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CC RESOLUTION 1902RESOLUTION NO. 1902 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO NORTH AMERICAN AVIATION, 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 E1 Segundo, California, a request from North 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 parking area, designated as "PARKING- DOUGLAS STREET FACILITY, DRAWING NO. 1207$- 150B." showing the location and extent of the proposed encroachment; and WHEREAS, after due consideration of said matter, the City Council believes that the action hereinafter taken, sub- ject to the terms and conditions hereinafter expressed, is indi- cated in the premises; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the said map (PARKING - DOUGLAS STREET FACILITY, DRAWING NO. 1207$ -150B) 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 referred to and by this reference incorpo- rated herein and made a part hereof. SECTION 2. That subject to the terms and conditions hereinafter set forth, the said applicant, North American Avia- tion, 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 - The westerly 50 feet of Douglas Street bounded on the North by a line parallel to and 200 feet southerly of the center- line of Mariposa Avenue and bounded on the South by a line parallel to and 2411 feet southerly of the centerline of Mariposa Avenue, hereinafter referred to as the "encroachment portion", for the purpose of improving and using the same for parking area pur- poses 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 grad- ing the same to grades as approved by the City Engineer of said City; by paving the same with asphaltic concrete. (B) All of said grading, work and improvement, and all materials furnished and used in connection therewith shall be in accordance with City of E1 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 "encroach- ment portion" so long as this permit remains in effect; or (2) the relocation of existing fire hydrants, water meters and other utilities that lie within the "encroachment portion ", to a posi- tion 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 - 2 - by, either persons or property 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, appur- tenances 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 the said City Council does specifically reserve. Such revocation may be made for any reason which the City Council, in the exercise of its sole discretion, deems suffi- cient. No such revocation however, 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- ing. The decision of the City Council in said matter, how- ever, 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 requires, 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 un- less 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 permittee's approval and acceptance of the authority and permit herein granted, - 3 - 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 11th day of January, 1960. ATTEST: Z(:!� 2kc=ity C erk (SEAL) ayor o Wit: it o f Segundo, Cal'fornia - 4 - STATE OF CALIFORNIA, COUNTY OF LOS ANGELES, ) SS. } CITY OF EL SEGUNDO. ) I. Eunice U. Creason, City Clerk of the City of E1 Segundo, 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. 1902, 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 11th day of January, 1960, and that the same was so passed and adopted by the following vote: AYES: Councilmen Baker, Frederick, Gordon, Meschuk and Mayor Benfield; NOES: Councilmen None; ABSENT: Councilmen None. WITNESS my hand and the official seal of said City this 19th day of January, 1960. (SEAL) City Clerk of the City El Segundo, California - 5 - 9 1 i b