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O040WHEREAS, 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 new roadway, des- ignated as "NORTH A)MRICAN AVIATION, INC. PROPOSED LAYOUT FOR NEW ROADWAY 2 DOUGLAS ST. j, Sheet ado. 120- 293D*, showing the location and extent of the proposed encroachmentg 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$ THLREFORE, THE CITY COUNCIL OF THE CITY OF EL SE- GUNDOO CALIFORNIA$ DES HEREBY RESOLVE, DETSMINE AND ORDER AS POLLOWSt SECTION 1. That the said map (NORTH AMERICAN AVIATION, INC. PROPOSED LAYOUT FOR NEW ROADWAY 2 DOUGLAS ST., Sheet No. 120 -293D) be received and placed an file in the office of the City Clerk of the City of El Segundo and as so on file that it be re- ferred to and by this reference incorporated herein and spade a part hereof. SECTION 2. That subject to the terms and conditions hereinafter set forth, the said applicant, North American Aviation, Ina., is hereby authorised 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 /treat, said point being 75.00 feet south of the Center lime of Imperial Highway thence southerly along the east line of Douglas treat for a dis. tance of 310 feet; thane westerly parallel to oral 385 *00 fast south of the center line of Imperial Highway; thence northerly parallel to and 34.00 feet west of the east line of Douglas Street; thence northeasterly in a direct cline 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. SECTION f. That the terms and conditions upon and sub. jest to which the permit hareinabove referred to is authorised and granted are the following" to wits (A) That the said "encroachment portion* shall be improved by said permittee at its own cost and expense by grading the some 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 por- 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. (B) All of said grading, work and improvement, and all ma- terials furnished and used in connection therewith shall be in accordance with City of S1 Segundo Standards for such type of work and improvement and all designs, me. 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 (G) That the City of 21 Segundo is to be put to no cost or expense in connection with% (l) the construction, maintenance or repair of the improvement* in or upon said *encroachment portion* so long; as this permit re- main* 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. (H) That said permittee by acceptance of this permit *hail thereby agree to indemnify and save the City of gl 3*- gunde, its officers, agsnts, servant* and employees harmless from any and all loss or damage, which may be occasioned to, or suffered by, tither persons or prop- erty as a result of the exercise by permitter of any rights granted under this permit, or be duo to the existence of said encroachment facilities, appurtenance* and materials in or upon said public thoroughfare. (g) That this permit is temporary only and may be revoked by the City Council of said City at any time on sixty (64) days written notice of such revocations to said permi.ttee, which right, said City Council does spe*ifi. call, reserve. Such revocation may be made for any rea- son which the City Council., in the exercise of its sole discretion, deems sufficiesnt. 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 permitter of the time, place and purpose of such hear. ing. The decision of the City Council in said matter, however, shall be final and conclusive. (y) That in the event this permit is revokeds the p*rmittte shall at its own crest 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 arty. (G) That this permit shall not become effective unless and until the permitter shall have accepted the same and have agreed to the tome and conditions hereof by en. dorsing its approval and acceptance upon a certified copy of this resolution to be Piled with the City Clerk. SECTION 4. That the City Clark shall furnish to said Passed, approved and adopted this Uth day of February, EM -4- /s! /�+Walter W, y R�HIy'QZ" 0 e r . y . * ^rle"1b, California. Pro tem • iio, V is Neva Ma Slsay, City Clerk of the pity of Rl Selo, Ctalifornia$ do hereby certify that the whole number of members of the City Council of the said City is fiv$I that the foregoing resolution, being Resolution No. I„8L _, was passed and adopted pro tem by the said City Council, approved and signed by the Mayor7of said City, and attested by the City Cleric of said City, all at a regular meeting of the said Council hold on the 14th day of Tobru- ary, 1956, and that the son was so passed and adopted by the following votes AYEdt Councilmen RfiM Councilmen None: _....` ABRRNTS her Selby. WI?N $S my hand and the official soul of said City this 14th day of February, 1956. (L) ,. 5 /s/ Neva M. R1_ Pv yy or city clerx or %A* fil Segundo, California* STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELES, 98. CITY OF EL SEGUNDO. I, Neva M. Flsey, 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 14th day of February, 1956, and that, as of this date, said resolution has not been repealed or in any slay amended. In Witness *hereof, I have hereunto set my hand and af- fixed the official seal of the City of Ll Segundo, California, this i s sa day of February, 1956. (UAL) El Segundo, Californle The undersigned permitter named and designated in the foregoing revolution does hereby accept the encroachment permit therein authorized and granted, upon and subject to the terms and conditions therein expressed. Dated at El Segundo, California, this 19th day of April , 1956. NORTH AMERICAN AVIATION, INC. By la 1�l t'r•ES�de�t'f