by Mayor Balmer that the Plan proposed by the aforementioned Task Force regarding the E. P. A. 's Transportation Control Plan be approved and that the Council not accept the two additional items recommended by Staff for inclusion in the Plan. Motion carried. 7. Advised that SUA, Inc. , had submitted its final report on space and facility needs for City Departments and recommended that a time be set for review of this report with SUA representatives. By mutual consent, this matter was set for consideration by the Council on the 14th day of August, 1973 at 6:00 o'clock p.m. CITY CLERK MADE REPORTS AS FOLLOWS: 1. Presented a claim against the City from Mr. Maurice R. Girardin for vehicle damage sustained in an accident on July 22, 1973, and reported that said claim had been referred to the City's insurance carrier. Motion was made by Councilman McGill, seconded by Councilman Stephens that the claim be denied and that the action of the City Clerk in referring same to the insurance company be approved, ratified and confirmed. Motion carried. 2. Presented a claim against the City from Mrs. Michelle Marrazzo for vehicle damage sustained in an accident on July 24, 1973, and reported that said claim had been referred to the City's insurance carrier. Motion was made by Councilman McGill, seconded by Councilman Nagel that the claim be denied and that the action of the City Clerk in referring same to the insurance company be approved, ratified and confirmed. Motion carried. CITY ATTORNEY ALLEN MADE REPORTS AS FOLLOWS: 1. Advised that the City had been served with Summons and Complaint in the matter of Jensen vs. City of E1 Segundo et al, and requested that this matter be discussed in executive session at the close of this meeting. However, advised that the matter of legal representation could be resolved at this meeting. Motion was made by Councilman McGill, seconded by Councilman Morgan and unanimously carried that the firm of Burke, Williams and Sorensen be authorized to act as legal counsel for the City of El Segundo and the other defendants named in this suit. -6- August 7, 1973 X 3498 2. Presented an ordinance amending the Uniform Building Code regula- tions relating to the use of temporary buildings, trailers and structures in the C, CM and M zones. Stated that presently there are no limitations on permit extensions which can be granted by the City Council and the ordinance being presented here does place a limitation upon the power of the City Council to grant extensions. After discussion by the Council, it was the general opinion that each case should be judged on its own merits; that the power of the City Council was being ursurped by this ordinance; some action should be taken to limit the time a trailer can be used so it remains temporary rather than permitted from year to year until it becomes permanent; and that it appeared this could be regulated under the present ordinance. The City Attorney offered three alternatives: a) Develop standards under which Council will grant permits b) Make provision for a definite temporary period, issue permit for trailers or temporary buildings for that period, and after that time, issue permits only in accordance with zoning procedures which re- quire approval of the Planning Commission and the holding of a public hearing c) Consider use of trailers in CM and M zones only. Mr. Charles Woodward, Hughes Aircraft Company, stated that the relocatable modules at Hughes are considered as permanent structures and not trailers. Council requested Staff to furnish a comparative analysis of permanent facilities as opposed to temporary facilities in cost tax -wise; that a survey be made of regulations in other cities for temporary trailers and that guide- lines be submitted to the Council. By mutual consent, Council agreed that no changes would be made in procedures at this time and that this matter be deferred until the next regular Council meeting to be held August 21, 1973. DIRECTOR OF PUBLIC WORKS GLICKMAN MADE REPORTS AS FOLLOWS: 1. Presented an agreement between the City and Lampman and Associates for consulting services for the Traffic Safety Project which was previously approved by the Council, and recommended approval of said agreement. Motion was made by Councilman Nagel seconded by Councilman McGill that the following resolution be adopted: RESOLVED, that that certain form of Agreement between the City of E1 Segundo and Lampman and Associates for professional engineering services in connection with the identification and surveillance of accident locations in the City of E1 Segundo, presented to this Council on this date, be and the same is hereby approved and a copy of said Agreement be placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the Mayor of the City of E1 Segundo be and he is hereby authorized to execute said Agreement for and on behalf of said City and the City Clerk to attest the same. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 2. Presented for Council's consideration the 1973 Edition of Standard Specifications for Public Works Construction and recommended that said Specifications be approved. -7- August 7, 1973 rN Motion was made by Councilman Nagel, seconded by Councilman Morgan that Resolution No. 2495, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AND ADOPTING "STANDARD SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION, 1973 EDITION. " which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 3. Presented Plans and Specifications for furnishing and installing water valves at various locations. Advised that these additional valves will provide greater flexibility in the system control and will eliminate the neces- sity of interrupting service over a several block area in order to effect water main repairs. This project consists of minor alterations of existing public utility facilities used for the conveyance of water, and is therefore exempt from the requirements of the California Environmental Quality Act of 1970. Funds in the amount of $20, 000 have been provided in the current budget for these improvements. Recommended that the Plans and Specifications be approved and that authority be given to advertise for bids. Motion was made by Councilman McGill, seconded by Councilman Nagel that this project be accepted as exempt from the California Environmental Quality Act of 1970 and that the following resolution be adopted: RESOLVED, that a copy of SPECIFICATIONS 73 -5 and NOTICE INVITING BIDS FOR THE FURNISHING AND INSTALLING OF WATER VALVES AT VARIOUS LOCATIONS IN THE CITY OF EL SEGUNDO, CALIFORNIA, dated August 7, 1973, presented to the City Council on this date, 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 recep- tion of bids being fixed for 11 :00 o'clock a.m. on Monday, September 10, 1973. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 4. Presented Plans and Specifications for furnishing and application of Slurry Seal at various locations. This is the second phase of the street maintenance program using the slurry seal method and the area proposed for improvement is the northeast section of the residential area, east of Sheldon and mrth of Mariposa. This project consists of maintenance of existing streets and therefore is exempt from the requirements of the California Environmental Quality Act of 1970. The current budget includes funds for street maintenance in the amount of $21, 000. Recommended that the Plans and Specifications be approved and that authority be given to advertise for bids. Motion was made by Councilman Nagel, seconded by Councilman Morgan that this project be accepted as exempt from the California Environmental Quality Act of 1970 and that the following resolution be adopted: 3499 -g August 7, 1973 X 3500 RESOLVED, that a copy of SPECIFICATIONS NO. 73 -6 and NOTICE INVITING BIDS FOR THE APPLI- CATION OF SLURRY SEAL ON CERTAIN STREETS IN THE CITY OF EL SEGUNDO, CALIFORNIA, dated August 7, 1973, presented to the City Council on this date, 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 Monday, September 10, 1973. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer Noes: Councilmen None; Absent: Councilmen None. 5. Presented two documents necessary for the construction of a de- celeration lane on Rosecrans Avenue west of Nash Street which will serve a driveway into the proposed construction in Precise Plan No. 12 of Continental Development Corporation. Mayor Balmer and Councilman Stephens stated they did not wish to participate in the discussion or action in this matter. The Mayor therefore turned this portion of the meeting over to Mayor pro tem Nagel. Advised that Standard Oil Company holds a pipeline easement across the area required for the deceleration lane and this easement specifically prohibits surface improvements. Standard Oil Company has furnished a Consent to Ease- ment For Deceleration Lane which permits Continental Development Corporation to then grant an easement to the City for street purposes. These two documents have been approved as to form by the City Attorney and recommended that they be accepted by the City Council. Motion was made by Councilman Morgan, seconded by Councilman McGill that the following resolution be adopted: RESOLVED, that that certain Consent to Easement for Deceleration Lane, Rosecrans Avenue, dated May 2, 1973, in which Standard Oil Company of California consents to the granting of an easement by the owners of the real property hereinafter described to the City of E1 Segundo for a decelera- tion lane in, on, over, along and across that certain real property in the County of Los Angeles, State of California, to wit: That parcel of land in Section 18, 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 shown on the map filed in Los Angeles County Superior Court Case No. 11629 on June 21, 1890, a copy of which map appears in the files of the County Surveyor of said County, as Clerk's Filed Map No. 218, described as follows: Beginning at a point in the North line of the South 50 feet, measured at right angles, of said Section 18, which point is the southeasterly corner of the land described in deed to Air Products and Chemicals, Inc. , recorded July 5, 1968, as instrument No. 387, in Book D -4055, Page 968 of official Records, in the gffice of the County Recorder of said County; thence, South 89 57' 34" East, along said North line, 238. 00 feet; thence leaving said North line northwesterly along a tangent curve, concave northeasterly and �aving a radius of 197. 00 feet, through a central angle of 12 40' 49 ", an arc distance of 43. 60 feet to the beginning of a reverse curve, -9- August 7, 1973 VA concave southwesterly and having a radius of 213. 00 feet; thence northwesterly alon said reverse curve through a o g central angle of 12 40' 49 , an arc distance of 47.14 feet to the North line of the South 60 feet, meas0ured at right angles, of said Section 18; thence North 89 57' 34" West, along said last mentioned North line, and tangent to said last mentioned curve, 148. 00 feet to the East line of sa Vd land of Air Products and Chemicals, Inc., thence South 0 02' 26" West, along said East line, 10. 00 feet to the 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 instru- ment to be filed for record in the office of the County Recorder of Los Angeles County, California. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, and Nagel; Noes: Councilmen None; Absent: Councilmen None; Not Voting: Councilman Stephens and Mayor Balmer. Motion was made by Councilman Morgan, seconded by Councilman McGill that the following resolution be adopted: RESOLVED, that that certain Grant Deed dated February 2, 1973, in which Continental Development Cor- poration, a California corporation grants an easement for road purposes to the City of E1 Segundo, a municipal cor- poration on the following described real property: That parcel of Land in Section 18, 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 shown on the map filed in the Los Angeles County Superior Court Case No. 11629 on June 21, 1890, a copy of which map appears in the files of the County Surveyor of said County, as Clerk's Filed Map No. 218, described as follows: Beginning at a point in the North line of the South 50 feet, measured at right angles, of said Section 18, which point is the Southeasterly corner of the land described in deed to Air Products and Chemicals, Inc., recorded July 5, 1968, as instrument No. 387, in Book D4055, Page 968 of Official Records, in the Office of the County Recorder of said County; thence, South 890 57' 34" East, along said North line, 238. 00 feet; thence leaving said North line, Northwesterly along a tangent curve, concave Northeasterly and having a radius of 197. 00 feet, through a central angle of 120 40' 49 ", an arc distance of 43.60 feet to the beginning of a reverse curve, concave Southwesterly and having a radius of 213. 00 feet; thence Northwesterly alon said reverse curve through a central angle of 12 40' 49q', an arc distance of 47. 14 feet to the North line of the South 60 feet, measured at right angles of said Section 18; thence North 89 57' 34" West along said last mentioned North line, and tangent to said last mentioned curve, 148. 00 feet to the East line of said la end of Air Products and Chemicals, Inc., thence South 0 02' 26" West, along said East line, 10. 00 feet to the point of beginning. Containing therein 1, 936 square feet. be and the same is hereby accepted for and on behalf of the City of E1 Segundo; and 3501 -10- August 7, 1973 X 3502 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. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan and Nagel; Noes: Councilmen None; Absent: Councilmen None; Not Voting: Councilman Stephens, and Mayor Balmer. 6. Presented an Easement Deed from Mr. and Mrs. Charles Mesak for a corner cut off at the northeast corner of Franklin Avenue and California Street. The purpose of this easement is to provide a public right -of -way to construct a sidewalk around the curb return on the above mentioned corner, by the owners. Motion was made by Councilman McGill, seconded by Mayor Balmer that the following resolution be adopted: RESOLVED, that that certain Street Easement Deed, dated June 18, 1973, from Charles Mesak and Abbie J. Mesak, to the City of El Segundo, a municipal corporation, for right of way for public street purposes, in, over, upon and across the real property in the County of Los Angeles, State of California, to wit: All that portion of Lot 185, in Block 123, E1 Segundo sheet No. 8, in the City of El Segundo, County of Los Angeles, State of California, as per map recorded in Book 22, Pages 106 and 107 of Maps, in the office of the County Recorder of said County, described as follows: Beginning at the Southwest corner of said Lot 185, said corner also being the intersection of the center lines of Franklin Avenue (50 feet vide) and California Street (50 feet wide); thence North 0 06' 34" West 25 feet along the westerly line of said Lot 185 to a point; thence North 890 53' 52" East 25 feet to the true point of beginning; thence North 00 06' 34" West along a line parallel to and 25 feet easterly of said westerly tine of Lot 185 a distance of 10 feet to a point of tangency with a curve concave northeasterly with a central angle of 890 59' 34" and a radius of 10 feet; thence southeasterly along said curve an arc distance of 15. 07 feet to a point of tangency with a line parallel to and 25 feet northerly of the southerly line of said Lot 185; thence South 890 53' 52" West along said parallel line a distance of 10 feet to the true point of beginning. Containing 21. 46 square feet (Northeast Corner Franklin Avenue and California Street). 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. Motion carried by the following vote: Ayes: Councilmen McGill, Stephens and Mayor Noes: Councilmen None; Absent: Councilmen None. Morgan, Nagel, Balmer; -11- August 7, 1973 X 3503 7. Reported that the proposed plans for a bicycle path along the beach are in the Public Works office for review by interested parties. Stated that a 14- foot wide path is proposed to be built westerly of Standard Oil Company and the Edison Company plant from Grand Avenue to the south City limits, which will connect with the Manhattan Beach and the City of Los Angeles bicycle paths. The plans are scheduled to be heard before the Coastline Commission. UNFINISHED BUSINESS 1. City Attorney Allen read the title of Ordinance amending Chapter 9. 06 of the E1 Segundo Municipal Code relating to the regulation of noise, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING THE "EL SEGUNDO MUNICIPAL CODE" BY AMENDING SECTIONS 9.06.020, 9.06.040, 9.06.060, 9.06.080, 9.06.110 AND 9. 06. 200 AND ADDING SECTION 9. 06. 220 TO CHAPTER 9.06 OF SAID CODE RELATING TO THE REGULATION OF NOISE., which was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 813 was waived. Motion was made by Councilman Nagel, seconded by Councilman Morgan that Ordinance No. 813 be adopted. Motion carried by the following vote: Ayes: Councilmen McGill, Morgan, Nagel, Stephens and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. APPROVAL OF WARRANTS Warrant Numbers 40056 to 40153 inclusive, totaling $208, 450. 71 were read. Motion was made by Councilman Nagel, seconded by Mayor Balmer that the demands be allowed and warrants ordered drawn and paid out of the respective funds covering the same. 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 McGill inquired about sidewalks on Sepulveda Boulevard between Mariposa Avenue and E1 Segundo Boulevard. Public Works Director Glickman advised that a study of sidewalk requirements was being made City- wide and that the project had been set back in priority. As soon as the plans are complete, a report will be brought before the Council for consideration. 2. Councilman Morgan requested that the Traffic Committee consider the parking problems on Virginia Street. Mr. Glickman stated that the study had been completed, but the Traffic Committee had not met and as soon as the Committee has had an opportunity to review the findings, recommendations will be made to the Council. -12- August 7, 1973 X 3504 3. Councilman Stephens asked that the Traffic Committee consider placing stop signs at Pine Avenue and Washington Street. At the hour of 10:00 o'clock p.m., the Council recessed to an Executive Session in the Mayor's office to discuss a matter of litigation. At the hour of 10:08 o'clock p.m., the Council reconvened, all members being present and answering roll call. No other business appearing to come before the Council at this session, motion was made by Councilman Morgan, seconded by Councilman Nagel, that the meeting adjourn until Tuesday, August 14, 1973 at the hour of 6:00 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 10:10 o'clock p.m. Motion carried. APPROVED: Z/2 aA*, vt Mayor Respectfully submitted, -13- JANE D. HOUGH City Jerk i August 7, 1973