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O014RESOLUTION NO. 2192 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGrUNDO, CALIFORNIA, GRANTING TO NORTH AMERICAN AVIATION, INC., A CER- TAIN CONDITIONAL ENCROACHIU ENT PERMIT TO ENCROACH UPON A CERTAIN PORTION OF DOUGLAS STREET, 'WITHIN SAID CITY. WHEREAS, North American Aviation, Inc., has requested an encroachment permit on a portion of Douglass Street which is contiguous to other portions of said street, over which enc:,oachment permits hereto- fore have been granted and presently exist; and WHEREAS, the said request is accompanied by a map of a proposed layout for parking area and inter -plant vehicle roadway, as shown on said map designated as "Proposed Douglas Street Crossing Drawing No. 180- 3387D" showing the location and extent of the proposed encroach- ment, as well as those previously granted applicant and its predecessors in interest; and WHEREAS, if this application is granted, it would be in the interest of clarity that the newly created encroachment permit area and that formerly granted be described as one parcel; 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 (Proposed Douglas Street Crossing Drawing No. 180- 3367D) be received and placed on file in the office of the City Clerk of the City of E;1 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 herein- after set forth, the said applicant, North American Aviation, Inc., is hereby authorised and permitted to encroach upon a certain portion of Douglas Street within said City, and more particularly described as follows: ALL that parcel of land, situate, lying and being in the City of El Segundo. County of Los Angeles, State of California, bounded and described as follows: COMMENCING at the Northwest corner of the Northeast Quarter of Section 76 Township 3 South, Range 14 West, S. B. E. & M.; thence East along the North line of said Section 7, said line also being the center line of Imperial highway, a distance of 1375.64 f set more or less, to a point, said point being the intersection of the center line of Imperial highway and the northerly prolonga- tion of the East line of Douglas Street; thence South along said northerly prolongation of the East line of Douglas Street a dis- tance of 48.00 feet to the true point of beginning; thence South along the East line of Douglas Street for a distance of 1324. 00 feet moue or less to a point, said point being the Southwest cor- ner of Parcel A as shown on North American Aviation, Inc. , Drawing No. 180-38671); thence westerly parallel to and 1364. 00 feet South of the center line of Imperial Highway a distance of 50. 00 feet; thence northerly parallel to the East line of Douglas Street a distance of 790. 00 feet; thence easterly parallel to and 579.00 feet South of the center line of Imperial Highway a dis- tance of 20. 00 feet; thence northerly parallel to the East line of Douglas Street a distance of 534.90 feet; thence easterly parallel to and 45.00 feet South of t'r.1e center line of Imperial Highway a distance of 30.00 feet to the point of beginning, hereinafter referred to as the "encroachment portion, " for the purpose of improving and using the sane for parking area purposes and inter -plant vehicle roadway in the manner and for the period as hereinafter set forth and contemplated. SECT70N S. That the terms and conditions upon and subject to which the permit hereinabove referred to is authorised and granted are the ag: (A) That the said "encroachment portion" shall be improved by said permittse 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 portionW' a suitable and efficient reflector - ised barricade and bumper system for parking area and roadway for interplant vehicle traffic, said barricade to be located a mini- mum distance of 3 feet easterly of the east edge of travelled way of Douglas Street. (B) All of said 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. -2- (C) That the said "encroachment portion' shall at no time block the ingress and egress to adjacent off-street parking lots and The Atchison, Topeka and Santa Fe Railway Company siding. (Li) 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 remains in effect; (E) That said permittee by acceptance of this permit .shad thereby agree to indemnify and save the 4'ity of El Segundo, it 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, appurtenances and materials in or upon said public thoroughfare. (F) That this permit is temporary only and may be revoked by the City Council of said City at any time on sixty (40) days' written notice of such revocation to said pera dttee, 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 revocation, however, shall be made or ordered unless and until the permit - tee is afforded an opportunity to be heard before said City Coun- cil on the question of such revocation upon at least ten (10) days' prior written notice to said permittee of the time, place and pur- pose of such hearing. The decision of the City Council in said inatter, however, shall be final and conclusive. (0) That in the event this permit is revoked, the permittee shall at its own cost and expense promptly remove from the "encroach - ment portion," if the City Council so requires, any improve- ment or portion thereof which the City Council in its discretion may designate for such removal, if any. (li) That this permit shall not become effective unless and until the permittee shall have accepted the sane and have agreed to the terms and conditions hereof by endorsing its approval and accept- ance upon a certified copy of this resolution to be filled with the City Clerk. SECTION 4. Resolutions Nos. 1554, 1872 and 2004, adopted February 14, 1959, November 15, 1956 and August 18. 1962, respectively, are hereby repealed, effective upon pernittee's delivery to the City Clerk the endorsement provided in Section 5 hereof, or on July $1, 1997, which- ever occurs first. SECTION 5. That the City Clerk shall furnish to said permit- tee three (8) certified copies of this resolution and one of such certified copies shall be returned to the City Clerk with the endorsement of the pervaittee's approval and acceptance of the authority and permit herein granted, upon and subject to the terms and conditions herein expressed. -a- This resolution a_ -ad the certified copy thereof so endorsed and filed shall constitute and be the actual authority and permit in the premises. SECTION 6. 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 E,"e is passed and adopted. PASSED, APPROVED and ADOPTED this 12th day of June, 1967. /S/ Merman L. McGill mayor of'ifie f~3ty oi"�EiT'�e�ur�ci, �"a�f+�riia. ATTEST: /S/ Eunice U. Creason r,ity Clerk (SEAL) STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES I, Eunice U. Creason, City Clerk of the City of El Segundo, do hereby certify that the whole number of :members of the City Council of said City is five, that the foregoing resolution, being Resolution No. - 2192 , was passed and adopted by the said City Council, approved and sig "'n=e y 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 12th day of June, 1967, and that the same was so passed and adopted by tTie — following vote: Councilmen: Ayes: Carr, Frederick, McElhaney, Nagel and Mayor McGill; Noes: Councilmen None; Absent:Councilmen None. WITNESS my hand and the official seal of said City this 13th day of June, 1967. _ (SEAL) CJ1YQ�if�OYt- y�L'Ie -rk ofTnieZify of 'egua California. -4- STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Eunice U. Creason, City Clerk of the City of El 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 12th day of June, 1967, 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 13th day of June, 1967. (SEAL) �Clerk of e y 01 Ei 6egi o, California. The undersigned permittee, named and designated in the fore- going resolution, does hereby accept the encroachment permit therein authorized and granted, upon and subject to the terms and conditions therein expressed. 1967. Dated at El Segundo, California, this 22nd day of June NORTH AMERICAN AVIATION, INC. By. ithson Senior Vice President Title -5- ( SEAL)