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CC RESOLUTION 1566z' RESOLUTION NO. _J5 6. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AND CON- CURRING IN THE RECOMMENDATIONS OF THE CITY PLANNING COMMISSION AS SET FORTH IN ITS RESO- LUTION NO. 231 TO ALLOW THE ESTABLISHMENT OF A WIND TUNNEL BY DOUGLAS AIRCRAFT COMPANY, INC. WITHIN AN M -2 ZONE, UNDER CERTAIN CON- DITIONS. WHEREAS, Douglas Aircraft Company, Inc. did duly and regularly file with the City Planning Commission of the City of E1 Segundo its application for a permit to construct and establish a wind tunnel in an M -2 zone; and WHEREAS, after proceedings duly and regularly had and taken with reference to said application, said Planning Commission did on the 28th day of November, 1955, duly and regularly adopt its Resolution No. 231, entitled: "A RESOLUTION OF THE CITY PLANNING COMMISSION OF THE CITY OF EL SEGUNDO,,CALIFORNIA, RECOM- MENDING THE ESTABLISHMENT OF A WIND TUNNEL BY DOUGLAS AIRCRAFT COMPANY, INC., WITHIN A CER- TAIN SPECIFIED AREA AND UNDER CERTAIN CONDITIONS", which is by this reference incorporated herein and made a part hereof for all further particulars; and WHEREAS, the City Council did refer to its Resolution No. 1391, passed and adopted on the 3rd day of March, 1954, which established a wind tunnel as an M -2 use, subject to, and in com- pliance with, certain conditions, limitations and safeguards; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SE- GUNDO, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE, FIND AND ORDER AS FOLLOWS: SECTION 1. That said City Council does hereby make the same findings and approves the recommendations made by the said - 1 - P`, J City Planning Commission in its said Resolution No. 231 (and which are the same provisions as set forth in the said Councilts Reso- lution No. 1391). SECTION 2. That a permit be granted to said Douglas Aircraft Company, Inc. to construct and establish a wind tunnel in an M -2 Zone on the following described property located within the City of El Segundo, County of Los Angeles, State of California, to wit: The West 630 feet of the North 741.43 feet of the Northeast Quarter of the Northeast Quarter of Section 1$, Township 3 S. Range 14 W, Rancho Sau- sal Redondo in the City of El Segundo, County of Los Angeles, State of California, except the North 50 feet thereof, which is dedicated for road pur- poses. Said permit shall be subject to the terms and conditions as set forth in said Planning Commissionts Resolution No. 231. SECTION 3. That the City Clerk of the City of El Se- gundo is hereby authorized and instructed to cause a certified copy of this resolution to be delivered to the said applicant and to attach a like certified copy thereof to the Planning Commis- sion's file of said case and to return said file to said Commis- sion for permanent filing. SECTION 4. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said City; shall make a min- ute of the passage and 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 14th day of December, 1955• ATTEST: City Clerk (SEAL) - 2 - Mayor of the Ci of :, gundo, Californ STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELES, ) SS. CITY OF EL SEGUNDO. )) I. Neva M. Elsey, 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. 1566, was 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 regu- lar meeting of the said City Council held on the 14th day of De- cember, 1955, and that the same was so passed and adopted by the following vote: AYES: Councilmen Baker, Frederick, Gordon, Swanson and Mayor Selby; NOES: Councilmen None; ABSENT: Councilmen None. WITNESS my hand and the official seal of said City this 15th day of December, 1955• (SEAL) - 3 - City Clerc —i of the Cit of El Segundo, Californ'