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CC RESOLUTION 20680 !) 1 RESOLUTION NO. 2068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO NORTH AMERICAN AVIATION, INC., A CER- TAIN 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 North American Aviation, Inc. , for an encroachment permit on a portion of Douglas Street within said city, as hereinafter described; 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. For the purposes of establishing and maintain- ing an off - street parking area and 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 portion of Douglas Street within said city, and more particularly described as follows: The easterly 38 feet of Douglas Street (150 feet wide) bounded on the south by the easterly prolongation of the center line of Mariposa Avenue, and bounded on the north by a line 1276. 76 feet northerly of and parallel to the said easterly prolongation of the cen- terline of Mariposa Avenue. SECTION 2. That the terms and conditions upon and subject to which the permit herein above referred to is authorized and granted are as follows: (A) That the said "encroachment portion ", if improved, 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 "encroach- -1- ment 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 E1 Segundo Stand- ards 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 effect; or (2) the relocation of existing fire hydrants, water meters and other utilities that lie within the "en- croachment portion ", to a position or location satisfac- tory 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 El Se- gundo, 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 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, appurten- ances 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, -2- which right 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 sufficient. No such re- vocation, however, shall be made or ordered un- less and until the permittee is afforded an oppor- tunity 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 de- cision of the City Council in said matter, however, shall be final and conclusive. (F) That in the event this permit is revoked, the per- mittee shall at its own cost and expense promptly remove from the "encroachment portion ", if the City Council so requires, any improvement or por- tion 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 endorsing its approval and acceptance upon a cer- tified copy of this resolution to be filed with the City Clerk. SECTION 3. That the City Clerk shall furnish to said per- mittee as many certified copies of this resolution as permittee may rea- sonably require and one of such certified copies shall be returned to the City Clerk with the endorsement of the permittee's approval and accept- ance 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. -3- 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; 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. 1963. ATTEST: (SEAL) Passed, approved and adopted this 26th day of November, Mayor of the City of El Segundo, California. City Clerk 1 -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, 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. 2068 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City an adjourned Clerk of said City, all at x regular meeting of the said Council held on the 26th day of November, , 196 3 , and that the same was so passed and adopted by the following vote: AYES: Councilmen Frederick, Kimport. Swanson, Tandy and Mayor Baker: NOES: Councilmen None; ABSENT: Councilmen None. WITNESS my hand and the official seal of said City this 27th day of November, , 1963. -City Clerk of-the ity of egun o California (SEAL)