CC RESOLUTION 1672RESOLUTION NO. 1672.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, GRANTING TO DOUGLAS
AIRCRAFT COMPANY, INC., A CERTAIN CONDITIONAL
ENCROACHMENT PERMIT TO ENCROACH UPON A CERTAIN
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 Douglas Aircraft
Company, 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 parking area,
designated as "PARKING AREA - EAST SIDE OF DOUGLAS ST. NORTH OF
GATE #40, DRAWING NO. B- 701 -3- 285311, 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
SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER
AS FOLLOWS:
SECTION 1. That the said map (PARKING AREA - EAST SIDE
OF DOUGLAS ST. NORTH OF GATE #40, DRAWING NO. B- 701 -3- 2853" be
received and placed on file in the office of the City Clerk of the
City of El Segundo and as so on file that it be referred 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, Douglas Aircraft Company,
Inc., is hereby authorized and permitted to encroach upon a certain
portion of Douglas Street within said City, and more particularly
described as follows, to wit:
-1-
Beginning at a point in the East line of Douglas
Street, 497.00 feet South of the center line of
Imperial Highway, in Section 7, T.3S, R.15W,
S.B.B.M., thence southerly along the East line of
Douglas Street, 766.00 feet, thence westerly 46.0
feet, thence northerly and parallel to the East
line of Douglas Street, 766.0 feet, thence easterly
46.0 feet to the point of beginning,
hereinafter referred to as the "encroachment portion ", for the
purpose of improving and using the same for parking area purposes
in the manner and for the period as hereinafter set forth and
contemplated.
SECTION 3. That the terms and conditions upon and subject
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 portion"
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 unauthorized
persons.
(B) All of said grading, work and improvement, and all
materials 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,
materials 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.
(C) That the City of E1 Segundo is to be put to no cost or
expense in connection with: (1) the construction, main-
tenance or repair of the improvements in or upon said
"encroachment portion" so long as this permit remains in
-2-
effect; or (2) the relocation of existing fire
hydrants, water meters and other utilities that lie
within the "encroachment portion ", to a position or
location satisfactory to the City Engineer of said City.
(D) That said permittee by acceptance of this permit shall
thereby agree to indemnify and save the City of E1
Segundo, 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 thoroughfare.
(E) That this permit is temporary only and 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 right said City Council does specifi-
cally reserve. Such revocation may be made for any
reason which the City Council, in the exercise of its
sole discretion, deems sufficient. No such revocation,
however, shall be made or ordered unless and until the
permittee is afforded and 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
hearing. 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
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.
-3-
(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 endorsing 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 permitteets
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.
SECTION 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 13th day of November,
1956.
Mayor of the City El Segundo,
ATTEST: Cali £orni 4T.
City Clerk
(SEAL)
-4-
f'
STATE OF CALIFORNIA, )
COUNTY OF LOS ANGELES,) SS.
CITY OF EL SEGUNDO. )
I. Neva M. 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. 1672, 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 regular meeting of the said Council held on the 13th
day of November, 1956, and that the same was so passed and adopted
by the following vote:
AYES: Councilmen Baker, Frederick, Gordon and
Mayor Benfield;
Noes: Councilmen None.
Absent: Councilman Meschuk.
WITNESS my hand and the official seal of said City
this 13th day of November, 1956.
(SEAL)
City Clerk of the City of
E1 Segundo, California.
-5-
r x�yN
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 foregoing is a full, true
and correct copy of a resolution adopted by the City Council
of said City at a regular meeting of said Body held on the 13th
day of November, 1956, and that, as of this date, said resolution
has not been repealed or in any way amended.
In Witness Whereof, I have hereunto set my hand and
affixed the official seal of the City of El Segundo, California,
this 15th day of November, 1956.
(SEAL)
City Clerk of the City of rl Segundo,
California.
The undersigned permittee, named and designated in the
foregoing resolution, does hereby accept the encroachment permit
therein authorized and granted, upon and subject to the terms
and conditions therein expressed.
Dated at E1 Segundo, California, this day of
1956.
DOUGLAS AIRCRAFT COMPANY, INC.,
By
Its