CC RESOLUTION 11346319
RESOLUTION NO. 1134
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, APPROVING
THE RECOMMENDATIONS OF THE CITY PLANNING
COMMISSION OF SAID CITY WITH REFERENCE TO
THE MAKING OF A STUDY AND THE DEVELOPMENT
OF SPECIFIC PLANS RELATING TO INDUSTRIAL
SITES AND RELATED MATTERS IN SECTIONS 7
AND 18 WITHIN SAID CITY AND AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH GORDON
WHITNALL AND ASSOCIATES FOR THE PURPOSES
OF MAKING SUCH STUDY AND DEVELOPING SUCH
PLANS.
WHEREAS, there have been presented to the City Council of
the City of E1 Segundo, California, at its regular meeting held on
the 28th day of March, 1951, the following communications and docu-
ments, to wit:
FIRST: Communication dated March 21, 1951, from Gordon Whitnall
and Associates (sometimes known as Gordon Whitnall & Associates),
(signed by Gordon Whitnall) addressed to Mr. Lindley A. Allen,
Chairman, El Segundo City Planning Commission, of which the fol-
lowing is a full, true and correct copy, to wit:
"Letterhead of Gordon Whitnall
and Associates
"March 21, 1951
"Mr. Lindley A. Allen, Chairman,
E1 Segundo City Planning Commission
E1 Segundo, California
"Dear Lindley:
"There is enclosed herewith a statement concerning
methods and procedures for developing the industrial areas
easterly of Sepulveda Boulevard. At the last meeting of
the Planning Commission the question of how to develop
that property was given serious consideration. The Com-
mission recognized the tremendous value and potentialities
of this property for a much needed scarce item -- industrial
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sites adequately planned. With the exception of a few
places in the City of Los Angeles, probably no other
area has all of the elements necessary for sites such as
may be contained in this parcel of land. Here is an oppor-
tunity for the City of E1 Segundo to guide the develop-
ment of an area that can become a great asset to the Com-
munity from both the tax revenue and payroll standpoints.
It is important that the potentialities of this area shall
not be destroyed or detracted from by unrelated and un-
planned developments.
"This can be accomplished only by the city taking the
initiative and determining in advance what shall be done
with the land. The official plan for this area should be
brought into being as soon as is practical and possible.
Which method the city uses to accomplish this is not im-
portant except, possibly, as to the time element. To get
it done and made a part of an official record is the
paramount factor.
"There is no doubt but what the City officials recog-
nize the importance of the subject matter of this and the
enclosed suggested agenda for study and report, but the im-
portance of getting them accomplished now cannot be too
highly stressed. It would be unfortunate indeed if, at
some future date, the old adage of "closing the barn door
after the horse is gone" could be applied here. E1 Segundo
has a rare opportunity to wisely develop and attract in-
dustrial enterprises.
"Sincerely,
"GORDON WEITNALL
"GW:BNW
�x
G3
SECOND: Communication dated March 21, 1951, from Gordon Whitnall
and Associates (signed by Gordon Whituall) addressed to Mr. Lind-
ley Allen, Chairman, E1 Segundo City Planning Commission, of
which the following is a full, true and correct copy, to wit:
"Letterhead of Gordon Whitnall
and Associates
"March 21, 1951
"Mr. Lindley Allen, Chairman,
E1 Segundo City Planning Commission,
City Hall,
E1 Segundo, California
"Dear Lindley:
"Following the suggestion made during our recent dis-
cussion on the matter of adequately designing and laying out
the industrial area of the City lying easterly of Sepulveda
Boulevard, I endeavor in what follows to set forth the im-
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portent considerations involved in such a project, and the
financial considerations in connection therewith. Following
are enumerated the subject matters that will need to be dealt
with in various forms.
"1. Preparation of an accurate map showing topography
for the whole area.
12. Presenting in map form, although not necessarily
a separate map, accurate data on all present active oo-
eupaneies in the area, such as the industries along Imperial
Highway, the chemical plant at Sepulveda and Roseerans, and
the new projects under erection along Rosecrans.
"3. Accurate depiction on a map of the existing separate
ownerships of property.
"4. Accurate presentation in map form of the existing
railroad rights -of -way, installations and, eventually, the
indication of new rail installations in the form of drill
tracks or spur tracks.
"5. Information in map form of existing dedications
both as to width of marginal streets and internal dedications,
as well as eventually showing location of proposed new dedi-
cations.
"6. The devising in map form of tentative suggestions
for the creation of individual industrial sites related to
marginal roads, internal roads and rail facilities.
117. The preparation of a final composite map suitable for
purposes of adopting as a master plan and adequate as a foun-
dation for developing any portion of the plan or all of it in
the preoised form of an official plan by any qualified engi-
neer, presumably the City Engineer's office.
"A. The preparation of an ordinance necessary to trans-
late the master plan into the official plan, in whole or in
part, as the city authorities may later direct.
"9. A thorough analysis of the sewerage problem, in both
map and statistical form, showing areas covered by existing
County Sanitation Districts and the Municipal sewerage facili-
ties, and making tentative suggestions concerning fiscal poli-
cies and priority in dealing with the matter of sewage.
"10. The same should be done with reference to adequately
dealing with the matter of surface drainage.
"Time and Costs Involved
"There are basically three alternative methods by which
this work can be done. The elements and the cost involved in
each are indicated in the following:
"Method No. 1. We will undertake to present a finished
study an report, perform all the work involved in the subjects
enumerated in the foregoing, and render the results in the
form of a printed, bound report and recommendations, including
maps and diagrams. All work will be paid for by us, and the
studies will be conducted from and by our office. We estimate
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the time to be approximately four months and the fee is
$2100.00, payable one - fourth at the start of the work and the
balance paid in three equal payments over the balance of the
four month period.
"Method No. 2. Under this method we will undertake to
direct the wo_rF tF be done in making such a study and to
analyze the material gathered and compile the report and
recommendations. The City of E1 Segundo will directly em-
ploy and pay for the draftsman to do the work and for a
field man qualified to search public records on ownerships,
tax status, facts pertaining to sanitation districts and all
other matters of record, and for all other costs such as
blueprinting, plates for maps and graphs, and the printing
and issuing of the report covering the study and reoommen-
dations. Based upon current salaries paid and the cost of
materials and services, we estimate the cost to the City of
approximately $1600.00 for the foregoing. The time re-
uired under this method we estimate to be at least seven
9) months, based upon the assumption that the persons en-
gaged by the City will be capable of carrying through on
their assigned tasks within the time determined by us. our
fee in such a case would be $880.00 payable $400 at the be-
ginning of the work, and the remainder in equal monthly
payments. The increased cost to the City under this method
is due to the longer time necessary to perform the work
because those performing the work will be operating else-
where than in our office and because the individuals will need
to be trained and chocked by only periodic contacts.
"Method No. 3. This method provides that the City would
assume a cos s and all responsibility for the work in can -
neotion with the studies and report and for employing and
paying for all personnel as in Method No. 2. Under this plan
we would continue to serve in our present official and pro-
fessional capacity under our present arrangement with the
City. The task of analyzing the material and findings, com-
piling the report and determining upon recommendations will
be done by the Commission or its staff. We will, as a part
of our continuing service to the city, as we do now, continue
to advise with the Commission and discuss with them the per-
tinent points to be considered in arriving at conclusions.
It is impossible to estimate the time inasmeub as the work
will proceed only as fast as the Commission -Ttself can pro-
gress. Insofar as costs are concerned, only the fee to us
is omitted. The cost of making the studies remains the same
as is estimated in Method No. 2.
"I might add that in connection with either of the meth-
ods it would be desirable to weave into the undertaking the
present interests and efforts at developing some of the prop-
erty. As an example, since our last conversation I have
learned that North American has purchased a considerable
block of property adjoining the present plant. I.know first
hand that they would be very much interested in integrating
their holdings into any comprehensive plan that would tend to
better serve their purposes as well as to make possible still
further expansion without undoing things that others might
do in the meantime.
"We are in wholehearted agreement with you and the others
who have expressed the opinion that something should be done
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with the area in question, and done as rapidly as possible.
Should you, or those with whom you discuss this situation,
care to have further information, or if we might add addi-
tional points to amplify statements in the foregoing, we
shall hold ourselves ready.
"Sincerely,
"GORDON WHITNALL
"GW:BNW ".
THIRD: A communication dated March 28, 1951, from Gordon Whitnall
and Associates (signed by Gordon Whitnall) addressed to Honorable
City Council, City of E1 Segundo, of which the following is a
full, true and correct copy, to wit:
*"Letterhead of Gordon Whitnall
and Associates
"March 28, 1951
"Honorable City Council,
City of El Segundo,
City Hall,
E1 Segundo, California
„Gentlemen:
"In response to a telephone request of this date from
the office of the City Coordinator, I submit this memorandum.
"In connection with the contemplated survey and develop-
ment of master plan covering the entire portion of the City
of 31 Segundo lying 'Easterly of Sepulveda Boulevard. I have
been informed that the City considers favorably the proposal
to contract for the preparation of such plans, and that it
is now the desire to have available a statement from me of
the circumstances that would be considered in devising an
appropriate contract. I therefore give herewith the same
information transmitted previously as a memorandum to Mr.
Lindley Allen, Chairman of the E1 Segundo City Planning Com-
mission.
"Component Subieot Matters of Master Plan
"1. Preparation of an accurate map showing topography
for the whole area.
"2. Presenting in map form, although not necessarily
a separate map, accurate data on all present active oocu-
paneies in the area, such as the industries along Imperial
Highway, the chemical plant at Sepulveda and Rosecrans, and
the new projects under erection along Roseorans.
03. Accurate depiction on a map of the existing separate
ownerships of property.
"4. Accurate presentation in map form of the existing
railroad rights -of -way, installations and, eventually, the
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indication of new rail installations in the form of drill
tracks or spur tracks.
"5. Information in map form of existing dedications
both as to width of marginal streets and internal dedications,
as well as eventually showing location of proposed new dedi-
cations.
"6. The devising in map form of tentative suggestions
for the creation of individual industrial sites related to
marginal roads, internal roads and rail facilities.
"7. The preparation of a final composite map suitable
for purposes of adopting as a master plan and adequate as a
foundation for developing any portion of the plan or all of
it in the precised form of an official plan by any qualified
engineer, presumably the City Engineer's office.
"S. The preparation of an ordinance necessary to trans-
late the master plan into the official plan, in whole or in
part, as the city authorities may later direct.
"9. A thorough analysis of the sewerage problem, in
both map and statistical form, showing areas covered by
existing County Sanitation Districts and the Municipal sewer-
age facilities, and making tentative suggestions concerning
fiscal policies and priority in dealing with the matter of
sewage.
"10. The same should be done with reference to adequate-
ly dealing with the matter of surface drainage.
"Time and Costs Involved
"There are basically three alternative methods by which
this work can be done. The elements and the cost involved
in each are indicated in the following:
"Method No. 1. We will undertake to present a finished
study and report, perform all the work involved in the subjects
enumerated in the foregoing, and render the results in the
form of a printed, bound report and recommendations, including
maps and diagrams. All work will be paid for by us, and the
studies will be conducted from and by our office. We estimate
the time to be approximately four months and the fee is $2100.00,
payable one - fourth at the start of the work and the balance
paid in three equal payments over the balance of the four
month period.
"Method No. 2. Under this method we will undertake to
direct the work E be done in making such a study and to analyze
the material gathered and compile the report and recommenda-
tions. The City of E1 Segundo will directly employ and pay
for the draftsman to do the work and for a field man qualified
to search public records on ownerships, tax status, facts
pertaining to sanitation districts and all other matters of
record, and for all other costs such as blueprinting, plates
for maps and graphs, and the printing and issuing of the re-
port covering the study and recommendations. Based upon cur-
rent salaries paid and the cost of materials and services, we
estimate the cost to the City of approximately $1800 for the
foregoing. The time re wired under this method we estimate
to be at least seven (7 months, based upon the assumption
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that the persons engaged by the City will be capable of
carrying through on their assigned tasks within the time
determined by us. Our fee in such a case would be $850.00
payable $400 at the beginning of the work and the remainder
in equal monthly payments. The increased cost to the City
under this method is due to the longer time necessary to
perform the work because those performing the work will be
operating elsewhere than in our office and because the
individuals will need to be trained and checked by only
periodic contacts.
"Method No. 3. This method provides that the City
would assume all costs and all responsibility for the work
in connection with the studies and report and for employ-
ing and paying for all personnel as in Method No. S. Under
this plan we would continue to serve in our present official
and professional capacity under our present arrangement with
the City. The task of analyzing the material and findings,
compiling the report and determining upon recommendations
will be done by the Commission or its staff. We will, as
a part of our continuing service to the City, as we do now,
continue to advise with the Commission and discuss with them
the pertinent points to be considered in arriving at con-
clusions. It is impossible to estimate the time inasmuch
as the work will proceed only as fast as the Commission it-
self can progress. Insofar as costs are concerned, only
the fee to us is omitted. The cost of making the studies
remains the same as is estimated in Method No. 2.
** ** ** ** ** ** **
"One thing not mentioned in the memorandum to Mr. Allen,
but which was subsequently reported upon verbally to the
Commission, is the fact that regardless of the manner in
which such detailed plans may be devised, it constitutes my
present obligation to the City under our existing working
arrangement, to advise concerning the translation of such
master plan into specific details of an official plan and
to aid in conducting all proceedings that may be involved,
just as was the case in developing the zoning ordinance.
"For the information of the City Council and the City
Attorney, any contract predicated upon the items above enu-
merated will be satisfactory to me.
"Sincerely,
" /s/ Gordon Whituall
"GORDON WHITNALL
"GW: BNW *.
FOURTH: A communication dated March 28, 1951, from Irma W.
Lehigh, Clerk, of the City Planning Commission of the City of
E1 Segundo, to the Honorable City Council of said City, of which
the following is a full, true and correct copy, to wit:
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"City of E1 Segundo
INTER- DEPARTMMAL CORRESPONDENCE
"DATE March 28, 1951
"To: Honorable City Council
"From: City Planning Commission
"Subject: Recommendation for developing Sections 7 and 18
into comprehensive industrial sites.
"Attached hereto is a copy of Resolution No. 91 adopted
by the City Planning Commission at its meeting held March
26, 1951.
"Said Resolution does therein recommend that your Body au-
thorize an extensive study be made of the area.
" /s/ IWL
"Irma W. Lehigh, Clerk ".
FIFTH: A duplicate copy of Resolution No. 91 of the City Planning
Commission of the City of E1 Segundo, adopted at its regular
meeting held on the 26th day of March, 1951, of which said Reso-
lution No. 91, the following is a full, true and correct copy,
to wit:
"RESOLUTION NO. 91
"WHEREAS, the City Planning Commission of the City of
E1 Segundo, California, has, since the beginning of its work
on zoning, recognized the important potentialities of Section
7 and 18 in the matter of affording highly desireable indus-
trial sites to the advantage of both industry anT the City, and
"WHEREAS, recent proposals to utilize certain portions of
these areas for residential development might effectively
destroy the area as a whole for industrial purposes as well as
substantially increase administrative costs to the City with-
out a commensurate increase of taxable values, and
"WHEREAS, known acquisition of portions of this area for
new industrial enterprises and the expansion of existing en-
terprises, though highly desireable, nevertheless threatens
the feasibility of designing t& whole comprehensively to the
best advantage of all parts, and
"WHEREAS, the Planning Commission has given consideration
to undertaking an immediate study and the development of spe-
cific plans as a guide to devising adequate industrial sites,
adequately served by truck access, drainage, sanitation and
rail contacts, where the latter are possible,
"NOW THEREFORE BE IT RESOLVED, that the Planning Commis-
sion recommends to the City Council that it enter into a con -
tractorial arrangement for the devising of such comprehensive
plans and the rendering of an adequate analytical report,
supporting data, and recommends the whole to be accomplished
within the least practicable time limit, and
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63;x,
"FURTHER RESOLVED, that it be the stated purpose of the
Commission that if the Council concur in this recommendation
and that such comprehensive detail plans be prepared, that
they be employed as the basis for formal proceedings in oo-
operation with the landowners involved to the end that such
plans or portions thereof as may be acceptable, be trans-
lated into official plans in the manner prescribed by law
for the purpose of assuring that the whole of such areas
shall be made immediately available to industrial enterprises
on the basis of confidence in the stability and security of
such industrial development as is known to be seeking lo-
cation where all necessary facilities and protections will
be reasonably assured and where the resulting tax structure
can be developed both to the interest of industry and the
City, and
"FINALLY RESOLVED, that if the Council concur, that it
authorize the appropriate officials to enter into a contract
with in order that the end herein re-
cited shall Be rea ze .
" Geor a E. Binder
Secre ary o t e 01ty PlanniiW
Commission of the City of
" L. A. Allen E1 Segundo, California
Chairman of the City Planning
Commission of the City of
E1 Segundo, California
"STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO } _
"I, George E. Binder, Secretary of the City Planning
Commission of the City of El Segundo, California, do hereby
certify that the foregoing Resolution is a full, true and
correct copy of a Resolution of the City planning Commission
of the City of El Segundo, California, adopted at a Regular
Meeting of the said Commission duly held on the 26th day of
March, 1951;
"That the whole number of members of said Commission is
five and that said Resolution was adopted by the following
vote:
"Ayes: Commissioners
Thompson and
"Noes: None;
"Absent: None.
"IN WITNESS WHEREOF
28th day of March, 1951,
Binder, Frederick, Hanson,
Chairman Allen;
I have hereunto set my hand this
L. A. Allen
Secretary o the City flan-Mg
Commission of the City of
E1 Segundo, California "; and
WHEREAS, the City Council has duly and carefully consid-
ered each and all of the foregoing recommendations and documents and
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after such considerations, feels that the action hereinafter taken
is in the public interest and in the interests of said City;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, DOES HEREBY RESOLVE, DECLARE AND DETERMINE AS FOLLOWS:
SECTION 1. That the communications and documents herein-
above referred to and quoted in the preamble to this resolution, all
of which are on file in the office of the City Clerk of said City,
open to public inspection, be and the same are hereby referred to and
by this reference expressly incorporated herein and made a part
hereof.
SECTION 2. That said City Council does hereby approve
the recommendations of said City Planning Commission as set forth
in its said Resolution No. 91, hereinabove quoted and referred to.
SECTION 3. That said City Council, on behalf of the City
of El Segundo, California, does hereby accept the offer or proposal
of said Gordon Whitnall and Associates, and does hereby employ said
Gordon Whitnall and Associates, to undertake and to present a fin-
ished study and report, perform all of the work involved in the subjects
hereinabove referred to and enumerated in the written communication
of said Gordon Whitnall and Associates to the City Council dated
March 28, 1951, (hereinabove quoted under sub- paragraph "THIRD" in
the preamble of this resolution) and render the results in the form
of a printed, bound report and recommendations, including maps and
diagrams, all in the manner, to the extent and embodying all features
as contemplated under "Method No. 1" set forth in said last men-
tioned communication. The total fee, for the furnishing of all of
said services and of all materials which may be required in order
to complete and present the same, which the City hereby agrees to
pay is the sum of $2100.00 which shall be payable as follows: $525.00
immediately upon receipt of a statement therefor showing the date
upon which such service was commenced; $525.00, thirty (30) days
after such date of commencement; $525.00 sixty (60) days after such
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63` 9. _
date of commencement; and the balance of $525.00 when the said work
or services has been fully completed and the report and reoommen-
dations, including maps and diagrams, have been delivered to, and
accepted by, the City Council of said City. This award contemplates
that the report and recommendations, including maps and diagrams,
will be completed and so presented within approximately four (4)
months from the date of commencement of services.
SECTION 4. That the City Clerk shall prepare copies of
this resolution after the passage and adoption thereof, and shall
affix to such copies at the end thereof, after the Clerk's Certifi-
cate, forms for the approval of the said Gordon `Ahitnall and
Associates and on the part of the said City; and such copies of
this resolution, so approved and accepted by the said Gordon Whit -
nall and Associates and by and on behalf of said City, shall con-
stitute the contract for the making of a study and the development
of specific plans relating to industrial sites and related matters
in Sections 7 and 18 within said City, pursuant to the award here -
inabove made; and the Mayor of the City of E1 Segundo is hereby
authorized, on behalf of said City, to affix the approval and ac-
ceptance of said City to such contract, and said City Clerk is here-
by authorized and instructed to attest the same on behalf of said
City and to affix the official seal of said City thereto.
SECTION 5. That this resolution shall take effect im-
mediately, and the City Clerk is hereby authorized to notify said
Gordon Whitnall and Associates and the City Planning Commission
of said City of the action herein taken.
SECTION 6. That the City Clerk shall certify to the
passage and adoption of this resolution; shall cause the original
of the same to be entered in the book of resolutions of the said
City of E1 Segundo, and shall make a minute of the passage and
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adoption thereof in the records of the proceedings of the City
Council of said City, in the minutes of the meeting at which the
same is passed and adopted.
Passed, approved and adopted this 28th day of March, 1951.
_- l
Mayor o t ® My or
Segundo, Califor a.
ATTEST:
VICTOR D. MCCARTHY
City Clerk
By
Deputy city er
(SEAL)
STATE OF CALIFORNIA,
COTJNTY OF LOS ANGELES, SS.
CITY OF EL SEGUNDO. )
I, Victor D. McCarthy, City Clerk of the City of E1
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. 1134, was passed and
adopted by the said City Council, approved and signed by the Mayor
of said City, and attested by the City Clark of said City, all
at a regular meeting of the said Council held on the 28th day of
March, 1951, and that the same was so passed and adopted by the
following vote:
AYES: Councilmen Swanson, Thompson and Mayor Selby.
NOES: Councilmen None.
ABSENT: Councilmen Gordon and Peterson.
WITNESS my hend and the official seal of said City this
;Z1774 day of -7X-4,-aj 1951.
VICTOR D. McCARTHY
City Clerk of the City of
El Segundo, California.
By M.
Deputy city C ar
(SEAL)
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