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CC RESOLUTION 838"s. 11 ^, M,41 RESOLUTION NO. 838 A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENT BETWEEN TF1Z UNITED STATES OF AMERICA ACTING BY AND THROUGH THE FEDERAL PUBLIC HOUSING AUTHORITY AND THE CITY OF EL SEGUNDO, CALIFORNIA FOR ACWIRING, DEVELOPING, ADMINISTERING AND REMOVING EMERGENCY TEMPORARY HOUSING UNDER THE PROVISIONS OF TITLE V OF THE LANHAM ACT 1'EEREAS, there exists in the City of E1 Segundo, California an acute shortage of temporary housing for veterans and their families and families of Service men as a result of war time conditions; and WHEREAS, the housing emergency for such persons daily grows more acute; and WHEREAS, application has been made to the Federal Public Housing Authority for 20 temporary dwelling units, or as many units as may be made available for housing of veterans of World iNOtr II and their families, and for families of Service men distressed by reason of inability to find adequate housing; and 'tEMFAS, in order to acquire said temporary dwelling units it is necessary that the City of E1 Segundo, California enter into an Agreement with the United States of America acting by and through the Federal Public Housing Authority for as many dwelling units as may be made available to the City of E1 Segundo, California by the Government for the above purpose, pursuant to said Title V of the Lanham Act and applicable rules and regulations issued thereunder. NOW, THEREFORE, BE IT RESOLVED BY THE City Council of the City of E1 Segundo, California: 1. That an Agreement substantially in the form Bet out in Section 3 hereunder between the United States of America and the City of E1 Segundo, California be and the same is hereby approved and accepted both as to form and substance; that the Mayor of the City of E1 Segundo, California be and he is hereby authorized and directed to execute seven conterparts of such Agreement substantially in the form set forth herein in the name of the City of E1 Segundo, California; and that the City Clerk be and he is hereby authorized and directed to impress the corporate seal of the 1- City of E1 Segundo, California on each copy of said seven counterparts thereof and attest the same. 2. That the City Clerk be and he is hereby authorized and directed to forward forthwith said seven counterparts of said Agreement as so executed, together with three certified copies of extracts from the minutes of this meeting showing the adoption of and containing this resolution, to the regional office of the Federal Public Housing Authority. 3. The form of said Agreement referred to in Section 1 hereof is in words and figures substantially as follows: FM - 1481 R -VI Rev. 5 -20-46 Project No. Cal V-4498 (Place) El Segundo, Calif. NATIONAL HOUSING AGENCY FEDERAL PUBLIC HOUSING AUTHORITY CONTRACT WITH LOCAL BODY TO PROVIDE TEMPORARY HOUSING PURSUANT TO TITLE V (AS ALMDED) OF THE LANHAM ACT THIS CONTRACT, entered into this day of 194 by the United States, acting by the Commissioner of the Federal Public Housing Authority, or any successor to its powers, functions and duties, hereinafter called the FPHA represented by the officer executing this instrument, and City of E1 Segundo a municipal corporation duly organized and existing by virtue of the laws of the State of California, herein called the local body. WITNESSETH, That in consideration of the mutual promises and under - takin-s herein provided, and for the purpose of carrying out the provisions of Title V of the Lanham Act (Public Law 849, 76th Congress, as amended) the parties hereto do mutually agree as follows: PART I DEVELOPMENT OF PROJECT 1.01 Undertaking by FPHA. The FPHA will provide (through utilization or reutilization of existing structures, equipment, material, or other facilities available or made available to it for the purposes of Title V of the Lanham Act,) temporary dwelling accommodations consisting of approximately 20 family dwelling units in or about the locality of El Segundo, California, on a site or sites provided by the local body in accordance with the provisions of Section 1.02 hereof. FM shall also undertake to provide where necessary: (a) Foundations for the dwellings to be provided. (b) Finish grading around dwelling buildings in accordance with the standards established by FPHA for this purpose. (e) Entrance walks, i.e., walks which lead directly from sidewalks, streets, drives, parking areas or approach walks, to the entrances of dwelling units, dormitory buildings, or portable shelter units. Entrance walks to rear entrances of dwelling units will not be provided where such walks are required for both front and rear of dwellings. 2- (d) Approach walks, i.e., walks which lead from streets, drives, parking areas, roadways, or sidewalks to entrance walks which serve solely buildings which are immediately adjacent to such streets, drives, parking areas, roadways or sidewalks, whether located parallel, oblique, or perpendicular to same. (e) Utility service connections from mains and lateral extensions serving each dwelling unit or dwelling building (whether said mains or lateral extensions are provided by the local body, utility company or FPH=) to dwelling buildings or portable shelter units. No utility service connections will be made if normally provided by utility companies. (f) Lateral extensions, including on -site extensions from existing utility lines or from utility lines furnished by the local body (as required by paragraph 1.02 (a) (3) ) to the service connections, but only when such extensions serve solely buildings located immediately adjacent to existing utility lines or lines furnished by local body. No lateral or on -site extensions will be made if normally provided by utility companies. (g) Fixed and movable equipment and fixtures for dwelling structures, such as bathroom and kitchen fixtures, space heating, water heating and cooking equipment and nonmechanical refrigerators in accordance with standards established by FPHA. (h) Furniture for dwelling units but only to the extent that surpluses are available to the FPHA for such purposes. All of such undertakings by FPHA shall be at its cost and expense. 1.02 Undertaking by Local Body. (a) General. The local body, as a condition precedent to the performance of FPHAts obligations hereunder shall select and provide a site or sites deemed suitable by FPHA for the purpose of carrying out FPHAts undertaking pursuant to Section 1.01 hereof. The local body shall satisfy the FPHA that it has obtained a sufficient title or right of possession thereto for the purposes of this contract. Such site or sites shell be improved with, or the local body shall undertake to provide or cause to be provided, the following improvements: (1) Necessary and adequate access streets or roads to such site or sites together with sidewalks along such streets or roads and off -site parking areas when deemed necessary including drainage installations in connection therewith; also, all necessary and adequate streets together with sidewalks along such streets, alleys, drives or other roadways, parking areas, and drying yards within the boundaries or along the perimeter of such site or sites including drainage installations in connection therewith. (2) Entrance walks to rear entrances of dwelling units where such walks are provided for front and rear of dwellings. (3) All necessary utility mains (including sanitary and storm sewers, water, electricity and gas) to the site or sites and in or along perimeter and project streets, public alleys and within the boundaries of such site or sites except when such utilities are provided by a utility compar$. (4) All necessary grading except that provided by FPHA pursuant to Section 1.01 (b) hereof. 3- -x (5) All approach walks, i.e., walks which lead from streets, sidewalks, drives, roadways or parking areas to entrance walks, except those approach walks which FPHA will provide as set forth in Section 1.01 (d). (6) All lateral extensions to utility distributions systems (except those provided by FPHA pursuant to Section 1.01 (f) hereof) from existing utility mains or lines, and mains or lines to be installed by local body provided for in Section 1.02 (a) (3) hereof, to the service connections provided by FPHA pursuant to Section 1.01 (e) hereof. No lateral extensions shall be made if normally provided by utility companies. All of the above undertakings by the local body shall be provided without cost or expense to FPHA, provided, however, that with respect to the work covered by Sections 1.02 (a) (5) and 1.02 (a) (6) above, FPHA shall pay to the local body toward the cost thereof, an amount not exceeding the estimated cost of such work (which amount shall be estimated by FPHA and set forth in the Project Development Program (see Section 1.03) but in no event exceeding $50.00 for each family dwelling units, or $25.00 for each portable shelter unit, or $10.00 for each dormitory accommodation served by any such work, and provided further, however, that such payment shall not exceed the actual cost of such work, if such cost is less than the amount set forth in the Project Development Program. The local body shall undertake to provide any furniture or equipment (not provided by FPHA in accordance witr its undertaking pursuant to the provisions of Section 1.01) deemed necessary or desirable by the local body for the management and operation of the project. (b) Technical Services. The local body shall furnish technical services and plans and drawings as follows: (1) A topographical survey as necessary to provide a basis for the work described in (2) below. (2) Detailed site of plot layout plans showing the location of buildings and all necessary site improvements and utility installations irrespective of whether such work is to be performed by the local body, FPHA or utility companies. (3) Engineering services in connection with staking and laying out of building locations, utility lines, and other similar services necessary to complete the project. (4) Grading plans showing grading around buildings and providing for adequate side drainage. (5) "As built" drawings upon the completion of the project. Subject to limitations of available personnel, FPHA will make available technical advice and assistance at the request of the local body to augment the technical services provided by the local body. (e) Right of Entry and Use of Site by FPHA. The local body hereby grants to FPHA, its agents, representatives, and contractors, full right, power, and authority to enter upon the aforesaid site or sites, together with all necessary rights -of -way thereon and rights of ingress to and egress from the site or sites provided by the local body for the purposes hereof, and grants to FM all necessary right and authority to perform thereon, without interference, all such acts and things as may be necessary to the performance of this contract. The local body 4- 48_-;j shall hold FiHA, its agents, representatives or contractors, harmless from any injunction or action for damage notcaused by the fault or negli -ence of FPHA, its agents, representatives, or contractors and from its or their use of the site or sites provided by the local body for the purpose of carrying out the undertaking of FPHA pursuant to this contract. The local body shall issue or cause to be issued, without cost to the Fi'HA or to its contractors or the project, all necessary permits and licenses to enable the FPHA, or its contractors, to perform its undertakings on the site or sites provided by the local body. All of such undertakings b,r the local bodr, as set forth in (b) and (c) above, shall be provided without cost or expense to FPHA. 1.03 Project Development Program. The provision, arrangement and timing for the performance of the respective undertakings of FPHA and the local bodv for the development of the project shall be mutually agreed upon and embodied in a written document (herein evidenced by the signatures of a dul-• authorized representative of FPHA and the local body) shall be identified as Exhibit 1 and shall thereafter become and constitute a part of this contract and is hereby incorporated therein by reference. The Project Development Program shall include: (a) A written statement setting forth the scope of the work to be performed and the equipment and furniture to be provided by the local body pursuant to its undertaking, and tre manner in whic it will be performed in such detail as shall be necessary to enr -ble F 'it to makF final arrangements to coordinate its work and carry out its undertaking, together with the plans and drawings (except the "as built" drawings) described in Section 1.02 (b) hereof. (b) A written statement setting forth t' _:e ,_eneral description of the temForar- housinp accommod tions and equipment to be provided by FPHA pursuant to its undertaking and indicating the scope and extent of the work to be performed b,r the G,evernment with respect thereto. (c) A mutually satisfactory time schedule for the performance of the respective undertakings of the local body and FMA. (In the preparation of such time schedule, every consideration shall be given to the urgent need of providing the temporary dwelling accommodations in a manner suitable for occupancy at the earliest possible time and that time is of the essence in the development of the project.) The preparation of the :roject Development 'rogram s'�,all be commenced immediately, upon the execution of t}lis contract and ma -r be commenced at any time prior t._ereto in anticipation of its execution. In anv event the preparation and approval of the _lrolect Development Program should be completed within 5 workin3 days from the execution of this contract. 1.04. Coordination of Development Work. The construction work to be performed by F,HA under this contract will be performed by contractors selected by it. The local bads, its agents, em ^loyees and contractors, shall cooperate fully wits the FPHA contractors and their sub - contractors and suppliers, and with the agents and emplo -Tees of F „iA, all of whom shall likewise be required to cooperate with the local body, its agents and employ es, and its contractors and their sub - contractors and suppliers. The local body and F.HA shall care£ul1,7 fit and coordinate their respective work so that it shall proceed in any orderl7r manner and with full speed. The local bod shall furnish to F,fiA anv Mans and specifications relating to the local body's work on or near the site or sites, and shall keep FPHA fully informed concerning the status and progress of the work being performed by the local body. The FPHA shall furnish the local body any plans and specifications under its contracts relating to the FPHA's work 5- and will keep the local bodvv fully informed concerning the status and progress of such work. 1.05 Delivery and Transfer of Title to Temporary Dwelling Accommodations. Upon com letion of the conversion or re- erection of temporary housing accommodations, or other work to be performed by FVHA through its contractors, or of parts thereof, Dn a manner satisfactory to the FIHA, the local body shall accept possession, custody, and control thereof, and thereupon title thereto shall vest in the local 'body. A duplicate written record setting forth the dates of deliver« of anv such temporary housing accommodations, or other work, and an inventory of the property delivered, shall be maintained, and kept current by the local bod and shall be subject to verification by FiHA. Such inventory shall be currentl-1- maintained and properl-^ certified by the local body and one counterpart thhereof shall be transmitted to F'NA currently in the manner and form prescribed by FPHA. PART II MANAGENMTT OF PROJECT 2.01 Nanz ement by Local Body. The local body shall prepare a plan of management for the project herein called the "Project Vanal,>ement Ian ") consisting of standards for the selection of tenants, rental schedule and standards for adjustment of rents, Za-nd an estimate of average annual income and expense with supporting schedules thereto? The Froject _P,aragement 'Ian shall be prepared in accordance with a form prescribed by FMA and shall be submitted to FI'HA for review and approval within 30 dal =s after the approval of the roject nevelopment Prcaram but Dn no event less than 10 days before the estimated date the first dwelling accommodation will be read-, for occupancy. The Project Management "Ian when approved by F -'HA shall be identified as Exhibit II and shall thereafter become and constitute a part of this contract and is hereby incorporated in this contract by reference. The local bod- shhall man, ,e and operate the project with efficiency and economy and in accordance witl the provisions of this contract (including the approved 1roject Management Lan) and in accordance with such further rules, regulations and . tandards as may be deemed appropriate by the local body and consistent with the provisions of this contract. 2.02. Use of Dwelling accommodations. The local be(' shall not, without the written consent of F UA, adrit to occupancy in anv dwelling accommodation provided under this contract anv person other than an "eligible tenant ", as hereinafter defined, except such management emp]07,ees whose continued presence at the project site isnecessary for the proper mana,ement or operation thereof. The term "eligible tenant" means distressed families of servicemen and veterans and their families and single veterans attending educational institutions. The term "families of servicemen" shall include the familv of any person who is servin-, in the military or naval forces of the United States, and the term "veterans" shall include anv person who has served in the rrilitar7* or naval forces of the United States during the present war -nd who has been discharred or released therefrom under conditions other than dishonorable. Families of servicemen or veterans include families of deceased servicemen or veterans. Families of servicemen and veterans and their families and single veterans attending educational institutions shall be considered to be "distressed" if they are without housing because of eviction or low income or for other reasons, or are affected by unusual hardships, and are unable to find in the area adequate housin; within their financial reach. This includes the family of a returning veteran who is unable to Find a dwelling in the area within his financial reach in which he can re- establish his family. Servicemen seeking accommodation so they can bring their families into the locality and families of servicemen stationed outside the localit- are included. Except as provided in this contract, the local bodv shall not use, sell or otherwise convey or dispose of the project developed under this contract or any part thereof without the written consent of FPHA. A i Sty V 2.03. Rental of Dwelling Accomodations. The schedule of rents set forth in the approved Project Management Plan shall be the fair rents based on the value of the several dwelling accomodations in the project, including the equipment or furniture (if any) supplied in the several dwelling accomodations. If the dwelling accomodations are furnished the rentals shall be broken down to show that portion of the rent attributable to the dwelling space and that portion attributable to the furniture or movable equipment provided. Such rental schedules shall be appropriately registered, if required bJF OFA or other applicable rent regulations, and shall be subject to the requirements of any such regulations. No rents in excess of the rents set forth therein shall be charged or collected by the local body. The local body shall make downward adjustment of rents in particular cases to permit occupancy by eligible tenants at rents within their financial reach in accordance with the standards set forth in the approved Project Management Plan. 2.04. Expense of Management and Operation. All necessary and normal expense for the management and operation of the project incurred by the local body in accordance with the provisions of this contract may be charged to and paid from the rents and revenues derived from the project. Except as provided in Section 1.02 (c) hereof, such expense mAlr include all taxes, special assessments, licenses and other fees (or payments in lieu of any thereof) which would normally be assessed against the property if it were privately owned and which are attributable (on a pro rata basis) to the period for which the site is used pursuant to the provisions and for the purposes of this contract; provided that the amount of any of such taxes, assessments or payments shall be submitted to and approved by FPHA before any such item may be charged against operating expense. (In the event FFHA disapproves the amount of any such tax, assessment or payment, the local body shall exhaust its remedies to obtain a reduction or correction in the amount thereof in a manner satisfactory to FPHA before any such disapproved item is charged as an operating expense.) The local body may also charge as an operating expense an annual ground rental for the site and utilities provided by it hereunder, computed on the basis of x$15.00 per year per family dwelling unit provided hereunder and x$3.00 per year dormitory unit provided hereunder. For purposes of this contract there shall not be charged against the expense of project management and operation: (a) any expenditure, charge or obligation incurred by the local body (i) for purchase of the site (if purchased) or (ii) for rent of the site (if rented) other than for the "ground rental" provided above and for any taxes, special assessments, licenses and other fees or payments in lieu thereof (except those which fall under (iii) which may be included in the rent; or (iii) for special assessments or other charges imposed in connection with the fulfillment of the local body's obligation under Section 1.02 of this contract; (b) any charges for (i) depreciation or amortization of capital investment or the establishment of reserves therefor, or (ii) reserves for repairs, maintenance and replacements for vacancy or collection losses, for removal of dwelling or restoration of site, or for contingencies; -7- (c) any charge by way of premium or otherwise for fire or extended coverage insurance of structures or other property provided by FPHA pursuant to its undertaking; (d), any part of the regular overhead of the local body, including (but without limitation of the generality of the foregoing) salaries of any of its regular employees, unless the activities of the local body are devoted exclusively to the development or management of housing properties, in which event there may be charged against the operating expense of the project (with the written approval of FPHA) an appropriate portion of such overhead expense; or (e) that portion of any charge for materials, supplies, commodities, equipment, utilities or services in excess of the most favorable rate, price or charge reasonably or readily available to the local body for the purpose of managing or operating the project. Notwithstanding any other provisions hereof any annual deficit resulting from the operating and management of the project shall be the sole obligation of the local body; provided, however, that any annual deficit resulting from management and operations of the project by the local body in accordance with the provisions of this contract, may be charged against the net annual operating income derived from the management and operation of the project in any fiscal year following such deficit, but may not be charged against the annual operating income of the project for any fiscal year preceding such deficit. All revenue derived from furniture or equipment included in the project (whether supplied by FPHA or the local body as a part of their respective undertakings) and all expense incident to the management, operation, maintenance or replacement thereof shall for purposes of this contract be considered as project operations income or operating expense; provided, however, the local body may charge as an operating expense the reasonable use value computed on an annual basis (as agreed upon in writing by the local body and FPHA) of any furniture or equipment supplied by the local body as part of its undertaking here- under. Such annual use value of any such furniture or equipment shall be the actual additional annual rental attributable to such furniture or equipment, as disclosed by the schedule incorporated in the approved Project Management Plan (if the rental schedule in the approved Project Management Plan does not disclose such additional rental attributable to such furniture or equipment, such rental schedule shall be appropriately revised by the local body and submitted to FPHA for approval) less the estimated annual expense of managing, operating, maintaining or replacing such furniture or equipment. 2.05. Deposit of Revenues and Handling of Funds. The local body shall deposit, before the close of business on the first day following receipt thereof (unless other arrangements are approved in writing by FPHA), either in a bank approved by FPHA or in a public depository prescribed by applicable law governing the activities of the local body, and without abatement or deduction of any kind, all rents and revenues collected by the local body from the management and operation of the project, except such amounts as are necessary to maintain a petty cash fund in an amount approved by FPHA. The local body shall provide a safe place for the keeping of all cash and currency prior to deposit. All deposits of cash or -8- currency shall be made either by means of armoured car service or by bonded employees, unless other arrangements are approved in writing by FPHA. All persons responsible for the handling or disbursement of funds shall be appropriately covered by fidelity bonds. 2.06. Accounts and Reports. The local body shall establish and maintain complete and separate books and records of accounts relating to project income and expense and receipts and disbursements thereof, and all other financial transactions relating to the management and operation of the project pursuant to this contract. Such books of accounts and records shall be kept in accordance with such methods and classifications of accounts as may be prescribed by FPHA. At the end of each calendar month following the initial occupancy of any dwelling units provided hereunder, and continuing throughout the management and operation of the project for the purposes of this contract, the local body shall furnish FPHA a monthly statement of income and expense and a monthly report on admissions, occupancy, and characterists of project tenants relating to the operation of the project during each such month. The statement of income and expense shall be furnished within 20 days after the close of each calendar month and the report on admissions, occupancy, and characterists of project tenants shall be furnished within 10 days after the close of each calendar month, both reports to be made on forms prescribed by FPHA to enable FPHA to ascertain compliance by the local body with the appropriate provisions of this contract. 2.07. Pavment of Net Revenue to FPHA, Within 30 days after the end of each fiscal year ending on June 30, (and within 30 days after the closing of occupancy of the project for the purposes hereof) the local body shall pay to FPHA all net revenue derived from the operation and management of the projef,', during the preceding fiscal year or portion thereof. The term "net revenue" shall mean the amount by which project operating income exceeds project operating expense, computed in accordance with the provisions of this contract. PaSnents to the FPHA shall be made by a check or money order payable to the order of the Treasurer of the United States. 2.08. Audits. At reasonable times during normal business hours FPHA through any agent or representative designated by it shall have full and free access to all of the books and records of the local body relating to the performance of this contract and be permitted to make excerpts or transcripts from such books or records for the purpose of making audits to determine compliance with the requirements of this contract. It is not the intention of FPHA to make audits more frequently than annually. PART III. DISPOSITION AND REMOVAL 3.01. Disposition and Removal. The local body expressly cogenants that the temporary dwelling accomodations provided hereunder shall be removed within two years after the termination of the emergency declared by the President to exist on September 8, 1939, provided that such period for the removal of such dwelling accomodations or of appropriate parts thereof shall be extended for successive periods of one year each upon a determination by the National Housing Administrator (after consultation with the local body and the local community) that such housing is still needed to provide housing for eligible tenants in the interest of the orderly demobilization of the war effort. In the accomplishment of such disposition and removal, the local body shall reduce, or cause to be reduced, the temporary dwelling accomodations to parts not greater than flat panels, unless exceptions thereto are specifically approved in writing by FPHA. Such disposition and removal shall be at the sole cost and expense of the local body and any salvage or proceeds therefrom may be retained by the local body. Upon such disposition and removal of all temporary dwelling accomo- dations provided pursuant to this contract and upon final payment to FPHA of all net revenue derived from the management and operation of the project and the submission and approval of the final statement of account with respect thereto, all obligations of the local body under this contract shall be discharged. PART IV. MISCELLANEOUS 4.01. Inspections. The FPHA, acting through its agents, representatives or employees, at all reasonable times shall have the right and privilege to enter upon the project for the purpose of inspection and informing itself concerning the manner of its use. 4.02. Notices. Any notice, request, demand or other communi- cation required to be given by or issued to FPHA pursuant to the terms of this contract ma:r be given by or issued to the Regional Director, Federal Public Housing Authority, 760 Market St., Phelan Building, San Francisco 2, California, and any notice, request, demand, or other communication which under the terms of this contract is to be given by or issued to the local body, may be given by or issued to whose address is 4.03. Personal Interest. No member, officer, agent, or employee of the local body shall have any personal interest, direct or indirect, in any contract for property, materials, or services made or furnished in connection with the performance of the local body's undertakings under this contract. 4.04. Members of Congress. No Member of or Delegate to Congress, shall be admitted to any share or part of this contract or to any benefit that may arise therefrom. 4.05. Non - Discrimination. There shall be no discrimination by reason of race, creed, color, national origin or political affiliations, lnst any employee or applicant for employment qualified by trainingand experience, for work in connection with this contract. The local body shall include the foregoing provision in all contracts for any part of the work under this contract. 4.06. Representation by Local Body. The local body hereby certifies and represents that it has full authority to execute this contract and to do all things and perform all acts necessary to the fulfillment of its obligations thereunder in strict accordance with the provisions hereof. IN 'WITNESS AMEREOF, the parties hereto have executed this instrument as of the day and year first above written. =NESSES: (SEAL) ATTEST: Victor D. McCarthV -- GiT,y „le UNITED STATES OF AMERICA FEDERAL FUBLIC HOUSING AUTHORITY BY Director, Region VI, for the Commissioner City of El Segundo By. Wm. R. Selby Title Mayor -19- - IF- 4. Whereas, it is necessary for the immediate peace, health and safety of the City of El Segundo, California, that this Resolution become immediately operative, an emergency is declared to exist and this Resolution shall become effective and operative immediately upon its adoption and approval by the City Council of the City of E1 Segfindo, California, this 26th day of June, 1946. Approved by the City Council this 26th day of June, 19) +6. (SEAL) Mayor. STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELES, ) SS. CITY OF EL SEGUNDO. ) I. Victor D. McCarthy, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of the said city is five; that the foregoing resolution, being Resolution No. 838, was duly passed and adopted by the said City Council, approved and signed by the Mayor of said city, and attested by the City Clerk of said city, all at a regular meeting of the said Council held on the 26th day of June, A. D., 1946, and that the same was so passed and adopted by the following vote: AYES: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby; NOES: Councilmen None; ABSENT: Councilmen None. i y Ulerk of the t do, Califo ia. (SEAL) =11—