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CC RESOLUTION 1584RESOLUTION NO. 1584 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO NORTH AMERICAN AVIATION, INC. A CERTAIiN CONDITIONAL ENCROACHMENT PERMIT TO ENCROACH UPON A CER- TAIN PORTION OF DOUGLAS STREET, WITHIN SAID CITY. WHEREAS, there has been presented to the City Council of the City of El Segundo, California, a request from 'Qorth American Aviation, Inc. for an encroachment permit on a portion of Douglas Street within said City, as hereinafter described, which request is accompanied by a map of a proposed layout for new roadway, des- ignated as 'fINORTH AMERICAN AVIATION, INC. PROPOSED LAYOUT FOR NEW ROADWAY (2 DOUGLAS ST., Sheet No. 120- 293D ", showing the location and extent of the proposed encroachment; and WHEREAS, after due consideration of said matter, the City Council believes that the action hereinafter taken, subject to the terms and conditions hereinafter expressed, is indicated in the premises; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SE- GUNTDO, CALIFORNIA, DOES HEREBY RESOLVE, DETERiMINE AND ORDER AS FOLLOWS; SECTION 1. That the said map (NORTH AMERICAN AVIATION, INC. PROPOSED LAYOUT FOR NEW ROADWAY CO) DOUGLAS ST., Sheet No. 120 -293D) be received and placed on file in the office of the City Clerk of the City of E1 Segundo and as so on file that it be re- ferred to and by this reference incorporated herein and made a part hereof. SECTION 2. That subject to the terms and conditions hereinafter set forth, the said applicant, North American Aviation, Inc., is hereby authorized and permitted to encroach upon a certain - 1 - portion of Douglas Street within said City, and more particularly described as follows, to wit: Beginning at a point in the east line of Douglas Street, said point being; 75.00 feet south of the Center line of Imperial Highway; thence southerly along, the east line of Douglas Street for a dis- tance of 310 feet; thence westerly parallel to and 385.00 feet south of the center line of Imperial Highway; thence northerly parallel to and 30.00 feet west of the east line of Douglas Street; thence northeasterly in a direct line to the point of beginning, hereinafter referred to as the "encroachment portion", for the purpose of improving; and using- the same for private roadway pur- poses in the manner and for the period as hereinafter set forth and contemplated. SECTIOid 3. That the terms and conditions upon and sub- ject to which the permit hereinabove referred to is authorized and granted are the following, to wit: (A) That the said "encroachment portion" shall be improved by said permittee at its own cost and expense by grading the same to grades as approved by the City Engineer of said City; by paving the same with asphaltic concrete; and constructing or erecting on said "encroachment per - tion" a suitable and efficient security fence (provided that the clearance between said fence and any existing, fire hydrants is acceptable to the Fire Chief of said City) which shall effectively prevent entrance by un- authorized persons. (E) All o£ said grading, work and improvement, and all ma- terials furnished and used in connection therewith shall be in accordance with City of El Segundo Standards for such type of work and improvement and all designs, ma- terials and work shall be subject to the approval of, and must be installed and finished to the satisfaction of the City Engineer of said City. - 2 - (C) That the City of El Segundo is to be put to no cost or expense in connection with: (1) the construction, maintenance or repair of the improvements in or upon said "encroachment portion" so long as this permit re- mains in effect; or (2) the relocation of an existing water meter that lies within the "encroachment portion" to a position or location satisfactory to the City En- gineer of said City. (D) That said permittee by acceptance of this permit shall thereby agree to indemnify and save the City of El Se- ,undo, its officers, agents, servants and employees harmless from any and all loss or damage which may be occasioned to, or suffered by, either persons or prop - erty as a result of the exercise by permittee of any rights granted under this permit, or be due to the existence of said encroachment facilities, appurtenances and materials in or upon said public thorou,hfare. (E) That this permit is temporary only a, ?d may be revoked by the City Council of said City at any time on sixty (60) days written notice of such revocation to said permittee, which rimhL said City Council does specifi- cally .reserve. Such revocation may be made for any rea- son which the City Council, in the exercise of its sole discretion, deems sufficient. No such revocation, how- ever, shall be made or ordered unless and until the permittee is afforded an opportunity to be heard before said City Council on the question of such revocation upon at least ten (10) days prior written notice to said permittee of the time, place and purpose of such hear - inF. The decision of the City Council in said matter, however, shall be final and conclusive. (F) That in the event this permit is revoked, the permittee shall at its own cost and expense promptly remove from - 3 - the "encroachment portion ", if the City Council so re- quires, any improvement or portion thereof which the City Council in its discretion may designate for such removal, if any. (G) That this permit shall not become effective unless and until the permittee shall have accepted the same and have agreed to the terms and conditions hereof by en- dorsing its approval and acceptance upon a certified copy of this resolution to be filed with the City Clerk. SECTION 4. That the City Clerk shall furnish to said permittee as many certified copies of this resolution as permittee may reasonably require and one of such certified copies shall be returned to the City Clerk with the endorsement of the permittee's approval and acceptance of the authority and permit herein granted, upon and subject to the terms and conditions herein expressed. This resolution and the certified copy thereof so endorsed and filed shall constitute and be the actual authority and permit in the premises. SECTIONN 5. 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; and shall make a minute 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 February, 1956. ATTEST: City erk (SEAL) - 4 - D,:'ayor7'of the City of r Sl e'_;undo, 7 California. pro tern - , ^TS +td A`Z STATE OF CALIFORNIA, COUNTY OF LOS ANGELES, ) SS. CITY OF EL SEGUNDO. ) I. Neva Ill. Elsey, 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. 1584 , was passed and adopted pro tei_n 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 14th day of Febru- ary, 1956, and that the same was so passed and adopted by the following vote: AYES: Councilmen Raker, Frederick, Gordon, and Mayor pro tem Swanson; NOES: Councilmen None; ABSENT: Mayor Selby. WITNESS my hand and the official seal of said City this 14th day of February, 1956. (SEAL) — 5 — City Clerk of the Cit o� El Segundo, Calif ' orn .