Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
Volume 26_Resolutions_2001 - 2140_08.21.1956 - 03.04.1958
• 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 222324252627282930 1 • 1 • 31 32 RESOLUTION NO. N. S. 2001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, COMMENDING HARRY H. PETRY,* CROSSING GUARD, AND EXPRESSING THE BEST WISHES OF THE CITY IN HIS RETIREMENT. WHEREAS, Harry H. Petry, after service as a Crossing Guard for the City of Hermosa Beach over a period of approximately fourteen years, has elected to retire and is retiring from said position, and WHEREAS, Harry H. Petry, during the many years of his loyal servic to the members of this community, has evidenced an interest in his fellow man, and, in particular, in the well-being of the school children who he has so capably served and assisted, and WHEREAS, said Harry H. Petry has, through his unselfish devotion, become an unofficial ambassador, representing to the youth of our community the interest and care that every American community should have in the well- being of those who must assume the obligations and duties of government as voters upon completion of their educaliopi,..and WHEREAS, the City Council of the City of Hermosa Beach, as a repre- sentative of all who have had the pleasure of observing said Harry H. Petry in his duties as a servant of the people of this City, desires to pay proper tribute to him at this time that he accepts his well-earned retirement; NOW, THEREFORE* THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,, CALIFORNIA,, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach extends to Harry H. Petry the wishes of said. City Council and all of the people of the City of Hermosa Beach for his best enjoyment and continued happiness i the retirement that he so greatly merits and deserves. SECTION 2. That said City Council expresses the commendation and gratitude that is so outstandingly merited by this member of our community, Harry H. Petry. • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 APPROVED and ADOPTED this 21st day of August, 1956. ATTEST: PRE:IDENT of the Cify Council and MAYOR of the City of Hermosa Beach California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. _13 pnnie B right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 2001 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of_Augu.at,__1156 , by the following vote: 1111 AYES: Councilmen Edwards, Neumann, Oderi Smith and Mayor Sachau NOES: Councilmen None 21st • • ABSENT: Councilmen__ None Dated this__21_st day of Auguak , 195.6 SEAL City Clerk and Ex -Officio CI of the City Council, City of Hermosa Beach, State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 • r' • 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N. S, ;002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA,, COMMENDING MICKEY EISSA FOR SERVICES RENDERED AS A MEMBER OF THE CIVIL SERVICE COMMISSION OF SAID CITY. WHEREAS, Mickey Eissa has unselfishly and commendably served on the Civil Service Commission of the City of Hermosa Beach his term of office ending July 15, 1956, and WHEREAS, his contribution to the welfare and betterment of the community has been substantial and deserving of official recognition, and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Mickey Eissa be and he is by this resolution thanked for his efforts, and advised of the deep gratitude and appreciation and warm personal regard that he has merited through his efforts and services as a member of the Civil Service Commission. APPROVED and ADOPTED this 21st day of August, 1956. ATTEST: C TY CLERK PR SIDENT of the ity Council and MAYOR of the City of Hermosa Beach, California. • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. j Bonnie _B r gh t , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Rgfi4>i tion No NS. 2002 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of Augusti__1456 21st by the following vote: AYES: Councilmen Edwards, Nauman.n,OrlPv, Smith aryl ayc r Sachau_ NOES: Councilmen None ABSENT: Councilmen None Dated this 21s t SEAL day of August , 1956_ City Clerk and Ex -Officio Clerk of tlCity Council, City of Hermosa Beach. State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 2003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, COMMENDING SEYMOUR GREEN FOR SERVICES RENDERED AS A MEMBER OF THE CIVIL SERVICE COMMISSION OF SAID CITY'. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the members of the City Council, personally, and on behalf of the residents of the City of Hermosa Beach, express to Seymour Green their sincere appreciation of his capable and faithful service as a member of the Civil Service Commission of the City of Hermosa Beach. APPROVED and. ADOPTED this 21st day of August, 1956. ATTEST: C TY CLERK PRESYDENT of the City Council and MAYOR of the City of Hermosa Beach California. • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing____Re.sol.ution_ __... No.N.S._29Q.i____ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of___Augu_s_t�__i95 6 , by the following vote: SAYES: Councilmen Edwards, Neumann, Oder, Smith and Mayor Sachau 1 • NOES: Councilmen None ABSENT: Councilmen None Dated this 21s t SEAL day of Aug_us t , 195.6 City Clerk and Ex -Officio Clerf the City Council. City of Hermosa Beach. State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 32 1 • RESOLUTION NO. N. S. 2004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING JOHN E. ARMER AND HERMON S. HATCH AS MEMBERS OF THE CIVIL SERVICE COMMISSION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective forthwith, John E. Armer and Hermon S. Hatch be and the same are hereby appointed as members of the Civil Service Commission for the City of Hermosa Beach to serve for the following terms: John E. Armer Hermon S. Hatch ATTEST: CITY CLERK Expiration Date July 15, 1960 July 15, 1960 APPROVED and ADOPTED this 2i1'kt day of August , 1956. PR SIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.NT S_2.Q04_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 21st day of__AugusL__, 456_____________, by the following vote: AYES: Councilmen £dwaxsia, lY.euman. der. Smith and_MayQr $ chau__ NOES: Councilmen None ABSENT: Councilmen Dated this 21 s t SEAL None day of Augu s t City Clerk and Ex -Officio CIe. of the City Council, City of Hermosa Beach, State of California. 1956_ 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N. S. 2005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, DETERMINING THE ANTICIPMED REVENUES AND THE AMOUT OF MONEY NECESSARY TO BE RAISED BY TAXATION ON THE TAXABLE PROPERTY IN SAID CITY FOR THE FISCAL YEAR 1956-1957. WHEREAS, the City, Clerk and Finance Committee have estimated and submitted to the Council an estimate of the anticipated revenues for the fiscal year 1956-57, exclusive of moneys to be raised by taxation on the taxable property in said City, and WHEREAS, it is incumbent on the City Council, under the provisions of law governing the fixing of the tax rate, to first determine by ordinance the amount of money necessary to be raised by taxation, and WHEREAS, the amount necessary to be raised by taxation is the difference between the estimated amount of the General Municipal Budget for the fiscal year 1956-57, as . approved by Resolution No. N. S. 1987, and the amount of anticipated revenues from miscellaneous sources as set forth in the statement hereto attached and made a part hereof; NOW,. THEREFORE, THE CITY. COUNCIL OF THE CITY OF HERMCSA BEACH, CALIFORNIA, DOES RESOLVE AS FOIIOWS: SECTION 1. That the amount shown on the attached schedule as being the amount necessary to be raised as revenue to carry on the various departments of said city for the fiscal year 1956-1957, is the amount required to be raised for said purpose by taxation on the taxable property in the City of Hermosa Beach for said fiscal year, after deducting from the total amount of the General City Budget said anticipated revenues, as reported to the City Council by the City Clerk, City Treasurer and the Finance Committee. APPROVED and ADOPTED this 21 day of August ATTEST: J Y CLERK i P • SIDENT of the ity Council and AYOR of the City of Hermosa Beac California. • • 1 • r' • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 STATEMENT SHOWING THE. BUDGET REQUIREMENTS* FUND BALANCES* ESTIMATED REVENUES,, AND THE AMOUNT OF MONEYS NECESSARY. TO BE RAISEDBY TAXATION IN THE CITY OF HERMOSA BEACH DURING THE FISCAL, YEAR 1956.•1957*, FOR VARIOUS CITY DEPARTMENTS, BOND REQUIREMENTS, ETC. GENERAL FUND: Total Budget Requirements per Resolution No. N.S.1987 Estimated Revenues for Fiscal Year 1956..1957; exclusive of current taxes: Business Licenses Dog & Bicycles Licenses Building Permits Franchises Fines & Forfeitures Beverage Control Other Receipts Transferred from Sales $55,000.00 400.00 14,000.00 5,000.00 15, 000.00 8, 500.00 6, 000.00 Tax 304, 797.55 $ 408, 697.55 Total Surplus, Special Fund balances and estimated Revenues, Reserve Surplus $ 104, 186.29 TOTAL AMOUNT NECESSARY TO BE RAISED FOR GENERAL FUND PURPOSES BY TAXATION ON TAXABLE PROPERTY EXCLUSIVE OF ALLOWANCE. FOR TAX DELINQUENCIES MUSIC AND PARK FUND: Total Budget Requirements per Resolution No. N. S. 1987 Total Surplus, Special Fund Balance and estimated Revenue TOTAL AMOUNT NECESSARY TO BE RAISED BY TAXATION $ 647, 883.84 $ 512, 883.84 $ 135, 000.00 $ 14, 000.00 $ 5,263.45 $ 8,736.55 • • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ADVERTISING FUND: Total Budget Requirements per. Resolution. No. N. S. 1987 $ 13, 500.00 Total Surplus and Estimated Revenue 7,411.49 TOTAL AMOUNT TO BE RAISED BY "TAXATION $ 6,088.51 SEWER BONDS Total Budget Requirements per Resolution No:. N.S. 1987 1957-58 (required before taxes due) Total Surplus and Estimated Revenue $ 7,250.00 6,125.00 13, 375.00 $ 5,501.88 TOTAL AMOUNT TO BE RAISED BY TAXATION $ 7,873.12 1947 FIRE BOND FUND Total Budget Requirements per Resolution No. N. S. 1987 1957-58 (required before taxes due) $ 3, 101.25 3,067.50 6, 168.75 Total Surplus and Estimated Revenue $ 1,463.99 TOTAL AMOUNT TO BE RAISED BY TAXATION $ 4,704.76. 1 • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N• S. 2005 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day ofAugust, 1956 , by the following vote: AYES: Councilmendwaxtla .Jell ma nn, Ori Pr, SnLi Mayo Sachau. 21st NOES: Councilmen__ None. ABSENT: Councilmen No ne Dated this 21s t SEAL day of Angus t , 195.6 City Clerk and Ex -Officio Clerk l6f the City Council, City of Hermosa Beach, State of California. • • 1 • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2006 A RESOLUTION OF THE CITY COUNCIL.OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING. POLICIES AND PROCEDURES WITH REFEREN4 E TO THE CLASSIFICATION AND COMPENSATION OF POSITIONS WITHIN THE HERMOSA BEACH CITY SERVICE, THE STANDARDIZATION OF HOURS OF WORK, ATTENDANCE,_ AND LEAVE REGULATIONS, AND OTHER RELATED MATTERS. THE CITY COUNCIL .OF THE CITY OF HERMOSA BEACH„ CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. Short Title This resolution shall be known as the "Classification and Salary Resolution." SECTION 2. Classification of Positions (a) Class specifications contained in Position Classification and Pay Survey Report, prepared by California State Personnel Board in July, 1956 a copy of which is on file in the Office of the City Clerk, be and the same is hereby adopted as the official specifications of classes in the City Service. (b) The classification of positions may hereafter be amended by the addition, division, consolidation or abolishment of classes. SECTION 3. Allocation of Positions Each position shall'be allocated to its appropriate class on the basi of duties and responsibilities. The present allocation of positions may here- after be changed by the City Council. SECTION 4. Use of Class Titles The title of the class to which any position is allocated shall be use in all official personnel records and in all official personnel transactions of the City of Hermosa Beach. The Section shall not be construed in any way as a limitation on the use of working titles for any position in the City Service. SECTION 5. Compensation Plan (a) The five-step schematic schedule of salary ranges and steps • • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 listed below, as Schedule I, constitutes the compensation plan applicable to classes of positions included under Schedule III, the Schematic List of Classes. (b) All salaries prescribed are monthly rates. In those positions where it is more appropriate to pay upon an hourly or daily basis, the hourly and daily rates shall be determined by the following formula: 40 -hour week is equivalent to 173.333 hours a month; daily rates are equivalent to the appropriate hourly rate multiplied by 8 hours. (c) The compensation of employees shall be as set forth in the schematic list of class titles and salary ranges as shown in Schedule III or on the flat rate or hourly rate basis set forth for the classes listed under Schedule II, the Table of Hourly Equivalents. SECTION 6. Exempt Service The following officials and employees are hereby exempt from the provisions of the classification plan, except that provisions of sections 19, 20, 21, 22, 24 shall apply to any full-time positions. (a) City Clerk (b) City Attorney ,(c) City Treasurer (d) Mayor (e). Councilman (f) City Administrative Officer (g) City Prosecutor The compensations for the above mentioned positions, are hereby fixed as the amounts determined by the City Council at the time of adoption of this resolution. SECTION 7. Limited Service The compensation of Limited Service employees of the City of Hermosa Beach, shall be set as amounts determined by the City Council. -2- • • • r' • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 8. Initial Adjustments to Compensation Plan .(a) The salary ranges set out in this resolution shall be applicable to all positions allocated to classes listed in The Schematic List of Classes (Schedule III). Each employee in the City service shall be paid the salary or compensation for services rendered in behalf of the City in accordance with the salary range prescribed for the class of positions to which his position is allocated except as provided below. (b) Upon the taking effect of this resolutionthe salary now being paid to each officer and employee of the City shall be adjusted to the steps of the new salary range on the following basis: (1) Each employee, with the exception of those employees not having been in the City's employ for a period of six months or more, shall be adjusted to a step in the assigned salary range for his class which is repre- sentative of the nearest higher dollar amount to the salary he is now receiving on the basis of the regular work week not including overtime; provided that no employee who has been employed by the City for six months or more shall be adjusted to less than the second or "b" step of the new salary range. (2) The salary of an employee not having been in the City service for a period of six months or more shall be adjusted to the step of the new range corresponding to his present salary or to the nearest higher step, which- ever is the lesser amount. (3) For purposes of equitable adjustment, the salaries of those employees currently employed on an hourly rate shall be translated to an equivalent monthly amount on the basis of a forty hour work week. Further, the provisions as set forth above shall apply. (4) The provisions of subparagraphs (1), (2) and (3) above notwithstanding an employee currently receiving a salary, not including over- time compensation, which is in excess of the maximum step of the established salary range for the class to which his position is allocated shall continue to • 1 1/111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 receive his current salary, but no greater amount, for such time as he con- tinues to occupy said position. Upon his vacancy of said position, the position shall revert to the regularly assigned range. This exception shall be known as the "Y" rate provision, and the "Y" shall be used on all official records to in- dicate the authority for exception to the salary range schedule. (5) The provisions of subparagraphs (1), (2) and (3) above notwith- standing, employees in the classes of Police Sergeant, Detective and Policeman shall be converted to a step in the new salary range in accordance with the following provisions: (a) Sergeants receiving a monthly salary of $447, excluding allowances for motorcycle assignment or overtime, shall continue to receive this salary until their next official anniversary of their appointment to this class, at which time they may be advanced to that step in the salary range which is next higher in dollar amount to $447. (b) Detectives receiving $432, excluding allowances for motor- cycle assignment or overtime, shall continue to receive this salary until their next official anniversary of their appointment to this class, at which time they may be advanced to that step in the salary range which is next higher in dollar amonnt to $432. (c) Policemen receiving $420, excluding allowances for motor- cycle assignment or overtime, shall continue to receive this salary until their next official anniversary of their appointment to this class, at which time they may be advanced to that step in the salary range which is next higher in dollar amount to $420. (d) Policemen receiving $386, excluding allowances for motor- cycle assignment or overtime, shall continue to receive this salary until their next official anniversary of their appointment to this class, at which time they may be advanced to that step in the salary range which is next higher in dollar amount to $386. -4- 1 1 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (6) The provisions of subparagraphs (1), (2) and (3) above notwith- standing, the incumbent of the PBX Operator -Clerk shall continue to receive the monthly salary of $275 until having completed twelve (12) full months in said position at which time the incumbent may be increased to that step in the salary range which is next higher in dollar amount to the $275. SECTION 9. Future Administration of the Compensation Plan (a) Normally, and as a general rule, employees may be considered eligible for increase in salary according to the following general plan: (1) The letters A, B, C, D and E, respectively, denote the various steps in the pay range. (2) Salary step "A" shall be paid upon initial employment, for a period of six months, which period shall be considered the employees; probationary period. (3) Salary "B" shall be paid upon completion of six months of employment where the employee has demonstrated satisfacto job progress and normally increasing productivity. (4) Salary "C" will be paid upon completion of one year employ- ment in salary step "B" where the employee has demonstrate satisfactory job progress and normally increasing pro- ductivity. ro-ductivity. (5) Salary "D" will be paid upon completion of one year employ- ment in salary step "C" where the employee has convincingly demonstrated job progress and productivity which are above average for the class. (6) Salary "E" will be paid upon completion of one year employ- ment in salary step "D" where the employee has convincingly demonstrated jiob progress and productivity which are sub- stantially above average for the class, and upon approval of -5- • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 City Council. (b) In any case where by reason of unusual circumstances, rigid adherence to the foregoing principles related to salary adjustment would cause a manifest injustice, the City Council may make such order relating thereto as in its discretion is proper. (c) Initial employment at salary step "B" or "C" may be authorized by the City Council when a particularly difficult recruiting problem is found to exist, or on the basis that a candidate possesses outstanding job qualifications. SECTION 10. Application of Compensation Plan to Positions The salary schedule for the respective classes of positions as set forth in Schedules I and II with such amendments as inay be adopted by the City Council from time to time shall have the force and effect and shall be interpreted and applied as follows: (a) The salaries or rates of compensation prescribed are fixed on the basis of full-time service in full-time positions, unless otherwise designated. (b) The rates of pay prescribed shall be deemed to include pay in e very form, except for necessary expenses authorized and in- curred incident to employment, or except as herein provided. (c) Where a salary for a given class or for several classes in re- vised upward or downward, the incumbents of positions in classe affected shall have their existing salary adjusted to the same relative step in the new salary range. CITY OF HERMOSA BEACH SCHEDULE I MONTHLY SALARY SCHEDULE (ALL SALARIES ON CALENDAR MONTH BASIS) STEPS RANGE NO. A B C D E First Second Third Fourth Fifth -6- • 1 11/1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 STEPS RANGE NO, A First Second Third Fourth Fifth 1 205 . 215 225 236 248 2 215 225 .:236 248 260 3 225 236 248 260 273 4 236 248 260 273 286 5 248 260 273 286 300 6 260 273 286 300 315 7 273 286 300 315 330 8 286 300 315 330 346 9 300 315 330 346 363 10 315 330 346 363 381 11 330 346 363 381 400 12 346 363 381 400 420 13 363 381 400 420 441 • 14 381 400 420 441 463 15 400 420 441 463 486 -6- A • • r • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 16 17 18 19 20 21 22 23 24 25 26 Monthly Salary $205 215 225 236 248 260 273 286 300 315 420 441 463 486 510 535 561 589 618 649 681 441 463 486 510 535 561 589 618 649 681 715 463 486 510 535 561 589 618 649 681 715 750 SCHEDULE II 486 510 535 561 589 618 649 681 715 750 787 TABLE OF HOURLY EQUIVALENTS* Hrly. Rate Equiv. $1.18 1.24 1.30 1.36 1.43 1.50 1.58 1.65 1.73 1.82 510 535 561 589 618 649 681 715 750 787 826 Monthly Salary Hrly. Rate Equiv. $330 346 363 381 400 420 441 463 486 510 $1.90 2.00 2.09 2.20 2.30 2.42 2.55 2.67 2.81 2.94 * Based upon a 40 hour week; the monthly rate is divided by 173.333 and the result rounded off. SCHEDULE III SCHEMATIC LIST OF CLASSES AND SALARY Class Title Construction, Maintenance and Trades Street Superintendent Street Department Foreman Sewer Maintenance Leadman Equipment Mechanic Equipment Operator Bill -Ming 'Maintenance Man Parking. Meter Repairman Maintenance Man III Park Maintenance Man Maintenance Man II -7- RANGES Salary Range Range No. 463-561 400-486 363-441 363-441 346-420 346-420 330-400 330-400 315-381 315»381 • • • • r` • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Maintenance Man I. Custodian Clerical - Fiscal and Technical Chief Building Inspector City .Services Officer Building Inspector -Electrician Administrative Secretary Clerk Stenographer II Clerk Typist II PBX:Op9_FatorTrClerk Clerk Stenographer I Clerk Typist I Police and Fire (9) 300-363 (7) 273-330 (18) 463-561 (16) 420-510 (15) 400-486 (13) 363-441 (8) 286-346 (7) 273-330 (8) 260-315 (6) 260-315 (5) 248-300 Police Chief (21) 535..649 Fire Chief (18) 463-561 Police Lieutenant (17) 441-535 Police Sergeant* (15) 400-486 Detective (14) 381-463 Fire Engineer (14) 381-463 Policeman* (13) 363-441 Fireman (13) 363.441 Police Matron (9) 300-363 * Plus $35.00 hazard pay for two -wheel motorcycle assignment. SECTION 11. Anniversary Dates (a For purposes of administration of the compensation plan, all employees presently employed by the City, with the exception of those employee not employed for six months or longer, shall take as the anniversary date of thei employment, for calculation of dates of eligibility for future salary step ad- vancement, the date of adoption of this resolution. (b) All new employees and those not employed for a six month period shall have as their anniversary date the actual date of their employment if employed on the first day of a calendar month; otherwise, the anniversary date for purposes of the compensation plan shall be the first day of the next succeeding month. -8.. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 12021 22 23 24 . 25 • 26 27 28 29 30 31 • 32 SECTION 12. Qualifications of Employees (a). Employees holding positions upon the taking effect of this resolution are deemed to be qualified for the position to which they are allocated subject to the right of the City Council to dismiss any employee in accordance with law. (b). No person shall be hereafter employed in or appointed to any position requiring full-time or part-time service and which position is included in the classification plan and for which a class specification exists establishing desirable qualifications unless said person possesses substantially the desirable qualifications of education and experience prescribed for that class provided however, that if qualified persons cannot be recruited the City Council may au- thorize the appointment of persons having less than the stated desirable qualific- tions. SECTION 13. Employment and Hiring (a) Selection of new employees to fill vacancies within the City service shall be on the basis of merit qualifications appraisal process as stipulated in Section 12, Paragraph b, or a more formal examination process shall be utilized in the selection of new employees. (b). The City shall have the right to require all employees to complete and submit any applications, agreements, or statements pertinent to their employment, as stipulated by decision of the :City Council. _(c`) The City shall have the right to require a physical examination of any applicant for employment or new employee and in addition shall have the right to require periodic medical examinations of all City employees. SECTION 14. Promotion, Demotion, and Transfer and Applicable Pay Rates (a) Promotion of employees to a higher class within the City shall be made by the City Council. -9- • • • • 1• • 1 2 3 4 5 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 lb) A promotion to a higher class shall be on the basis of assign- ent of substantially more responsible duties commensurate with those set forth the class specification. (c) A demotion to lower class shall be on the basis of assignment of substantially less responsible duties commensurate with those set forth in the lass specification. (d) In case of the promotion of any employee in the City service to a position in a class with a higher pay range, such employee shall be entitled to receive the rate of compensation in the entrance step of the class to which he has been promoted. In cases where the pay range overlaps, promotion shall be effected at the step in the range of the new class which is next higher than the employee's current salary".. A new anniversary date shall be established for purposes of eligibility for future step increases as of the effective date of the promotion. ,(e) In the case of the demotion of any employee in the City service to a class with a lower pay range, such employee shall be entitled to retain the pay step inthe lower range corresponding in dollar amount to that which he held in the higher class before such demotion; in such cases the employee shall retain his original anniversary date. (f } In the case of the transfer of any employee from one position to another in the same class, or to another class to which the same pay range is applicable, the employee shall remain at the same pay step and shall retain his original anniversary date. SECTION 15. Cumulation of Service in One Class of Position Whenever an employee accepts work under a different class of position in the City service, the character and nature of which work is similar and the responsibilitiesare equal or superior to the work such employee has been performing, and later returns to his former position, his term of employ- -10r • e• • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 '16 '17 18 19 1 20 21 22 23 24 25 • 26 27 1 28 29 30 31 32 ment under such different class of position shall apply on and be added to his term of service in the former class upon his return to same, provided his em- •loyment in the City service has beencontinuous from the date on which the employee accepts work in such different class. SECTION 16. . Hours of Work (al All City employment is based on a 40 hour work week. (b). Daily hours of work for shifts) for employees within depart- • ents shall be assigned by department supervisors as required to meet the operational requirements of said departments. (c) Monthly compensation shall be based on a 40 hour work week, and no authorization may be made for an employee to work less than said 40 hours without directly proportionate decrease in compensation. (.d) Anyforeseeable absence or other deviation from regular workin hours desired by an employee, shall,in advance, be cleared through the City Council, and such absences shall be noted on the employee's time sheet. SECTION 17. Part-time Employment Except as otherwise provided herein, a daily work schedule of less than the number of hours of full-time employment shall be considered partetome service, and the actual compensation thereforc. shall be determined by the re- lation that the actual number of hours of service bears to the number of hours required in full-time employment in each class of position. The hourly rates prescribed for part-time employees are considered full compensation to include the value of vacation, sick leave and holidays. SECTION 18. Overtime (a) It is the policy of the City of Hermosa Beach to avoid the necessity/for overtime work whenever possible. (b) If, in the judgment of the Department head, work beyond the established work week is required such work, except in the case of immediate -11- • 1 111 2 3 4 110 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 emergency, shall be performed only with the prior authorization of the City Council. (c) In emergencies, where prior authorization cannot be issued, the Department head shall obtain approval for the overtime worked by an em- ployee at the earliest opportunity thereafter, in no case to exceed ten days after the date worked. (d) Overtime work shall be compensated on the basis of equivalent time off, or by paid compensation at the straight time hourly rate equivalent of the monthly salary at the discretion of the City Council. (e), Incidental overtime is not compensable and may not be credite as overtime. (f) The time when compensating time off may be taken shall be at the discretion of the appointing power. If the employee fails to take his compensating time off at the time designated by the appointing power, he shall have waived his right tocompensation. for such overtime. (g) In those departments in which regular shift assignments re- quire an employee to work on an observed holiday during which other City employees are not required to work, such employee shall have credited as over- time the hours equivalent to those which he worked on the holiday. (h) In the case of Department heads and other supervisory em- ployees whose compensation is fixed at salary range number 14 and above the monthly salary shall be considered full compensation for all hours worked and n overtime shall be considered accruable for said employees. SECTION 19. Vacation Leave with Pay Every employee shall be allowed vacation leave with pay at the rate of 5/6 of one working day for each calendar month of service;, provided that no vacation shall be granted during the first six months of employment, but on. successful completion thereof, vacation time shall be allowed for time of -12- • 1 2 3 4 • 5 6 7 8 9 10 11 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 service accrued. Except upon authorization of the City Council, earned vaca- tions shall not be accumulated in excess of twelve (12) working days. (a) No accumulated vacation time shall be allowed to any person who is discharged from the City service for cause. (b) It is the policy of the City that vacation be taken in the year earned. Vacation leave may be accumulated to a maximum of twenty (2Q) days only with approval of the City Council. Vacations shall be scheduled by the Department heads so as not to interfere seriously with or impair the efficiency of the various departments. (c) An employee about to resign, about to retire, or who is to be laid off without fault on his part, and who has earned vacation time to his credit,shall be paid for such vacation on the effective date of such resignation, retirement or layoff. (d) Holidays occurring during a vacation shall not be counted as a day of vacation. SECTION 20. Holidays (a) With the exception hereinafter stated, holidays for all officers and employees of the public offices of the City of Hermosa Beach shall be January 1st, February 12th, February 22nd, May 30th, July 4th, September 9th the first Monday in September (Labor Day), October 12th, November 11th, (Armistice Day), Thanksgiving Day, December 25th, every day on which an election is held throughout the State, and every day appointed by the President o the United States or by the Governor of this State of Public fast, thanksgiving or holiday, provided that on any day appointed by the President or by the Governor -13- • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 • 18 19 20 21 22 23 24 25 26 27 28 29 . 30 31 32 special or limited holiday city offices shall be open and shall function in their normal and usual manner and all other public functions shall be performed as on days which are not holidays. (b) A special or limited holiday is hereby defined as a holiday applying only to a special class or classes of business, or a special class or classes of persons, and not appointed to be generally observed throughout the state by all classes of business and all classes of persons. (c) If any of the foregoing holidays fall upon a Sunday, the Monday following shall be observed as a holiday. SECTION .21. Sick Leave With Pay (a) Each City employee is entitled to one day of sick leave with pay tor' each calendar month of service, on the submission of satisfactory proof of the necessity for sick leave. (b) No employee shall be entitled to receive any sick leave with pa until he has been continuously employed for a period of six months. Upon com- pletion of this six month period, the employee shall be credited with six days of sick leave. (c) Sick leave shall be granted only in case of a bonafide illness of an employee or in case of the death of a member of an employees immediate family. In the latter case allowable sick leave shall not exceed five days. (d) Sick leave may be accumulated without limitation as to maxi- mum. (e) A City employee who is entitled to temporary disability in- demnity under the Labor Code may elect to take as muchof his accumulated sick leave, or his accumulated vacation after his disability indemnity which will re- sult in a payment to him of his full salary or wage. He is nevertheless entitled to medical, surgical, and hospital treatment as provided in the Labor Code. When his accumulated sick leave and -14- • 1 2 3 4 • 5 6 7 8 9 1 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 vacation is exhausted, he is still entitled to receive disability indemnity. (I) day of sick leave. (g) Paid sick leave shall not be granted for illness due to pregnancy. Holidays occurring during sick leave shall not be counted as a (h) Evidence, in the form of a physician's certificate or otherwis may be required in determining the adequacy of reasons for any employee's absence during a time for which sick leave is requested. (i) No payment shall be made for accumulated sick leave at the time of termination of employment. SECTION 22. Incompatible Activities No full time employee of the City shall engage in any occuration or outside activity which is incompatible with his employment by the City. Any officer or employee engaging in an occupation or out -side activity for compensa tion shall inform the City. Council of the time required and the nature of such activity, and the City Council shall determine whether or not such activity is incompatible with City employment. SECTION 23. Personnel Records The City Clerk shall maintain such employee records as are necessary to the accomplishment of the various provisions of this resolution. These records shall include a central roster of employees and positions which i to include the record of employment of each employee in the classified service • including dates of service, positions held, salaries or wages received, vacation sick leave earned and taken, and other such information as may be deemed appropriate. SECTION 24. Military Leave Military leave with pay shall be granted in accordance with Section 395 of the Military and Veteran's Code. -15- • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 . 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 1 • 1 SECTION 25. Definition of Terms The words and terms defined in this section shall have the following meanings in this resolution and in any other resolution classifying and fixing the salaries and compensation or authorizing the employment of personnel in any department or office of the City. (a) "Class" or "Class of positions" means a definitely recognized kind of employment in the City service designed to embrace all positions having duties and responsibilities sufficiently similar so that the same title may be use' the same requirements as to education, experience, knowledge and ability may b demanded of incumbents, and the same schedule of compensation may be made to apply with equity. (b) "Title", "Class Title" or "Title of Class" means the designa- tion given to or name applied to a class or to each position allocated to the class and to the legally appointed incumbent of each position allocated to the class. Its meaning is set forth in the corresponding class specification. (c) "Position'i:i'A group of current dutiesand responsibilities assigned or delegated by competent authority, requiring the full or part-time services of one person. (d) "Employee" means a person legally occupying a position in the City service. (e). "Limited Service" is defined as employment on a partrtime or seasonal basis of a nature which is not equivalent to any position in any class included in the classification plan. (f) "Allocation" means the official determination of the class in which a position shall be deemed to exist and the assignment of an individual position to an.appropriate class. "Reallocation" means a reassignment or change in allocation an individual position by raising it to a higher class, reducing it to a lower class -16- • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 or moving it to another class at the same level on the basis of substantial changes in the kind, difficulty, or responsibility of duties performed in such position. (h) "Probationary Period": a working test period during which an employee is required to demonstrate his fitness for the duties to which he is appointed by actual performance of the duties of his position. SECTION 26. The provisions of this resolution, except in those instances where members of the Classified Service are specifically mentioned, shall not apply to the members of such Classified Service, and shall be applicable only to the employees in the unclassified service. SECTION 27. That this resolution shall take effect September 1st, 1956, and the City Clerk shall certify to the passage and adoption of this resolution; 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 minutesof the meeting at which the same is passed and adopted. APPROVED. and ADOPTED this 28th day of August, 1956. ATTEST: �.� TY CLERK -17.. PRESIDENT of the ity Council and MAYOR of the City of Hermosa Beach, California. • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Reaalv.tian No. N• S. 2006 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the_ day of Augusta. 1956 28th by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and Mayor Sachau NOES: Councilmen__None_ ABSENT: Councilmen____None Dated this 213.th day of ----- --------------- 195 6 SEAL City Clerk and Ex -Officio Cle of the City Council. City of Hermosa Beach, State of California. • • r • • r' 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 RESOLUTION NO.N. S. 2007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AMENDMENT TO THE CIVIL SERVICES RULES AND REGULATIONS AS HEREINAFTER SET. FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,. CALIFORNIA,, DOES RESOLVE AS FOLLOWS: SECTION 1. That due publication of notice having been given and hearing as required by Civil Service Ordinance No.594 having been held, and the Civil Service Commission having recommended the following amendment to Section 4 of Rule IV of said Civil Service Rules and Regulations, said rule is hereby amended to read as follows: "RULE IV. NOTICE OF AND APPLICATIONS FOR EXAMINATION Section 4. Citizenship and Age. No person shall be admitted to an examination for any position who is not a citizen of the United States and of the age of twenty.one years or more." APPROVED and ADOPTED this 4th day of September, 1956. ATTEST: I Y CLERK PRET IDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 2007 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 4th day of__Septernher,._1956 , by the following vote: AYES: Councilmen_Erlwar_ds,._Neumann; Qsler.__Smitl_ansi_Dilim r_.Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 4th SEAL day of September City Clerk and Ex -Officio C i of the City Council, City of Hermosa Beach, State of California. 1956. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 • • 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALIFORNIA, CREATING THE POSITION OF SCHOOL TRAFFIC CROSSING GUARD, SPECIFYING THE REQUIREMENTS AND OUTLINING THE CON- DITIONS THEREFOR. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and there is hereby created the position of School Traffic Crossing Guard in the unclassified service of the City of Hermosa Beach. SECTION 2. That the employment requirements shall be and the same are hereby established as follows: 1) Open to both male and female - 21 years of age or more. 2) Applicant must provide a certificate from a licensed medical doctor attesting to his or her physical and general health condition, obtained within 30 days of employment. 3) Applicant subject to examination and/or interview by thea Crossing Guard Committee. SECTION 3. That the conditions of employment shall be and the same are hereby established as follows: ATTEST: 1) The term of employment to be coincident with the school semesters. (Employment shall commence with the opening date of school and terminate with closing date of school). 2) Compensation is fixed at the rate of $1.40 per hour. 3) Hours of employment to be set by'the Chief of Police, subject to a limitation of 86 hours employment in any one month. 4) To be employed by and under the supervision of the Chief of Police with direct supervision by the Traffic Sergeant. APPROVED and ADOPTED this 4th day of Septem p 1956. CITY CLERK PR SIDENT of the pity Council and MAYOR of the City of Hermosa Beach, California. • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NoN._S-2QQS _ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 4th_ day of___.Septemb_e.r_,__19.5.6_____, by the following vote: AYES: Councilmen____EJeumacnn,__Qdgr,Smith and Mayor 5achau NOES: Councilmen Edwards ABSENT: Councilmen None Dated this 4th_ day of .S.eptemhex , 195.6 SEAL City Clerk and )rx-Offici.% Jerk of the City Council, City of Hermosa Beach, State of California. • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 1 • • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N. S. 2009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,, CALIFORNIA. AUTHORIZING AGREEMENT WITH FRANCIS V. FALLON AND BERNICE D. BLONK, dba SOUTH BAY HUMANE SOCIETY, TO FURNISH SERVICES COVERING .LICENSE COLLECTIONS AND DISPOSAL OF DOGS AND OTHER ANIMALS IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH. CALIFORNIA,, DOES. RESOLVE AS FOLLOWS: SECTION 1. That the Mayor is hereby authorized and directed to renew the agreement with Francis V. Fallon and Bernice D. Blonk, dba South Bay Humane Society, to render public pound service, including the picking up and disposing of all dead animals found in said City, and to perform the duties of poundmaster in and for said City for the period beginning October 1st, 1956 and ending .September 30th, 1957. SECTION 2. That the compensation of the South Bay Humane Societ for said service shall be in the amount equal to 90 percent of all dog license fee and other fees collected by said South Bay Humane Society incidental to the rendition of said pound service. SECTION 3. That the said South Bay Humane Society be and it is hereby authorized and directed to collect said dog license fees and disburse the money thereof pursuant to contract for the City of Hermosa Beach for the duration of its present contract with the City of Hermosa Beach, and to mainta full records of said collections, disbursements and of the licenses issued. SECTION 4. That the South Bay Humane Society shall supply all necessary license tags and record books necessary to properly perform said service and account for collection of fees. SECTION 5. That the said Francis V. Fallon of said partnership is employed as an independent contractor hereunder and not as an employee of the City of Hermosa Beach, and said City shall not be held liable for any of the acts of said Francis V. Fallon in any of the services contemplated hereunder, • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 provided, however, that Francis V. Fallon be and he is hereby authorized and directed to act as poundmaster for the purpose of enforcing the provisions of city ordinances covering the impounding and licensing of dogs. SECTION 6. It is further resolved that the said Francis V. Fallon is instructed to give to the City of Hermosa Beach a sixty (60) day notice of his intent to renew his present contract relating to pound service. APPROVED and ADOPTED this 4th day of September, 1956. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. -2- • 1 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing E.es_Q1ution No N. S. 2009 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 4th day of__Sep_temb ex,__1956 , by the following vote: AYES: Councilmen ..E.dwarriat.Neumami,�s1er.,__Smith_arui_Maynr Bachau__ NOES: Councilmen None ABSENT: Councilmen None Dated this 4th_ day of Septexx er , 195 6 SEAL City Clerk and Ex -Officio Clerk of th ity Council, City of Hermosa Beach, State of California. • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 2010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,. ORDERING, CALLING„, PROVIDING FOR AND GIVING NOTICE OF A SPECIAL MUNICIPAL .ELECTION TO BE HELD IN SAID CITY ON NOVEMBER 6, 1956, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFI VOTERS OF SAID CITY A PROPOSITION TO ENACT ORDINANCE NO. N.S. 153 OF SAID CITY., AND CONSOLIDATING SAID SPECIAL MUNICIPAL ELECTION WITH THE. STATEWIDE GENERAL ELECTION TO BE HELD ON SAID DATE. WHEREAS, the City Council of the City of Hermosa Beach, California, on the 3rd day of July, 1956, by a majority vote of the members thereof, adopted Resolution. No.N.S. 1986 entitled, "A resolution requesting the Board of Supervisors to agree to consolidation of special municipal election with General Election on Tuesday, November 6, 1956, pursuant to Section 10.051.1 of the Elections Code,” which said resolution was duly passed and signed, approved and attested on said 3rd day of July, 1956; and WHEREAS, the Board of Supervisors of the County of Los Angeles has authorized and permitted said consolidation and ordered the same; NOW, THEREFORE,THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIAZ DOES RESOLVE AS FOLLOWS: SECTION 1. That a special municipal election be held, and the same is hereby called and ordered to be held, in the City of Hermosa Beach, California, on the 6th day of November, 1956, for the purpose of submitting to the qualified voters of said city the proposition of enacting Ordinance No.N.S. 153 of the City of Hermosa Beach. SECTION 2. That the polls for said election shall be opened at seven o'clock a.m., of the day of said election and shall remain open con- tinuously from said time until seven o'clock p.m. of the same day, when said polls shall be closed, except as provided in. Section 5734 of the Elections Code of the State of California. SECTION 3. This election being consolidated with the statewide general election and the Board of Supervisors being authorized to canvass the • p• • r • • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 returns and only one form of ballot being authorized, the method of voting upon said proposition shall be as provided in the Elections Code of the State of California. SECTION 4. A cross (X) placed in the voting square after the word "YES" in the manner hereinbefore provided shall be counted in favor of the adoption of the proposition. A cross (X) placed in the voting square after the word "NO" in the manner hereinbefore provided shall be counted against the adoption of the proposition. SECTION 5. The said proposition shall be designated on the ballot by a letter printed on the left margin of the square containing the description of the measure, as provided in Section 3831 of the Elections Code of the. State of California. SECTION 6. That said special municipal election hereby called to be held in the City of Hermosa Beach on the 6th day of November, 1956, shall be and is hereby ordered consolidated with the statewide general election to be held on said date, and within the City of Hermosa Beach the precincts, polling places and officers of election for the special municipal election hereby called shall be the same as those provided for said general election; The Board of Supervisors of the. County of Los Angeles is hereby .re- quested to order the consolidation of the special municipal election hereby called with said statewide general election, and said Board of Supervisors is authorized hereby to canvass the returns of the special municipal election hereby called and the absentee ballots cast by voters residing within the City of Hermosa Beach, and the elections shall be held in all respects as if there were only one election, and only one form of ballot shall be used. Said Board of Supervisors shall certify the result of the canvass of the returns of such special municipal election to the Council of the City of Hermosa Beach which shall thereupon declare the result thereof. -2. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 '27 • 28 29 30 31 • 32 SECTION 7. That only qualified voters of the City of Hermosa Beach shall be permitted to vote at the special election hereby called. SECTION 8. That the City Clerk shall certify to the passage and adoption of this resolution by the Council of said city by a majority vote of the members thereof. No other notice of such election need be given. Said City Clerk shall also file a certified copy of this resolution with the Board of Super- visors of the County of Los Angeles and a certified copy thereof with the Registrar cf Voters of said County. SECTION 9. This resolution shall take effect immediately upon its pas sage. APPROVED and ADOPTED this 4th day of September, 1956. ATTEST: C TY CLERK PRESIDENT of the City Council and MAYOR of the. City of Hermosa Beach, California. -3- • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }- SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 2010 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of September,._ 1956 , by the following vote: AYES: Councilmen Neumann, Smith and Magor Sachau 4th NOES: Councilmen Edwa rd3Nuff Oder ABSENT: Councilmen None Dated this 4th SEAL day of S__ee b.ex ___ , 195_ . City Clerk and Ex -Officio Clerk of t City Council, City of Hermosa Beach, State of California. • • 1 • • 1 2 RESOLUTION NO.N. S. 2011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH* 3 CALIFORNIA,. EXPRESSING APPRECIATION TO LELAND M. SWANSON FOR ADMINISTRATIVE SERVICES RENDERED TO THE CITY OF HERMOSA BEACH. 4 • 5 WHEREAS, Leland M. Swanson has served as City Manager of our 6 sister City of Manhattan Beach since December, 1954, and 7 WHEREAS, he has offered his time and talents freely to the City of 8 Hermosa Beach in administrative affairs in which this City shares an interest 9 10 with the City of Manhattan Beach, and 11 WHEREAS, He has performed the basic research and initiated 12 pertinent investigations on and into the effect of the waste disposal operations of 13 the City of Los Angeles on the waters and beaches of Santa Monica Bay cities, 14 1 15 and has effectively represented the interests of all cities bordering upon Santa Monica Bay in objecting to the plans of the City of Los Angeles to expand and 16 17 modify the Hyperion Disposal Plant to the detriment of the waters and beaches of 18 Santa Monica Bay and to millions of people who look to this area as Southern 19 California's greatest recreational resource, and 20 WHEREAS, familia obligations are forcing him to resign from his 21 post with the City of Manhattan Beach and from public service employment on 22 September 15, 1956; - 23 NOW, THEREFORE,, BE .IT RESOLVED, that the City Council,in 24 behalf of all the citizens of Hermosa Beach, formally expresses its appreciation 25 • 26 to Leland M. Swanson for the many administrative services he has rendered to 27 this City, and for his intelligent and forthright leadership in the battle against • 28 pollution of Santa Monica Bay, and compliments him highly for the example of • 29 public management and public service he has set in performing as City Manager 30 f Manhattan Beach. 31 32 TTEST: C TY CLERK APPROVED. and ADOPTED this 4 day of Sebe ', 1956. PRESIDENT of the C ty Council and MAYOR of the City of Hermosa Beach, California. • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, lonniP _liright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing____.I3.etic1uLism NoN• S. 2011 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the_4th day of___5_e.Pte .blti3_._l956_____, by the following vote: AYES: Councilmen .Echuards., .Neumann, Oder, Sm;rl, anti dirla7�Cnr_�a,chau__ NOES: Councilmen____N.e ABSENT: Councilmen None Dated this 4th SEAL day of Seetember , 195_6 City Clerk and Ex -Officio Clerk ofd e City Council, City of Hermosa Beach, State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 • • 1 • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N. S. 2012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH., CALIFORNIA. EXPRESSING APPRECIATION TO DR, JOHN PFIFFNER, MR. HARRY BILLINGS AND MR. WAYNE HIGBE FOR SERVICES RENDERED TO THE CITY OF HERMOSA BEACH. WHEREAS, in the interest of aiding and assisting the City of Hermosa Beach in the recruitment and employment procedures for the recently established position of city manager, a screening board was established with the advice of Dr. Frank Sherwood, Professor of Public Administration at the University of Southern California, and WHEREAS, said screening board consisted of eminently qualified men in the field of public administration, leading very active public service lives, and included the following members: Dr. John.Pfiffner, author and. Professor of Public Administration, University of Southern California Mr. Harry Billings, City Administrative Officer, City of La Habre Mr. Wayne Higbe, Director of Personnel, City of Santa Monica, and WHEREAS, said members of the screening board devoted two full working days without compensation in behalf of this City's desire to employ the most qualified and best -suited applicant for the important position of city manager,and that this service was of invaluable assistance to the Council to the end that the Council was able to confine its consideration to six qualified candidates, from an original field of fifty applicants, and WHEREAS, as a result of this process and with the advice of the screening board, the Council did select a man to serve as city manager who appears to meet all the requirements that will assure success to the council- manager plan in its initial operation in Hermosa Beach; NOW, THEREFORE., THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH.: CALIFORNIA. DOES RESOLVE AS FOLLOWS: • • 1 • • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 1. That the City Council, in behalf of all of the citizens of Hermosa Beach, expresses its sincere appreciation to Dr. Pfiffner, Mr. Billings, and Mr. Higbe, for their time, efforts and interest in the City of Hermosa Beach, and compliments them highly for their generous public service directed towards the improvement of government at the local level. APPROVED and ADOPTED this 4th day of September, 1956. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Res olution NoN,Sa2.0_12.__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 4th day of__Seiatembe.r,__J956 , by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and Ma_or Sac hau NOES: Councilmen None ABSENT: Councilmen None Dated this 4th SEAL day of September 1956 City Clerk and Ex -Officio Clerk of e City Council. City of Hermosa Beach. State of California. • • f • 1 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 2013 A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CREATING THE POSITION OF COUNCIL COORDINATOR AND APPOINTING CHAPMAN L. BONE TO SAID POSITION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and there is hereby created the position of Council Coordinator in the unclassified service of the City of Hermosa Beach. SECTION 2. That the duties of said position shall be as follows: (.1) To conduct studies and make recommendations to the Council relative to the reorganization of positions and departments as may be indicated in the interests of efficient, effective and economical conduct of the City's business. (2) To conduct studies and make recommendations to the Council relative to the policies and practices in the purchase of supplies and materials for the City, including the establishment of proper budgetary con- trols on such class of expenditures. (3) To conduct studies into the financial, accounting and budgetary practices of the City and to make such recommendations to the Council as may seem indicated in the interests of more effective administration (4) To conduct studies into the area of subventions and grants- in-aid programs between the City of Hermosa Beach and other governmental units to determine the extent to which the City is utilizing its eligibility for Federal, State and County Funds. (5) To conduct such other studies and projects as may be assigned by the Council. (6) To attend all meetings of the Council, to aid and assist in the preparation of the Council agenda and to attend such other Commission and • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 1 Committee meetings as he may be directed to attend by the Council. SECTION 3. That the compensation for the position of Council Coordinator shall be and the same is hereby fixed at Eight Hundred ($800.00) Dollars per month, and, in addition thereto, an automobile allowance of Seventy five ($75.00) Dollars per month is hereby established for this position. SECTION 4. That the Council Coordinator shall be reimbursed for all sums necessarily incurred or paid by him in the performance of his duties or incurred when traveling on business pertaining to the City under the direction of the City Council; reimbursement shall only be made, however, when a verified itemized claim setting forth the sums and business pertaining thereto has been presented to the City Council for approval. SECTION 5. That effective October 1, 1956, Chapman L. Bone be and he is hereby appointed Council Coordinator, the conditions of said employment to be as hereinabove set forth and described. APPROVED and ADOPTED this 4th day of September, 1956. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright } SS. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re�_ala�tczn No N. S. 2013 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of__Septeznbex,._1456. , by the following vote: AYES: Councilmen .Neumann, Smith and_May_c r Sachau_ 4th NOES: Councilmen Edwards and Oder ABSENT: Councilmen _N.on Dated this 4th SEAL day of September , 1956 City Clerk and Ex -Officio Clerk oe City Council. City of Hermosa Beach, State of California. • • • • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2014 A RESOLUTION OF THE CITY COUNCIL ,OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE RECOMMENDATION OF THE CITY PLANNIN COMMISSION AS CONTAINED IN ITS RESOLUTION NO. PC 154-9, AND ACCORDINGLY DENIES THE APPLICATION OF ANGELOS STAVENS FOR THE REZONING OF A PORTION OF LOT 11, BLOCK 85, SECOND ADDITION TO HERMOSA BEACH, FROM R-2 TO R-3. WHEREAS, the City Planning Commission, after hearing duly and regularly held as provided by law, did in Resolution No. PC 154-9 of said Commission, passed and adopted August 27, 1956, recommend to the City Council of said City that the application of Angelos Stavens to rezone and re- classify from a district of Zone R-2 to a district of Zone R-3 under the pro- visions of Ordinance No. N. S. 154 of said City, the following described property, located in the City of Hermosa Beach, County of Los Angeles, State of Californi.: The easterly 44.89' of that portion of Lot 11, Block 85, Second Addition to Hermosa Beach, City of Hermosa Beach, County of Los J ngeles, as recorded in Book 3, pages 11 and 12, of Maps, Records of Los Angeles County, be denied; and WHEREAS, pursuant to the terms and provisions of Ordinance No. N.S. 154, Angelos- Stavens has taken his appeal from the determination and action of said Commission as expressed in its said Resolution No. PC 154-9; and WHEREAS, the City Council, after hearing duly and regularly held as provided by ordinance, is ready to make its decision in said matter; NOW, THEREFORE, THE. CITY COUNCIL OF THE CITY OF HERMOSA BEACH,. CALIFORNIA,. DOES RESOLVE AS FOLLOWS: SECTION 1. That the findings and determinations of the City Planning Commission are true and are concurred in by the City Council. SECTION 2. That the requested zone change is not to the best interests of the City of Hermosa Beach for the reason that it would constitute spot zpning and be in conflict with the general overall plan for said City. • e1 • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 1 • • 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 3. Said application be and the same is hereby denied and the action of the Planning Commission in that regard is concurred in by this body. APPROVED and ADOPTED this 18th day of September, 1956. ATTEST: kyr .w C Y CLERK -2- PR SIDENT of the/City Council an MAYOR of the City of Hermosa Be California. • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Lamleright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re s Q1uJiQn No N. S. 2014 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of SepiembE t 195_6. , by the following vote: AYES: Councilmen Edwards, Neumann,_Q__der,__.arnith and Ay_or $achau 18th NOES: Councilmen None ABSENT: Councilmen None Dated this 18th day of ember SEAL , 195. 6 City Clerk and Ex -Officio eferk of the City Council. City of Hermosa Beach. State of California. • 1 111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N. S, 2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITYOF HERMOSA BEACH, CALIFORNIA, APPOINTING CITY AUDITORS, LOGAN R. COTTON AND MYRON FRANCISCO, TO PREPARE AND SUBMIT TO THE STATE CON- TROLLER ANNUAL STREET REPORT PURSUANT TO THE PROVISIONS OF SECTION 2151 OF THE STREETS AND HIGHWAYS CODE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Logan R. Cotton and Myron Francisco, as City Auditors of said City, be and they are hereby appointed and employed to prepare and file with the Controller of the State of California annual street report pursuant to the provisions of Section 2151 of the Streets and Highways Code as added by the Collier -Burns Highway Act of 1947 (Ch. 11, Statutes 1947 Extra Session). APPROVED and ADOPTED this 18th day of September, 1956. ATTEST: C Y CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, 1. SS. Bonnie _Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.I _x._20.1.5__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 18th day of___Se.ptexnhex+__19_56._____, by the following vote: AYES: Councilmen XdSatax_cls._ xeum nn , C)d P r, Smith and Manx Sacha i NOES: Councilmen None ABSENT: Councilmen None Dated this 18th SEAL day of Se_ptember , 195.6 City Clerk and Ex -Officio erk of the City Council, City of Hermosa Beach, State of California. • • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 2016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA,, ADOPTING BUDGET AND APPROVING FIRST SUPPLEMENTAL .MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF GAS TAX ALLOCA- TION FOR MAJOR CITY STREETS, WHEREAS, a first supplemental memorandum of agreement has been presented to be entered into with the State of California in accordance with a project statement submitted by the City of Hermosa Beach for expenditure of the gas tax allocation to cities for the fiscal year 1957, and WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof; NOW, THEREFORE, be it resolved by the City. Council of the City of Hermosa Beach that said project statement be and it is hereby adopted as the budget of proposed expenditures of the gastax allocation to cities, and said agreement be and the same is hereby approved and the Mayor and City Clerk are directed to sign the same on behalf of said City, said agreement to be binding upon the City upon its execution by the authorized officials of the State. APPROVED and ADOPTED this 18th day of September, 1956. ATTEST: C TY CLERK PRESIDENT of the ity Council and MAYOR of the City of Hermosa Beach, California. • • 1 • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N . S . 2016 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 18th day of Septembers_ 1356 , by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen_ NQn.e Dated this lath day of —_ S temlzax , 195 6 SEAL City Clerk and Ex -Officio Cl of the City Council, City of Hermosa Beach. State of California. • • • • • r • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N, S. 2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and. City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfessto be entered in the proper books and records as of September 18, 1956: FROM: Traffic Safety Fund TO: General Fund $23 160 63 FROM: In Lieu Fund TO: General Fund 28,487.23 FROM: Sales Tax Fund TO: General Fund 76, 251.22 FROM: Civil Defense Fund TO: General Fund 1,322.07 FROM: State Gas Tax #1 Fund TO: General Fund 4,992.75 FROM: Parking Meters Fund TO: General Fund 225.80 FROM: Music &.Parks. Fund TO: General Fund 1,879.13 TOTAL TRANSFER $136,318.83 APPROVED and ADOPTED this 18th day of September, 195.• . ATTEST: PIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, I. SS. $ onnie aright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S. 2017 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of September, 1956 by the following vote: 18th AYES: Councilmen Edwards,. N.enmann, Qder+_Smith and Mayar NOES: Councilmen___N_one_ ABSENT: Councilmen__Nsue Dated this 18th day of SEAL September , 1956 City Clerk and Ex -Officio Clerk 6ithe City Council, City of Hermosa Beach. State of California. 1. • • 1 2 3 4 5 6 7 9 10 11 12 13 14 • 15 16 17 • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N,S. 2018 A RESOLUTION OF THE CITY COUNCIL.OF THE CITY OF HERMOSA BEAC CALIFORNIA,, REFIRING THE COMPENSATION OF AUTEN F. BUSH AS CITY ATTORNEY OF THE CITY OF HERMOSA BEACH TO BE EFFECTIVE AS OF OCTOBER 1st, 1956. THE CITY COUNCIL ,OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE .AS FOLLOWS: SECTION 1. That effective October 1st, 1956, and until further order of the City Council, the compensation of Auten F. Bush as City Attorney of the City of Hermosa. Beach, shall be and the same is hereby fixed at Four Hundred Twenty-five ($425) Dollars per month, payable semi- monthly. APPROVED and ADOPTED this 18th day of September, 1956. ATTEST: CI Y CLERK v � PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. Bonnie J igh1 , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Res olutiAn No...N..._S_2l18_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 18th day of September, .195.E , by the following vote: AYES: Councilmen Eslwazds, Neuro , Oder, Snaith_.asud.May-oz £ahau NOES: Councilmen___. None ABSENT: Councilmen None Dated this 18th SEAL day of September , 195.1 City Clerk and Ex -Officio Clerk df the City Council, City of Hermosa Beach, State of California. • • • • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N. S. 2019 A RESOLUTION OF THE CITY COUNCIL .OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, REQUESTING THE BOARD OF SUPERVISORS OF LOS ANGEL COUNTY TO MAKE ALLOCATION OF COUNTY GASOLINE TAX FUNDS TO SAID CITY FOR THE CONSTRUCTION OF CATCH BASINS AS HEREINAFTER SET. FORTH. THE CITY COUNCIL. OF THE CITY OF HERMOSA BEACHs CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Board of Supervisors of Los Angeles County be and it ishereby respectfully requested to make allocation of County Gasoline Tax Funds in the sum of $26, 469.41 for the construction of catch basins in the City of Hermosa Beach, to -wit: Intersections of Hermosa Avenue and Pier Avenue, and Hermosa Avenue and Sixth Street; Pier Avenue between Hermosa Avenue and the Strand; with necessary laterals and outlet structures. APPROVED and ADOPTED this 18th day of September, 1956. AT TEST: eigLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. 1, BQxinie_Bzight , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN..,5.__2._0_ 19__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Math___ day of___Sepl<ember,.__1951.6. , by the following vote: AYES: Councilmen Edwards, Neumann, Oder,_Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 1_8th________ day of £. pttemb.ex , 19511. SEAL City Clerk and Ex -Officio Clerk of City Council, City of Hermosa Beach, State of California. • 1 2 RESOLUTION NO.N.S.2020 1) A RESOLUTION OF THE CITY COUNCIL .OF THE CITY OF HERMOSA BEACH, 3 CALIFORNIA,, AMENDING .RESOLUTION NO. N. S. 2006 AS HEREINAFTER SET FORTH. 4 WHEREAS, the Council, after study and analysis, has determined • 5 6 and found that many provisions of Resolution No.N.S. 2006 properly can and 7 should be extended to the Classified. Service, and 8 WHEREAS, such extension is consistent with the intentions and 9 policies of the City. Council in uniformly treating alike all employees of said 10 City; Ill NOW.,, THEREFORE, THE CITY COUNCIL OF THE CITY 12 OF HERMOSA BEACH* CALIFORNIA, DOES RESOLVE AS FOLLOWS: 13 14 SECTION 1. That said City Council finds and determines that the 1111 15 premises hereinabove recited are true and correct in each and every particular. the provisions of 16 SECTION 2. That/said Resolution No.N.S.2006, with the exception 17 of Sections 13, 14, 15, 19 and 21, heretofore passed and adopted, and not 18 modified, limited or in conflict with the Rules and Regulations for the Government 19 of the Civil Service Commission, promulgated, passed and adopted pursuant to 20 21 , Ordinance No. 594, be and the same are hereby extended and declared to apply 22 to members of the Classified Service,. and, further, that the interpretation of 23 Resolution No.N.S.2006, of this resolution, and of said Rules and Regulations 24 "or the Government of the Civil Service Commission, shall be liberally construed 25 and interpreted to give effect to this policy of equal treatment and regard of all • 26 ;municipal employees of the City of Hermosa Beach. 27 • SECTION 3. That Section 18 (h), of said Resolution No.N. 5.2006 28 be and the same is hereby amended to read as follows: 29 30 "In the case of Department Heads and other supervisory 31 employees whose compensation is fixed at salary range number 16 and 411 32 above, the monthly salary shall be considered full compensation for all 1 • • 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 • • 1 • 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 hours worked and no overtime shall be considered accruable for said employees." APPROVED and ADOPTED this 18th day of September, 1956. ATTEST: CI Y CLERK e PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS, , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No.N. S. 2020 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ____ ___._._ 18th day 0§gptember, 1356 by the following vote: AYES: Councilmen Edvctaxdlst1�ieumann__^_Osier� Smith and Maynx S.Bchau__ NOES: Councilmen ________________ __________ ABSENT: Councilmen__Ilon_e_ Dated this 18th_ day of �.eptemher , 195_6 SEAL City Clerk and Ex -Officio Clerk the City Council, City of Hermosa Beach, State of California. N N 0 0 W N O • • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 1 • i • 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S., 2021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,, CALIFORNIA, EXPRESSING APPRECIATION FOR THE SERVICES RENDERED TO THE PEOPLE .OF SAID CITY IN CONJUNCTION WITH CIVIL DEFENSE WEEK BY THE VARIOUS GROUPS AND .ORGANIZATIONS AS HEREINAFTER SET FORTH. WHEREAS, the existence of a strong and efficient Civil Defense is recognized as a means of promoting personal and national survival, which, in the event of enemy attack would be of paramount interest to the citizens of Hermosa Beach, and WHEREAS, the Mayor of the City of Hermosa Beach designated the week of September 9-15 as. Civil Defense Week as a means of developing an awareness of the need for general participation in. Civil Defense activities; and WHEREAS, the Civil Defense organization of the City of Hermosa Beach, in cooperation with other governmental agencies, citizen groups and private organizations, staged the most successful program and display in ob- servance of Civil Defense Week ever presented in the City of Hermosa Beach; NOW,, THEREFORE, THE .CITY. COUNCIL OF THE CITYOF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach expresses its pleasure and gratitude for the service rendered to the people of Hermosa Beach in. conjunction. with Civil Defense Week by the following name organizations: Peninsula Mariners of M.S.S. Porto de Oro Los Angeles County Lifeguards Woman's. Club of Hermosa. Beach General Telephone Company of California City Administration Department, City of Inglewood Fire Department, City of Inglewood Hermosa Beach Fire. Department Hermosa Beach City Schools North School P. T. A. Valley Vista P. T. A. Hermosa Beach Street and Maintenance Department South Bay Chapter of American Red Cross • 1 11111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 California• Water Service. Company Kiwanis. Club of Hermosa Beach Mr. Arthur Morgenstern, Hermosa Beach Postmaster, and further compliments the Hermosa. Beach Civil ffefense Director, Mr. Stanley Elkins, for this highly successful event. APPROVED and ADOPTED this 2nd day of October, 1956. ATTEST: P' i SIDENT of the. City Council and MAYOR of the City of Hermosa Beach, California. • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 1, BQnnfe .Bright SS. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_l3.e gQ1u.tIQP N0.N. S. 2021 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 2nd day of .0.c.toher,._1951)______, by the following vote: AYES: Councilmen Edwards, Neumann, Ode T t Smith and Mayor Sac hau NOES: Councilmen_JIone. ABSENT: Councilmen None - Dated this 2nd day of _______October , 195.6 SEAL City Clerk and Ex-Sfficio Cle of the City Council, City of Hermosa Beach, State of California. • ep • • 1 • r' • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N. S. 2022 A RESOLUTION OF THE CITY COUNCIL .OF THE CITY OF HERMOSA BEACH,. CALIFORNIA* APPOINTING HOWARD BAGLEY AS A MEMBER OF THE PLANNING COMMISSION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Howard Bagley be and he is hereby appointed as a member of the Planning Commission for the City of Hermosa Beach, to serve for a term of four years effective forthwith, and expiring June 30, 1960. APPROVED and ADOPTED this Znd day of October, 1956. ATTEST: PRESIDENT of the ,ity Council and • MAYOR of the City of Hermosa Beach, California. • • 1 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__Rae.solution. No.N• S. 2022 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 2nd day of___Qetobex...__195_6._____-__, by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and Mayor Sachau NOES: Councilmen No ne ABSENT: Councilmen None Dated this 2nd day of SEAL Oc tabe r , 1956_ City Clerk and Ex -Officio Cler of the City Council, City of Hermosa Beach, State of California. • • • • i • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE APPOINTMENT OF MR. RICHARD W. WALLBURG AS A MEMBER OF THE HERMOSA BEACH. RECREATION COMMISSION, THE .CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the recommendation of the Hermos Beach City School Board, Mr. Richard W. Wallburg be and he is hereby appointed as a member of the Recreation Commission of the City of Hermosa Beach, to serve for a. term of four years effective forthwith, and expiring March 31, 1960. APPROVED and ADOPTED this 2nd day of October, 1956. ATTEST: ITY CLERK PRES ENT of the City Council and MAYOR of the City of HermosaBeach, California. • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, &QIie.City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. N. S. 2023 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of October, 1956 __, by the following vote: AYES: Councilmen E.d3acaxsla.. N u mann, radar . ami th_an..„MaTQ r 54chau 2nd NOES: Councilmen_NS2ne ABSENT: Councilmen none Dated this 2ndL_________ day of Qctabsr , 195.. SEAL City Clerk and Ex -Officio Clerk o City Council. City of Hermosa Beach. State of California. • • 1 • 1 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING BUDGET AND APPROVING SECOND SUPPLEMENT MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF GAS TAX ALLOCA- TION FOR MAJOR CITY STREETS. WHEREAS, a second supplemental memorandum of agreement has been presented to be entered into with the State of California in accordance with a project statement submitted by the City of Hermosa Beach for expenditur of the gas tax allocation to cities for the fiscal year 1957, and WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of Hermosa Beach that said project statement be and it is hereby adopted as the budget of proposed expenditures of the gas tax allocation to cities, and said agreement be and the same is hereby approved and the mayor and city clerk are directed to sign the same on behalf of said City, said agreement to be binding upon the Cityupon its execution by the authorized officials of the State. APPROVED and ADOPTED this 16th day of October, 1956. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Brn.nie_Bxight , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution 2024was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 16th day of___Oc_tQbgr,___1,95 , by the following vote: AYES: Councilmen Edwards, Neumann_i_Oder, Smith and Major Sachau NOES: Councilmen None ABSENT: Councilmen_linne Dated this 16th SEAL day of October , 195 City Clerk and Ex -Officio Clerk the City Council, City of Hermosa Beach. State of California. • ID • • r • 1• • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,. CALIFORNIA, DECLARING ITS INTENTION TO APPROVE AMENDMENT TO CONTRACT PROVIDING FOR PARTICIPATION IN STATE EMPLOYEES' RETIREMENT SYSTEM. WHEREAS, the State Employees' Retirement Law permits the participation of public agencies in the State Employees' Retirement System, by the execution of a contract making their employees members of said System, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said law, providing for a guaranteed percentage of final compensation for each year of service as "Member", and providing for the portion of compensationto be included in com- putations under said law; and WHEREAS, one step in said procedure is the adoption by the legisla- tive body of the public agency, of a resolution giving notice of its intention to approve an amendment to a contract between said governing board and the Board of Administration of said Retirement System, providing for said participa tion, which said resolution shall contain a summary of the major provisions of the proposed Retirement System; and WHEREAS, the following is a summary of the major provisions of the proposed Retirement System: 1. The System is administered by a board of eight members, composed of three members of the System, an official of a bank, an official of a life insurance company, the Director of Finance, a member of the State Personnel Board, and an official of the University of California. 2. Retirement for service is optional upon attainment of age 55 by local firemen and local policemen, and age 60 or age 55 at the election of the Public Agency, by other employees, and completion of • • • • i • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 twenty years of service for the Public Agency, and is compulsory at age 65 for local firemen and local policemen, and at age 70 for other employees. 3. The monthly retirement allowance payable upon retirement for service is dependent upon such factors as age, sex, salary and years of service. For local firemen and local policemen, retiring at age 55 in paragraph 2, or at a higher age with 20 years of, service, the monthly allowance is approximately one-half the average monthly salary during the five years immediately preceding retirement, unless the Public Agency elects to provide prior service benefits at less than the full amount. For other Agency employees, the monthly allowance, upon retirement at age 65 if the Agency elects 60 as the lowest optional service retirement age, is approximately 1/70th of the average monthly salary during the five years immediately preceding retirement, for each year of service after the effective date of participation, plus approximately 1/70th, or less as may be provided in said contract by the Public Agency for its employees, of "final compensation" or of the average monthly salary during the three years immediately preceding to the effective date of participation, for each year of service prior/that date. Upon retirement at age 60, if the agency elects 55 as the lowest optional service retirement age, the fraction is approximately 1 /60th instead of 1 /70th. 4. A minimum service retirement allowance of $40 per month is guaranteed upon retirement at age 70 with credit for service rendered prior to said effective date, if the Public Agency elects age 60 as the lowest optional service retirement age, or a minimum allowance of $60 per month upon retirement at age 70 with credit for prior service, if the Public Agency elects age 55 as the lowest optional service retirement -2- • • 1 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 age. 5. Retirement for disability, except in the case of local fire- men and local policemen disabled from injury arising out of and in the course of employment, is permitted only after ten years of service and upon proof of incapacity for the performance of duty. 6. The monthly retirement allowance payable upon disability re- tirement, described in preceding item 5, is dependent upon such factors as age, salary and years of service, but generally is equal to 90% of 1 /70th, or 1 /60th as the case may be, of the average monthly salary during the five years immediately preceding retirement, for each year of service, with a guarantee of 25 % of said salary, subject to certain restrictions and modifications. 7. Disability retirement of local firemen and local policemen, in the event of disability arising out of and in the course of employment, is permitted regardless of age and service, the monthly retirement allowance being one-halfthe average monthly salary during the five years immediately preceding retirement. 8. The benefit payable at death before tetirement, except in the case of local firemen and local policemen dying from injury arising out of and in the course of employment, consists of the contributions of the member plus interest, and plus 1/12th of the member's annual salary during the year immediately preceding death, for each year, not ex- ceeding six years, of service as a member of the System. Upon death after retirement, and at the election of the Public Agency, a benefit of $300 is payable. 9. The monthly allowance payable to the widow and children, at the death of local firemen and local policemen arising out of and in the course of employment, is one-half the average monthly salary during -3- • • • • r' • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 the five years immediately preceding death. 10. The benefit upon separation from service by other cause than death or retirement, is the refund of the member's contributions, with interest. Members having accumulated contributions of at least $500 upon resignation or discharge, may elect irrevocably, within ninety days, to leave contributions in the Retirement Fund, and then upon reaching the lowest optional service retirement age or becoming dis- abled, to be entitled to receive such retirement allowance as will be provided by their and the Agency's contributions and their credited service, regardless of service rendered. 11. Contributions required of local firemen and local policemen, without credit for prior service, depend upon salary and upon age of entry into the Retirement System, the contributions per $100 of salary varying from $7.63 at entry age 21, to $14.35 at entry age 35. Con- tributions of firemen and policemen having credit for prior service depend on salary, entry age, and amount of prior service, the amount of contributions per $100 being $16.33 for example, at entry age 54, with 19 years of prior service. 12. For other Agency employees, the contributions depend upon salary, sex and age of entry into the Retirement System, the contribu- tions per $100 of salary varying from $4.62 at age 20, to $7.99 at age 64, for men, and from $5.36 at age 20, to .$9.45 at age 64, for women, all based on the Public Agency's election of age 60 as the lowest optional service retirement age. If the Public Agency elects age 55 as the lowest optional service retirement age, the contributions per $100 of salary vary from $7.36 at age 20, to $10.88 at age 59, for men, and from $8.35 at age 20, to $12.81 at age 59, for women. 13. The Agency is required to contribute the balance of funds -4- • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 1 • i • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 necessary to meet the cost of the benefits provided under the Retirement System for the Agency employees. The Agency also is required to pay its proportionate share of the administrative costs of the System. 14. Ability of the Retirement System to pay benefits is safeguarded by a provision authorizing the Board of Administration to revise con- tributions of both employees and the Agency, in the light of experience under the System. BE IT RESOLVED, that the City Council of the City of Hermosa Beach, give, and it hereby gives notice of intention to approve an amendment to the contract between said City Goinc land .the::,B'.oard of Administration of the State Employees' Retirement System, providing for the participation of said City of Hermosa Beach in said Retirement System, a copy of said amendment being attached hereto, marked "Exhibit A", and by reference made a part hereof. APPROVED and ADOPTED this 16th day of October, 1956. ATTEST: /tiers —4 e ITY CLERK -5- CITY COUNCIL CITY OF HERMOSA BEACH By PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac California. • • • .1441401112M TOC BIZZEg WAND Or ADXX ATL' iliFfUrfia.41 MEW= =SUM AO TE GM f;OUNCIL 617 THE ari Car CM MAO( a Board of AdministratIoni State ittployeeso' 4throtes* eud! the City Council of the (lity of Hermes bei berdnatt*v referred to es Agony. having entered into a contraot under doge of June 24 1952, effeet.ve Jay Was wbiob provides for the partiolpation of said Agenw in said RSystmsi said Board of Adairdstration and raid City Council bow agree to emend said contront *s fes: 1. words" o Additional lui" s*ring in poxevaph 3 shall be and are hereto ekes from said contract ract the surds. +e ludo :yob Crossing s *ad are balk added o 3 of said contract in t `. This ersimsbeent shy be etta +bed esid contract and shall bo efolettl. o$ of . 'items Gar hodtis o gagaarl 9 . %ow or zonaSISAMIS SAT MUMS* h f k Attest Attest 1 Approved by the Bowl of Adsdnistrectiono Stege @s'st Retirement t ston, at; the emoting of the Inertb* s 1 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re.solutinn. of Intention No N. S. 2025 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of Qctober,_1956 6th , by the following vote: AYES: Councilmen_Eid._w__a ds,___II=anna_lid. __Smites.a,nsi-YL; c2 __SA..cha ____ NOES: Councilmen No ie ABSENT: Councilmen None Dated this 'Lill day of Or..to er , 195.6 SEAL ity Clerk and Ex -Officio Clerk of 'die'CityCouncil, City of Hermosa Beach, State of California. • 1 11111 2 3 4 • 5 6 7 8 9 10 1 • 1 • r • 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S, 2026 A RESOLUTION OF THE CITY. COUNCIL OF. THE CITY OF HERMOSA BEACH: CALIFORNIA. COMMENDING JACK KNUDSON FOR SERVICES RENDERED AS A MEMBER OF THE HERMOSA BEACH RECREATION COMMISSION. WHEREAS, Jack Knudson has unselfishly and commendably devoted a great deal of his time and energy in serving the community as a member of the Recreation Commission during thepast two years, and WHEREAS, the members of the City Council, on behalf of the City and themselves, individually desire to express appreciation to Mr. Knudson for his interest and participation in our Municipal Government; NOW, THEREFORE, THE CITY COUNCIL.OF THE CITY OF HERMOSA BEACH,, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Jack Knudson be and he is hereby thanked and commended for his services as a member of the Recreation Commission during the past two years. APPROVED and ADOPTED this 16th day of October, 1956. ATTEST: CITY CLERK 1 PRE IDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, �Qnni�_�zigh� , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NuT. S. 2026 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Sday of____Qc.tQb >___LQ5_6 , by the following vote: AYES: Councilmen_Edwards,i�T� r�• OderS j,tlLan_�l r_ a.abau 16th NOES : Councilmen___Nona ABSENT: Councilmen None Dated this 16th SEAL day of 195_ City Clerk and Ex -Officio Clerk of de City Council. City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 . 26 27 • 28 29 30 31 • 32 1 RESOLU TION NO. N. S. 4427 A RESOLUTION OF THE CITY COUNCIL.OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, COMMENDING AUTEN,F. BUSH FOR SERVICES RENDERED AS CITY ATTORNEY OF THE CITY OF HERMOSA BEACH. WHEREAS, Auten F. Bush, Esquire, has voluntarily announced his retirement from the position of City Attorney for the City of Hermosa Beach, reciting a necessary reduction in occupational duties as a reason for said action; and WHEREAS, Auten F. Bush has competently and faithfully discharged the duties of the office of City Attorney from May, 1953 to the present, and prior to that performed admirably as. City Prosecutor from August, 1949 to May, 1953; and WHEREAS, in every capacity in which Auten F. Bushlss served Hermos Beach, his actions have been directed consistently toward a fulfillment of the best interests of the City and to fair.. treatment for all of its citizens; NOW, THEREFORE, THE CITY COUNCILOF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach ex- presses to Auten F. Bush, Esquire, its extreme regret. in receiving the announcement of his retirement from the service of this City, and doeshereby extend to him its gratitude on behalf of all citizens of Hermosa Beach for his seven meritorious years of service, and. commends him for the conduct of the offices he has held in Hermosa Beach which at all times exemplified the high ethical standards of the legal profession. APPROVED and ADOPTED this 26th day of October , 1956. ATTEST: P' " WENT of the ' ity Council and MAYOR of the City of Hermosa Beach, California. L 4r II 1 • 1 CITY ATTORNEY October 16, 1956 Honorable Mayor and City Council City of Hermosa Beach City Hall Hermosa Beach, California Gentlemen: It is with regret that I find that I must, and therefore, I do tender my resignation as City Attorney of Hermosa Beach, effective November 1, 1956. The pleasant relationships that I have enjoyed with the several Councils under which I have served and with your many splendid employees, out of which have arisen friendships that I trust will continue for many years to come, make such a decision difficult. In order that there may be no misinterpretation of my voluntarily leaving the service of the City, I respectfully point out that I ap- preciate your recent expression of confidence in me by granting an increase of salary effective the first of this past month, and further state that I am in the utmost sympathy and agreement with the present policy of your Council, particularly its efforts better to serve this community through the adoption of a City Manager form of government. If the City desires that I complete any of the litigation in which I have participated as counsel for it, I will be most pleased to do so. AFB/ac Respectfully, City Attorney • • i 1 • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }. SS. I, Bonnie 13 r ight , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N• S. 2027 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of___Qctabex_,___L25h , by the following vote: AYES: CouncilmenEsiwarNeumann, fldez Smith and 2,43ynr Sa�haa. 26th NOES: Councilmen None ABSENT: Councilmen_____Ilone Dated this 26th SEAL day of Qctober _, 1956 City Clerk and Ex -Officio Ck of the City Council, City of Hermosa Beach. State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 • RESOLUTION NO.N. S. 2028 A RESOLUTION OF THE CITY COUNCIL O F THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROPRIATING MONEY FROM THE ADVERTISING FUND OF SAID CITY IN ORDER TO BE REPRESENTED AT THE OLYMPIC GAMES AT MELBOURNE,, AUSTRALIA. WHEREAS, the Los Angeles County Lifeguard Association, by letter dated October 14, 1956, has advised the City Council of the City of Hermosa Beach that said Association has been selected to represent the United States in the International Surf Carnival in conjunction with the 1956 Olympic Games at Melbourne, Australia; and WHEREAS, the City of Hermosa Beach has been afforded an opportunity to participate in sponsoring bne man of said team, thereby obtaining internationa publicity and thereby advertising Hermosa Beach in such a manner; and WHEREAS, by the sponsoring of one man of said team, or by participat in said sponsorship, the name of this City will be brought to the attention of people throughout the world, thereby exciting interest that may result in the promotion of attention to the natural advantages and beauties of our City, its recreational values and its adaptability for purposes of vacation and full enjoy- ment of life, all of which will contribute to the increased volume of travel to our City and encourage people to settle in this community; and WHEREAS, such expenditure is, in the opinion of the City, Council of th City of Hermosa Beach, a proper expenditure of the Advertising Fund; NOW,. THEREFORE,. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE, DETERMINE AND FIND AS FOLLOWS: SECTION 1. That the premises hereinabove set forth and contained are in each and every detail true and correct. SECTION 2. That the sum of One Thousand ($1', 000) Dollars be and the same is hereby appropriated for the purpose of paying such portion of the expenses of one man of the Los Angeles County Lifeguard Association and so sponsoring him as a representative of .the City of Hermosa Beach on said team. • 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 1 1 1 • SECTION 3. That the City Clerk be and she is hereby authorizedand directed to issue a warrant drawn upon the Advertising Fund and made payable to the Los Angeles County Lifeguard Association, such warran to be delivered to the Association for the purposes hereinabove set forth. APPROVED and ADOPTED this 26th day of October, 1956. ATTEST: • Zavc/ PRESIDENT of the City, Council and MAYOR of the City of Hermosa Beach, California. • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Bonni.e_Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN....S..2D2$__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at 26 th the regular meeting place thereof, on the day of Qctaber_,__d ______, by the following vote: AYES: Councilmen Eslward_s,J[e.ann. Qder1 Smit _ansUlay_QL _Sachau NOES: Councilmen None ABSENT: Councilmen____LN.QIe Dated this 26tkt________ day of Dr_tnber , 1951_ SEAL City Clerk and Ex -Officio Cle of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 1 1 22 23 24 25 • 26 27 • 28 29 30 31 32 1 • RESOLUTION NO. N.S. 2029 A RESOLUTION OF THE . CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* APPOINTING COLLAMER A. BRIDGE AS CITY, ATTORNEY AND PROSECUTOR OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,,. CALIFORNIA* DOES RESOLVE AS FOLLOWS: SECTION 1. That Collamer A. Bridge, Attorney at Law, be and he is hereby appointed as City Attorney and Prosecutor of said City of Hermosa Beach effective November 1, 1956, and that his compensation shall be and is hereby fixed at Six Hundred twenty-five ($625) Dollars per month, payable semi-monthly. SECTION 2. That Resolution No.N.S. 1572 be and the same is hereby cancelled effective November 1, 1956. APPROVED and ADOPTED this 26th day of October, 1956. ATTEST: CTY CLERK P '. SIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, �Qna�i�_1�xighl< , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NoN. S. 2029 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at 26th the regular meeting place thereof, on the day of____Oc_tobez,.__19 , by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and M�yor Sachau NOES: Councilmen None ABSENT: Councilmen__N.one. Dated this 26th day of Octo_hex SEAL City Clerk and Ex -Officio Clerk o City Council, City of Hermosa Beach, State of California. • • 1 • N N O O 4w O r -r • • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 • RESOLUTION NO. N.S. 20,3.0,, A RESOLUTION OF THE CITY COUNCIL OF THE. CITY OF HERMOSA BEACH, CALIFORNIA,, APPROVING THE RECOMMENDATION OF THE CITY PLANNIN COMMISSION AS CONTAINED IN ITS RESOLUTION NO. PC 154-21, AND ACCORDINGLY DENIES THE APPLICATION OF JOHN R. AND HELEN WEEKS FOR A.ZONE VARIANCE COVERING LOT 1, BLOCK 1, HERMOSA PARK TRACT. WHEREAS, the City Planning Commission, after hearing duly and regularly held as provided by law, did in Resolution.. No. PC 154-21 of said Commission, passed and adopted October 8, 1956, recommend to the City Council of said City that the application of John. R. and Helen Weeks for a zone variance, filed under the provisions of Ordinance No. N. S. 154 of the City of Hermosa Beach, to permit the division into two parcels of that property described as Lot 1, Block 1, Hermosa Park Tract, be denied; and WHEREAS, pursuant to the terms and provisions of Ordinance No. N. S. 154, John R. and Helen Weeks have taken their appeal from the determina tion and action of said Commission as expressed in its said Resolution No. PC 154-21; and WHEREAS, the City Council, after hearing duly and regularly held as provided by ordinance, is ready to make its decision in said matter; NOW, THEREFORE,, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the findings and determinations of the City Planning Commissionare true and are concurred in by the City Council. SECTION 2. That the requested zonevariance is not to the best interests of the City of Hermosa Beach for the reason that a substandard lot would be. created by the division, and be in conflict with the general overall pla• for said City. . SECTION 3. That said application be and the same is hereby denied and the action of the Planning Commission in that regard is concurred in by this body. • 1 2 3 4 • 5 6 7 8 9 ( 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 1 • 29 30 31 32 APPROVED. and ADOPTED this 7th day of November, 1956. ATTEST: C YCLERK e1-4-71- X400//"111° P P ESIDENT of th- City Council and MAYOR of the City of Hermosa Beach, California. • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, BQnnie_Bxight , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 2030 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the _______ day of November, _1956 , by the following vote: AYES: CouncilmenEdwards,_lqeu_marin, Oder,_Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen_ None Dated this 7th SEAL day of November 1956 City Clerk and Ex-CSfficio C1eof the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2031 A RESOLUTION OF THE .CITY COUNCIL .OF THE. CITY- OF HERMOSA BEACH, CALIFORNIA,., ACCEPTING THE .RESIGNATION OF TED M. FISHER AS A MEMBER OF THE PLANNING COMMISSION OF SAID CITY AND COMMENDIN( HIM FOR SERVICES RENDERED. WHEREAS, Ted M. Fisher has tendered to the City Council his resignation as a member of the Planning Commission necessitated by his removal from the City, and WHEREAS, the said Ted M. Fisher has.rendered a high character of service as a member of said Commission, and NOW,, THEREFORE, THE CITY. COUNCIL OF THE .CITY OF HERMOSA BEACH, CALIFORNIAN DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Ted M. Fisher as a member of the City Planning Commission be and the same is hereby accepted with sincere regrets on the part of the members of the- City Council, who, individua and collectively, extend to him their best wishes in his new location and ex- press to him their sincere appreciation of the splendid service rendered by him as: a member of the City Planning Commission. APPROVED and ADOPTED this 7th day of November, 1956. AT TEST: ly PRE :IDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Bs2nt�i�_B_�ghl , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 2031 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the _ 7th day of November, 1956 by the following vote: AYES: Councilmen Eiiwar_ds, Neitrsinn, C1dPr, Cm;th and_M.a or Sachaii NOES: Councilmen None ABSENT: Councilmen None Dated this 7th SEAL day of November City Clerk and Ex -Officio Clerk 6f the City Council. City of Hermosa Beach, State of California. 1 • • 1 • 1 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT PRO- VIDING FOR THE PARTICIPATION OF THE CITY OF HERMOSA BEACH IN THE STATE EMPLOYEES" RETIREMENT SYSTEM, MAKING ITS EM- PLOYEES MEMBERS OF SAID SYSTEM. WHEREAS, the Board of Administration of the State Employees' Retirement System and. City Council of the City of Hermosa Beach entered into a Contract effective on June 24, 1952, providing for the participation of said City of Hermosa Beach in the State Employees' Retirement System; and WHEREAS, it is now desirable to take advantage of certain benefit - provided under said Retirement System, and not included in said contract; NOW, THEREFORE, BE IT RESOLVED, that said City Council authorized, and it does hereby authorize, an amendment to said Contract, a copy of said amendment being attached hereto marked "Exhibit A", and by such reference made a. part hereof as though herein set out in full; and BE IT FURTHER RESOLVED that the presiding officer of said City Council be, and he is hereby authorized, empowered and directed to execute said amendment for and on behalf of said City of Hermosa Beach. APPROVED and ADOPTED this 7th day of November, 1956. ATTEST: 45:1" TY CLERK PR S .I ENT of the City- Council and MAYOR of the City of Hermosa Beach, California. AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION, STATE EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH The Board of Administration, State Employees' Retirement System, and the City Council of the City of Hermosa Beach, hereinafter referred to as Agency having entered into a contract under date of June 24, 1952, effective July 1, 1952, which provides for the participation of said Agency in said Retirement System, said Board of Administration and said City Council hereby agree to amend said contract as follows: 1. The words "No Additional Exclusions" appearing in paragraph 3 shall be and are hereby stricken from said contract and the words, "Exclude School Crossing Guards", shall be and are hereby added to paragraph 3 of said con- tract in place thereof. 2. This amendment shall be attached to said contract and shall be effective as of December 1, 1956. Witness our hand this 7th day of November, 1956. BOARD OF ADMINISTRATION STATE EMPLOYEES' RETIREMENT SYSTEM President Atte st; Executive Officer CITY COUNCIL OF THE CITY OF HERMOSA BEACH S/William D. Sachau Presiding Officer Attest: S/Bonnie Bright Clerk Approved by the Board of Administration, State Employees' Retirement System, at the media al the Board held • • i • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie fright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S. 2032 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 7th day of November�R5.�i'� by the following vote: AYES: Councilmen Edward .. Neumann- ()der, Smith and Mayor Sachau NOES: Councilmen__ None ABSENT: Councilmen None Dated this 7th day of SEAL November City Clerk and Ex -Officio Clerk 6f the City Council, City of Hermosa Beach, State of California. 195.6 1 • MINUTE RESOLUTION RESOLVED, That Chapman L. Bone shall be and is hereby appointed to the position of Acting City Manager in accordance with the terms and conditions set forth in Resolution No.N.S.2013 heretofore adopted on the 4th day of September, 1956. ADOPTED this 7th day of November, 1956. ATTEST: TY CLERK SEAL r' y �i�!iI-I�'•G� PI SIDENT of the ity Council and MAYOR of the City of Hermosa Beach, California. • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 1 1 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 1 • RESOLUTION NO. N. S. 2033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING CHAPMAN L. BONE CITY MANAGER OF THE CITY OF HERMOSA BEACH WITH THE AUTHORITIES, POWERS AND. DUTIES SET FORTH IN ORDINANCE NO.N. S. 153 OF SAID CITY. THE CITY COUNCIL OF THE : CITY OF HERMOSA BEACH* CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That under the terms of Section 1 of Ordinance No.N. S 153, Chapman L. Bone is hereby appointed City Manager of the City of Hermosa Beach, effective on the date of certification of the election returns for Proposition "E" in the combined General and Special City Election held November 6, 1956. SECTION 2. That under Section 6 of Ordinance No.N.S. 153, the compensation for Chapman L. Bone shall be and the same is hereby fixed at Eight Hundred ($800) Dollars per month, and in addition thereto, an auto- mobile allowance of Seventy-five ($75) Dollars per month shall be granted. SECTION 3. That on the effective date of Ordinance No. N.S. 153, ResolutionNo.N.S. 2013, adopted on the 4th day of September, 1956, es- tablishing the position of Council Coordinator, shall be and the same is hereby rescinded. APPROVED and ADOPTED this 7th day of November, 1956. ATTEST: IDENT of the • ty Council and YOR of the City of Hermosa Beach, California. • • • 1 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN_Sr2Q33__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 7th day of November L 1956 , by the following vote: AYES: Councilmen Edwards, Neumann, Oder1__Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen__ Iis e Dated this 7th day of ___ November , 195 6 SEAL City Clerk and Ex -Officio Clerd'of the City Council, City of Hermosa Beach, State of California. • 1 11/11 2 3 4 41/ 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 1 RESOLUTION NO. N.S. 2034 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,,. APPROVING THE RECOMMENDATION OF THE CITYPLANNIN COMMISSION AS CONTAINED IN ITS RESOLUTION NO.. PC 154-26, AND ACCORDINGLY DENIES THE APPLICATION OF DI:AMY G. MAHONY AND WILNA H. BRADSHAW FOR A ZONE VARIANCE COVERING LOT 15,, HERMQS VIEW TRACT NO. 1. WHEREAS, the City Planning Commission, after hearing duly and regularly held as provided by law, did in. Resolution No. PC 154-26 of said Commission, passed and adopted October 8, 1956, recommend to the City Council of said City that the application of Mary G. Mahony and Wilna H. Bradshaw for a zone variance, filed under the provisions of Ordinance No. N.S. 154 of the City of Hermosa Beach, to permit theconstruction of a second unit on the lower floor, less than 500 square feet, both units without garages, on that property described as Lot 15, Hermosa View Tract No. 1, and WHEREAS, pursuant to .the terms and provisions of Ordinance No. N.S. 154, Mary G. Mahony and Wilna H. Bradshaw have taken their appeal from the determination and action of said Commission as expressed in its said Resolution. No. PC 154-26; and WHEREAS, the City Council, after hearing duly and regularly,held as provided by Ordinance, is ready to make its decision in said matter; NOW, THEREFORE.,, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the findings and determinations of the City Planning Commission are true and are concurred in by the City Council. SECTION 2. That the requested zone variance is not to the best interests of the City :of,termosa Beach for the reasonthat a non -conforming structure would be established in a_ C -zone, and would be in conflict with the general overall plan for said City. SECTION 3. That said application be and the same is hereby denied, and the action of the Planning Commission in that regard is concurred • 1 11/11 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 in by this body. APPROVED and ADOPTED this 20thday of November, 1956. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NcN, , 2034 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the _______ ____— _ 20th day oiNovember, 1956 , by the following vote: AYES: Councilmen Neumann, Smith and Mayor Sachau NOES: Councilmen Edwards and Oder ABSENT: Councilmen None Dated this 20th day of November , 1956 SEAL City Clerk and Ex -Officio Clerk ef the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 . 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 29 30 31 32 RESOLUTION NO. N. S. 'yOlA A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACI CALIFORNIA, DESIGNATING STANLEY ELKINS, CIVIL DEFENSE DIRECTO: AS THE REPRESENTATIVE. OF THE CITY OF HERMOSA BEACH TO SIGN FOR AND ACCEPT SURPLUS FEDERAL PROPERTY IN ACCORDANCE WITH THE CONDITIONS AS HEREINAFTER SET FORTH. WHEREAS, by Public Law 655, 84th Congress (70 Stat. 493), the Federal government has authorized the donation of Surplus Federal property for civil defense purposes; and WHEREAS, certain conditions are imposed by the Federal Civil Defense Administration, the Department of Health, Education and Welfare, the California Disaster Office, and the Surplus Property Division of the State Department of Education in connection with the acquisition of such property; and WHEREAS, the. City of Hermosa Beach desires to become eligible to acquire such property; NOW, THEREFORE,. IT IS RESOLVED by the City Council of said City that Stanley Elkins, Civii Defense Director, shall be and is hereby authorized as the representative of said City of Hermosa Beach to sign for and accept surplus Federal property in accordance with the conditions imposed by the above agencies; and IT IS FURTHER RESOLVED., That the Clerk of this Council is hereby authorized and directed to send two (2) certified copies of this Resolu- tion to the California Disaster Office, for filing,with said Disaster Office and with the State Department of Education; and IT IS FURTHER RESOLVED , That this resolution of authorization shall remain in full force and effect until amended, superseded, or rescinded by resolution of this Council transmitted, in duplicate, to the California Disaster Office. Signature of person authorized to sign: /"/' • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 1 1 PASSED and ADOPTED this 20th day of November, 1956, by the City Council of the City of Hermosa Beach, State of California, by the following vote: AYES: Edwards, Neumann, Oder, Smith and Mayor Sachau NOES: None ABSENT: None ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. i • r • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No. N. S. 203,E was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 20th day of November, 1956 _, by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and Mayor Sdchau NOES : Councilmen___ No ne ABSENT: Councilmen None Dated this___2Ot1i day of ____Navemhes , 195.6 SEAL City Clerk and Ex -Officio Clerof the City Council, City of Hermosa Beach, State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 2.036 A RESOLUTION OF THE CITY. COUNCIL.OF THE CITY OF HERMOSA BEAC CALIFORNIA,. ACCEPTING DEED OF DEDICATION .OF EASEMENT FROM THE HERMOSA BEACH CITY SCHOOL DISTRICT BOARD OF GOVERNORS FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITYOF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the attached DEED OF DEDICATION OF EASEMENT to the City of Hermosa Beach, a municipal corporation, giving easement for public street and highway purposes over that certain land be- longing to the Hermosa. Beach City School District, located in the County of Los Angeles and described as follows: Lot 35, Tract No.5209, City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 91, page 34 of Maps, in the Office of the County Recorder of said County, excepting the westerly 3 feet from north to south, which is reserved to the property owners, be and the same is hereby accepted, and the said City of Hermosa Beach hereby consents to and requests that said DEED OF DEDICATION OF EASEMENT be recorded in the Office of the County Recorder of Los Angeles County, State of California. SECTION 2. That the. City Clerk shall certify to the adoption of this resolution, and thereupon and thereafter same shall be in full force and effect. APPROVED and ADOPTED_ this 20th day of November, 1956. . ATTEST: CTY CLERK PSIDENT of the'City Council and MAYOR of the City of Hermosa Beach, California. DEED :OF.: DEDICATION di": BASEMENT Pursuant ..to resolution:.of November 5, 1956.,:.:of:,:the:Board.of Governors of the Hermosa Beach City :School. District of Las Y=1 zgeles: County,; the .Reraosa Beach, • .:City School District :hereby' dedicates to the City .of Hermosa Beach, a .municipal corporation, for public street and highway:purposes:an'easement over that certain land belonging to said District located in the County of Los Angeles and described as follows: Lot f35,, Tract 5209, City -of Hermosa Beach, County of Los Angeles, State of California, ::as : per map, recorded in book 91 page 34 of Maps, :::in the office of .. the County Recorder of said county, excepting the. :westerly 3 feet from north to south,, which is reserved to the property owners IN WITL ESS WHEREOF, this Deed of Dedication has been executed by the President and the Clerk of said Board this :5thday of November, 1956. STATS: OF'CALIFORNIA COMO` t `;A LES tin this IOth ;ane s Jt;}tsois` . HER 3A Biwp CITY SCHOOL DISTRICT MORS rresident Clerk day of ; November " 1956, before me, ,.. a .Notary,. Public. ah end for said.: County, Mary .. personally. appeared Rolland C. Pont.ions' kuotau .to we to:.be. the President:; an, Kenneth K..' Kutch me to ;be•. the Clerk$ of the Board of: Governors of : the Reynosa ;Beach. City School. District of Los Apples ,County, school' aforementioned, !those names are subscribed to the within instruu nt,ancL acknowledged, :that they -:executed the Same.- WITNESS-:my ante. WIT1 ESS .my hand and official seal • 1 • 1 • 1 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NON. S. 2036 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the —________ 20th day of November, 1956 by the following vote: AYES: Councilmen Edwards Neumann, Odter_i_Smith an ax__ c.hau_ NOES: Councilmen None ABSENT: Councilmen None Dated this 20th day of November , 195 6 SEAL City Clerk and Ex -Officio Clerk `of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 1 • RESOLUTION NO. N.S. 2037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,. CALIFORNIA,. APPOINTING JOHN B. SCHMOLLE AS A MEMBE OF THE PLANNING COMMISSION TO FILL THE VACANCY CREATED BY TH RESIGNATION OF TED M. FISHER. • THE CITY. COUNCIL OF THE .CITY OF HERMOSA BEACH,; CALIFORNIA,, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective. forthwith, .John B. Schmolle be and he is hereby appointed as a member of the. Planning Commission of the City of Hermosa Breach to fill the vacancy created by the resignation of Ted M. Fisher; said appointment to continue until the expiration of the term of said Ted M. Fisher on July 1, •1957. APPROVED and ADOPTED this20,'th day of November, 1956. ATTEST: C Y. CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. 1 • • 1 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 1. SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN..$, 2037 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the __ 20th day ofhlsmr_ernbeL.__11511 , by the following vote: AYES: Councilmen Edwa rds Neumann, Oder, Smit�and May_ Ali NOES: Councilmen None ABSENT: Councilmen_ None Dated this 20th day of November , 195_6 SEAL City Clerk and Ex -Officio Clerk lfd the City Council, City of Hermosa Beach, State of California. • 1 1111) 2 3 4 5 6 7 8 9 10 11 12 1 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 410 32 1 RESOLUTION NO.N.S. 2038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CAIIFORNIA,,, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFT: R SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfer to be entered in the proper books and records as of November 20th, 1956: FROM: STATE GAS TAX FUND NO. 1 TO: GENERAL FUND $36, 013.00 FROM: STATE GAS TAX ENGINEERING ALLOCATION FUND TO: GENERAL FUND $ 804.00 FROM: SALES TAX FUND TO: FIRE EQUIPMENT BOND FUND. . . $ 1,347.22 APPROVED and ADOPTED this 20th day of November, 1956. ATTEST: PRES 1 ENT of the City Council and MAYOR of the- City of Hermosa Beach, California. 1 • • • • • 1 s STATE OF CALIFORNIA COUNTY OF LOS ANGELES -CITY OF HERMOSA BEACH I, } SS. Bonnie Brip�ht City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RRe$siluti No. N., S. 2038 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of__Noyembera__ 25. , by the following vote: 20th AYES: Councilmen Edwards, Neumann, Oder,__Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 20th SEAL day of November City Clerk and Ex -Officio Clerk f the City Council. City of Hermosa Beach, State of California. 195.6 • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N. S. 2039 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING PLANS, SPECIFICATIONS, AND MAP OF IMPROVE- MENT DISTRICT NO. 1-56, FOR THE IMPROVEMENT OF VALLEY DRNE IN SAID CITY. WHEREAS, pursuant to direction by this City Council, the City Enginee has prepared plans, specifications, and map of Improvement District No. 1-56 for the improvement of Valley Drive, NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AS FOLLOWS: SECTION 1. That plans No. H-22, specifications No. H-22 and map of Improvement District No. 1-56, numbered H-22, for the improvement of Valley Drive (Improvement District No. 1-56), be, and the same hereby are, approved and adopted as the plans, specifications and map of Improvement District No. 1-56, for said Improvement District No. 1-56. SECTION 2. That said plans, specifications and map be filed in the Office of the City Engineer and copies thereof filed in the Office of the City :Jerk. APPROVED and ADOPTED this 20th day of November 956. ATTEST: C TY CLERK 1 1 PR IDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • • • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, fiQe__Bx�ghl_ , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.M._S-.2Q39 _ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the___________ 2.0th day of November, 1256 , by the following vote: AYES: Councilmen Echatarsls_._ ]ST.eumann, Ode r,_Syr► *h anri Maynx Sach,au__ NOES: Councilmen None ABSENT: Councilmen None Dated this 20th SEAL day of _November City Clerk and Ex -Officio `Olerk of the City Council, City of Hermosa Beach, State of California. 195 6 • • 1 • • 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 1 29 30 31 • 32 RESOLUTION NO. N.S. 2040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE IMPROVEMENT OF VALLEY DRIVE (IMPROVEMENT DISTRICT NO. 1-56) IN SAID CITY; DE- CLARING THE WORK TO BE OF MORE THAN LOCAL OR ORDINARY PUBLIC BENEFIT AND DESCRIBING THE DISTRICT TO BE BENEFITED BY SAID WORK AND TO PAY ']HE COSTS AND EXPENSES THEREOF; AND FIXING A TIME AND PLACE FOR HEARING OBJECTIONS TO SAID WORK. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFO pursuant to the provisions of the "Improvement Act of 1911", being Division 7 of the Streets and Highways Code of the State of California, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the public interest and convenience require, and it is the intention of said City Council, to order the following work to be done, to wit: DESCRIPTION OF WORK The construction of certain grading, removal of certain existing side- walk and driveways, the construction of certain driveway aprons and conte sidewalk, together with appurtenances and appurtenant work in connection therewith, in VALLEY DRIVE between. Gould. Avenue extending westerly from Valley Drive and the southerly line of Eighth. Street. PLANS, DRAWINGS AND SPECIFICATIONS SECTION 2. All of the work and improvements to be done shall be onstructed upon the grades, along the lines, between the points, of the di- ensions, at the places, and in the manner shown on the plans and drawings for aid improvement, numbered H-22, for Improvement District No. 1-56, on file 'n the Office of the City Engineer of sai d City and copies thereof on file in the ffice of the City Clerk, and except as otherwise provided on said plans, in urther accordance with the specifications for said improvement, numbered H-2 • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 said specifications being on file in the Office of the City Engineer of said City and copies thereof filed in the Office of the City Clerk, and to which plans, drawings and specifications, heretofore approved by the City Council of said City, reference is hereby made for a further, full and more particular descrip- tion of said work, and they shall govern as to all details. DESCRIPTION OF ASSESSMENT DISTRICT SECTION 3. That said contemplated work and improvement, in the opinion of said City Council, is of more than local or ordinary public benefit and said City Council hereby makes the expenses of said work and improvement chargeable upon a district, which said district said. City Council hereby de- clares to be the district benefited bysaid work and improvement and to be assessed to pay the costs and expenses thereof, and which district is described as follows: All that certain territory in the City of Hermosa Beach, California, exclusive of streets and alleys, included within the exterior boundary line shown upon that certain map or plat for Improvement District No. 1-56, hereto- fore approved by the City Council of said City, indicating by said boundary line the extent of the territory included within the proposed assessment district, and which map or plat is on file in the Office of the City Engineer of said City and a copy thereof on file in the Office of the City Clerk. Reference is hereby made to said map or plat for a further, full and more particular description of said assessment district, and the same map or plat so on file shall govern for all details as to the extent of said assessment district. DESCRIPTION OF BONDS SECTION 4. That serial bonds, bearing interest at the rate of six per cent (6%) per annum, shall be issued to represent each assessment of Twenty-five Dollars ($25.00) or more, remaining unpaid for thirty (30) days -2- • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 1 after the date of recording the warrant. Said serial bonds shall extend over a period ending nine (9) years from the second day of January next succeeding the next October fifteenth following their date. Payments on the principal of unpaid assessments and interest thereon shall be male by property owners to th City Treasurer, and the same shall be disbursed by said City Treasurer, all as provided in the "Improvement Act of 1911", hereinafter referred to. TIME AND PLACE OF HEARING SECTION 5. NOTICE IS HEREBY GIVEN, that on the 18th day of December, 1956, at the hour of 7:30 o'clock p.m., in the Council Chambers of the City Council, in the City Hall of the City of Hermosa Beach, California, any and all persons having any objections to the proposed work or improvement or to the extent of the assessment district, or to the proposed grades, may appear and show cause why said work should not be done or carried out in accordance with this Resolution of Intention. Protests must be in writing and must be delivered to the City Clerk prior to the time set for the hearing. IMPROVEMENT ACT SECTION 6. That all of the work herein proposed shall be done and carried through in pursuance of an Act of the Legislature of the State of California, designated the "Improvement Act of 1911", being Division 7 of the Streets and Highways Code of the State of California. INVESTIGATION REPORT SECTION 7. That the written report on the proposed improvement herein described and prepared pursuant to the provisions of the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931", being Division 4 of said Streets and Highways Code, is on file in the Office of the City Clerk of said City and open to public inspection. That the estimated cost of the improvement is the sum of $10, 113.9 -3- • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 PUBLICATION OF RESOLUTION OF INTENTION SECTION 8. That the "HERMOSA BEACH REVIEW", a newspaper printed, published and of general circulation in the City of Hermosa Beach, California, is hereby designated as the newspaper in which this Resolution of Intention shall be published by the City Clerk, in the manner and form provided by law, and for making all other publications in the proceedings under this Re solution of Intention. The City Clerk is directed to mail notices of the adoption of this Resolution of Intention to all persons owning real property proposed to be assessed, whose names and addresses appear on the last equalized assessment roll for City Taxes, all in the manner and form provided for under Sections 5070, 5194 and 5195 of said "Improvement Act of 1911", of said Streets and Highways Code. POSTING OF NOTICE OF IMPROVEMENT SECTION 9. The Superintendent of Streets of the City of Hermosa Beach shall cause to be conspicuously posted along the line of said contemplated work or improvement and along all open streets within the district liable to be assessed for said work, notices of the passage of this Resolution of Intention, in the time, form and manner provided by said Code. SECTION 10. The City Clerk shall certify to the passage of this Resolution and shall cause the same to be published twice by two separate, con- secutive insertions in the above designated newspaper. The first publication shall be made not less than ten (10) days prior to the date of the public hearing stated herein. APPROVED and ADOPTED this 20th qday of Nov-,__ ber, .. ATTEST: 195 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. -4- 1 • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 2040 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the _20th _ day of November , 1956 __, by the following vote: AYES: Councilmen .E. taxsl&}N.umann, Cyder, ,Smith ar,cLMayor SA hau_ _ NOES: Councilmenl'ione ABSENT: Councilmen None Dated this 20th SEAL day of November , 195.6 City Clerk and Ex -Officio 'erk of the City Council, City of Hermosa Beach, State of California. ti Affidavit of Publication Hermosa Beach Review Hermosa Beach, California STATE OF CALIFORNIA, County of Los Angeles, ss. City of Hermosa Beach In the matter of---. fO1Utii©n..ii :..ZO4D prion- --Newcomb of said County and State being duly sworn, .says: That she is a citizen of the United States; that she is over twenty-one years of age, and not a party td nor -interested in the above entitled matter; that she is and : was at all times herein mentioned Chief Clerk of The Hermosa Beach Review, a weekly newspaper printed, pub- lished and having a general circulation in the City of Hermos9 Beach' and that the �f which the annexed is a printed copy, has been pub- lished for lalk 18.._.._.._._._ in the above-named newspaper, commencing on the ZQtih..-day of b ,....195fi ., and ending on the eth..day of...] �► ,� both days inclusive, and as often during saki period as said newspaper was issued, to -wit: Nov.2«t,:...Dee. ..8.,....3. .. _.._.. _ (Signed) Subscribed and sworn to before me this da 195 Notary Public in and for the County of Los Angeles. My Commission expires_r�y Com...... n C tires Feb. 15, 195% COPY OF NOTICE Affidavit of Publication HERMOSA BEACH REVIEW Hermosa Beach, California OLl TY cojeti; )L j.I'll's?,,, 1p •IVta- Wii) ,_ . ,iit.Lt y• ' v ,P4 alAitANy ,,ffort'„ _ - 1.. '''':', * . f, , _ ,IBI G 111,. t91.;', DE , „ vii -r BE BENE Fl. ',P) , '0 — K AND TO • '',• (,, IT ' ' AND EX.• . , .4' tErtrer; AND FIX- .. AND PLACE FOR l' •..j•Nt'z'V't OBJECTIONS TO SAD THE CIT,,. 'Z'OTINCIL OF a -* 13403 „CITY OF HERIVIOSA BE CALIFORNIA urbuant to th Droye en Co.e DOES...:11 60yE S FOLLOW 1. ShEkthpiti C uncil, arc,:ta? 01'0 ... k • or to, ,,P • - 1 t 0 k....; coNT • e&ens Utoil €i I -41,P - 470.'"-46 2, ', CfS. q-4,11:_li SakWalkeland stf.,40'n ion:W(4e, g6th'ej111 il 60.fiGiEhtir.C4- /61 . ; lilfrtenan with, in -- yALBEY 12.1.05\qa; 1WA, .,.,... . Betweeniatlul ing westerlipro • and thOotitlierly I n' ' ..i.-:1' ,,-..• Street. •`: • . PLANS; 'BRA. AND SPEC SECTION 2. A' improvements constructed updi the lines, taetweek -ball -'e p; of thd i40.***011 drwins riipraverrien01 nnintaereCO 8iImprovemdnt Dist0.*90 fice „ City ',,,ii#,c1C;op„ eberebtion.file 1n the of exceptg0!oth6'ivTipp:4 4r,c) 1441,on saidPS04 in furtht acco danCe‘..i 44 ,;;s r speci fic a tiOns. said litiPrOvement, numb ed,.112' id',4s11.6.cific a ti on s b'eg-n g on ;lie in the Office of the City En- gineer of said City and copies thereof filed in the Office of the Git -.Clerk, and to which plans 1.0aigs and specifications, here 0 Ore approved by the City Cou ,o said City, reference is her ad for a further, full and mo tar description of said Wo they shall 'overn as to il details. • DESCRIPTION OF - ASSESSMENT DISTRICT SECTION 3. That said . con _tejr,pla4t work and imnrayetrient, ;Iiill*N011on of said .Citir&teeatin than locao*din., , benefit, and -Safti-i1Cifl €941,10.91freby makes the exP0c,4,1 of did work and improverne:nt Chargeable upon a district, 3y.tneli,1 said VOW said City pc) *fop lierebij.L4eqrares to the district betiefiteWbAsaid ,work and,;0.4 proNief,ileiit'ad to be asseSsed".'04 pay the oj:i.sts;and -expenses. theret of,and istrict is .describe,., as fouowg:.... All that:7p tab territory In tle City R.f.:110mos eXClU8IY-0:if cludei;t":Withi ary line shownmethiit man or Plat for„:- 0, ,oyCrrtentl:pip trict No. 1-56, he e • (1:-;400.0;q11 by the City Cou c dicating by sal. „ n extent of the Orritory within ' the pra•osed asselsmInk district, and which maplOr,!..:0103 on file in the Office oft 'the: Engineer of said City ane;op thereof on file in the Ogle h City -Clrk., Refe-fence.', s Ina': ASaid map or,prit ,further full andmore seription of; aid rot, and t 0 on file sha as toy essment distric DESCRIPTION OF., BONDS SECTION Th serial bonds tail RS' bearing interes a the rate of 'Si Viper cent i6) er annum, shall iss edt,to represent each assess .me$of Twenty-five DoI1ar or more remaining unpaid fob hirty (30) days after the date of recording the `rant. Said serial bonds Shall extend over a period ending nine(9) years frond ,the second da of January next succeeding the ext October fif teenth following heir date .Paye ments on the ncipaIof �upaid assessments and interes thereon shall be made by' prop Arty own ers'tothe City reasurer, and the e shall be di burled by said 0 ty Treasurer11. as provided in the "Improver nt, Act of 1911":' elbejfgipgfteQgeeferied to. IMF D PEEVE •� REe4RING t_ G;v 1 N TICE IS HERE B' fi VEN$ that on the 18th `day of itecember,"'1956 atthe hour of f7Ch ' 7, �...citiciekolf )PhJJe in tGunCcoiulncln the City Hall of‘the City of Her- mosa Bead>} Cahtornia, any "an. �xs all persons ihaying".. any objection to the proposedwork or impro e mentor to tR-e e t of the assess - mgttii Lf? ��*. sli the propose grades,may pear and slow c 1031wh hothd no. e don oae%edo accord of In end S 20402 R�st'must,b �in writing must nest elfuuered, othe City erlcopto�¢t set for ',the en,IMPRQVEM ACT • SECiIO Thaat1all of the wor 3 herein aroposeitisnalibe donean arfied h ug r inpt n uance of an ct of the: - gislature of the State ogl€aliforniapdesignated the "Im proyement Aet of 1.421'e, being ®i visio')`' of she ,StreetY and High ways4Code cif th totes Qf Cali- ijIDrn ),,) as:, - 1 n 80 t :t n'fd'FeST�CIATIO ETORT SECTION 7. , "- ,hat the written report on the ment�;herein ,:=described and pre- pared pursuan�othe provisions 1 fa' the Speci essment In stigation ihitri Nation and Ma -.1 Ority Protest oft 1931", beingl pIvision 4 of said Streets '..and„ ighways Cod; on file in the.; _Office of the Cit , <Clerk of said G ty and open to public inspection. That the estimated cost of the) improvement"" is ' the sum o i1043.98. : PUBLICATION OF ESOLUTI N OF INTENTI SECTION %8` That the MOSA BEACH REVIEW a�I ews paper'printed,, publishe and general circulation in City, Hermosa Beach, 0 fornia` hereby designate asp �� neW$ paper in which this Res lution of Intentiol\shall be ,p ibishd by;the City Cle k ikn,)`the' manner aild form ; prdedby�1 w ands fob Makin al] otheru ubl cations,,A oposedimprove-' the proceed nga wider, this Resor improve- „, oI iter {� 'he, Cityf�tCler z �” directe ti to mail notices of(the' adoption of hiis Resolution of Intention toall per l sons: owning real property propoed to be.assesse l \whosenames �a!d addresses appear on " the ` 1alt equalized assessment roll for"y Taxes, all in the manner and form provided fi under Sections 5070, 5194 and, 5I95 of said "Improv ment Act o4'1911" of said Streets and Highways Coder POSTING OF NOTICE OF IMPROVEMENT ,1 SECTION 9. The Superintenden of Streets of t a City of Hermosa Beach shall ea f o be conspicu- ously posted ahs + t e line of\said i o ori oUe- m o t els the ii Eta tit so1u on of e��tiiffe,gEfolr anis oyicf1 b sed Osi sT he Ci,y�',1;0 e pa age °df thiseso,utni and shall cause h panlaet published twice by t ,o pfliblagiiign cut ipsertions in the, wove, de rated newspaper., orals • 11 be mad ays p or Ic ahearing ED this •x ACjAU �,�.. t of • 11, 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N. S. 2041 A RESOLUTION OF 'THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, URGING THE CITY OF LOS ANGELES TO PROCEED WITH TH DEVELOPMENT OF CERTAIN IMPROVEMENTS ON THE AIRPORT UNDER- PASS ON SEPULVEDA BOULEVARD, WHEREAS, Sepulveda Boulevard serves as the principal north -south artery for transportation of residents of the City of Hermosa Beach, and WHEREAS, the facilities and conditions of the highway are matters of important general interest to the residents of the City of Hermosa Beach, and WHEREAS, there have been numerous complaints presented to the City -Council of the City of Hermosa Beach and to the Inter -City Highway Com- mittee concerning conditions within the tunnel on Sepulveda Boulevard at the International Airport, and WHEREAS, said complaints have primarily fallen within two general categories lighting within the tunnel and obnoxious gases collecting therein, and WHEREAS, members of the City Council of the City of Hermosa Beach have personally substantiated the reasonableness of these complaints, and feel that corrective action should be taken immediately in consideration of tactors of public safety, health and welfare; NOW,, THEREFORE.,; THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,CALIFORNIA, DOES RESOLVE AS FOLLOWS: ECTION 1. That the City Council of the City of Hermosa Beach hereby urgently requests that the City of Los Angeles proceed at the earliest possible time to provide: ,(1) improvement of lighting system in the tunnel; (2) Improvement of the ventilationsystem to eliminate obnoxious gases from said tunnel; and (3) painting of bumper strips with reflective paint. SECTION 2. That the City Council does hereby instruct the City • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Clerk to forward copies of this resolution to the City Council of the City of Los Angeles and to the Los Angeles Board of Public Works. APPROVED and ADOPTED this 4th day of December, 1956. ATTEST: CrrY. CLERK PRE IDENT of the City Council and MAYOR of the City of Hermosa Beach California. • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. 1, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NcN . • 2041 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the _ 4th day of December, 1956 , by the following vote: AYES: Councilmen Edwaxd_is, l g_ubnann. Oder._Smith and Maycu Bachau NOES: Councilmen _-Nona_ ABSENT: Councilmen None Dated this 4th SEAL day of December , 1956 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 • RESOLUTION NO. N. S. 2042 A RESOLUTION OF THE CITY COUNCIL OF THE ,CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE COUNTY. OF LOS ANGELES TO UNDERTAKE A SURVEY OF THE SOUTH BAY AREA TO THE END. THAT A REGIONAL SWIMMING POOL BE LOCATED AND CONSTRUCTED IN ACCORDANCE WITH LOCAL INTERESTS AND TO THE GREATEST BENEFIT OF ALL CITIZENS OF HE SOUTH BAY AREA. WHEREAS, the cities of Hermosa Beach, Manhattan Beach, and Redondo Beach constitute a geographic division of Los Angeles County, which is customarily referred to as the South Bay Area, and WHEREAS, the combined population of Hermosa Beach (15, 000), Manhattan Beach (31, 000) and Redondo Beach (49, 000) is now 95, 000, and re- mains a constantly growing factor, and WHEREAS, there is a distinct lack of recreational facilities on a regional basis and in particular no public swimming pool within the confines of the South Bay area or immediately accessible to the residents of the cities of Hermosa Beach, Manhattan Beach and Redondo Beach; NOW.* THEREFORE, THE CITY_ COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach does hereby request the County of Los Angeles to immediately undertake a surve of the South Bay area to the end that a regional swimming pool be located and constructed in accordance with local interests and to the greatest benefit of all citizens of the South Bay area. SECTION 2. That the City Council of the City of Hermosa Beach does hereby request that her sister cities of Redondo Beach and Manhattan Beac take similar action to forward resolutions to the Board of Supervisors of Los Angeles County, urging this important development. APPROVED and ADOPTED this 4th day o :ember, -mber, 1956. ATTEST: P1rESIDENT of se City Council and MAYOR of the City of Hermosa Beach, California. 1 • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Bonnie right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolutign No,N. S. 2042 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of December, 1956 _, by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and Ma _gr Sachau NOES : Councilmen Non e ABSENT: Councilmen _Lane_ Dated this 4th SEAL day of Dec_emhex , 195.6 City Clerk and Ex -Officio Clerk of thety Council, City of Hermosa Beach. State of California. • 1/11 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 1 RESOLUTION NO.N.S. 2043 A RESOLUTION OF THE CITY. COUNCIL OF THE CITYOF HERMOSA BEACH, CALIFORNIA, PROVIDING FOR THE DISPOSITION OF UNCLAIMED PROPERT IN POSSESSION OF THE MUNICIPAL POLICE DEPARTMENT. WHEREAS, -there has been and is now accumulating in the possessio of the Police Department of the City of Hermosa Beach a considerable number of bicycles and tricycles for which no claim has been made for more than six (6) months, and WHEREAS, it appears proper to dispose of said personal property pursuant to the law,in such cases,made and provided; NOW,. THEREFORE,, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, as to all personal property in the possession of said Police Department for more than six (6)months, and no valid claim or proof having been made by anyone as to the ownership of said property, that the Chief of Police of said City is hereby authorizedand directed to publish notice in the manner and form provided by law, setting forth and providing for the sale of said personal property. SECTION 2. That such sale shall take place not less than fifteen (15) days from the date hereof, and due notice of such sale shall be published once in. the Hermosa Beach Review and South Bay Daily Breeze at least five (5) days prior to the date set for said sale. ATTEST: APPROVED and ADOPTED this 4th day of Dec - b - r, 1956. At/2-e/ PRESIDENT of the -City Council and MAYOR of the City of Hermosa Beach, California. ITY CLERK • • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. N. S.'_043 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 4th day of_Decembex',_L956______, by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and Mayor Sachau NOES: Councilmen N_ca.ne_ ABSENT: Councilmen None Dated this 4th SEAL day of December , 195_6 City Clerk and Ex -Officio Clerk e City Council, City of Hermosa Beach. State of California. � ttibatiit of ubLttatton In the matter of City of Hermosa Beach Hermosa Beach, Calif. r STATE OF CALIFORNIA County of Los Angeles Phyllis S Turner of the said County, being duly sworn, deposes and says: THAT he/or she is and at all times herein mentioned was a citizen of the United States, over the age of +wenty-one years, and that he/or she is not a party to, nor interested in the above entitled matter; that he/or she is +he principal clerk of the South Bay Daily Breeze, a newspaper of general circulation, printed and published daily, except Sunday, in City .of Redondo Beach, County of Los Angeles, and which newspaper is published for the dissemination of local news and intelligence of a general character, and which newspaper at all the times herein men- tioned had and still has a bona fide subscription list of paying subscribers, and which newspaper has been established, printed and published at regular intervals in the said City of Redondo Beach, County of Los Angeles, for a period exceeding one year next preceding the date of publication of the notice hereinafter referred to; and which newspaper is not devoted to nor published for the interests, entertain- ment or instruction of a particular class, profession, trade, calling, race, or denomination, or any number of same; that the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to -wit: PUB: Dec 12, 13, 1956 1 • • Subscribed and Sworn to before me this day of DEC 2 0 1956 my Commission Expires Aug. Ih, 1951 Notary Public in and for said County and State. (SEAL) • Affidavit of Publication of Notice of Sa1g Personal Property Notice of Sal@ Personal Property NOTICE OF SALE OF PERSONAL PROPERTY NOTICE IS HEREBY GIVEN that the undersigned Chief of Police of the City of Hermosa Beach proposes to dispose of certain personal property, and that he will sell the same to the highest and best bidder on Saturday, December 15, 1956, at 10:00 a.m., at the Clark Stadium, 861 Valley Drive, Hermosa Beach, California. The property proposed to be sold consists of the following: Three (3) tricycles; two (2) scooters, and ap- proximately forty (40) bicycles of va- rious makes and descriptions. Dated this 6th day of December, 1956. F. C. HARLOW, Chief of Police City cf Hermosa Beach Pub. Dec. 11, 12, 193G. slywassaa No In the SUPERIOR COURT of the State of California in and for the County of Los Angeles In the matter of City of Hermosa Beach Hermosa Beach, Calif. AFFIDAVIT OF PUBLICATION of Notice Sale Personal Property First published Dec 12, 19__ 56 in the SOUTH BAY DAILY BREEZE 131 South Pacific Avenue Redondo Beach, Calif. 8 • 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N. S. 2044 A RESOLUTION OF THE. CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, COMMENDING THE LOS ANGELES COUNTY BOARD OF SUPERVISORS FOR ITS JUDGMENT IN THE SELECTION OF WILLIAM B. McKESSON AS DISTRICT ATTORNEY OF SAID COUNTY. WHEREAS, the. City Council of the City of Hermosa Beach has been observing with considerable interest the processes in the selection of the successor to the Office of District Attorney, County of Los Angeles, and WHEREAS, the distinguished jurist and outstanding citizen Judge William B. McKesson was selected by the Board of Supervisors to succeed to this high office; NOW, THEREFORE,. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,, CALIFORNIA,, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of Hermosa Beach congratulates William B. McKesson on his appointment to the office of District Attorney, pledges him its full support in enforcement of law within the County of Los Angeles, and wishes him every success in the discharge of his responsibilities SECTION 2. That the City Council of Hermosa Beach commends the Board of Supervisors for its wise judgment in the selection of William B. McKesson as District Attorney, and orders the City Clerk to prepare and transmit a copy of this resolution to the Board of Supervisors. _APPROVED and ADOPTED. this 4th day of December 1956. Pr ATTEST: P SLDENT of t. a City Council and MAYOR of the City of Hermosa Beach, California. 1 • • • • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing R_esoLutiQ1_ No. N. S. 2044 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 4.t day of December_t_ 1956 _, by the following vote: AYES: Councilmen .E_dw_arsis., Neumann, (Vex, Smith and MayQx S.achaca___ NOES: Councilmen None ABSENT: Councilmen_ None Dated this 4th day of December , 195.6_ SEAL City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach. State of California. • 1 2 3 4 • 5 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 RESOLUTION NO. N. S. 2045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALIFORNIA, ORDERING THE WORK DESCRIBED IN RESOLUTION OF INTENTION NO. N. S. 2040, ADOPTED ON THE 20TH DAY OF NOVEMBER, 1956, IN THE MATTER OF THE IMPROVEMENT OF VALLEY DRIVE (IMPROVEMENT DISTRICT NO.1-56). The City Council of the City of Hermosa Beach, California, pursuan to the provisions of the "Improvement Act of 1911", being Parts 1, 2 and 3, Division 7 of the Streets and Highways Code of the State of California, DOES HEREBY RESOLVE AS FOLLOWS: That the public interest and convenience requirethe work herein- after mentioned to be done and, therefore, said. City Council hereby orders the following work to be done and improvements to be made in said City, to wit: The construction of certain grading, removal of certain existing sidewalk and driveways, the construction of certain driveway aprons and con- crete sidewalk, together with appurtenances and appurtenant work in connectio therewith, in. Valley Drive between Gould Avenue extending westerly from Valley Drive and the southerly line of Eighth Street (Improvement District No. 1-56), all as more particularly described in Resolution of Intention No. N.S.2040, passed and adopted by the City Council of said City on the 20th day of November, 1956, and on file in the Office of the City Clerk of said. City. For further particulars reference is hereby made to said Resolution of Intention No. N. S. 2040 and to the plans and drawings on file in the Office of the City Engineer and the City Clerk of said, City, and to the specifications for said work heretofore adopted by said. City Council and on file in the Office of the City Engineer and the City Clerk of said City, and all of said plans, drawia;; s and specifications heretofore approved by said. City Council are incorporated herein and made a part hereof and reference is hereby made thereto for a more particular description of said work. • 1 11111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 •27 28 29 30 31 • 32 Said City Council has determined and declared that the contemplated work and improvement heretofore mentioned was in the opinion of said City Council of more than local or ordinary public benefit, and said City Council has made the expense of said work chargeable upon a district. For a particula description of said district, reference is hereby made to said Resolution of Intention No. N. S. 2040. Said City Council has determined and declared that serial bonds bearing interest at the rate of six per cent (6%) per annum and extending over a period ending nine years from the second day of January next succeeding the next October 15th following their date, will be issued hereunder in the manner provided by the "Improvement Act of 1911", being Part 5, Division 7 of the Streets and Highways Code of the State of California, to represent each assessment of Twenty-five dollars ($25.00) or more, remaining unpaid for thirty days after the date of recording the warrant. All of the work herein ordered shall be done and carried through pursuant to an. Act of the Legislature of the State of California, designated the "Improvement Act of 1911", being Parts 1, 2 and 3 of Division 7 of the Streets and Highways Code. The City Clerk of said. City is hereby directed to post conspicuously for five days on or near the Council Chamber door of said City Council, in the manner and form required by said Code, a notice inviting sealed proposals or bids for doing the work herein ordered, and the City Clerk is hereby directed to publish twice by two separate, consecutive insertions in the "HERMOSA BEACH REVIEW", a newspaper of general circulation published and circulated in said City and hereby designated by said City Council for that purpose, a notice inviting such proposals or bids for doing said work and referring to the specifications on file. -2- 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 APPROVED and ADOPTED this 18th day of December, 1956. ATTEST:.._. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. -3- 1 • • 1 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Qnnig_.,$ r igh k , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No LQ•.S • 2045 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at an regular meeting of said City Council held at the regular meeting place thereof, on the lath day of December, 1956 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith and MayorSachau NOES: Councilmen None ABSENT: Councilmen__ Oder Dated this SEAL 18th day of December , 1956 City Clerk and Ex -Officio Clerk of th{'City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO.N. S. 2046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ASCERTAINING AND DETERMINING THE ,PREVAILING RATE OF WAGES TO BE PAID FOR THE IMPROVEMENT OF VALLEY DRIVE (IMPROVEMENT DISTRICT NO. 1-56). WHEREAS, the City Council of the Qty of Hermosa Beach, Californ' did on the 20th day of November, 1956, adopt its Resolution of Intention No. N.S. 2040 for the improvement of Valley Drive (Improvement District No. 1-56) and WHEREAS, pursuant to the provisions of Section 1773 of the Labor Code of the State of California, it is necessary that the City Council of said City ascertain and determine the general prevailing rate of wages on public works, and the provisions of said. Code make it mandatory upon the awarding body of any public contract where said body subsequently calls for bids for any public improvement, to ascertain and determine the general prevailing rate of per diem wages in the locality in which the work is to be performed, for each craft or type of workman or mechanic needed to execute the contract, and also the general prevailing rate for legal holiday and overtime work for each craft or type of workman or mechanic; NOW, THEREFORE, the City Council of the City of Hermosa Beach has ascertained and does hereby determine that the general prevailing rate of per diem wages in the locality in which saidwork described is to be performed in the matter of the improvement of Valley Drive (Improvement District No. 1-56), in said. City, for each craft or type of workman or mechanic needed to execute the contract, and also the general prevailing rate for legal holiday and overtime work for each craft or type of workman or mechanic, in accordance with the schedule attached hereto. Any classification omitted herein shall be paid not less than $2.075 per hour. • 2 3 4 • 5 6 7 8 9 10 11 •12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 Holiday, Sunday and overtime employment is not usually permitted, but if allowed, wages shall be one and ore -half times the above rates. Rates of wages, including overtime, Holiday and Sunday rates, as just specified, are subject to the effect, if applicable thereto, of executive orders of the President of the United. States No. 9240, dated. September 9, 1942, and No.9350, dated October 3, 1942, to any modifications thereof and to any and all lawful orders of the President or any other authorized Federal officer or agency, insofar as the same may be applicable to this contract. In case of any inconsistency or omission, the rates fixed by any such applicable Federal order, whether higher or lower, shall control. In accordance with the provisions of Section 1777.5 of the Labor Code, as amended by Chapter 971, Statutes of 1939, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the prosecution of this work. The above listed rates are based upon a working day of eight (8) hours, being proportionately applicable to eight .(8) hours or less of employment in any one calendar day other than Saturdays, Sundays, and the following seven legal holidays: New Year's Day, Memorial Day, Fourth of July, Labor Day, Armistice Day, Thanksgiving Day, and Christmas, where any work is required in case of extraordinary emergency caused by fire, flood or danger to life or property. For any working time of more than eight (8) hours in any one calenda day and for time worked on Saturdays, Sundays and any of the aforementioned holidays, not less than one and one-half times the specified rates shall be paid. APPROVED and ADOPTED this 18th day of December 19.6. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. -2- 1 • • 1 • • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing No.N.. 2046 Resolution was duly and regularly adopted, passed, and approved by the City Council ad'grrned re ula,r of the City of Hermosa Beach, California, at anregUlSr meeting 6f said City Council held at the regular meeting place thereof, on the 18th day of DecemberA45 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith andMayorSachau NOES: Councilmen None ABSENT: Councilmen Oder Dated this 18th day of December , 195.6 SEAL City Clerk and Ex -Officio Clerf the City Council, City of Hermosa Beach. State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 • RESOLUTION NO. N. S. 2047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE .CITY. COUNCIL .OF THE .CITY OF HERMOSA BEACH, CALIFORNIA,, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of December 18, 1956: FROM: Traffic Safety Fund TO: General Fund . . . . . . . . $ 6,165.99 FROM: In Lieu Fund TO: General Fund .. $ 6,639.04 FROM: Sales Tax Fund TO: General Fund $76,095.71 FROM: StateGas Tax Fund TO: General Fund $ 2, 329.50 FROM: General Fund! TO: Civil Defense Fund. . . . . $ 1,499. !i4 FROM: General Fund TO: Parking Meters Fund.. . . . $ 225.80 FROM: General Fund TO: Music and Parks Fund. . . . $ 3,758.26. APPROVED and. ADOPTED this' 18th day of December, 1956. ATTEST: PRLSIDENT of the City Council and MAYOR of the City of Hermosa B eac California. • • 1 • 1 • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, 8 oxinie_Bxight , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN S ZO43___ was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at an regular meeting of said City Council held at the regular meeting place thereof, on the 18th day of December, 1956 , by the following vote: AYES: Councilmen Edwards,Neumann, Smith and Mayor Sachau NOES : Councilmen Non e ABSENT: Councilmen Oder Dated this 18th day of December 1956 SEAL City Clerk and Ex -Officio Clerk of4he City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 11110 15 16 17 18 Ak- 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 1 RESOLUTION NO. N, S, 2048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ACCEPTING DEED TO LOT 6 IN BLOCK 73 OF THE SECOND ADDITION TO HERMOSA BEACH IN SAID CITY, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain deed executed by PEREZ N. COBB and MARTHA M. COBB, his wife, as joint tenants, to the CITY. OF HERMOSA BEACH, a municipal corporation, dated December 34,1956 , covering Lot 6 in Block 73 of the Second Addition to Hermosa Beach, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 3 Pages 11 and 12 of Maps, in the Office of the County Recorder of said. County; said property being purchased for public purposes, be and the same is hereby accepted, and the Bank of America National Trust and Savings. Association be and the same is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of Los Angeles County. APPROVED and. ADOPTED this 2nd day of January, 1957. ATTEST: CITY..CLERK l/ VED AS CITY TO EY • 'GG PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. RM AND LEGALITY: 1 • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I Bonnie Bright City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N..3-2.04$__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 2nd day of January, 1957 by the following vote: AYES: Councilmen Edwards, Neumann, Oder and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen____Sxni th Dated this Znsl day of anuary SEAL , 1957._ City Clerk and Ex -Officio Clerof the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N. S. 2049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING RESOLUTION NO, N. S. 2006 AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Section 21 of Resolution No. N.S. 2006 be and the same is hereby amended by adding thereto subdivision (j), which shall read as follows: (j) Employees with 12 months prior full-time service .as of the date of adoption of Resolution No.N.S. 2006, shall have credited to their ac- count 12 days, the equivalent of one year's accumulation of sick leave- at the ,rate of'one (1) day per month as set forth in Section 21 of said Resolution No. N.S. 2006. APPROVED and ADOPTED this 15th day of January, 1957. ATTEST: TY. CLERK '44-1,"e2'r PRESIDENT of the' City Council and MAYOR of the City of Hermosa Beach, C lifornia 1 • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No._-N.S._2_049 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at al,tegular meeting of said City Council held at the regular meeting place thereof, on the day of January, 1957 15th by the following vote: AYES: Councilmen Edwards, Oder, Smith and MayorSachau NOES: Councilmen None ABSENT: Councilmen Neumann Dated this 15th day of January SEAL City Clerk and Ex -Officio CI of the City Council, City of Hermosa Beach, State of California. 195 • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N.S. 2050 A RESOLUTION OF THE CITY COUNCIL OF THE . CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE CITY CLERK TO PREPARE LIGHTING ASSESSMENTS RECORDS AND. FIXING .COMPENSATION THEREFOR. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That subject to the limitations as to expenditure of funds hereinafter set forth, the City Clerk is hereby authorized and directed to obtain all necessary record books and employ the necessary assistance to prepare lighting assessment records for the City of Hermosa Beach for the fiscal year 1957 and 1958, and that she is particularly authorized, if she so desires, to employ Mrs. Mary M. Rohrer to assist her in the preparation of said lighting assessment records. SECTION 2. The City Council does hereby find and determine that the work herein contemplated is not included in the regular duties of the City Clerk, or in any of the duties which the said Mary M. Rohrer is now employed to perform, and that the compensation allowed is not in addition to compensation for their regular duties, but for special work outside of said regular duties of their respective offices. SECTION .3. That there is hereby allocated the sum of Fifteen Hundred (.$1500.00) Dollars to cover the cost of record books and the preparation of said records, including compensation for the individuals herein authorized to be employed to be paid by vouchers as other regular demands against the City of Hermosa Beach. APPROVED. and ADOPTED this 15th day of Januar, 157. ATTEST:' PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • • • 1 • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No.11.—S.2QSQ was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a/ regular meeting of said City Council held at the regular meeting place thereof, on the day of January, 1957 AYES: Councilmen 15th , by the following vote: Edwards,_ Oder, Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen Councilman Neumann Dated this 15 th SEAL day of January , 195_7 City Clerk and Ex -Officio Clerk the City Council, City of Hermosa Beach. State of California. • 1 • GI NN 00 CT, 01 0 w • r • 1 • 1 i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2051 A RESOLUTION OF THE .CITY. COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING AND LEVYING THE ASSESSMENTS COVERING THE ESTIMATED AMOUNT NECESSARY TO BE RAISED TO MAINTAIN THE LIGHTING SYSTEM IN SAID CITY FOR THE FISCAL YEAR 1957-1958, PUR- SUANT TO THE PROVISIONS OF RESOLUTION OF INTENTION NO. N.S. 1837. WHEREAS, by Resolution of Intention No. N.S. 1837, adopted May 17th, 1955, the City Council of the City of Hermosa Beach ordered the main - tenance of the lighting equipment and facilities necessary to furnish electric current for the lighting of said city for the period from July 1, 1955 to June 30, 1960, pursuant to the provisions of the Street Lighting Act of 1931, and WHEREAS, it is necessary to raise by assessment the amount re- quired to maintain said lighting system for the fiscal year 1957-1958, and to authorize the County Tax Collector to collect the same with the general City and County taxes; NOW, THEREFORE, THE .CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby authorize and levy an assessment upon each parcel of land in the amount of the levy shown on said assessment roll to -wit: $22,968.00 for the fiscal year 1957-1958, for the purpose of maintaining the lighting system in the City of Hermosa Beach for said period. SECTION 2. That the City Clerk be and she is hereby authorized and directed to forward said diagram and assessments to the Tax Collector of the County of Los Angeles, and he is hereby authorized and requested to collect the assessments with the General City and County Taxes. APPROVED and ADOPTED this 15th day of January, 1957 ATTEST: CITY CLERK PRE ' ENT of the City Council and MAYOR of the City of Hermosa Beach, California • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION NoN. S. 2051 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a/regular meeting of said City Council held at the regular meeting place thereof, on the ________15th day of January 1957 , by the following vote: AYES: Councilmen Edwards, Oder, Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen Neumann Dated this 15th day of January , 195.7 SEAL City Clerk and Ex -Officio CI ea% of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 1 1 1' • 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 2052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PETITIONING THE STATE LEGISLATURE TO AMEND ITS GR TO TIDELANDS UNDER DATE 1919, AS HEREINAFTER SET FORTH. WHEREAS, the City of Hermosa Beach holds a grant to its tidelands from the State of California under an act of the Legislature of 1919, and WHEREAS, the terms of the grant limit the uses and purposes of the tidelands to the development of a harbor and for navigation and commerce, and WHEREAS, it would be in the interest of the City of Hermosa Beach to expand the uses and purposes permitted under said grant to include recrea- tional activities, and WHEREAS, the City of Long Beach, holding a tidelands grant similar to the 1919 grant to the City of Hermosa Beach, did, in 1925 and in 1935, suc- cessfully petition the State Legislature to amend its grant to include a wider scope of beneficial uses and purposes; NOW, THEREFORE, BE IT RESOLVED, That the City Council of the City of Hermosa Beach does hereby petition the State Legislature to amend its grant to tidelands under date 1919 in the manner hereinafter set forth in attached document, and that the same be transmitted to the Honorable Charles E Chapel, Assemblyman for the 46th District, for appropriate action in the curren session of the Legislature. APPROVED and ADOPTED this 15th day of January j! 957 . ATTEST: CII4Y CLERK PRESENT of the City Council and MAYOR of the City of Hermosa Beach, California. i 1 • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. 1, BONNIE BRIGHT City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RE5DLUT ION No. N. S. 2052 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at aJ regular meeting of said City Council held at the regular meeting place thereof, on the 15th day of January, 1957 by the following vote: AYES: Councilmen E.dwarsia,__ QdeL, Smi th_ansi�a_XAx__ h NOES: Councilmen _1\Lane_ ABSENT: Councilmen Neumann Dated this 15th day of SEAL Januar , 195.7 City Clerk and Ex -Officio Clerk of tCity Council, City of Hermosa Beach. State of California. • An act to wand Section 1 of an act entitled "An aet granting te the City of Hermosa Beach the tidelende end a.b ierged lads of the atoto of California within the boundaries of the said city", approved by the Governor on Bay 25, 1919, and in effect July 25, 1919. Section 1.Section 1 of the act cited in the title hereof, is hereby amended to read as fel.l.ewB z .eetion 1. There is hereby granted to the City of toruses Beach, a municipal corporation of the State of California, and to its successors, all of the right, tit19 ane ihtorost of the Kato of California, held by said State by virtue of its sovereignty, in and te all of the tidelands and submerged lands, whether filled er unfilled, bordering upon, under and situated below the mean high tide line orate pacific Ocean, or of any harbor, estuary, bay or inlet, which are within the eerperate limits of said city, to be ferever held by said city, and by its successors, in trust for the uses and purposes and upon the express conditions following, to wits (a) That none of said lands shall be used or devoted to any pur- poses other than public park, parkway, highway, playground, recreation, the establishment, improvement and conduct of a harbor, the construction, maintenance and operation of *turves, docks, piers, slips, quays, and other utilities, struaturea and appliances necessary or oonvenient for the promotion and accommodation of commerce and navigation; and said city, er its successors, shall not, at any ties, grant, convey, give or alien said lands, or any part thereof, to any individual, firm or cor- poration for any purpose whatsoever; provided, however, that nothing herein contained shall be construed as to prevent the granting or use of easements, franchises, er leases for limited periods, or rights -of. -way in, under, over or across said tidelands er submerged lands for power, telephone, telegraph or cable linea er landings, sewage disposal oonduits, wharves and other public bees and purposes consistent with the trusts upon whieh said lands are held, or the leasing or use of such tidelands or submerged lands for limited periods for the construction, maintenance, and operation of noniproflt benevolent and charitable institutions organised and set ate& for the prometien of the moral and social Afars of youth, seaman, Ural officers, and enlisted men and other parsons engaged in and about the harbor and commerce, fishary and navigation;. (b) That said lands devoted to the eenduet of a ll►arber Shall be improved by said city without expsnsR to the State and such harbor Shall always remain a public harbor for all purposes of commerce and >s vigaw tion, and the State of California shall have, at all times, the right to use, wttheut eharga,, all wharves, doeks, piers, slips, a awl ether improvements constructed on said lands, or any part tho roof, for atky vessel or other water craft, or railroad, owned or eperat$.d by the $tats of California. (c) That in the management, conduct, or operation of a harbor, or any of the utilities, structures er appliances msntiesed in paragraph (a), no discrimination in rates, tolls, or charges er in facilities for any uee or service in connection therewith shall ever be mads, authorised or permitted by said city or by its successors. (d) The absolute right to filth ? t, s . waters of tyle Pacific 63eean over said tidelands, and submerged lands, with the right of cenvn.ant access to .said waters over said lands for said purpose is hereby expressly reserved to the4eople of the $tate of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 RESOLUTION NO. N. S. 2053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, AUTHORIZING AND DIRECTING THE MAYOR AND CITY MANAGER, IN BEHALF OF THE CITY OF HERMOSA BEACH, TO FILE AN APPEAL WITH THE.STATE WATER POLLUTION CONTROL BOARD FROM DECISIONS OF THE REGIONAL WATER POLLUTION CONTROL BOARD NO. 4 EMCOMPASSED. IN ITS RESOLUTIONS 56-43 AND 56-44, AND REQUESTING SAID STATE WATER POLLUTION CONTROL BOARD TO HOLD A PUBLIC HEARING IN THE MATTER OF THIS APPEAL. WHEREAS, conditions of contamination, pollution and nuisance have existed periodically in Santa Monica Say for a span of almost fifty years as a direct result of the disposal therein of sewage and industrial wastes by the City of Los Angeles, and WHEREAS, officials, of the City of Hermosa Beach and of other cities bordering Sada Monica Bay have consistently decried this foul practice, and have sought relief from these conditions by petitioning action from agencies of the State of California and from the Courts, and WHEREAS, the City of Hermosa Beach did petition the Regional Water Pollution. Control Board No.4.for a public hearing on and consideration of the following named subjects: 1. Establishment of proper standards regulating the existing discharge of sewage and industrial wastes by the City of Los Angeles at Hyperion. 2. Appeal from the decision of State Water Pollution. Control Board with respect to the proposeddischarge of sewage and industrial wastes by the. City of Los Angeles at Hyperion following completion of construction program for modifica- tion and expansion of plant facilities. 3. Appeal for modification of the monitoring program set by the State Water Pollution Control Board for observing sampling, analyzing and reporting of the effect of the existing discharge of sewage and industrial wastes by the City of Los Angeles upon the waters and beaches of Santa Monica Bay, and WHEREAS, the Regional Water Pollution. Control Board No.4 did hold a public hearing in the City of Hermosa Beach on October 18, 1956, in accordan e with this request, and did announce its findings at a meeting held in Los Angeles on November 29, 1956, and set forth in resolutions referred to as Resolution 1 2 3 4 O 5 6 7 8 9 10 1 0 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 . 26 27 • 28 29 30 31 32 1 1 56-43 and Resolution 56-44, and WHEREAS, officials of the City of Hermosa Beach, together with their qualified technical consultants, have studied these resolutions and have had expert opinions rendered relative to the effect that having a sewage and industrial waste discharge program designed to meet only these prescribed standards would have on the waters of Santa Monica Bay, and WHEREAS, said expert opinions indicate the probability of pollution and possible contamination of the surf zone (designated as Area a), on occasions, pollution and possible contamination of off -shore waters (designated as Area 2) at almost all times, and the pollution and possible contamination of the waters within a half -mile radius of the outfalls (designated as Area 3) a certainty at all times, and WHEREAS, these standards are not consistent with the protection, development and enhancement of the true beneficial uses of Santa Monica Bay, which are recreational in character throughout its entire length and breadth, and, in recognition of this, the Bay should at all times be maintained as safe and attractive for water contact sports, and WHEREAS, the Regional Water Pollution Control Board No.4, through its recent resolutions on the subject and through remarks of its. Chairman at the November 29, 1956 hearing in Los. Angeles, evidence concern with the economic aspects of waste disposal, and have indicated a belief that the City of Los Angeles has acquired "rights" to Santa Monica Bay for the disposal of sew- age, even though the Board did delete waste dispersion and dilution as a bene-; ficial use for Santa Monica Bay on request of the Cities of Hermosa Beach and Manhattan. Beach and other agencies and organizations, and WHEREAS, there are known methods of sewage treatment which are available to the City of Los, Angeles, which are designed to produce an almost pure effluent as its end product and a completely inert, digested sludge as a by- -2- • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 product, and which methods of treatment could be implemented at Hyperion without despoiling the waters of Santa Monica Bay, and WHEREAS, it is the belief of the officials of the City of Hermosa Beach that it is not within the purview of the Regional. Water Pollution Control Board to set standards for discharge of sewage or industrial wastes within. any body of water in the State of California that will permit the despoiling of said waters for- considerations of the economy in operation for the discharging city or agency, and WHEREAS, it is the belief of the officials of the City of Hermosa Beach that the determination of prescriptive or other rights to use a bay or body of water for the disposal of sewage or industrial wastes, is not a proper subject for determination by the Regional Water Pollution Control Board, and WHEREAS, it is the. considered opinion of officials of the Cityof Her- mosa Beach that the Regional Water Pollution:Control Board was grossly in error in determining that the coliform. concentrations in the off -shore waters, designated as Area 2, be allowed to reach a mean of 100 per ml, when they have previously determined that the beneficial uses in Area 2 shall include surf -boarding, paddle boarding, skin diving, water skiing and aquaplaning, which are water contact sports and, which, if allowed, would induce an un- favorable condition at least ten times greater than the factor of safety for water contact sports as determined by the State Department of Health; NOW,, THEREFORE,) BE IT RESOLVED, That the City Council of the City of. Hermosa Beach does hereby authorize and direct the Mayor and City Manager, in behalf of the City of Hermosa Beach, to file an appeal with the State Water Pollution. Control Board from decisions of the. Regional Water Pollution Control Board No.4 encompassed in its Resolutions 56-43 and 56-44, and requests that said State Water Pollution.Control Board hold a public hearing in the matter of this appeal. -3- • 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 ATTEST: C Y CLERK APPROVED and ADOPTED this 15th day of January, 1957. PRESIDENT of the ity Council and MAYOR of the. City of Hermosa Beach, California. -4- • • • • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, B..ONNIE_BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RES.O.LI TION No.L S.L ?.Q 3_ was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a /regular meeting of said City Council held at the regular meeting place thereof, on the day of January, 1957 , by the following vote: 15th AYES: Councilmen Edward�D iexSmith .a.nd_Ma nz_Sa.chau. NOES: Councilmen none ABSENT: Councilmen N eumann Dated this 15th._________ day of _,IaYiui3y____ , 195_1 SEAL City Clerk and Ex -Officio Clerk of the ty Council. City of Hermosa Beach, State of California. 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 RESOLUTION NO, N. S. , 2054 A RESOLUTION OF THE CITY COUNCIL OF THE ..CITY OF HERMOSA BEACH CALIFORNIA, PETITIONING THE. CITY. COUNCIL OF THE CITY OF EL SEGUNDO TO DENY THE ,LOS ANGELES APPLICATION FOR AN EASEMENT IN THE CITY OF EL SEGUNDO FOR THE PURPOSE OF LAYING A SEWER OUTFALL IN TIDELANDS UNDER GRANT FROM THE STATE OF CALIFORNI TO THE SAID CITY OF EL SEGUNDO. WHEREAS, the City of Hermosa Beach has been actively campaigning for a return to clean waters in Santa Monica Bay, which waters have been de- spoiled periodically by the sewage and waste disposal programs of the City of Los Angeles at Hyperion over a period of 50 years, and WHEREAS, the. Los Angeles Board of Public Works on December 17, 1956, through its Chairman announced a decision to revert to primary treat- ment of sewage, or as alternatives, methods of partial treatment wholly inadew quate to protect the waters of Santa Monica Bay, and WHEREAS, the City of Los Angeles has petitioned the City of El Segundo for an easement for the placement of a sewer outfall in tidelands under grant from the State of California to the City of El Segundo, and WHEREAS, the granting .of such easement would aid and abet the City of Los. Angeles in the promulgation of plans which will despoil the waters of Santa Monica Bay; NOW,. THEREFORE,, THE CITY COUNCIL .OF THE CITY OF HERMOSA BEACH, CALIFORNIA,. DOES RESOLVE AS FOLLOWS: SECTION 1. That the. City Council of the City of Hermosa Beach doe hereby petition the City Council of the City of El Segundo to deny the Los Angeles application for an easement in the City of El Segundo for the purpose of laying a sewer outfall until such time as the City of Los Angeles announces plans for a treatment program at Hyperion consistent with the true beneficial uses of Santa Monica Bay. SECTION 2. That the City Clerk be instructed to forward a copy of this resolution to. the Honorable City Council of the. City of El Segundo. • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 •28 29 30 31 • 32 APPROVED and ADOPTED this 15th day of January, 1957. ATTEST: CI Y CLERK PRESIDENT of the `City Council and MAYOR of the City of Hermosa Beach, California. -2- • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, BONNIE BRICTEI City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION N • NoN—S..2.Q54_ was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a/regular meeting of said City Council held at the regular meeting place thereof, on the ________15th day of January,. 1957 , by the following vote: AYES: Councilmen dards Quer, Smith and Mayor_Sachau NOES: Councilmen None ABSENT: Councilmen Neumann Dated this 15th day of January , 195.7 SEAL City Clerk and Ex -Officio Clerl the City Council, City of Hermosa Beach, State of California. 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N.S. 2055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA COMMENDING SGT. JACOB VANKAMPEN, HERMOSA BEACH POLICE DEPARTMENT, ON HIS AWARD AS 'OFFICER OF THE YEAR". WHEREAS, the South Bay Bar Association, in the interest of bestowing proper recognition to police officers serving in the six South Bay cities, has established an annual award for "Officer of the Year", from among out- standing candidates from each city, and WHEREAS) Sgt. Jacob VanKampen of the Hermosa Beach Police Department was selected to receive this honor for the year 1956 at a ceremony held on January 8, 1957; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach con- gratulates Sgt. VanKampen on his selection as "Officer of the Year", and expresses its appreciation to him for having earned this honor which re- flects credit on the entire Hermosa Beach Police Department, and is view- ed with pride by all citizens of this City. APPROVED AND ADOPTED this 15th day of January, 1957. ATTEST: CITY CLERK PRES 'ENT of the City Council and MAYOR of the City of Hermosa Beach, California • • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, 3_G11.1\I E_ .RLGkHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION______ NoN. S. 2055 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a/ regular meeting of said City Council held at the regular meeting place thereof, on the day of January, 1957 , by the following vote: AYES: Councilmen Edwards: Oder, Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen Neumann Dated this 15th day of _ _,Lanua y_ , 195_7 SEAL City Clerk and Ex -Officio Cler /.f the City Council. City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N.S. 2056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, COMMENDING MILDRED DENNEE, ADMINISTRATIVE SECRETARY, AND EXPRESSING THE BEST WISHES CP THE CITY IN HER NEW PROFESSION. WHEREAS, Miss Mildred Dennee, Administrative Secretary of the City of Hermosa Beach, has announced her decision to retire from public service on February 1, 1957 to enter into Christian publication work, and WHEREAS, she has served the City of Hermosa Beach since 1942 in varying capacities, including Secretary to the City Attorney, City Prosecutor, City Clerk, City Treasurer, City Manager, Mayor and Council, as well as aiding and abetting in the secretarial and administrative duties of the Police De- partment, Fire Department, Building Department, Street Department, License and Sales Tax Department, and other branches of municipal service, and WHEREAS, she has served in these capacities, not singly, but in multi- ples of duties and titles that engendered a tremendous work load, and WHEREAS, she has performed all duties undertaken faithfully and with a high degree of proficiency, assuming responsibility or taking direction with equal dexterity, and WHEREAS, by her quiet competence and consistent good cheer, she served as an inspiration to everyone privileged to work with her and earned their deep respect and affection. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach express- es its regret on the loss of so valued an employee as Mildred Dennee, praises her highly for her fourteen years of dedicated service in behalf of all citi- zens of Hermosa Beach, and wishes her great happiness and satisfaction in her newly chosen profession. APPROVED and ADOPTED THIS 15th day of January. 1957. ATTEST: C CLERK 7�GrGr�z�'r PRESIDENT of the Cit Council and MAY R of the City of Hermosa Beach, California 1 • • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH DOME _Rit~lHI , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION NAV. S, 2056 was duly and regularly adopted, passed, and approved by the City Council adj our ned of the City of Hermosa Beach, California, at a /regular meeting of said City Council held at the regular meeting place thereof, on the day of i ary,_1957 , by the following vote: AYES: Councilmen 15th Edwards, Oder Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen Neumann Dated this 15th day of — _J inu y__ 195_1 SEAL City Clerk and Ex -Officio Cle of the City Council. City of Hermosa Beach. State of California. • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 RESOLUTION NO. N.S. 2057 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AWARDING CONTRACT FOR THE IMPROVEMENT OF VALLEY DRIVE (IMPROVEMENT DISTRICT NO. 1-56), IN THE CITY OF HERMOSA BEACH, CALIFORNIA, AS DESCRIBED IN RESOLUTION OF INTENTION NO. N.S. 2040. WHEREAS, the City Council of the City of Hermosa Beach, California, did, on the 15th day of January, 1957, publicly open, examine and declare all sealed proposals or bids for doing the work and improvement described in Resolution of Intention No. N.S. 2040, which Resolution of Intention is hereby expressly referred to for a description of said work and improvement and for all particulars relative to the proceedings under said Resolution of Intention. NOW,THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach hereby rejects all of said proposals or bids except that herein mentioned and hereby awards the contract for doing said work and making said im- provements to the lowest responsible bidder, to wit: Harrison Bros., 1953 West 148th Street, Gardena, California at the prices named in the bid of said bidder on file in the Office of the City Clerk of Hermosa Beach. The City Clerk is hereby directed to publish notice of said award in "THE HERMOSA BEACH REVIEW", a weekly newspaper published and circulated in said City, said notice to be published twice by two separate consecutive insertions in said newspaper. APPROVED and ADOPTED this 15th day of January, 19-'7. ATTEST: MAY'.R of the City of . ermosa Beach, California • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing lio.;xolut.ioxi No. 2057 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at al kegular meeting of said City Council held at 15th the regular meeting place thereof, on the day of January, 1957 , by the following vote: AYES: Councilmen_______Esi_maislL.__OsLQr,._$mith aid Mayp.r_$ . ha NOES: Councilmen None ABSENT: Councilmen Neumann Dated this 15th day of January SEAL , 195_? City Clerk and Ex -Officio CI rk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20. 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA 'BEACH, CALIFORNIA, SUPPORTING THE CITY OF MONTEREY PARK IN THE EXPRESSION OF ITS ASSERTION OF THE FUNDAMENTAL RIGHT OF A MUNICIPALITY TO REGULATE LAND USE WITHIN ITS CORPORATE LIMITS. WHEREAS, the City of Monterey Park has solicited the support of its neighboring cities in a cause which in its opinion relates to the fundamental right of a municipality to regulate land use within its corporate limits, and, WHEREAS, it isthe belief of the City Council of the City of Hermosa. Beach, the power to regulate land use, establish zoning laws and provide for orderly development was granted to the people of a city through its Charter or through the General Laws of the State, and is in-. vested in the elected representatives of the people who are most directly affected by the exercise of this power, NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE ;CITY COUNCIL OF THE CITY OF HERMOSA BEACH AS FOLLOWS: SECTION 1 That the City Council of the City of Hermosa Beach does hereby petition the Board of Supervisors to recognize this as a basic principle, to give first consideration to an equitable solution to the immediate problem of the City of Monterey Park, and further to observe this principle consistently in all relations with the.'Cities of Los Angeles - County. ATTEST: APPROVED and ADOPTED this 5th day of F PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California CI Y CLERK 1 • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.... ReSQQ1LLLQU _ NoN. S. 2058 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 5th day of February by the following vote: AYES: Councilmen Edwards, Neumann, Oder1Smith NOES: Councilmen None ABSENT: Councilmen None Dated this 5th day of February , 195. 7 City Clerk and Ex -Officio • rk of the City Council, City of Hermosa Beach, State of California. 1011 • MINUTE RESOLUTION RESOLVED , That the City Council of the City of Hermosa Beach does concur in the decision of the Planning Commission embodied in their Resolution No. P. C. 154-39 and hereby denies the appeal against the conditional use permit granted to Allen G. Tatkin for the construction of a hospital at 1835 Pacific Coast Highway. ATTEST: CITY CLERK SEAL ADOPTED this 5th day of February, 1957. PRES a ENT of the City ' ouncil and MAYOR of the City of Hermosa Beach. California • 1 3 4 • 5 6 7 8 9 10 11 12 13 14 41) 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 1 RESOLUTION NO. N.S. 2059 A RESOLUTION OF -THE CITY. COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE PRELIMINARY PLANS AND COST ESTIMATES AS SUBMITTED BY THE.ARCHITECT,AND APPROVED BY THE CIVIC CENTER ADVISORY. COMMITTEE. WHEREAS, The Civic Center Advi sory, Committee was heretofore appointed by authority of the City Council and commissioned to perform certain duties inconnection with the development of a Civic Center in the City of Hermosa Beach, and, WHEREAS, s aid committee has, acting in conformance with its charged responsibility, reviewed and on. January 29, 1957, approved preliminary plans and cost estimates as prepared by Savo M. Stoshitch, A.I.A., the architect retained by the City of Hermosa Beach for this purpose, NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY.. COUNCIL OF THE.CITY OF HERMOSA BEACH AS FOLLOWS: SECTION 1 That the recommendation of the Civic Center Advisory Committee relating to site utilization, preliminary plans and cost estimates for a proposed Civic Center as heretofore submitted to the City Council are hereby accepted and approved. ADOPTED and APPROVED this 5th day of Fe bruary, 1957. ATTEST: //g7 PRE_S DENT of the City'Council and MAYOR of the City of Hermosa Beach, C3 lifornia APPROVED AS TO FORM AND LEGALITY: 1 • • • • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing No N. S. 2059 was duly and regularly adopted, passed, and approved by the City Council RESOLUTION of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 5th day of FEBRUARY , by the following vote: AYES: Councilmen EDWARD& NEUMANN, ODER, SMITH AliD MAYOR SACHAU NOES: Councilmen NONE ABSENT: Councilmen NONE Dated this 5th day of FEBRUARY City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 195? • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 •27 28 29 30 31 • 32 1 1 1 RESOLUTION NO.N. S. 2060 A RESOLUTION OF THE CITY. COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, COMMENDING JEAN LICK FOR SERVICES RENDERED AS PERSONNEL CLERK OF THE CIVIL SERVICE COMMIS- SION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the members of the City Council, personally, and on behalf of the residents of the. City of Hermosa Beach, express to Jean Lick their sincere appreciation for her capable and faithful service as Personnel Clerk of the Civil Service Commission of the City of Hermosa Beach. APPROVED and ADOPTED this 5th day of February, 19 PRE DENT of the Cit ; Council and MAYOR of the City of Hermosa Beach, California ATTEST: • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 2060 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at 5 th the regular meeting place thereof, on the day of February, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 5th SEAL day of February. ity Clerk and Ex -Officio Clerk of thi/City Council, City of Hermosa Beach, State of California. 1951 • • 1 • • • G 1 11111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 _18 • • 1 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2061. A RESOLUTION OF THE CITY COUNCIL .OF THE CITY OF HERMOSA BEACH, CALIFORNIA, URGING THAT THE LEGISLATURE OF THE STATE OF CALIFORNIA PASS PROPER LEGISLATION TO PROHIBIT THE SALE OR DISTRIBUTION WITHIN THE STATE OF ILLUSTRATED CRIME OR HORROR BOOKS WHEREAS, the City Council of the City of Hermosa Beach , California, did, on November 18th, 1954, adopt Ordinance No. N.S. 139 banning the sale and distribution of any illustrated crime or horror comic book, magazine, or other publication which deals in substantial part with crimes of force, violence, passion, lust, immorality or bloodshed, and which is designed in form to resemble closely those books, magazines and other publications devoted in substance to matters of humor or adventure published primarily for sale to children; and, WHEREAS, it has been brought to the attention of the present City Council that a bill prohibiting the sale and distribution of such publications on a statewide basis has been introduced to the State Legislature; and, WHEREAS, this Council believes that state-wide control of this problem will be more effective than local controls; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH AS FOLLOWS: SECTION 1. The City Council of the City of Hermosa Beach, California, does urge that the State Legislature pass such law as embodied in Assembly Bill No. 64. APPROVED and ADOPTED this 19th day of February, 1947. ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, Ca lifornia • • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, B41Y1�J�E_B.RLGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No.___2O 1. was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/meeting of said City Council held at the regular meeting place thereof, on the day of February,_ 1957 19th by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen__NQ111 Dated this SEAL 19th day of February , 195 City Clerk and Ex -Officio Clerk of City Council, City of Hermosa Beach, State of California. • • • 1 • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 RESOLUTION NO. N.S. 2062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfer to be entered in the proper books and records as of February 19, 1957: FROM: County Gas Tax Funds TO: General Fund $26, 469.41 FROM: Sales Tax Fund TO: General Fund 114. 42 APPROVED and ADOPTED this 19th day of February, 1957. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing________ ______ No. 2062 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/ meeting of said City Council held at the regular meeting place thereof, on the day of February 19th , by the following vote: AYES: Councilmen Edwards, Neumann, OderJ_Smith and Mayor Sachau_, NOES: Councilmen None ABSENT: Councilmen None Dated this SEAL 19th day of February , 1957 City Clerk and Ex -Officio Cle of the City Council, City of Hermosa Beach. State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 RESOLUTION NO. N.S. 2063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUIRING THAT ALL PETITIONS, LETTERS OR OTHER WRITTEN INSTRUMENTS COVERING MATTERS. TO BE SUB- MITTED TO THE CITY COUNCIL AT ANY REGULAR OR ADJOURNED COUNCIL MEETING BE FILED WITH .THE CITY CLERK NOT LATER THAN TWELVE NOON ON FRIDAY PRECEDING SAID COUNCIL MEETING. WHEREAS, in order that proper investigation of such matters might be had prior to the Council Meeting so that delays in connection with the disposition thereof may be avoided as much as possible; NOW, THEREFORE, BE IT RESOLVED that the City Council of the .City of Hermosa Beach, California, does direct the City Clerk to close the agenda for any regular Council Meeting at Twelve noon of the Friday preceding such meeting, and to hold all matters presented to her after that time until the following meeting. APPROVED and. ADOPTED this 5th day of March, 1957. PRESIDENT of the Cit Council and MAYOR of the City of Hermosa Beach California APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY ATTEST: C Y CLERK • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 1. SS. I, JICINI 1E__aRLoaT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No. N. S. 2063 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of March, 1957 , by the following vote: 5th AYES: Councilmen Edwards, Neumann, Oder, Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 5th SEAL: day of March 195 7 City Clerk and Ex -Officio CIof the City Council, City of Hermosa Beach. State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 2064 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, SUPPORTING THE INTER -CITY HIGHWAY COMMITTEE IN ITS CAMPAIGN TO SECURE ALLOCATION OF FUNDS IN THE 1958-59 STATE HIGHWAY COMMISSION BUDGET FOR CONSTRUCTION OF SAN DIEGO FREEYWAY. WHEREAS, the City Council of the City of Hermosa Beach, California, realizes the importance to this area of the allocation of funds for the construction of San Diego Freeway; and, WHEREAS, this Council has authorized rouncilman Neumann to represent this area in Sacramento at the meeting of the Inter -City Highway Committee and the State Highway Commission to further this cause.; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES RESOLVE AS FOLLOWS: SECTION 1. That the California State Highway Commission be requested to give full consideration to the request to allocate funds in the 1958-59 budget for construction of the San Diego Freeway south from Venice Boulevard to at least the Harbor Freeway as presented by the Inter -City Highway Committee representing this area. APPROVED and ADOPTED this 5th day of March, 1957. PRESIDENT of the City Co ncil and MAYOR of the City of Hermosa Beach, California APPROVED AS TO FORM AND LEGALITY CITY ATTORNEY ATTEST: • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, 1. SS. BOJ 11_ R"NT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION__ 2064was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the �______ _ 5th day of March: 1957 by the following vote: AYES: Councilmen Edwards, Neumann, Oder Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 5th day of March , 195.7 SEAL City Clerk and Ex -Officio Clez/of the City Council, City of Hermosa Beach, State of California. • • • 1 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N.S. 2065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, PETITIONING THE STATE LEGISLATURE TO AMEND ITS GRANT TO TIDELANDS UNDER DATE 1919, AS HEREINAFTER SET FORTH. WHEREAS, the City of Hermosa Beach holds a grant to its tidelands from the State of California under an act of the Legislature of 1919, and WHEREAS, the terms of the grant limit the uses and purpose of the tidelands to the development of a harbor for navigation and commerce, a WHEREAS, it would be in the interest of the City of Hermosa Beach to expand the uses and purposes of said grant to permit the development of a recreational harbor, and WHEREAS, the State Legislature has recognized the im- portance of the development of recreational harbors by the enactment of the Recreational Harbor District Act of 1937 in which the reason for said legislation is described; "6405. Reason for Law. The present and rapidly increasing population of the State and particularly that portion thereof upon the coastal plains makes it necessary for the State to provide by this part, for the preservation and conservation of the right of the people safely and conveniently to resort to the coast and coastal waters for recreation." NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Hermosa Beach does hereby petition the State Legisla- ture to amend its grant to tidelands under date 1919 in the manner hereinafter set forth in attached document, and that the same be transmitted to the Honorable Charles E. Chapel, Assemblyman for the 46th District, for ap- propriate action in the current session of the Legislature. APPROVED AND AD PTED this 5th ay March, 1957. PRES DENT of the ty Council and MAYOR of the City of Hermosa Beach, California APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY ATTEST: • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No. N. S. 2065 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of March, 1957 , by the following vote: AYES: Councilmen Ed t.ax_sis.,_____DI2umann. Qdex, Smith_ NOES: Councilmen Nona_ ABSENT: Councilmen None Dated this 5th day of , 195.7 SEAL City Clerk and Ex -Officio Clerk of thity Council, City of Hermosa Beach, State of California. 1 2 3 5 6 7 8 9 10 111 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 An act to amend Section 1 of Chapter 479, of the Statutes of 1919 entitled "An act granting to the City of Hermosa Beach the tidelands and submerged lands of the State of California within the boundaries of the said city", approved by the Governor on May 25, 1919, and in effect ley 25, 1919. Section 1. Section 1 of the act cited in the title hereof, is amended to read gas follows. Section 1. There is hereby granted to the City of Hermosa Beach, a muni- cipal corporation of the State of California, and to its successors, all of the right, title and interest of the State of California, held by said State by virtue of its sovereignty, in and to all of the tidelands and submerged lands, whether filled or unfilled, bordering upon, under and situated below the mean high tide line of the Pacific wean, or of any harbor, estuary, bay or inlet, which are within the corporate limits of said city, to be forever held by said city, and by its successors, in trust for the uses and ,purposes and upon the express con- ditions following, to wit; (a) That said lands shall be used for the improvement and development of a recreational harbor and in conjunction therewith: (1) The dredging of channels, shipways, ship berths, anchorage blazes and turning basins, the construction of jetties, breakwaters, bulkheads, sea walls, wharves, piers, slips, beach parks, bathing beaches, beach park- ways and approaches thereto. (2) The construction, ownerShip, t per ►tion and leasing of build- ings, woks, and structures appurtenant to or useful in the creation, develop- ment, protection, operation, government or recreational use of the harbor. (b) The enumeration in Section (a) is not a limitation upon the things whioh may be done to create, develop, improve, protect or operate the harbor or which are necessary or useful in its government, use or enjoyment. In the future management and operation of the harbor, the City Council, within the 3 4 110 5 7 8 9 10 11 12 13 14 15 16 17 18 1s 20 21 22 23 24 25 26 27 8 29 30 31 32 T limitations of this part, may do such additional work and provide such addi- tional facilities, land and works as are necessary, convenient or expedient for the' creation, improvement, enlargement, development, protection, oper- ation or government .of the harbor, _and any lands and works appurtenant there- to hereto Or which would be likely to increase the recreational utility of the harbor. (c) That said ilands devoted to the conduct Of a recreational harbor shall be impa ved by said city without expense tip the Mate and such harbor shall always remain a public harbor for all purposes Of commerce and navigation, and the State of California shalt have, at al times, the • fright to use, without ch es, docks, piers, slips,quays and Other improvements con- structed ort or any part thereof, for'eny vessel or other water craft, or railroad, owned or operated by the State of California. (d) That said City or its successors shall not, et any timegrant, con- vey, give or alien said lands or any parts thereof to any indivial, firm or corporation r any purpose whatsoever, prided however that nothing herein contained shall be construed as :to prevent the granting of easements, franchises or leases for limited periods or the rights -o -way .in, under or across said tide- lands or submerged lends . • (e) That in the management, c educt, oro ration of a recreational herr bor, or any of the utilities, structures or appliances mentioned in paragraph (a), no' discrimination in rates, tolls € r charges or in facilities. for any use or ser - view in connection therewith shall ever be made, authorized or permitted by said city or by its successors. (0 The absolute right to fish in the.ters of the Pacific man over said tidelands, and submerged lands, with the right of convenient access to said waters over sold lands for .said purpose is hereby expressly reserved to the people of the State of California. • 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N.S. 2066 A RESOLUTION OF THE CITY.COUNCIL OF THE.CITY OF HERMOSA BEACH, CALIFORNIA AUTHORIZING AND DIRECTING THE MAYOR, IN BEHALF OF THE CITY OF HERMOSA BEACH, TO FILE.AN APPEAL WITH THE STATE WATER POLLUTION CONTROL BOARD FROM ITS DECISION EMBODIED IN RESOLU- TION 57-5 AND REQUESTING SAID STATE WATER POLLUTION CONTROL BOARD TO HOLD A PUBLIC HEARING IN THE.MATTER OF THIS APPEAL. WHEREAS, the City of Hermosa Beach.did on January 18, 1957, direct an.appeal to the State Water Pollution Control Board from decisions of the Regional Water Pollution Control Board embodied in Resolutions 56-43 and 56-44.and requested the. State Water Pollution Control Board to hold a public hearing in this matter, and WHEREAS, the State Water Pollution Control Board did hold a public hearing on this matter in the City of Sacramento on March 6, 1957, and WHEREAS, it was the decision of the.State Water Pollution Con- trol Board not to review the decisions of the Regional. Water Pollution Control Board lot reason of the fact that the City of Hermosa Beach submitted no new evidence at that hearing, and WHEREAS, in -Section 2052 of Title 23 of the California Adminis- trative Code does not require the submission of new evidence, but only re- quires that sufficient doubt be raised as to the appropriateness of the Region- al Board's action, and WHEREAS, it is the belief of this Council that sufficient doubt does exist as to the appropriateness of the Regional Board's action and with particular reference to the excessive coliform concentrations permitted in an area of the Bay set aside for water contact sports, and WHEREAS, it is the contention of this Council that the State Water Pollution Control Board was in error in its decision by reason of the fact that said board failed to give proper study to this question, and with particular re- ference to the transcripts, evidence and exhibits presented at the Regional • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 Water Pollution Control Board hearing of October 19, 1056, and which infor- mation was not included as a part in the March 6, 1957 hearing before the State Water Pollution Control Board. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE. CITY OF HERMOSA BEACH hereby authorize and direct the Mayor, in behalf of the City of Hermosa Beach, to file an appeal with the State Water Pollution Control Board from its decision embodied in Resolution No. 57-5 and request that said State Water Pollution. Control Board hold a public hearing in the matter of this appeal. APPROVED and ADOPTED this 12th day of March , 1957. ATTEST: P'.' IDENT of the City Council and MAYOR of the City of Hermosa Beach, California APPROVED AS TO FORM AND LEGALITY: 1 • • 1 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH BONNIE -BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resnlutinm Z 4 b b was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a reguliaarq mee tng of said City Council held at the regular meeting place thereof, on the day of March, 1957 AYES: Councilmen 19th , by the following vote: .Edwardj,__j,N_eumann. Oder and Sraith NOES: Councilmen None ABSENT: Councilmen Maj(or Sachau Dated this 19th_________ day of , SEAL: City Clerk and Ex -Officio rk of the City Council. City of Hermosa Beach. State of California. • 1 2 3 4 • 5 6 7 8 9 10 1 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 RESOLUTION NO. N.S. 2067 A RESOLUTION OF THE . CITY COUNCIL.OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE. CITY CLERK AND THE CITY. TREASURER TO ESTABLISH TRUST FUND FOR THE.DEPOSIT.OF MONIES COLLECTED TO PAY CIVIL DEFENSE COORDINATOR'S SALARY AND EXPENSES. THE CITY COUNCIL OF THE, CITY. OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to establish trust fund for monies collected from Redondo Beach, Hermosa Beach, and Manhattan Beach to pay the salary and expenses of the South Bay Civil Defense and Disaster Council's Coordinator and to make withdrawals therefrom at the request of the Director of Civil Defense in Hermosa Beach. APPROVED AND ADOPTED this 19th day of March , 1957. ATTEST: CITY. CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APP'tOVED AS TO FORM AND LEGAL ITY • • 1 • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION NON,_.S• 2067 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/ meeting of said City Council held at the regular meeting place thereof, on the 19th day of March, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Oder ,andt Smith NOES: Councilmen__ None ABSENT: Councilmen Mayor Sachau Dated this 19th SEAL: day of March 195___7 City Clerk and Ex-Officiglerk of the City Council. City of Hermosa Beach, State of California. • r • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 •• 28 111 29 30 31 • 32 RESOLUTION NO. N.S. 2068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING JOINT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR LIFEGUARD SERVICE AND CLEANING OP PUBLIC BEACHES WITHIN SAID CITY, REQUESTING THE COUNTY TO UNDERTAKE THE FURNISH- ING OF SAID SERVICE, DETERMINING THE APPROXIMATE COST THEREOF, AND THE CONTRIBUTION TO BE MADE BY. SAID CITY IN CONNECTION THERE- WITH. WHEREAS, those certain beaches within the City of Hermosa Beach known as the north and south beaches are owned by said city, and are being used by large numbers of residents of the County of Los Angeles, generally not residents of the City of Hermosa Beach, and WHEREAS, such use by such nonresidents of said city, increases the cost of maintenance of said beaches, and WHEREAS, the City Council of said City believes that the furnishing of lifeguard and certain beach cleaning services on said public beaches should be under one centralized control, and WHEREAS, the Department of Parks and Recreation of said County is well-equipped,. both as to personnel and equipment, to provide such life- guard and cleaning services, and WHEREAS, said City Council believes that said County of Los Angeles through its Department of Parks and Recreation is the agency best qualified to render such service, and WHEREAS, said Council is advised that said County is willing to undertake the furnishing of said lifeguard and beach cleaning service at said public beaches under the plan or arrangement hereinafter referred to; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE AND DETERMINE AS FOLLOWS: SECTION 1. That the facts hereinabove recited and set forth are hereby found and determined to be true. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 • 1 • 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 2. That in consideration of the furnishing of the necessary lifeguard service by said County at said public beachesduring the ensuing fiscal year July 1, 1957 to June 30, 1958, both inclusive, said City of Hermosa Beach will pay to said County of Los Angeles the sum of $75.00 per month for each calendar month of said fiscal year during which such service is so provided and maintained by said County; payment of such monthly amounts shall be made on or before the tenth day of the calendar month succeeding that in which such service was rendered., And further, for the amount in consider- ation indicated above, the County will undertake and perform the necessary and regular beach cleaning services .on said public beaches during the periods May 15 through October 31 of the years indicated above. SECTION 3. The City of Hermosa Beach shall furnish the following facilities: Necessary local telephone service, necessary electric power for lights and/or heat; necessary gas for lights and/or heat; necessary water for shower and first aid work; lifeguard quarters consisting of room having a floor area of not less than 600 square feet with a north and south view therefrom; said room shall be equipped with a minimum of a lavatory and cold water con- nection. In addition thereto the City shall furnish at all times parking spaces for two lifeguard vehicles. SECTION 4. That said City Council hereby on behalf of said City, requests financial assistance from said County of Los Angeles in an amount sufficient in addition to the amount hereinabove agreed to be paid by said City to provide for the said necessary and adequate lifeguard service and beach cleaning services for said public beaches. The estimated total cost over and above the amount so hereinabove agreed to be paid by said City is a sum not to exceed $60,000.00 for said lifeguard services and $19,000.00 for beach cleaning services, a total of $79,000.00, and said last mentioned item is the estimated additional maintenance cost imposed by the use of non- • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 • 1• • 19 20 21 22 23 24 25 26 27 28 29 30 31 32 residents of said City of said public beaches as aforesaid, SECTION 5. That in consideration of the assumption by said County of said lifeguard service and the maintenance and beach cleaning service at said public beaches as hereinabove contemplated, said City does hereby grant to said County the right and jurisdiction to enter upon said public beaches in order to furnish such lifeguard and beach cleaning services and maintenance thereon and thereat during the period of said fiscal year hereinabove referred to. SECTION 6. That it is not the request of the said City of Hermosa Beach in this resolution that the financial assistance should be extended and paid directly to said City, but that such lifeguard and beach cleaning ser- vice should be provided by said County at said location, but said City Council believes that such assistance should be granted and provided at the earliest possible moment. SECTION 7. That the City Clerk shall certify to the passage and adoption of this resolution by a vote of at least four-fifths of the members of the City Council of said CitY; shall make a minute of the passage and adoption thereof in the minutes of the meeting at which the same is passed and adopted, and shall forthwith forward two certified copies to the Director of the Park and Recreation Department, County of Los Angeles, State of California. APPROVED and ADOPTED this 19th day of March , 1957. ATTEST: CTYCLERK PRESIDENT of the City Council and Mayor of the City of Hermosa Beach, California APPROVED TO FORM AND LEGALITY: CITY T OEY • • 1� STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. j, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoingae.s.o itian_ No. N. S. 2068 was duly and regularly adopted, passed, and approved by the City Council adjpurned of the City of Hermosa Beach, California, at a regular/ meeting of said City Council held at the regular meeting place thereof, on the__19th�____ day of March, 1957 , by the following vote: AYES: Councilmen_______ Edwards,_ Neumann, Oder and Smith NOES: Councilmen None ABSENT: Councilmen Dated this 19th SEAL Mayor Sachau day of March______ _ ---------------------19 5 7 City Clerk and Ex -Officio Cleric of the City Council. City of Hermosa Beach, State of California. • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, . AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1 That the City Clerk and City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of March 19, 1957: FROM: Traffic Safety Fund TO: General Fund FROM: In Lieu Fund TO; General Fund FROM: Sales Tax Fund TO: General Fund FROM: State Gas Tax Fund TO: General Fund $17, 495. 75 $21, 204.50 $76,199.39 $ 4,105.00 APPROVED and ADOPTED this 19th day of March 1957 ATTEST: TYCLERK PRES ' ENT of the Cit Council and MAYOR of the City of Hermosa Beach, California • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, BONNIE B RIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S. 2069 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/ meeting of said City Council held at the regular meeting place thereof, on the___________ 19th day of March}_195_7_ _, by the following vote: AYES: Councilmen Edwards, Neumann, Oder and Smith NOES: Councilmen None ABSENT: Councilmen Mayor Sachau Dated this 19th day of SEAL: __march City Clerk and Ex -Officio Clerk the City Council. City of Hermosa Beach. State of California. 195? • MINUTE RESOLUTION RESOLVED, that the City Attorney be and he is hereby instructed to institute condemnation proceedings for acquisition of the Sidebotham Property, legal des- cription of which can be secured from the City Clerk. ADOPTED this 2nd day of April, 1957. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: • • 1 • 1 • r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 2070 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, REQUESTING THE COUNTY OF LOS ANGELES, DEPARTMEN OF PARKS AND RECREATION, TO PREPARE AN AGREEMENT COVERING FINANCIAL ASSISTANCE FOR THE FISCAL YEAR 1957-58 TO SAID CITY OF HERMOSA BEACH IN SUPPORT OF THE COMMUNITY RECREATION PROGRAM. WHEREAS, Chapter 4 of Division 12 of the Education Code authorizes counties and cities to cooperate with each other in the develop- ment and execution of adequate programs of community recreation; and, WHEREAS, the County of Los Angeles has formulated a new policy regarding allocations of appropriations for community recreation agreements; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1 That the County of Los Angeles, Department of Parks and Recreation, be requested to prepare an agreement allocating funds for community recreation to the City of Hermosa Beach, California, for the fiscal year 1957-58; and SECTION 2 That the City of Hermosa Beach, California, does agree to appropriate in its 1957-58 budget funds for such community recreation in the ratio of Three Dollars ($3.00) for every One Dollar ($1.00) so allocated by the County. APPROVED and ADOPTED this 16th day of April, 1957 ATTEST: C TY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APPROVED AS TO FORM AND LEGALITY: ,.yard ATT•'N Y • • • • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing___Reiotlon No.N. Sa.20.311_ was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at an regular meeting of said City Council held at the regular meeting place thereof, on the 16th day of April, 1957 _, by the following vote: AYES: Councilmen .Eclwarrlsr eumann,__Jadex— 1a- 4. Mayor-SaGha -- NOES: Councilmen None ABSENT: Councilmen_______NQne_ Dated this 16th day of April , 1957 SEAL City Clerk and Ex-Offici erk of the City Council, City of Hermosa Beach. State of California. MINUTE RESOLUTION RESOLVED, that the action of the Civil Service Commission be and hereby is approved in making the following revision in the Rules and Regulations for the Government of Civil Service in the City of Hermosa Beach, California: "SECTION 10. Time for Filing Applications The Commission or designee shall receive applications during such a period as may be fixed by the Commission. Within a reasonable period follpwing the expiration of the time within which said appli- cation may be filed, the Commission shall hold, or cause to be held, such examinations as the Commission may deem necessary for the purpose of establishing an eligibility list. The Commission, or designee, shall thereupon notify the applicants to appear for examination at a specified time and place." APPROVED and Adopted this 16th day of April, 1957. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: CITY CLE K • r • I • • I r • 1 1 1 1 2 3 4 6 7 8 9 la 11 12 1314• 15161718192021222324252627 29 30 31 • 32 RESOLUTION NO. 2071 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING THE PUBLIC NECESSITY AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY FOR THE ERECTION THEREON OF A CITY HALL AND OTHER BUILDINGS INCIDENTAL THERETO WHEREAS, The City of Hermosa Beach has negotiated for the acquisition of certain parcels of land fronting on Valley Drive for the pur- pose of erecting upon such property a City Hall and for other public purposes incidental thereto, and WHEREAS, all of the parcels of land deemed necessary for the purposes next above set forth have been purchased from the owners of the properties involved but title to the real property hereinabove described has not been obtained from the owners of said property and it is necessary that said property be acquired without delay so that the work on said public improvements may proceed, and WHEREAS, an action in condemnation appears necessary for the acquisition of said real property, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AND DETERMIN AS FOLLOWS: SECTION 1. That the public interest and necessity require the acquisition of certain real property for erection thereon of a City Hall and other buildings and uses incidental thereto and that said public improvement is planned and located in a manner which will be most compatible with the greatest public good and the least private injury. SECTION Z. That the public interest and necessity require the acquisition for the purposes hereinabove mentioned of certain real property in the City of Hermosa Beach, County of Lof Angeles, State of California, described as follows, to wit: • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 1 • The Northeasterly 69 feet of Lot 6, Block 74, Second Addition to the City of Hermosa Beach, as per map recorded in Book 3, Page 11 and 12 of Maps, Records of Los Angeles County. SECTION 3. That the City of Hermosa Beach is hereby authorized and empowered to acquire by condemnation in the name of the City of Hermosa Beach the hereinabove described real property to be used for the purposes hereinabove desc ribed in accordance with the provisions of the Code of Civil Procedure and of the Constitution of the State �f Cali- fornia relating to eminent domain. SECTION 4. That Collamer A. Bridge, City Attorney, is hereby authorized to prepare and prosecute in the name of the City of Hermosa Beach such proceeding or proceedings in the proper courts having jurisdiction thereof as are necessary for such acquisition; and in connection therewith to incur on behalf of said City any and all reasonable expenses and charges, including the procuring of title reports and appraisals as may be convenient or required in said matters; and to prepare and file such pleadings, documents, briefs and other instruments and to make such arguments and generally, take such action as may be necessary in the opinion of said attorney to acquire for said City title to the real property hereinabove describ:d; and to take such action as may be necessary during said proceedings to acquire on behalf of the City of Hermosa Beach an Order for Immediate Possession of said real property. Said attorney shall be reimbursed for his necessary expenses and any moneys advanced on behalf of the City and shall be paid for his services the reasonable value thereof, such charges to be audited and approved by the City Council. SECTION 5. Upon adoption of this resolution the City Clerk is instructed to certify a copy thereof and forward same to Collamer A. Bridge, • • 1 • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 1 • City Attorney, 1217 Hermosa Avenue, Hermosa Beach, California. ADOPTED, SIGNED and APPROVED this 16th day of April, 1957. ATTEST: PRESIDENT of the City 'Council and MAYOR of the City of Hermosa Beach, California AP.' ' OVED AS TO FORM AND LEGALITY: / hi& psi ,•� CIT ( ATTORNEY • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. IBONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S. 2071 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 1 6th day of Apsil_1Q53______________, by the following vote: AYES: on er,Smith and _Mayo Sac hau NOES: Councilmen None ABSENT: Dated this 16th day of __April 195 SEAL: City Clerk and Ex -Officio Clerk ca the City Council, City of Hermosa Beach. State of California. MINUTE RESOLUTION RESOLVED, that the Law Offices of O'Melveny and Myers, 433 South Spring Street, Los Angeles 13, California, shall be and hereby is appointed to act as Legal Counsel for the City of Hermosa Beach on the Committee for considering proposals received from various oil companies for recovery of oil in Hermosa Beach, and for preparing the contract and ordinance in accordance with the terms set forth in letter from Warren M. Christopher of this firm dated April 3rd, 1957. APPROVED and ADOPTED this 16th day of April, 1957 PRESIDENT of the Ci y Council and MAYOR of the City of Hermosa Beach, California APPROVED AS TO FORM AND LEGALITY: ATTEST: CITY ATTORNEY a 1 • 1 • f S • r MINUTE RESOLUTION RESOLVED, that the firm of Stanley and Stolz, 530 West 6th Street, Los Angeles 14, California, shall be and hereby is appointed to act as Engineering Consultants for the City of Hermosa Beach on the Committee for considering proposals received from various oil companies for recovery of oil in Hermosa Beach, and for preparing the contract and ordinance in accordance with the terms set forth in letter from E. R. Stanley of this firm dated April 9th, 1957. APPROVED and ADOPTED this 16th day of April, 1957. PRES DENT of the City Council and MAYOR of the City of Hermosa Beach, California APPROVED AS TO FORM AND LEGALITY: ATTEST: CITY ATTORNEY CI Y CLERK 1 2 3. 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 • RESOLUTION NO. N. S. 2072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, URGING FAVORABLE CONSIDERATION OF STATE LEGISLA- TION INCREASING OLD AGE ASSISTANCE TO A MAXIMUM OF $100.00 PER MONTH; WHEREAS, the plight of the needy aged in Los Angeles County has been called to the attention of the members of the City Council of the City of Hermosa Beach by Los Angeles City Councilman Ernest E. Debs; and, WHEREAS, statistics show that the average old-age»assistance pension of the State of California is lower than five other of the most heavily populated States; and, WHEREAS, several bills have been introduced in this Session of the State Legislature to increase the Old Age Assistance to $100.00 per month; NOW, THEREFORE, BE ITRESOLVED that it is the considered opinion of this City Council that this increase is just and reasonable; and, BE IT FUTHER RESOLVED that copies of this Resolution endorsing such proposed legislation be transmitted to Los Angeles City Councilman Ernest L. Debs for distribution to proper persons and committees for the purpose of furthering such legislation. APPROVED and ADOPTED this 16th day of April, 1957. ATTEST: CITY CLERK PRE IDENT of the City Council and MAYOR of the City cif Hermosa Beach, California • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, HQNJII _B�i QUI , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution M No.___11,_.S._293.2was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/meeting of said City Council held at the regular meeting place thereof, on the 16th day of April, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Oder and Smith NOT VOTING: Mayor Sachau NOES: Councilmen_ None ABSENT: Councilmen None Dated this 16th SEAL: day of April City Clerk and Ex -Officio Clerk offhe City Council, City of Hermosa Beach. State of California. 1951 • 1 11111 2 3 4 • 5 6 7 8 9 10 11/ 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • r • 32 RESOLUTION NO. N.S. 2073 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, IN MEMORY OF FRED A. ODER. WHEREAS, the citizens and officials of Hermosa Beach were saddened by the sudden and unexpected death of Councilman Fred A. Oder on April 26th, 1957, and WHEREAS, his passing brought to a close a commendable record of public service to the City of Hermosa Beach, to wit: Election to the City Council April 1st, 1950 Re-election to the City Council April 13th, 1954 and in connection with his office as Councilman the assumption of duties as Police and Fire Commissioner, Street Commissioner, Recreation Commission and Building and Safety Commissioner, and, WHEREAS, his record in public office was characterized by faith- ful attendance at Council meetings and the rendering of sincereand straight-. forward decisions in the public interest as he was given to see the public interest served, and, WHEREAS, Councilman. Oder will be equally well remembered by the citizens of this City for innumerable acts of community service, including his famed role as Santa Claus in the City of Hermosa Beach for thirty years, his leadership in many charitable fund drives, and in particular the March of Dimes, and in. charitable deeds on an individual basis performed inconspicu- ously, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: That the City Council of the City of Hermosa Beach extends its deepest sympathy to the family of Fred A. Oder and expresses its gratitude to them for their forbearance and understanding as he devoted seven years of service to the City Council of Hermosa Beach, and • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 BE IT FURTHER RESOLVED that the members of the City Council of the City of Hermosa Beach pay tribute to the'. memory of their fellow Councilman, Fred A. Oder, by observing a period of silent meditation in advance of the regular business meeting of May 7th, 1957. APPROVED and ADOPTED this 7th day of May , 1957 ATTEST: ‘15g231:1"6211.-.447TY CLERK PRES 'ENT of the City Council and MAYOR of the. City of Hermosa Beach, California • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF 'HERMOSA BEACH SS. BONNIE BRIGHT I, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing BESQLLITIOJN _. _ 0273 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Seventh day of a_X,_ 1951_ , by the following vote: AYES: Councilmen Esiw xsi.s�..N.ea manna Smith. _and�a_y_ar Sarhau NOES: Councilmen_ None ABSENT: Councilmen None Dated this 7th, day of Ma3t____ , 195 City Clerk and Ex -Officio CIerlGlsf the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N. S. 2074 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,; APPOINTING LOUIS H. STAPLES AS A MEMBER OF THE CITY COUNCIL OF SAID CITY TO FILL THE VACANCY CREATED BY THE DEATH OF FRED A. ODER. WHEREAS, Councilman Fred A. Oder passed away on April 26th, 1957, and WHEREAS, it is necessary that another member be appointed to fill the vacancy on the City Council created by his passing, and WHEREAS, it appears that Louis H. Staples is a duly qualified citizen of the City of Hermosa Beach and well equipped to fulfill the duties of Councilman in said City: NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Louis H. Staples be and he is hereby appointed as a member of the City Council of the City of Hermosa Beach to fill the vacancy created by the death of Fred A. Oder, to serve until the next General municipal election. APPROVED and ADOPTED this 7th day of May , 1957 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California AP1ROVED AS TO FORM AND LEGALITY: iri /_/de :401`114111162A9 IT AT '40. ATTEST: TYCLERK • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY 'OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESCiLIIT141Y_ Nok.._S, 2074 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the __Seventh day of by the following vote: AYES: Councilmen Edwards, Neumann, Smith and Mayor Sabhau NOES: Councilmen_____N.one ABSENT: Councilmen None Dated this 7th day of May 195.7 • City Clerk and Ex -Officio rk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 I29 30 31 • 32 1 RESOLUTION NO. N. S. 2075 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, COMMENDING ROBERT WOODARD FOR SERVICES RENDERED AS A MEMBER OF THE HERMOSA BEACH RECREATION COMMISSION. WHEREAS, Robert Woodard has unselfishly and commendably devoted a great deal of his time and energy in serving the community as a member of the Recreation Commission during the past eight years, and WHEREAS, the members of the City Council, on behalf of the City and themselves individually, desire to express appreciation to Mr. Woodard for his interest and participation in our Municipal Government; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE . AS FOLLOWS: SECTION 1. That Robert Woodard be commended for his eight years' of meritorious service as a member of the Recreation Commission. APPROVED and ADOPTED this 7th day of May , 1957. ATTEST: ITY CLERK PRESI I ENT of the City Council and MAYOR of the City of Hermosa Beach, California • • i • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_RE5_O..I.4.I1.TIQN No. N. S. 2075 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Seventh____ day of May, 1957 , by the following vote: AYES: Councilmen__ds&arsis.,___Ile:una _ l:hs Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 7th.___ day of Mi3_____________ 195_? City Clerk and Ex -Officio Clof the City Council, • City of Hermosa Beach. State of California. • 1 111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 RESOLUTION NO. N.S. 2076 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING MRS. CLERISE R. MAUL AS A MEMBER OF THE RECREATION COMMISSION FOR A PERIOD OF FOUR YEARS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Mrs. Clerise R. Maul be and she is hereby appointed to serve as a member of the Recreation Commission of the City of Hermosa Beach for a period of four years from and after the 1st day of April, 1957. APPROVED and ADOPTED this 7th day of May , 1957 ATTEST: TY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing____RES_O1ar.10.I1__________ No.1Y._S� 2Ql was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of Seventh May, 1957by the following. vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen_ None ABSENT: Councilmen _____none Dated this 7Xh___ day of ___ a , 195? City Clerk and Ex -Officio Clerk of,+'e City Council, City of Hermosa Beach, State of California. • • • MINUTE RESOLUTION RESOLVED, that Auten F. Bush, Attorney -at -Law, be and the same is hereby employed as Special Counsel for the City of Hermosa Beach for the purpose of representing the City and assisting in connection with the defense of that certain civil action entitled "Steuben vs. City of Hermosa Beach" Action No. 650535 .in the Superior Court of the State of California in and for the County of Los Angeles. Approved and Adopted this ATTEST: day of , 1957 PRESIDENT of the City Council and MAY.OR of the City of Hermosa Beach, California • 1100 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 0 26 27 • 28 29 30 1 1 31 O 32 RESOLUTION NO. N.S. 2077 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA: REQUESTING THE HONORABLE CHAS. E. CHAPEL TO HAVE A.B. 949 AND A.B. 3025 PLACED ON THE INACTIVE FILE IN THE ASSEMBLY. WHEREAS, the City Council of the City of Hermosa Beach, antici- pating possible future development of the tide and submerged lands granted to this City by an act of the State Legislature in 1919, sought to have provisions of this act broadened by the introduction of amending legislation in the 1957 session of the State Legislature by the Honorable Charles Edward Chapel, Assemblyman for the 46th Assembly District, and, WHEREAS, Assemblyman Chapel did cause to have introduced in the Assembly A.B. 949 and A.B. 3025, and WHEREAS, Members of the Assembly Judiciary Sub -committee, following hearings, did suggest amendments to A.B. 949, the effect of which caused serious doubts to be raised as to the advisability of proceeding with the legislation in new form, and WHEREAS, the City's special legal consultants have suggested that additional study be given to amending legislation on this subject before seeking final action from the Legislature, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Hermosa Beach does hereby request that the Honorable Charles E. Chapel take action to have A.B. 949 and A.B. 3025 placed on the inactive file in the Assembly pending further advice from this Council, and BE IT FURTHER RESOLVED that the City Council of the City of Hermosa Beach express to Assemblyman Chapel our sincere appreciation for his skillfull and diligent efforts to enact legislation requested by this 0 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 1.8 I19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 body and for his many acts of courtesy to officials of this City attending committee hearings in Sacramento. APPROVED and ADOPTED this 7th day of May , 1957. PRESIDENT of the City Council and MAYOR of the. City of Hermosa Beach, California APPROVED AS TO FORM AND LEGALITY: C Y CLERK • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }. SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No. N. S. 2077 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of May, 1957 AYES: Councilmen Seventh , by the following vote: Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of May , City Clerk and Ex -Officio Clerk the City Council. City of Hermosa Beach. State of California. • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N.S. 2078 A RESOLUTION OF THE CITY- COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, SUPPORTING BILL NO. S.B. 1231 IN THE LEGISLATURE OF THE STATE OF CALIFORNIA, WHEREAS, the disease of rabies is recognized as a dreaded killer of man and animal throughout the world, and WHEREAS, medical science has developed vaccines to control the spread of this menacing disease by the periodic innoculation of dogs, and WHEREAS, the City Council of the City of Hermosa Beach did in September of 1955 draft and adopt Ordinance N.S. 151 providing for com- pulsory vaccinationagainst rabies for dogs harbored by residents of this City, and WHEREAS, the State Legislature is considering the adoption of a similar law which would have statewide application and which, if enacted, would provide added protectionto the citizensof this City, both within and without the City, and WHEREAS, said proposed law, S.B. 1231, has already received a favorable vote in the State Senate and is now before the State Assembly, NOW, THEREFORE,, BE IT RESOLVED, that the City Council of the City of Hermosa Beach urge members of the State Assembly to support and pass S.B. 1231 as an important public health measure citing in evidence the favorable experience of this. City under and anti -rabies control ordinance and the public acceptance of same; and BE IT FURTHER RESOLVED., that a certified copy of this resolution be delivered to the Honorable William B. Rumford, Chairman, Assembly Committee on Public Health, Assembly Chambers, Sacramento, • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 and requesting that the same be in evidence in the public hearing on S.B. 1231. APPROVED and ADOPTED this 7th day of May, 1957. ED AS TO .O PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California AND LEGALITY: .....�1J1,LAP- CITY ATTO • E ATTEST: CITY CLERK SEAL. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing No N. S. 2078 RESOLUTION was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Seventh day of May, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of May , 195__7 City Clerk and Ex -Officio Clerk of the City Council. City of Hermosa Beach. Stare of California. 1 • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 • 29 30 31 32 RESOLUTION NO. N.S. 2079 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH„ CALIFORNIA, DECLARING AND ESTABLISHING THAT THE PROVISIONS OF ORDINANCE NO. N. S. 134 RELATING TO THE OPERATION OF PARKING METERS SHALL BE EFFECTIVE FROM 10:00 A.M. to 6:00 P.M. DAILY INCLUDING SUNDAYS AND HOLIDAYS. WHEREAS, Ordinance No. N.S. 134 provides that the provisions thereof relating to the operation of parking meters shall be effective as provided by resolution of the City Council; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY .OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the provisions of Ordinance N. N.S. 134, relating to the operation of parking meters, be and the same is hereby declared effective from the hours of 10:00 A.M. to 6:00 P.M. daily, Sundays and Holidays included. APPROVED and ADOPTED this 21st day of May , 1957. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, Califrrnia APP©VED AS TO FORM AND LEGALITY: 612420 CITY A?TORNEY • M • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESO..LI. TIDN No. N. S. 2079 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regulaq' meeting of said City Council held at the regular meeting place thereof, on the _____Twenty—fir_st_ day of May, 1957 AYES: Councilmen , by the following vote: Edwards, Neumann Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 21st day of May , 1957 City Clerk and Ex -Officio Clerk of City Council. City of Hermosa Beach. State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 -19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 2080 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, OPPOSING STATE OF CALIFORNIA ASSEMBLY BILL A.B. 2440 AFFECTING CONTROL OF EMPLOYMENT POLICIES FOR ALL STATE, COUNTY AND CITY EMPLOYEES. WHEREAS, local government embodying the principles of home rule and self determination is the foundation of all government in the United States, and WHEREAS, in recognition of these principles the Legislature of the State of California has granted to incorporated cities a greater degree of autonomy than is prevalent in any other State in. the Union, and WHEREAS, the wisdom of this decision has been demonstrated by the development of a superior level of municipal administration and services in the State of California, and WHEREAS, the Assembly of the State of California now con- templates the passage of A.B. 2440 which would have the effect of placing control of employment policies for all State, County and City employees in the. State Legislature with enforcement of same ultimately under control of the Attorney General, and WHEREAS, the City of Hermosa and the majority of cities in the State of California have higher standards of employment in government service than those prescribed in A. B. 2440, and WHEREAS, in isolated instances in which unlawful employment practices are followed by a municipality, the remedy exists in the authority of the Grand Jury and of the District Attorney of the County in which said municipality is located, NOWA THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES RESOLVE AS FOLLOWS: That the City Council of the City of Hermosa Beach strongly • • • • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 opposes A.B.2440 not only as an abridgement on the rights of citizens of this City to determine for themselves the employment policies to be adopted and enforced in this City, but as unnecessary legislation as evidenced by the established employment policies of this City as well as those in effect in the majority of cities throughout the State of California, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be transmitted to the Honorable Charles E. Chapel, Assemblyman for the 46th District, of the State of California, urging him to oppose the passage of A.B. 2440 by the State Assembly in the strongest possible terms, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be transmitted to Senator Richard Richards, State Senator of the County of Los Angeles, urging him to oppose A.B. 2440 in the event this bill should reach the Senate. APPROVED and ADOPTED this 21st day of May , 1957 •1.l.Gc«1 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM AND LEGALITY: ITY CLERK CITY T CP STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No N. S. 2080 was duly and regularly adopted, .passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/meeting of said City Council held at the regular meeting place thereof, on the_ day of May, 1957 AYES: Councilmen Twenty -fir st , by the following vote: EdwardK, Neumann, Smith, Sta2les and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 21st day of May , 1957_ City Clerk and Ex -Officio Clerk o City Council, City of Hermosa Beach. State of California. • • • • N N • O O Qp. 1 • • • RESOLUTION NO. N. S. 2081 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ESTABLISHING POLICIES AND PROCEDURES WITH REFEREN 3 TO THE CLASSIFICATION AND COMPENSATION OF POSITIONS WITHIN THE HERMOSA BEACH CITY SERVICE, THE STANDARDIZATION OF HOURS OF WORK, ATTENDANCE, AND LEAVE REGULATIONS, AND OTHER RELATED MATTERS. 7 10 I11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. Short Title This resolution shall be known as the "Classification and Salary Resolution". SECTION 2. Classification of Positions (a) An annual review shall be conducted to determine a proper posi- tion classification plan for the City. A schedule of approved classes shall be included in the annual Classification and Salary resolution. (b) The classification of positions may hereafter be amended during the year by the addition, division, consolidation or abolishment of classes by resolution of the City Council. SECTION 3. Allocation of Positions The City Manager is responsible for each position being allocated to is appropriate class on the basis of duties and responsibilities. SECTION 4. Use of Class Titles The title of the Class to which any position is allocated shall be used .n all official personnel records and in all official personnel transactions of he City of Hermosa Beach. The Section shall not be construed in any way as a limitation on the use working titles for any position in the City Service. SECTION 5. Compensation Plan (a) The five-step schematic schedule of salary ranges and steps isted below, as Schedule I, constitutes the compensation plan applicable to 1 11111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 classes of positions included under Schedule III, the Schematic List of Classes. (b) All salaries prescribed are monthly rates. In those positions where it is more appropriate to pay upon an hourly or daily basis, the hourly and daily rates shall be determined by the following formula: 40-h.our week is equivalent to 173. 333 hours a month; daily rates are equivalent to the appropriate hourly rate miltiplied by 8 hours. (c) The compensation of employees shall be as set forth in the schematic list of class titles and salary ranges as shown in Schedule III or on the flat rate or hourly rate basis set forth for the classes listed under schedule II, the Table of Hourly Equivalents. SECTION 6. Exempt Service The following officials and employees are hereby exempt from the provisions of the classification plan, except that provisions of Sections 19, 20, 21, 22, 23 and 24 shall apply to any full-time positions. (a) City Clerk • (b) City Attorney (c) City Treasurer (d) Mayor (e) Councilman (f) City Manager (g) City Prosecutor The compensations for the above mentioned positions are hereby fixed as the amounts determined by the City Council at the time of adoption of this resolution. SECTION 7. Limited Service The compensation of Limited Service employees of the City of Hermosa Beach, shall be set as amounts determined by the City Council. - 2 • • • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 8. Administration of the Compensation Plan (a) Normally, and as a general rule, employees may be considered eligible for increase in salary according to the following general plan: (1) The letters A, B, C, D, and E, respectively, denote the various steps in the pay range. (2) Salary step "A" shall be paid upon initial employment for a period -of six months, which period shall be considered the employee's probationary period. (3) Salary "B" will be paid upon completion of six months of employment where the employee has demonstrated satis- factory job progress and normally increasing productivity. (4) Salary "C" will be paid upon completion of one year employment in salary step "B" where the employee has demonstrated satisfactory job progress and normally in- creasing productivity. (5) Salary "D" will be paid upon completion of one year em- ployment in salary step "C" where the employee has con- vincingly demonstrated job progress and productivity which are above average for the class. (6) Salary "E" will be paid upon completion of one year employ- ment in salary step "D" where the employee has convinging- ly demonstrated job progress and productivity which are substantially above average for the class. (b) In any case where by reason of unusual circumstances, rigid adherence to the foregoing principles related to salary adjustment would cause manifest injustice, the City Manager may make such order relating thereto as in his discretion is proper. 3 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (c) Initial employment at salary step "B" or "C" may be authorized by the City Manager when a particularly difficult recruiting problem is found to exist, or on the basis that a candidate possesses outstanding job qualifica- tions. SECTION 9 Application of Compensation Plan to Positions The salary schedule for the respective classes of positions as set forth in Schedules I and II with such amendments as may be adopted by the City Council from time to time shall have the force and effect and shall be inter- preted and applied as follows: (a) The salaries or rates of compensation prescribed are fixed on the basis of full-time service in full-time positions, unless other- wise designated. (b) The rates of pay prescribed shall be deemed to include pay in every form, except for necessary expenses authorized and in- curred incident to employment, or except as herein provided. (c) Where a salary range for a given class or for several classes is revised upward or downward, the incumbents of positions in classes affected shall have their existing salary adjusted to the same relative step in the new salary range. CITY OF HERMOSA BEACH Schedule I MONTHLY SALARY SCHEDULE (ALL SALARIES ON CALENDAR MONTH BASIS) STEPS A B C D E RANGE NO. First Second Third Fourth Fifth 1 205 215 225 236 248 2 215 225 236 248 260 3 225 236 248 260 273 4 236 248 260 273 286 5 248 260 273 286 300 6 260 273 286 300 315 4 • • • • • • 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RANGE NO. 7 8 A B C D E First Second Third Fourth Fifth 273 286 300 315 330 286 300 315 330 346 9 300 315 330 346 363 10 315 330 346 363 381 11 330 346 363 381 400 12 346 363 381 400 420 13 363 381 400 420 441 14 381 400 420 441 463 15 400 420 441 463 486 16 420 441 463 486 510 17 441 463 486 510 535 18 463 486 510 535 561 19 486 510 535 561 589 20 510 535 561 589 618 21 535 561 589 618 649 22 561 589 618 649 681 23 589 618 649 681 715 24 618 649 681 715 750 25 649 681 715 750 787 26 681 715 750 787 826 SCHEDULE II TABLE OF HOURLY EQUIVALENTS* Monthly Salary Hourly Rate Equiv. Monthly Salary Hourly Rate Equiv. $ 205 1.18 330 1.90 215 1.24 346 2.00 225 1.30 363 2.09 236 1.36 381 2.20 248 1.43 400 2.30 260 1.50 420 2.42 273 1.58 441 2.55 286 1.65 463 2.67 300 1.73 486 2.81 315 1.82 510 2.94 *Based upon a 40 -hour week; the monthly rate is divided 173. 333 and the result rounded off. Class Title SCHEDULE III SCHEMATIC LIST OF CLASSES AND SALARY RANGES Salary Range No. Range PUBLIC SAFETY Police Chief 22 561-681 Fire Chief 19 486-589 Police Lieutenant 18 463-561 Police Sergeant 16 420-510 Fire Captain 16 420-510 5 • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 •15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 Fire Engineer Police Patrolman Fireman Parking Enforcement Officer Police Matron ADMINISTRATIVE & TECHNICAL City Manager (to October 1, 1957) City Manager (effective October 1, 1957) Chief Building Inspector City Services Officer Assistant Building Inspector ** City Clerk ** City Treasurer **See Footnote Page 15 CLERICAL Administrative Secretary Clerk -Stenographer Clerk -Typist PBX Operator -Clerk No. Range 15 400-486 14 381-463 14 381-463 11' 330-400 9 300-363 800 900 19 486-589 18 463-561 16 420-510 65 35 11 330-400 9 300-363 7 273-330 7 273-330 CONSTRUCTION & MAINTENANCE Public Works Superintendent 20 510-618 Construction - Maintenance General Foreman 16 420-510 Construction - Maintenance Foreman 14 381-463 Equipment Mechanic 14 381-463 Equipment Operator 12 346-420 Building Maintenance Man 12 346-420 Park Maintenance Man 10 315-381 Construction - Maintenance Man II 11 330-400 Construction - Maintenance Man I 9 300-363 Custodian 8 286-346 SECTION 10 Anniversary Dates (a) Employees shall have as their anniversary date the actual date of their employment if employed on the first day of a calendar month; otherwise, the anniversary date for purposes of the compensation plan shall be the first day of the next succeeding month. SECTION 11. Qualifications of Employees (a) No person shall be hereafter employed or appointed to any position requiring full-time or part-time service and which position is in- cluded in the classification plan and for which a class specification exists es- tablishing desirable qualifications unless said person possesses substantially the • • 1 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 29 30 31 32 • desirable qualifications of education and experience prescribed for that class SECTION 12. Employment and Hiring (a) Selection of new employees to fill vacancies within the City service shall be on the basis of merit qualifications appraisal process as stipulated in Section 11, or a more formal examination process shall be util- ized in the selection of new employees. (b) The City shall have the right to require all employees to com- plete and submit any applications, agreements, or statements pertinent to their employment as stipulated by decision of the City Manager. (c) The City shall have the right to require a medical and physical examination of any applicant for employment or new employees and, in addition, shall have the right to require periodic medical and physical examinations of all City employees. SECTION 13. Promotion, Demotion, and Transfer and Applicable Pay Rates (a) Promotion of employees to a higher class or demotion to a lower class within the City shall be made by the City Manager. (b) A promotion to a higher class shall be on the basis of assign- ment of substantially more responsible duties commensurate with those set forth in the class specification. ( A demotion to lower class shall be on the basis of assignment of substantially less responsible duties commensurate with those set forth in the class specification. (d) In case of the promotion of any employee in the City service to a position in a class with a higher pay range, such employee shall be en- titled to receive the rate of compensation in the entrance step of the class to which he has been promoted. In cases where the pay range overlaps, pro- motion shall be effected at the step in the range of the new class which is - 7 - • • 1 • 1 • • M • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 next higher than the employee's current salary. A new anniversary date shall be established for purposes of eligibility for future step increases as of the effective date of the promotion. (e) In the case of the demotion of any employee in the City servic to a class with a lower pay range, such employee shall be entitled to retain the pay step in the lower range corresponding in dollar amount to that which he held in the higher class before such demotion; in such cases the employee shall retain his original anniversary date. (f) In the case of the transfer of any employee from one position to another in the same class, or to another class to which the same pay range is applicable, the employee shall remain at the same pay step and shall retain his original anniversary date. SECTION 14. Cumulation of Service in One Class of Position Whenever an employee accepts work under a different class of posi tion in the City service, the character and nature of which work is similar and the responsibilities are equal or superior to the work such employee has been performing, and later returns to his former position, his term of employ ment under such different class of position shall apply on and be added to his term of service in the former class upon his return to same, provided his em- ployment in the City service has been continuous from the date on which the employee accepts work in such different class. SECTION 15 Hours of Work (a) All City employment excepting Fire Department Personnel (,67. 2 hour week) is based on a 40 -hour work week. (b) Daily hours of work (or shifts) for employees within depart- ments shall be assigned by department supervisors as required to meet the operational requirements of_ said departments. - 8 - • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13141516171819202122232425• 2627110 282930 1 1 31 32 (c) Monthly compensation shall be based on a 40 -hour work week, and no authorization may be made for an employee to work less than said 40 hours without directly proportionate decrease in compensation. (d) Any forseeable absence or other deviation from regular working hours desired by an employee shall, in advance, be cleared through the City Manager, and such absences shall be noted on the employee's time sheet. SECTION l6,. Part-time Employment Except as otherwise provided herein, a daily work schedule of less than the number of hours of full-time employment shall be considered part- time service, and the actual compensation therefor shall be determined by the relation that the actual number of hours of service bears to the number of hour required in full-time employment in each class of position. The hourly rates prescribed for part-time employees are considered full compensation to in- clude the value of vacation, sick leave and holidays. SECTION 17 Overtime (a) It is the policy of the City of Hermosa Beach to avoid the necessity for overtime work whenever possible. (b) If, in the judgment of the Department Head, work beyond the es tablished work week is required, such work, except in the case of immediate emergency, shall be performed only with the prior authorization of the City Manager. (c) In emergencies, where prior authorization cannot be issued, the Department Head shall obtain approval for the overtime worked by an em- ployee at the earliest opportunity thereafter, in no case to exceed ten days after the date worked. (d) Overtime work shall be compensated on the basis of equivalent time off, or by paid compensation at the straight time hourly rate equivalent -9- • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 • • 1 • 22 23 24 25 26 27 28 29 30 31 32 of the monthly salary at the discretion of the City Manager. (e) Incidental overtime is not compensable and may not be credite• as overtime. (f) The time when compensating time off may be taken shall be at the discretion of the appointing power. If the employee fails to take his com- pensating time off at the time designated by the appointing power, he shall have waived his right to compensation for such overtime. (g) In those departments in which regular shift assignments requi , e an employee to work on an observed holiday during which other City employees are not required to work, such employee shall have credited as overtime the hours equivalent to those which he worked on the holiday. (hi In the case of Department Heads and other supervisory em- ployees whose compensation is fixed at salary range number 16 and above, the monthly salary shall be considered full compensation for all hours worked and no overtime shall be considered accruable for said employees. SECTION 18. Vacation Leave with Pay Every employee shall be allowed vacation leave with pay at the rate of 5/6 of one working day for each calendar month of service; provided that no vacation shall be granted during the first six months of employment, but on successful completion thereof, vacation time shall be allowed for time of ser- vice accrued. (a) It is the general policy of the City that vacation be taken in the year earned. Vacations shall, however, be scheduled by the Department Heads so as not to interfere seriously with or impair the efficiency of the various departments, and if determined to be in the best interests of the City. Vacation leave may be accumulated to a maximum of twenty (20) days with approval of the City Manager - 10 - • 1 2 3 4 • 5 6 7 8 9 10 1 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 • (b) An employee about to resign, about to retire, or who is to be laid off without fault on his part, and who has earned vacation time to his credit shall be paid for such vacation on the effective date of such resignation, retirement or layoff. (c) Holidays occurring during a vacation shall not be counted as a day of vacation. SECTION 19. Holidays (a) With the exception hereinafter stated, holidays for all officers and employees of the public offices of the City of Hermosa Beach shall be January 1st, February 12th, February 22nd, May 30th, July 4th, September 9th and the first Monday in September (Labor Day), October 12th, November llth (Armistice Day), Thanksgiving Day-, December 25th, every day on which an election is held throughout the State, and every day appointed by the President of the United States or by the Governor of this State of public fast, thanks- giving or holiday, provided that on any day appointed by the President or by the Governor as a special or limited holiday, City offices shall be open and shall function in their normal and usual manner and all other public functions shall be performed as on days which are not holidays. (b) A special or limited holiday is hereby defined as a holiday applying only to a special class or classes of business, or a special class or classes of persons, and not appointed to be generally observed throughout the State by all classes of business and all classes of persons. (c) If any of the foregoing holidays fall upon a Sunday, the Monday following shall be observed as a holiday. Holidays falling on a Saturday or on an employee's regularly scheduled day off may not be credited. SECTION N. Sick Leave with Pay (a), Each City employee is entitled to one working day of sick leave with pay for each calendar month of service, on the submission of satis.- - 11 - • i• • r • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • factory proof of the necessity for sick leave. (b) No employee shall be entitled to receive any sick leave with pay until he has been continuously employed for a period of six months. Upon completion of this six month period, the employee shall be credited with six days of sick leave. (c) Sick leave shall be granted only in case of a bonafide illness of an employee or in case of the death of a member of an employee's immedi- ate family. In the latter case, allowable sick leave shall not exceed five days. (d) Sick Leave may be accumulated without limitation as to maximum. (e) A City employee who is entitled to temporary disability indemnity under the Labor Code may elect to take as much of his accumulated sick leave, or his accumulated vacation after his disability indemnity which will result in a payment to him of his full salary or wage. He is nevertheless entitled to medical, surgical, and hospital treatment as provided in the Labor Code. When his accumulated sick leave and vacation is exhausted, he is still entitled to receive disability indemnity. (f) Holidays occurring during sick leave shall not be counted as a day of sick leave. (g) Paid sick leave shall not be granted for illness due to preg- nancy. (h) Evidence, in the form of a physician's certificate or other- wise, may be required in determining the adequacy of reasons for any em- ployee's absence during a time for which sick leave is requested and for all sick leave requests in excess of five days, except as otherwise determined by the City Manager. (4) No payment shall be made for accumulated sick leave at the time of termination of employment. - 12 - 1 • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 • SECTION 21. Incompatible Activities No full-time employee of the City shall engage in any occupation or outside activity which is incompatible with his employment by the City. Any officer or employee engaging in an occupation or outside activity for compen- sation shall inform the City Manager of the time required and the nature of such activity, and the City Manager shall determine whether or not such activity is incompatible with City employment. SECTION 22. Personnel Records The City Clerk shall maintain such employee records as are nec- essary to the accomplishment of the various provisions of this resolution. These records shall include a central roster of employees and positions which is to include the record of employment of each employee in the classified service, including dates of service, positions held, salaries or wages received, vacation, sick leave earned and taken, and other such information as may be deemed appropriate. SECTION 23. Military Leave Military leave with pay shall be granted in accordance with Section 395of the Military and Veteran's Code. SECTION 24. Definition of Terms The words and terms defined in this section shall have the following meanings in this resolution and in any other resolution classifying and fixing the salaries and compensation or authorizing the employment of personnel in any department or office of the City. (a) "Class" or "Class of positions" means a definitely recognized kind of employment in the City service designed to embrace all positions having duties and responsibilities sufficiently similar so that the same title may be used, the same requirements as to education, experience, knowledge and ability may be demanded of incumbents, and the same schedule of compensation - 13 - • • • • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 may be made to apply with equity. (b) "Title", "Class Title" or "Title of Class" means the designa- tion given or the name applied to a class or to each position allocated in the class and to the legally appointed incumbent of each position allocated to the class. Its meaning is set forth in the corresponding class specification. (c) "Position": A group of current duties and responsibilities assigned or delegated by competent authority, requiring the full or part-time services of one person. (d) "Employee" means a person legally occupying a position in the City service. (e) "Limited Service" is defined as employment on a part-time or seasonal basis of a nature which is not equivalent to any position in any class included in the classification plan. (f) "Allocation" means the official determination of the class in which a position shall be deemed to exist and the assignment of an individual position to an appropriate class. (g) "Reallocation" means a reassignment or change in allocation of an individual position by raising it to a higher class, reducing it to a lower' class, or moving it to another _:lass at the same level on the basis of sub- stantial changes in the kind, difficulty, or responsibility of duties performed in such position. (h) "Probationary Period": A working test period during which an employee is required to demonstrate his fitness for the duties to which he is appointed by actual performance of the duties of his position. SECTION 25. The provisions of this resolution, except in those instances where members of the classified service are specifically mentioned, shall not apply to the members of such classified service, and shall be appli- cable only to the employees in the unclassified service. - 14 - • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 • SECTION 26. Resolutions numbered N. S. 2006, 2008, 2020 and 2049 are hereby rescinded as of July 1st, 1957, and this resolution shall take effect July 1st, 1957, and the City Clerk shall certify to the passage and adoption of this resolution; 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. SECTION 27. That the provisions of this resolution, with the exception of Sections 12, 13, 14, 15, 18 and 21, not conflicting with the Rules and Regulations for the Government of the Civil Service Commission, pro- mulgated, passed and adopted pursuant to Ordinance No. 594, be and the same are hereby extended and declared to apply to members of the Classified Service, and, further, that the interpretation of this resolution, and of said Rules and Regulations for the Government of the Civil Service Commission, shall be liberally construed and interpreted to give effect to this policy of equal treatment and regard of all municipal employees of the City of Hermosa Beach. *** Footnote to Page 6 Assumption of duties not prescribed by Government Code: City Clerk - 1. Assistant Purchasing Agent 2. Payroll Supervisor City Treasurer: 1. Centralized Cashier 2. Supervision of Land Ownership Records 3. Establish and maintain inventory of all City equipment. APPROVED AND ADOPTED this 4th day of June , 1957 ATTEST: ITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APPOVED AS TO FORM AND LEGALITY: CI A OR STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, BONNIE .,B$LG1LT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RE_SQLIJTLQ1 NoN. S. 2081 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ox'th_ day of June, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, .Sta Ie_s_, ntL..Sc.Mayorhau.. NOES: Councilmen None ABSENT: Councilmen___ NQz1.e Dated this 4th day of June • SEAL: • City Clerk and Ex -Officio Clerk 6F' the City Council, City of Hermosa Beach, State of California. 1952... • 1 2 3 4 • 5 6 1 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N. S. 2082 RESOLUTION ORDERING CHANGES AND MODIFICATIONS IN ASSESSMENT FOR THE IMPROVEMENT OF VALLEY DRIVE (IMPROVEMENT DISTRICT NO. 1-56), IN THE CITY OF HERMOSA BEACH, CALIFORNIA. WHEREAS, on the 18th day of June, 1957, a hearing was duly and regularly held for the hearing of protests and appeals on the assessment filed for the improvement of Valley Drive (Improvement District No. 1-56), as described in Resolution of Intention No. N.S. 2040, adopted by the City Council on the 20th day of November, 1956; and WHEREAS, it is the opinion of this Council that certain chan ges and modifications should be made in said assessment, NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AS FOLLOWS: SECTION 1. That certain assessments be changed and modified in accordance with the schedule of changes and modifications attached to this Re solution. SECTION 2. That the Street Superintendent be and he is hereby instructed to make the changes and modifications as set forth on said schedule attached hereto, and to return the same to this Council upon the making of such changes and modifications for further consideration. APPROVED and ADOPTED this 18th day of June, 1957. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APPROVED AS TO FORM AND LEGALITY: ATTEST: CIT * ATTORNE • 1 • 1 • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. BONNIE BRIGHT City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No.N. S. 2082 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular /meeting of said City Council held at the regular meeting place thereof, on the EIGHTEENTH day of JUNE, 1957 AYES: Councilmen , by the following vote: Edwards Neumamn.,__ Smilh,__Staglaa_ andJviayor__Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 13.h day of June , 195.1 SEAL: City Clerk and Ex -Officio Clerk of t. ity Council, City of Hermosa Beach, State of California. • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 1 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 RESOLUTION NO. N. S. 2083 RESOLUTION CONFIRMING ASSESSMENT, AS AMENDED, IN THE MATTER OF THE IMPROVEMENT OF VALLEY DRIVE, (IMPROVEMENT DISTRICT NO. 1-56), IN THE CITY OF HERMOSA BEACH, CALIFORNIA. WHEREAS, there has been filed with the City Clerk of the City of Hermosa Beach, California, an assessment to represent the costs and expenses of the work and improvement done pursuant to proceedings had and taken under Resolution of Intention No. N.S. 2040, adopted by the City Council on the 20th day of November, 1956, and under Resolution Ordering Changes and Modifications, being Resolution No. N.S. 2082, adopted by said City Council on the 18th day of June, 1957; and WHEREAS, the City Clerk has duly given notice in the manner provided by law of the filing of said assessment and of the time set for hearing; and WHEREAS a hearing was duly and regularly held on the 18th day of June, 1957; and WHEREAS, said City Council did order certain changes and modifications in said assessment; and WHEREAS, said changes and modifications have now been made and the City Council is now satisfied as to the proper completion of the work and of the spreading of the assessment, NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AS FOLLOWS: SECTION 1. That the said assessment and diagram as modified, and the proceedings leading up to the same, and all acts and determinations of all officers of the City of Hermosa Beach in relation to the work done and to the said assessment and the diagram attached thereto, as modified, be and the same hereby are ratified and confirmed, and the Superintendent of Streets is hereby ordered and directed to attach to said assessment a warrant in the • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 manner and form provided by law, said warrant bearing date of this Resolution, and is further ordered to deliver said warrant, diagram, and assessment to the contractor, or its assignee, as the case may be, forthwith upon payment of the incidental expenses due thereon. APPROVED and ADOPTED this 18th day of June, 1957/ ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APPROVED AS TO FORM AND LEGALITY: • 1 • 1 • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. 1, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RES_OIA TISJ_N__ No. N. S. 2083 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/ meeting of said City Council held at the regular meeting place thereof, on the Eighteenth day of June ,..1.953 , by the following vote: AYES: Councilmen Edwards, __1\[eu�nn �__Sxnith, _ S><aplas_ansi�LaQx _Rachau NOES: Councilmen None ABSENT: Councilmen None S EAL: Dated this 18th day of June , 195_1_ City Clerk and Ex -Officio Clerk of dile City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 RESOLUTION NO. N.S. 2084 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE PROPOSAL OF LOGAN R. COTTON AND MYRON E. FRANCISCO, PUBLIC ACCOUNTANTS, FOR AUDITING THE CITY RECORDS FOR THE FISCAL YEAR 1957-58, AND FOR PREPARING SPECIAL AUDIT REPORTS AS NOTED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. • That the proposal of Logan R. Cotton and Myron E. Francisco, Public Accountants, hereto attached and made a part hereof, agreeing to audit the municipal records of the City of Hermosa Beach for the fiscal year 1957-58 for a total sum of Fourteen Hundred Dollars($1400.00 payable quarterly, be and the same is hereby accepted. SECTION 2. That Logan R. Cotton and Myron Francisco, as City Auditors of the City of Hermosa Beach, be and they are hereby ap- pointed and employed to prepare and file with the controller of the State of California annual street report pursuant to the provisions of Section 2151 of the Streets and Highways Code at a cost of Seventy-five ($75.00) Dollars, and to prepare the annual State Controller's Report at a cost of Fifty ($50.00) Dollars. APPROVED and ADOPTED this 18th day of June , 1957. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California OVED AS TO FORM AND LEGALITY: ITY AT ORN fir! • 1 • 1 • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No N. S. 2084 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regulail meeting of said City Council held at the regular meeting place thereof, on the Eighteenth day of June, 1957 , by the following vote: AYES: Councilmen___Es_w_ar ls...___N_aumann.,__Smith,__Stapl.es_and_May_or_Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 18th day of Tune , 195.1 SEAL: City Clerk and Ex -Officio Clerk of (lie City Council, City of Hermosa Beach. State of California. • • • 1 • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2085 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER. SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, suchtransfer to be entered in the proper books and records: FROM: Music & .Parks Fund TO: General Fund $19,554.03 FROM: Traffic Safety Fund TO: General Fund $17,495.75 FROM: In Lieu Fund TO: General Fund $19,580.63 FROM: State Gas Tax Fund #1 TO: General Fund $22,970.41 FROM: State Gas Tax Engineer Allocation TO: General Fund $ 1,731.00 FROM: Civil Defense Fund TO: General Fund $3,123.52 FROM: Fire Equipment Outlay Fund TO: General Fund $2,291.80 FROM: Sales Tax Fund TO: General Fund $226,002.40 FROM: County Gas Tax Fund TO: General Fund $ 717.00 APPROVED and ADOPTED this 18th day of AT TEST: June, 1957 MAYOR of the City of Hermosa Beach, California, and PRESIDENT of the City Council STATE OF . COUNTY .CALIFORNIAF LOS ANGELES CITY OF HERMOSA BEACH SS. 1, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION__ NoN� _2085___ was duly and regularly adopted, passed, and approved by the City Council adj ourned of the City of Hermosa Beach, California, at a regular/meeting of said City Council held at the regular meeting place thereof, on the Eighteenth day of Jung_,___L95_7 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen none ABSENT: Councilmen none Dated this lath day of „June City Clerk and Ex -Officio Clerk of tip ity Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N.S. 2086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, EXPRESSING GRATEFUL COMMENDATION TO F. C. (JACK) HARLOW FOR HIS OUTSTANDING SERVICE TO THE CITY. WHEREAS, F. C. (Jack) Harlow has faithfully served the citizens of Hermosa Beach as Chief of Police for a period extending eleven years, and WHEREAS, he has further served the City by the assumption of other offices in the City service for a previous period of twelve years, giving him an unbroken record of service to Hermosa Beach of twenty-three years, an WHEREAS, his span of duty has been characterized by a keen interest in the conduct of the Police Department to the end that he made himself available to serve the needs of the Department on a 24 hour basis, and without taking a full vacation from duty to which he was entitled in the past eleven years, and WHEREAS, his administration of the Police Department has been almost uniquely free from scandal or other indications of wrong doing so that the Department has enjoyed a high degree of public confidence, and WHEREAS, the emphasis placed upon traffic control under the ad- ministration of Jack Harlow has resulted in an excellent record of traffic safety, recently marked by our third consecutive year without a traffic fatality in the City of Hermosa Beach, and WHEREAS Chief Harlow, for reasons of health, has made a decision to retire from active service in the City of Hermosa Beach and has so indicated his intention to the City Council of the City of Hermosa Beach to retire on the first day of July, 1957, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES RESOLVE AS FOLLOWS: That the City Council of the City of Hermosa Beach receives notice of the retirement of Chief of Police F. C. (Jack) Harlow with regret and expresses the very profound gratitude of the Citizens of this City for an 14 • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 enviable record of public service to the City of Hermosa Beach extending twenty-three years, and particularly, for the past eleven years he has served as Chief of the Police Department, and FURTHER, that the City Council extends its best wishes for health and happiness to Chief Harlow on the entering of his retirement from active public service. APPROVED and ADOPTED this 18th day of June , 1957 Occee...1 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing___R.ESOLU_T_LON NoN. S. 2086 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/meeting of said City Council held at the regular meeting place thereof, on the Eighteenth day of June, 1957 , by the following vote: AYES: Councilmen Ed_ws..xd.s_,__N.e_u rnna,.__Sraith,__Staples-and_, agar-Sachau NOES : Councilmen None ABSENT: Councilmen Nne Dated this _1$111___ day of June , 195__7. SEAL; City Clerk and Ex -Officio Clerk of the ty Council, City of Hermosa Beach, State of California. • • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 c 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2087 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, EXPRESSING ITS THANKS TO ASSEMBLYMAN CHARLES E. CHAPEL. WHEREAS, the City of Hermosa Beach, through its City Council, found it necessary and expedient to seek assistance from the State Legislature in the conduct of its municipal affairs through the introduction of new laws on matters of vital importance to the welfare of the people of this City, specifi- cally, on matters relating to pollution and contamination of the beaches and waters of Hermosa Beach, the grant to its tide and submerged lands, and zoning and land use, and WHEREAS, at the request of the City Council, the Honorable Charles E. Chapel did cause to have introduced five bills in the 1957 session of the State Legislature and did skillfully and diligently direct said bills into the necessary channels in the Assembly and the Senate to secure their ultimate passage, and WHEREAS, three of these bills, AB 1086, AB 1087 and AB 2510 have successfully passed in both houses of the Legislature and been signed into Law by the Governor of the State of California, the other bills requested by this City having been voluntarily withdrawn on decisions outside the control of Assemblyman Chapel, and WHEREAS, Assemblyman Chapel did advocate the passage of other legislation of general interest to cities as requested by this Council, and did oppose legislation contrary to interests of cities when cited to him, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES RESOLVE AS FOLLOWS: That the City Council of the City of Hermosa Beach does express its appreciation and admiration to Assemblyman Charles E. Chapel for his extensive efforts in the 1957 session of the State Legislature in behalf of the people of Hermosa Beach on matters specifically related to this City, • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 29 30 31 32 • and for his representation of matters of general interest to municipal govern- ment which is the foundation of our democratic society, and FURTHER, that the City Council of the City of Hermosa Beach gratefully acknowledges the efforts of Assemblyman Charles E. Chapel, both in and outside Legislature, working in opposition to the pollution and contamination,of Santa Monica Bay, and FURTHER, that the City Council of the City of Hermosa Beach expresses personal thanks for the courtesies accorded to officials of this City on business in Sacramento and elsewhere about the State in appearing before State agencies. APPROVED and ADOPTED this 18th day of June , 1957. ATTEST: e.te,,J PRESIDENT of the City Council_. and MAYOR of the City of Hermosa Beach, California • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, 30.1 NLE_ RIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No._.NLS.212$1 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Eighteenth day of Jar_3_e_.,.__1957 , by the following vote: AYES: Councilmen Edwards, Neumann, ,Smith;__Sla.plg ,__ d_ yoz__S u NOES: Councilmen None ABSENT: Councilmen None Dated this 18th day of June 195__7 City Clerk and Ex -Officio Clerk of tity Council, City of Hermosa Beach, State of California, • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 • RESOLUTION NO. N.S. 2088 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACI: CALIFORNIA, ADOPTING A GENERAL MUNICIPAL BUDGET FOR THE VARIOUS DEPARTMENTS OF THE CITY OF HERMOSA BEACH FOR THE FISCAL YEAR 1957.58, AND AUTHORIZING THF EXPENDITURES OF MUNICIPAL FUNDS IN THE AMOUNTS AND FOR THE PURPOSES THEREIN SET FORTH. WHEREAS, the City of Hermosa Beach is a City of the Sixth Class which is not required by law to adopt a budget covering Municipal Expendi- tures, and WHEREAS, it appears that in the public interest, for convenience and for the more efficient operation of the various departments of the City Government, it is desirable that an estimate of departmental and other ex- penditures be prepared and considered in the determination of the amount of moneys necessary to be raised by taxation, and WHEREAS, the various departments have prepared and submitted to the. City Council, and the City Council has tentatively approved the proposed departmental and other expenditures and has caused to be prepared a general municipal budget thereof, a copy of which is on file with the City Clerk; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the general municipal budget on file with: the City Clerk, and the various amounts allocated therein to the various departments of the City Government of the City of Hermosa Beach, California, for the purposes therein set forth, is hereby approved, ratified and confirmed, and the same is hereby adopted as the official General Municipal Budget of the City of Hermosa Beach, California, for the fiscal year 1957-58, subject, however, to the right of the City Council to make such transfers of items, additional expenditure allowances, and changes in said budget as in the judgement of the City Council may be desirable from time to time. 1 1/111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 SECTION 2. That the City. Clerk is hereby authorized and directed to prepare vouchers to cover payments of demands and claims against said budget accounts not exceeding in the aggregate the amount allocated for the various departmental and other items set forth in said budget and which demands and vouchers shall be submitted to the City Council for approval. SECTION 3. That no requisition in excess of the amount allocated in said budget shall be allowed unless the same has first been approved by the City Council. APPROVED and ADOPTED this 2nd day of July , 1957. ATTEST: TY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APPS' OVED AS TO FORM AND LEGALITY CIT + AT ORNEY • • • • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certifythat the foregoing___REEQLLIT_LO.N No.11I—S_2QS.& was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of JULY, 1957 SECOND by the following vote: AYES: Councilmen Edwards, Neumann.,___S_milth,__,SLaple_s_ansi__M y.ox__5. ch u NOES: Councilmen None ABSENT: Councilmen_None Dated this 2nd day of July , 195__3 SEAL City Clerk and Ex-08icio C1erf the City Council, City of Hermosa Beach, State of California. • 2 3 4 • 5 6 7 8 9 10 11 ,12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 RESOLUTION NO. N. S. 2089 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, URGING PREVENTION OF POLLUTION, CONTAMINATION AND OTHER NUISANCE CONDITIONS IN THE WATERS AND BEACHES BORDERING PALOS VERDES PENNINSULA. WHEREAS, the City of Hermosa Beach is a member of the South Bay Cities Sanitation Di"trict and utilizes the County Sanitation Districts Sewage Treatment Plant at Whites Point for the discharge of all human and industrial wastes collected in the sanitary sewers of the City of Hermosa Beach, and WHEREAS, the discharge of human and industrial wastes from the Whites Point sewer outfall has resulted in conditions of pollution and contamina- tion adversely affecting the beaches and in -shore and off -shore waters in the vicinity of the outfall so that their recreational character has 'been destroyed or seriously impaired, and WHEREAS, the marine life that abounded in the waters bordering the Palos Verdes penninsula has been seriously depleted and those species that have remained have had deleterious affects from pollution and contamination resulting from the discharge of wastes from the County Sanitation Districts sewer outfall as reported to Regional Water Pollution Control Board No. 4 and as measured in dollars represents a continuing possible loss of $3,000,000 annually, and WHEREAS, the aesthetic character of the waters surrounding the outfall have been adversely affected by pollutions and contaminations and an increase in sewage fed plankton which destroys the opacity and clarity of these waters and is a factor that cannot be measured in dollars, and WHEREAS, there is a great national movement to combat the pollution of the fresh and oceanwater resources of our country recently exemplified in the California State Legislature with the unanimous consent in both the Assembly and the Senate for the paasage of AB 1087, an important anti- pollution measure, • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AS FOLLOWS: That the City Council of the City of Hermosa Beach urges each Director in all Sanitation Districts which utilize the County Sanitation Districts Sewage Treatment Plart at Whites Point to order the executive staff of the County Sanitation. Districts to undertake an immediate study of methods of treatment of sewage and industrial wastes that will prevent the pollution, contamination, or other nuisance conditions in the waters and beaches bordering Palos Verdes penninsula. APPROVED and ADOPTED this 2nd day of July, 1957. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: CITY CLERK • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I� BONNIE BRIGHT City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUT ION No N. S. 2089 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the SECOND day of ,T_ULY_,___L9_53 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples, Mayor Sachau NOES: Councilmen____ None_ ABSENT: Councilmen None Dated this 2nd day of iuky , I95__1 SEAL City Clerk and Ex -Officio Clerk o City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 RESOLUTION NO. N.S. 2090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING THE APPEAL OF J. L. BREINER, V. SCHULTZ, AND F. L. DANIEL FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, an application has been filed with the Planning Commission of the City of Hermosa Beach by J. L. Breiner, V. Schultz and F. L. Daniel requesting zone variance covering Lots 12, 13 and 14, Block 15, Hermosa Beach Tract, to permit operation of a parking lot without paving as required by Ordinance No. N.S. 154, and WHEREAS, the Planning Commission has recommended that the application be denied, and WHEREAS, at the regular meeting of the City .Council held on this date, all persons interested were given an opportunity to be heard, and WHEREAS, the City Council of the City of Hermosa Beach finds and determines that the granting of zone exemption as prayed for is to the best interest and welfare of the City of Hermosa. Beach and would not be detrimental and contrary to the best interest of the property values in the immediate vicinity and neighborhood of the property involved, and WHEREAS, referral of this matter back to the Planning Commission as required by said Ordinance No. N.S. 1254 would delay this matter so far into the summer season as to nullify the purpose of granting this zone variance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of J. L. Breiner, V. Schultz and F. L. Daniel for zone variance covering Lots 12, 13 and 14, Block 15, Hermosa Beach Tract, for the purposes hereinabovestated be and the same is hereby granted; and SECTION 2. That, since the City Council deems this an emergency • 4) • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 1 • 1 • 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 measure, referral of this matter back to the Planning Commission for further recommendation is waived. SECTION 3. That this permit for zone variance as hereinabove granted shall be in effect until the end of the year 1957. APPROVED and ADOPTED this 16th day of July, 1957. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APP VED AS TO FORM AND LEGALITY: r/'_ �' CITY A -TON j ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. BONNIE BRIGHJ , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No._ _ ...2099 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the SIXTEENTH day of.. JULY, 1957 , by the following vote: AYES: Councilmen Edwards, eumans__S .a,th_and_S.taples__ NOES: Councilmen None ABSENT: Councilmen Mayor Sachau Dated this 16th day of SEAL: • • July , 195__2 City Clerk and Ex -Officio Clerk f the City Council, City of Hermosa Beach, State of California. • • � tv ,NO r,..0 o" O • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N.S. -- 2091 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING MEMORANDUM OF AGREEMENT FOR EXPENDI - TURE OF GAS TAX ALLOCATION FOR MAJOR CITY STREETS. WHEREAS, the State of California, through its Department of Public Works, Division of Highways, has presented a memorandum of agree- ment in accordance with a projectstatement submitted by the City of Hermosa Beach for expenditure of the gas tax allocation to cities for the fiscal year 1958, and'. WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof, and desires to approve the same; NOW, THEREFORE, be it resolved by the City Council of the City of Hermosa Beach that said agreement for expenditure of the gas tax allocatior to cities be and the same is hereby approved and the Mayor and City Clerk are directed to sign the same on behalf of said City. APPROVED and ADOPTED this 16th day of July, 1951 ATTEST: CI Y CLERK PRESIDENT of the ity Council and MAYOR of the City of Hermosa Beach, California APP OVED AS TO FORM AND LEGALITY: • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No NS 2091 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the IXT_EENT13 day of .JULY_, -__1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith�__St p1ns NOES: Councilmen None ABSENT: Councilmen IYI.ayQX _SAQh.lu Dated this 16th day of July 195_Z City Clerk and Ex -Officio Clerk of thr!'City Council, City of Hermosa Beach, State of California. MINUTE.- RESOLUTION RESOLVED, that the City Council of the City of Hermosa Beach, California, does hereby approve therecommendation df the Planning Commission as set forth in its Resolution No. P. C. 154-76, granting Zone Change from R-1 to C as petitioned by Virgil S. & Laura Gribble for their property located on the northerly side of Eleventh Place between Prospect Avenue and Harper Avenue, ,Lot 13, Bloch 149, Redondo Villa Tract, and does hereby authorize and'instruct the City Attorney to prepare and present to the City Council at its next regular meeting to be held August 20th, 1957, proper amendatory ordinance. APPROVED and ADOPTED this 6th day of August, 1957. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: MINUTE RESOLUTION RESOLVED, that the City Council of the City of Hermosa Beach, California, does hereby approve the recommendation of the Planning Commission as set forth in its Resolutions No. P. C. 154-62, 73 and 74, granting Zone Change from R-1 to R-2 as petitioned by Gerald H. Wendt for property located on the Easterly side of Ocean View Avenue, 400 block, Lots 1 through 8 Garden View Tract; and carrying out Planning Commission recommendations to re -zone Lots 6 through 9, Hurd's Ocean View Tract, an easterly portion of Ocean View Avenue in the 300 block to R-2; and also to establish set back for all above described property from 0' to 5' , and does hereby authorize and instruct the City Attorney to prepare and present to the City Council at its next regular meeting to be held August 20th, 1957, proper amendatory ordinance. APPROVED axd ADOPTED this 6th jay of August 195 ATTEST: ITY CLERK PRESIDENT of the Ci Council and MAYOR of the City of Hermosa Beach, California MINUTE RESOLUTION RESOLVED, that the City Council of the City of Hermosa Beach, California, does hereby approve the recommendation of the Planning Commission as set forth in its Resolution. No. P. C. 154-75, granting Zone change from R-1 to R-2 as petitioned by Edwin H. Pyatt for property located on the north side of: 6th Street between Prospect Avenue and Hollowell, Lots 1 through 11 inclusive, Tract 5209, and does hereby authorize and instruct the City Attorney to prepare and present to the City Council at its next regular meeting to be held August 20th, 1957, proper amendatory ordinance. APPROVED and ADOPTED this 6th day of August, 1957. PRESIDENT of the Cit}" Council and MAYOR of the City of Hermosa Beach, California ATTEST: • 1 111) 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 1 1 29 30 31 • 32 RESOLUTION NO. N.S. 2092 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCE REQUESTED BY MRS. MILDRED T. MISEN AS HEREINAFTER SET. FORTH. WHEREAS, an application filed with the planning Commission of the City of Hermosa Beach by Mrs. Mildred T, Misen requesting a zone exception covering Lot 21, Block 11, Hermosa Beach Tract (34 - llth Court), to permit the construction of one dwelling unit in a Commercial Zone, and WHEREAS, the Planning Commission has recommended that the applica- tion be denied because there was no provision for required garage facilities, and WHEREAS, at the regular adjourned meeting of the City Council held on date of June 18th, 1957, public hearing on the appeal of Mrs. Mildred T. Misen from the recommendation of the Planning Commission was held and all persons interested.were given an opportunity to be heard, and WHEREAS, this application was referred back to the Planning Commission for reconsideration with the recommendation of the City Council that it be granted in view of Mrs. Mildred T. Misen's expressed willingness to include the required garage facilities, and WHEREAS, both the Planning Commission and the City Council find and determine• that the granting of this zone exception as prayed for is to the best interest and welfare of the City of Hermosa Beach and would not be detrimental and contrary to the best interest of the property values in the immediate vicinity and neighborhood of the property involved: NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Mrs. Mildred T. Misen for a zone exception covering Lot 21, Block 11, Hermosa Beach Tract, 34. - llth Court for the purposes hereinabove stated , and with the stipulation hereinabove • 1 11) 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 •28 29 30 31 • 32 specified to include required garage facilities be and the same is hereby granted. APPROVED and ADOPTED this 6th day of August , 1957. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California D AS TO Fe �.. CITY A T"�--�' AND LEGALITY: • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No. N. S. 2092 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the SIXTH day of AUGUST, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann_ Smith,__.S.t.aples.__and_May.or__Sach.au_. NOES: Councilmen None ABSENT: Councilmen None Dated this b.th day of ____ Agues , 195_? SEAL City Clerk and Ex -Officio Clerk 1 the City Council. City of Hermosa Beach, State of California. • • 1 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, OPPOSING ANY FORM OF LEGALIZED GAMBLING WITHIN THE CITY OF HERMOSA BEACH, CALIFORNIA. WHEREAS, one Joseph Asaro of Gardena representing himself and other unnamed interests, has filed legal notice of intention to circulate petitions in the City of Hermosa Beach as an initiative action to amend Ordinance No. 618 so as to permit legalized gambling in this City, particularly the licensing of draw poker and low ball card games, and WHEREAS the members of the City Council of Hermosa Beach believe that legalized gambling in Hermosa Beach would result in the destruction of resi- dential property values, the deterioration of normal commercial enterprise in the City, and irreparable damage to all forms of municipal progress, and WHEREAS, the members of the City Council further believe that legalized gambling would lend to the destruction of the moral fibre of the community, particularly in its influence upon the youth of our City, and would blight the reputation of Hermosa Beach which has stood high among California cities for fifty years, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Hermosa Beach announces an unequivocal position opposing amendment to Ordinance No. 618 permitting any form of legalized gambling in the City of Hermosa Beach and pledges to pursue all legal means within its power to prevent the occurance of such amendment; and SECTION 2. Orders the City Clerk to transmit a certified copy of this resolution to Joseph Asaro urging him to reconsider his proposal as outlined in legal notice under date of June 24th, 1957, to withdraw from circulation petitions favoring amendment to Ordinance No. 618, and to publicly renounce • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 his intention to introduce legalized gambling into the City of Hermosa Beach. APPROVED and ADOPTED this 6th day of August , 1957• ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APPROVED AS TO FORM AND LEGALITY: STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__ E_SOLJJTLQ..N NoN,ST2093__- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the SIXTH day of AUGUST, 1957 , by the following vote: AYES: Councilmen Edwards,._Neumann, Beth.,__S.kaplea_and_ y_ar__Sa.chau NOES: Councilmen _Mane ABSENT: Councilmen SEAL: • None Dated this 6th day of .August , 195.7__ City Clerk and Ex -Officio Clerkerk o�ity Council, City of Hermosa Beach, State of California. • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N.S. 2094 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADVOCATING THAT EXEMPTION BE GRANTED TO CITIES FROM PAYMENT OF STATE SALES AND GAS TAXES. WHEREAS, the City of Hermosa Beach, along with all other munici- palities in the State of California, is required to pay both sales and gas taxes to the. State of California, and, WHEREAS, such taxation of,( one branch of government by a higher branch of government constitutes a reasonable basis for termination of tax exemption for cities and states by the Federal Government, and WHEREAS,exemption from State taxes would retain much needed revenues for the use of the cities of California, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. that the City of Hermosa Beach go on record as approving the move toward securing cities' exemption from payment of State sales and gas taxes, and SECTION 2. certified copy of this Resolution be transmitted to the League of California Cities by the City Clerk, urging that the League expend every effort to obtain from the State Legislature such exemption of Cities from State taxes. APPROVED and ADOPTED this 6th day of August, 1957. ATTEST: CITY CLE- R- K PRESIDENT of the CitCouncil and MAYOR of the City of Hermosa Beach, California APP ° O VED AS TO F $ RAND LEGALITY: 1 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, BONNIE BRIGHT } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing____RFSO.l.IITIQN NoN. S. 2094 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the TH. day of AUGUST, 1957 , by the following vote: AYES: Councilmen___Iaslwax_sla.„.LSI.sumann...__Smith,._.Staples_an.d_AQa.yor__Ba.chau. NOES: Councilmen None ABSENT: Councilmen None Dated this Eith day of AUGUS-T 195_? SEAL: • City Clerk and Ex -Officio Clerk of tee City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 222324252627282930 1 31 • 32 RESOLUTION NO. N.S. 2095 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING BUDGET AND APPROVING MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF FUNDS ALLOCATED UNDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS CODE. WHEREAS, a memorandum of agreement has been presented to be entered into with the State of California in accordance with a project statement submitted by the City of Hermosa Beach for expenditure of the engineering allocation to cities for the fiscal year 1958, and WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of Hermosa Beach that said project statement be and it is hereby adopted as the budget of proposed expenditures of the engineering allocation to cities, and said agreement be and the same is hereby approved and the Mayor and the City Clerk are directed to sign the same on behalf of said City, said agreement to be binding upon the City upon its execution by authorized officials of the State. APPROVED and ADOPTED this 6th day of August , 1957 ATTEST: ITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California AP2ROVED AS T! F•RM AND LEGALITY: 91/Y ! .1 J CI Y. TOI,J7EY • • • 1 • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. 1, BONNIE BRIGHT City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RE,SQJUTIQN No. N. S. 2095 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the SIXTH day of AUGUST, 1957 ' , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 6th day of AUGUST ___, 195_ SEAL: • City Clerk and Ex -Officio Clerk -6f the City Council, City of Hermosa Beach, State of California. MINUTE RESOLUTION RESOLVED, that the City Attorney be and he is hereby instructed to prepare an offer for the northerly 150' of the 300' overall parcel of land now owned by the Sidebotham Estate and required by the City of Hermosa Beach for the proposed Civic Center Site. Offer is to be made to C. E. Christopher, Attorney -at -Law, 920 South Garfield, Alhambra, California, in the amount of $22, 997, with a further obligation of an amount not to exceed $150 to cover escrow and other sales charges that might be required. APPROVED and ADOPTED this 20th day of August, 1957. ATTEST: BONNIE BRIGH PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N.S. 2096 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SALARY AND CLASSIFICATION RESOLUTION NO. N.S. 2081 ADOPTED THE 4TH DAY OF JUNE, 1957, AS FOLLOWS: WHEREAS, it is the policy and practise of the City of Hermosa Beacr to recognize fair and equitable salary relationships among employees and to pay salary scales commensurate with responsibility and authority, and WHEREAS, The City Council has reviewed the current salary provisions and determined that an inequity does at present exist in the salary schedule, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES RESOLVE AS FOLLOWS: SECTION 1. That Schedule III "Schematic List of Classes and Salary Ranges", paragraph two,_ "Administrative and Technical", lines one and two referring to the City Manager, be changed to read: City Manager (to September 1, 1957) 800 City Manager (effective September 1, 1957) 900 APPROVED and ADOPTED this 20th day of August , 1957. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California AP' ' OVED AS TO FORM AN® LEGALITY CITYeTTO EY • 1 • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOL_t. TION No. N. S. 2096was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the TWENTIETH day of AUGUST, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this Zilth____ day of August. , 1952. SEAL: ity Clerk and Ex -Officio Clerk the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 1 RESOLUTION NO. N.S. 2097 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING EASEMENT DEED FROM DONALD G. AND EDITH M. HUNT FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following described easement deed in which the City of Hermosa Beach appears as Grantee, covering easement and right- of-way for, and the right to operate, clean, maintain and use a sanitary sewer within said City, be and the same is hereby accepted, and the City Clerk is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of the Los Angeles County, California:: DATE GRANTOR DESCRIPTION OF EASEMENT March 31, 1957 Donald G. & The most westerly three (3) foot wide portion Edith M. Hunt lying between the northerly and southerly boundary lines of Lot 27, Block 127, Shakespeare, in the City of Hermosa Beach, County of Los Angeles, State of California, as shown on map recorded in Book 9, page 190, of Maps in the Office of the County Recorder of said County. APPROVED and ADOPTED this ATTEST: 20th day of August , 195 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California OVED AS TO FORM AND LEGALITY: OR EY • • 1 • 1 • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa. Beach, California, do hereby certify that the foregoing RESOLUTION No.N. S. 2097 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the TWENTIETH day of AUGUST_L__19 5 7 , by the following vote: AYES: Councilmen___..Edwaxds,.__Neuma.nnr_ rnith,---Stapl.€.s--and--M-aryo-F-Ba-ehatt • NOES: Councilmen None ABSENT: Councilmen None Dated this 20th SEAL: day of Augu.at , 195.7 City Clerk and Ex -Officio Clerk the City Council. City of Hermosa Beach. State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 1 1 RESOLUTION NO. N.S. 2098 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DETERMINING, FIXING AND LEVYING THE RATES OF TAXES IN AND FOR SAID CITY SUFFICIENT TO RAISE THE AMOUNTS OF MONEY FIXED BY THE SAID COUNCIL IN ORDINANCE NO. N.S„ 173 THEREOF, PASSED AND ADOPTED ON THE 27th DAY OF August , 1957, THE SAID RATES HEREIN DETERMINED, FIXED AND LEVIED BEING THE RATES OF TAXES IN AND FOR SAID CITY FOR THE CURRENT FISCAL YEAR 1957-5... WHEREAS, the City Council of the City of Hermosa Beach, California, did at an adjourned regular meeting thereof held on the 27th day of August 1957, duly pass and adopt an ordinance, being Ordinance No. N.S. 173 of said City, entitled: AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING THE AMOUNTS OF MONEY NECESSARY TO BE RAISED BY TAXATION UPON THE TAXABLE PROPERTY THEREIN AS A REVENUE TO CARRY ON THE VARIOUS DEPARTMENTS AND PAY THE BONDED INDEBTEDNESS OF SAID CITY FOR THE CURRENT YEAR 1957-58, and WHEREAS, it is now the duty of said Council to determine, fix and levy the respective rates of taxes necessary to be levied in and for said City in order to raise the amounts of money fixed by the said Council in said Ordinance No. N.S. 173 and necessary to be raised therein by taxation for the current fiscal year 1957-58;. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the respective rates of taxes necessary to be levied on each One Hundred ($100.00) Dollars of assessed valuation of taxable property within the said City of Hermosa Beach, California, in order to raise the amounts of money necessary to be raised by taxation upon such taxable property as a revenue to carry on the various departments of such municipal corporation as are administrated under the General Fund for the current fiscal year 1957-58; for Music and Parks and Advertising and Publicity Fund under provisions of Ordinance 299 as amended; and for interest and sinking fund for Sewer Bonds, shall be and the same are hereby determined fixed, established and levied as follows: 1 • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 For the General Fund $ .70 For the Music and Parks and Advertising and Publicity Fund (under provisions of Ordinance 299 as amended) $ . 15 For the Interest and Sinking Fund for Municipal Sewer Bonds .authorized at election held January 29, 1925 $ .04 TOTAL GENERAL TAX RATE PER ONE HUNDRED ($100.00) DOLLARS ASSESSED VALUATION $ .89 SECTION 2. That the rates as above set forth are hereby determined fixed, established and levied as the respective rates of taxes for the respective purposes above set forth for the said current fiscal year 1957-58 and which ends at midnight June 30th, 1958. SECTION 3. That the City Clerk shall certify to the passage and adoption of this resolution; shall cause the same to be entered among the original resolutions of said City; shall make a minute of the passage and adoption thereof in the records of the City Council of said City in the minutes of the meeting at which the same is passed and adopted; and shall also immediately after the passage and adoption of this resolution cause a copy thereof, duly certified, to be transmitted to the Auditor of Los Angeles County, California. Said City Clerk shall also within fifteen days after the passage and adoption thereof cause the same to be published at least once in the Hermosa Beach Review, a weekly newspaper of general circulation published and circulated within said City of Hermosa Beach and which is hereby designated for that purpose. SECTION 4. That this resolution sahll take effect immediately. APPROVED and ADOPTED this ATTEST: TY CLERK 27th day of August ) 1957 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, 1 APPROVED AS TO FORM AND LEGALITY- : / ;,%LV" / - - CITY A TO:j EY op • • s Affidavit of Publication STATE OF CALIFORNIA, County of Los Angeles, City of Hermosa Beach In the matter of Re.S.Ql'l,I.t_ioil...Nf?...N4A42$ Hermosa Beach Review Hermosa Beach, California ss. Marion Newcomb of said County and State being duly sworn, says: That she is a citizen of the United States; that she is over twenty-one years of age, and not a party to nor interested in the above entitled matter: that she is and was at all timesherein mentioned Chief Clerk of The Hermosa Beach Review, a weekly newspaper printed, pub- lished and having a general circulation in the City of Hermos9 Beach and that the Resolution No.N.S.2098 a which the annexed is a printed copy, has been pub- lished for 1 t ime in the above-named newspaper, commencing on the 5th day of September,1957 , and ending on the 5thday of Sept . ,1957 both days inclusive, and as often during said period as said newspaper was issued, to -wit: Sept.5,1957 (Signed) Subscribe • , d sworn to before me this Notary_Public in an or the County of Los Angeles. My Commission expires •°RES ®UNGII ( THE„ Crr$e R OS BE CH COLI I� D TAXE VVYrING THE''RIATES',itor AND S Np FOR SUF IEN`, .TO. AMOVNt ,g BY. THE1 FI ED VCI IN OR , THEREL,.4 DOPTED„Obit. o etJSTa HEREIN the!'Cit iio pia, Ovular k.m 27th day0 :and adopt in *ince No .entitled: AN . ORDINANCE OF CITY OF FIERMOSA BEACH CALIFO A FIXING THE • AMOUNTS C `MONEY NEC ESSARY- BE RAISED,uBY SION-q PON THE.. aid:CIty TA1ABLE= R O P E R T THEREIN C -P,A ..REVENU: 1 O' CdA RFLP' ON .THE V,AR^:« OUS D AR •• -PAY TH EDNES THE CURFL 58; and i e WHEREAS, 3 is;•noiv the duty Said Said _Couhell, • •detdrmine,fi -levy the ,respec i e ratga of necessary to tb leyled 1n a` Said Cityt order `to rain amounts fixed, _ M saidiCbunci i aid Ordinance NO v S 173.[ n cessary to be raise Wein taxation for thecurren fiscalyear 1957-58; NOWT - THEREFORE TH • ;rryY C0IHNCIL . OF THE CITY OP�HERMOSA BEACH;\, CicAI IFOrtNTA, D 0 E S RE-' SQLy ,AS FOLLOWS: • SECTION 1. That the respective rateaof`taxes necessary to be 1ev`=' ied on each One Hund�re"d .($100:00)` Doliars of assessed vaivatio '. of +site taxable property within the City,,`'"of Hermosa Beach;, Cal ornia, in order to raise ;amounts ,.pf .money necessary be raISed, -by taxation upo taxabl@ property •'as a revenue carrp- on the various, depactn encs :r ; 01"$uch inunicip21,4orporation",&8 are, administered under the' Gen eral Fund for. the current fiscal year 1957-58; for'Music''and Parks end Advertising, and . Publicity under provisions of Ordin 'once -299 944/tended; and for' fn.- terest :and' sinking fund .for Sewer I3onds, shall be and the same are hereby deteim'1d2d fixed;' estab-. EF . '`ENTS <;N B©Nr7ED INDE4 S'O WO. Gn23t YE11R1 lisped anted • levied as follows Pbr:the General •Fuld For: the Music end_v. and' Advertising and liclty. Fund (under' • visions of, Ordinance ae amended) For, ' the . Interest a Sinking Fund for Muni- cipal Sewer Bonds au h- orized at • election held January,20, 1925 a' $ .04 TOTAL GENERAL TAX RATE PER ONE HUNDRED ($100:00) DOLLARS ASSESSED V;. UA - TION .... • ; .89 SECTION 2. • That the rates as above • set :forth are :,ihereby de- termined, fixed, established and levied as the respectii rates of taxies forthe. respecti'purposes •above,.set forth for tris said cur - Ont. fiscalyear 195 59 and which ands at Midnight, 'June 30th, 1988. •'•SECTION.?; That the City Clerk shall certify.•to the passage and adoption of this. resolution; shall Cause the same to be entered Iiinong the original resolutions of grid City,;, ;Shall make •a minute, of•f'the • passage and adoption thereof, in the records ,of the City' Council of said City in the minutes of :•the meeting at which -the same .passed. arid adopted; and shall also immediately after the pas- sage and '&doption of this resolu- in,` canstittoopy thereof, - duly certified; "tiKlie'aransmitted to the s'irditOi.,46.f.,,OXI.Angeles County, aliforbiat` Said ,City Clerk shall also •withinliifteen days after the patissage :dli d adoption thereof `cause: the: same to be published at least once to the Hermosa Beach Fteiewy°..a weekly, ,newspaper of `gen�er8l.:circulatlon .published and Circulated• within said City, of Her- - and which is hereby Esignated for that purpose. 'SECTION 4. That this resolution shalt ,take effect immediately. :'APPROVED and ADOPTED this 27th"day. of August; 1957: WILLIAM D: SACHAU• P1 ESIDENT _of the City Council 'and MAYOR of the City of Hermosa Beach, Calif. 1.- ' ' APPROVED AS TO FORM •AND .LEGALITY COLLAMER A. BR,_IDGE CITY ATTORNEY Ai'TEST: - .BONNIE BRIGHT Cm TTl' C us .;. STATE. OF'CALIFORNIA COUNTY•OF LOS :ANGELES., CITY OF,HERMOSA:;BEACH I; BONNIE"BRIGHT, :City Clerk of .the "City of Hermosa Beach California do' hereby�certify "„•hal the: foregoing' 'RESOLUTION, N.S.• 2098 was•;duly',:and-,,regularly adopted;•passed,' and approve the,: City Council of, the Cit„ Hermosa' Beach, California, a_. regular adjodrned.lrieeting of :sai City> Council>.rield 'at1 the regular meeting . place . therreof;i, on the TWENTY;SEVENTH day of AU- f3UST,1957, by the following vote: AYES: Councilmen Edwards, Neumann, Smith ;Staples 'and Mayon Sacheu. • - ' 'NOES:'•Councilmen None. • ABSENT: Councilaieii None. Dated.,tbis ' 27th ,day of AU- GUST 1457.. •` BONNIE .BRIOHT Gfty,' Clcrk and Ex -Officio :(. Clerk °of' theCity Council, City of • Hermosa Beach, State. off California.. SEAL: . Review: Sept.. 5, 1957. { c • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH BONNIE BRIGHT } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No. N. S. 2098 was duly and regularly adopted. passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/ meeting of said City Council held at the regular meeting place thereof, on the TWENTY-SEVENTH day of AUG.UST,.__1957 , by the following vote: AYES: Councilmen .Edvuard.a,-- Neuman,---Smith,__Sta._p le.&__nsf_Mayox__S.a_chau NOES: Councilmen ABSENT: Councilmen None Dated this 27_TTi day of AUGUST , SEAL; City Clerk and £x-Officio'Clerk of City Council, City of Hermosa Beach, State of California. • 1 11113 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 1 • 29 30 31 32 RESOLUTION NO. N. S. 2099 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ACCEPTING EASEMENT FROM THE CALL CONSTRUCTION CORPORATION FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following described easement in which the City of Hermosa Beach appears as Grantee, covering easement and right-of-way for, and the right to operate, clean, maintain and use a sanitary sewer within said City, be and the same is hereby accepted, and the City Clerk is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of Los Angeles County, California: DATE - GRANTOR: August 30th, 1957 THE CALL CONSTRUCTION CORPORATION DESCRIPTION OF EASEMENT: A five (5) foot wide strip extending east from the northwesterly line a distance of 275.93 feet to the intersection of Porter Lane and Gould Avenue along the southerly line of that property known a s : (Parcel 1) The northwesterly 40 feet measured at right angles of that portion of lot A of Tract No. 1594, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 22 Page 16 of Maps, Records of said County, lying southwesterly of the southwesterly line of Gould Avenue, 100 feet wide, as, described in the deed to the City of Hermosa Beach, recorded in book 14539 page 182 of Official Records of said County, , and southeasterly of a line parallel with and distant southeasterly 275.93 feet measured at right angles from the southwesterly prolongation of the southeasterly line of Lot 1 of Tract No. 12554, recorded in book 235 Page 4 of Maps, Records of said County. (Parcel 2) The southeasterly 45 feet of the northwesterly 85 feet, said distances to be measured at right angles of that portion of Lot A of Tract No. 1594, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 22 Page 16.nf Maps, Records of said County, lying southwesterly of the southwesterly line of Gould Avenue, 100 feet wide, as des- cribed in the deed to the City of Hermosa Beach, recorded in book 14539 page 182 of Official Records of said County, and southeasterly of a line parallel with and distant southeasterly 275.93 feet, measured at right angles from the southwesterly prolongation of the south- easterly line of Lot 1, Tract No. 12554, recorded in Book 235 • 1 111113 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 1 • Page 4 of Maps, records of said County. (Parcel 3) That portion of Lot A of Tract No. 1594, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 22 Page 16 of Maps, Records of said County, lying southwesterly of the •southwesterly line of Gould Avenue, 100 feet wide, as described in the deed to the City of Hermosa Beach, recorded in Book 14539 Page 182 of Official Records of said County, and southeasterly of a line parallel with, and distant southeasterly 275.93 feet measured at right angles from the southwesterly prolongation of the south- easterly line, of Lot 1, of Tract No. 12554, recorded in Book 235 Page 4 of Maps, Records of said County. EXCEPT from said land the northwesterly 85 feet, measured at right angles. APPROVED and ADOPTED this ATTEST: 17th day of Efll September , 1957 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APRSJVED AS TO FORM AND LEGALITY: •/4 b Aroparvok: 0 LCITY ATTO'�� • 1 • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No. N. S, 2099 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/meeting of said City Council held at the regular meeting place thereof, on the SEVENTEENTH day of SEPTEMBER, 195$y the following vote: AYES: Councilmen Edwards, Neumann, 5mittk,__514.le _arld_liay_Qr__SA..cliall NOES: Councilmen None ABSENT: Councilmen None Dated this 17th day of S''l EiHER_ , 1951__ SEAL - City Clerk and Ex -Officio Clerk ofCity Council, City of Hermosa Beach, State o California. • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N. S. 2100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ORDERING EXAMINATION OF THE SALES TAX AND USE TAX RECORDS OF THE STATE BOARD OF EQUALIZATION. WHEREAS, the Legislature of the State of California during the last session amended Section 7056 of the Revenue and Tax Code requiring the State Board of Equalization, when requested by Resolution of the legislative body of any city, county, or city and county, to permit the City Tax Collector or any duly authorized deputy or employee of such officer to examine all sales and use records of the Board pertaining to Sales and Use Taxes collection for such City, County, or City and County by the Board pursuant to a contract between the Board and such local agency under the uniform Sales and Use Tax Law (Chapter 1483. Taxation. Uniform Sales and Use Tax Law. Emanation of Board Records. City Officers. Effective July 4, 1957.), NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: • SECTION 1. That Stanley Elkins, City Services Officer, License Divisionof the City of Hermosa Beach be, and he hereby is, authorized and instructed to examine the State Board of Equalization Sales and Use Tax Records for the City of Hermosa. Beach in accordance with the provisions of the aforementioned Chapter 1483, and to report back to the City Council and/or City Manager. APPROVED and ADOPTED this 1st day of October, 1957 ATTEST: ITY CLERK PRESIDENT of the City Council and MAYOR of the Ci,y of Hermosa Beach, Calif o rnia APPROVED AS I'O FORM AND LEGALITY CITY ATTOIQEY • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing____RESOLLITION No.N.B..21QQ_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the FIRS' day of OCTOBER, 1957 , by the following vote: AYES: Councilmen Edwards, Smirk},__Staples_.and_.Mayor__Sachau. NOES: Councilmen None ABSENT: Councilmen Neumann Dated this lst day of _October , 195_1 City Clerk and Ex -Officio Clerk of . City Council, City of Hermosa Beach. State of California. • i 3 4 • 5 6 7 8 9 10 11 12 13 14 411 15 16 17 18 19 I2o 21 22 23 24 25 26 • 27 • 28 1 • 29 30 31 32 RESOLUTION NO. N.S. 2101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH: THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfer to be entered in the proper books and records: FROM: State Gas Tax #1 TO:, GENERAL $ 9,952.78 FROM: Traffic Safety M. V.A. TO: GENERAL $15,341.25 FROM: Music & Parks TO: GENERAL $ 2,937.50 FROM: Vehicle Licenses, In Lieu TO: GENERAL $20,000.00 APPROVED and ADOPTED this ATTEST: CITY CLERK 1st day of October , 1957 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APPR6VED AND TO FORM & LEGALITY: C 'FYJAT T O RNE Y • ei • 1 • 1 • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing _RESOLUTION__________ No. —Ss 219.1_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of FIRS OCTOBER,, 1957 , by the following vote: AYES: Councilmen Edwards, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen Neumann Dated this 1st day of October , 195_2_ SEAL: City Clerk and Ex -Officio Clerk of the City Council. City of Hermosa Beach, State of California. • 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 • RESOLUTION NO. N.S. 2102 A RESOLUTION OF THE CITY':. COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING BENJAMIN COGSWELL, WILLIAM STIDHAM,, CLERISE R. MAUL, FRED KERWIN AND RICHARD WALLBURG AS MEMBERS OF THE PARK AND RECREATION COMMISSION OF SAID CITY. WHEREAS, the City Council has, by Ordinance No. N.S. 169, provided for the appointment of a Park and Recreation Commission, whose powers and duties shall be as set forth in said ordinance, and WHEREAS, Benjamin Cogswell, William Stidham, Clerise R. Maul, Fred Kerwin, and Richard Wallburg, have been recommended for appointment to said Commission in the manner required by Section 1 of said Ordinance, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby approve, ratify and confirm the appointment of Benjamin Cogswell, William Stidham, Clerise R. Maul, Fred Kerwin and Richard Wallburg as members of said Park and Recreation Commission; and SECTION 2. That, in accordance with Section 2 of Ordinance No. N.S. 169 the. City Council does designate that Benjamin Cogswell and William Stidham shall serve as members of this Commission for a period of one (1) year; and that Clerise R. Maul, Fred Kerwin and Richard Wallburg shall serve as member of this Commission for a period of two (2) years; and SECTION 3. That, with the effective date of Ordinance No. N.S. 169, and the appointment of these members duly made in accordance therewith, the Recreation Commission established by and functioning under Ordinance No. N.S. 78, now impliedly repealed, is hereby dissolved. APPROVED and ADOPTED this 15th day of October, 1957. ATTEST: ITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, Calif. APPROVED AS TO FORM AND LEGALITY: • ITY ATTORNEY • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESQL.U_TIQN NoN. S. 2102 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular /meeting of said City Council held at the regular meeting place thereof, on the FIFTEENTH day of OCTOBER, 1957 , by the following vote: AYES: Councilmen Edwards, Smith,. Staples__ ,n,d_M�r aar_Sachau NOES: Councilmen None ABSENT: Councilmen Councilman Neumann SEAL: Dated this 15th day of ____ Qctaber , 195.4 • City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • • • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 2103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH: THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to ;make a transfer of funds from and to the fund accounts hereinafter specified, such t ransfer to be entered in the proper books and records: FROM: Bond Redemption Fund TO: General Fund $33.78 FROM: Special Street Fund TO: General Fund $171.96 SECTION 2. That the City Treasurer be and she hereby is authorized and directed to make a transfer of funds from and to the fund account hereinafter specified, such transfer to be entered in the proper books and records: FROM: Sewer Bond Hermosa Ave. #6 TO: Street Bond Acct. $51.76 SECTION 3. That the foregoing transfers of funds are made in accordance with request of the Treasurer of the City of Hermosa Beach, in accordance with letter dated October 10th, 1957. APPROVED and ADOPTED this 15th day of October, 1957. ATTEST: PRESIDENT of the ty Council and MAYOR of the City of Hermosa Beach, California APPROVED AS TO ITY CLERK •,--c-Ot 0: AND LE ALIT Y: Y ATTORNEY • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No. N. 5. 2103 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the E.LFTEENTH day of OCTOBER , 1957 , by the following vote: AYES: Councilmen Edwards, Smith, Staples, and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen Councilman Neumann Dated this 15th SEAL: day of ____ Gaoler , 195_1 City Clerk and Ex -Officio Clerk of tCity Council. City of Hermosa Beach, State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING PUBLIC HEARINGS ON THE PROPOSED CON- TRACTS WITH THE SHELL OIL COMPANY AND CONTINENTAL OIL COMPAN AND WITH THE ANDERSON PRICHARD, BANDINI, CLIMAX MOLYBDENUM AND SOUTHERN CALIFORNIA PETROLEUM COMPANIES. WHEREAS, on May 14th, 1957, the City Council authorized the Committee on Oil to enter into negotiations, . for the drawing of a contract with the Shell Oil Company and Continental Oil Company for the development of the oil re- sources and other hydrocarbons underlying the tide and submerged lands granted to the City of Hermosa Beach by the State of California in 1919, and WHEREAS, on August 6th, 1957, the City Council authorized the Committ:e on Oil to 'enter into negotiations for the drawing of a contract with the Anderson Prichard, Bandini, Climax Molybdenum and Southern California Petroleum Group for the development of the oil and resources underlying city -owned lands east of the mean high tide line and for rights of way, easements and drillsite rights and other pertinent considerations, and WHEREAS, the Committee on Oil has completed negotiations with the above named companies and has approved the contract forms as set forth and accompanying this Resolution, and WHEREAS, it would be in the public interest to hold public hearings prior to the Council approving said contracts, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That a series of public hearings be held on the proposed contracts with the Shell Oil Company and Continental Oil Company and with the Anderson -Prichard, Bandini, Climax Molybdenum and Southern. California Petroleum Companies. SECTION 2. That said public hearings be held on Wednesday, November 13th at 7:30 P.M.; Tuesday, November 19th at 8:30 P.M.; and Tuesday, • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 November 26th at 7:30 P.M. in the Council Chambers of the City Hall, City of Hermosa Beach, California. SECTION 3. That notice of said Public Hearings be advertised by the City Clerk in the Hermosa Beach Review and the Daily Breeze prior to November 13th, 1957. SECTION 4. That copies of the proposed contracts be placed by the City Clerk in the City Clerk's Office, Public Library and. Chamber of Commerc Office, and further, that copies of said contracts be made available to quali- fied voters of the City of Hermosa Beach for purchase at a reasonable cost which in no event shall exceed the actual cost of reproduction. APPROVED and ADOPTED this 5th day of November, 1957. ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California 0 FORM AND LEGAL' Y: • • • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No. N. S. 2104 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the FIFTH day ofNOVEMBER_L 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen Smith Dated this 5th day of November , 195.7_ SEAL: City Clerk and Ex -Officio Clef the City Council, City of Hermosa Beach. State of California. • 1 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 1 31 32 • RESOLUTION N.S. 2105 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE RECOMMENDATION OF THE CITY PLANNING COMMISSION AS CONTAINED IN ITS RESOLUTION NO. P. C. 154-96 AND IN ITS RESOLUTION NO. P.C. 154-100, AND ACCORDINGLY DENYING REQUEST OF GEORGE W. ZUBER FOR APPROVAL OF HIS PARKING PLAN FOR A COMMERCIAL BUILDING ON PACIFIC COAST HIGHWAY, WHEREAS, the City Planning Commission, after hearing duly and regularly held as provided by law, did in Resolution No. PC 154-96 of said Commission, passed and adopted on September 10th, 1957, recommend to the Building Department that approval of parking plans for a commercial building on Pacific Coast Highway submitted by George W. Zuber be denied, and WHEREAS, pursuant to the terms and provisions of Ordinance No. N/S. 154, George W. Zuber appealed to the City Council from the determination and action of said Commission as expressed in its said Reso- lution No. P. C. 154-96, and WHEREAS, the City Council, after hearing duly and regularly held a.s provided by Ordinance, re-referred this matter to the Planning Commission for reconsideration, and WHEREAS, the Planning Commission, after further consideration of certain revisions in this narking plan did, in Resolution No. P. C. 154-100 of said Commission, passed and adopted October 14th, 1957, did again re- commend that approval of said parking plan, with revisions, be denied because of the reasons set forth in said Resolution, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the findings and determinations of the City Planning Commission are true and are concurred in by the City Council. SECTION 2. That the requested parking plan is not to the best interests of the City of Hermosa Beach for the reason that it would lead to • • r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 111 • 29 30 31 32 backing on to Pacific Coast Highway. SECTION 3. That said application be and the same is hereby denied, and the action of the Planning Commission in that regard is concurred in by this body. APPROVED and ADOPTED this 5th day of November, 1957. ATTEST: 1' Y CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APP ZOVED AS TO FORM AND LEGALITY: STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION NoN. S. 2105 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the FIk'T.H day of NOVEMBERS 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen CQ3a.ncllan,i1_Smith SEAL: • • Dated this 5th day of ____ November , 195.7 • City Clerk and Ex -Officio Clerk the City Council, City of Hermosa Beach, State of California. • 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 1 • 29 30 31 32 RESOLUTION NO. N.S. 2106 WHEREAS, there has been and is now. accumulating in the possession of the Police Department of the City of Hermosa Beach a considerable number of bicycles and tricycles for which no claim has been made for more than six (6) months, and WHEREAS, it appears proper to dispose of said personal property pursuant to the law in such cases made and provided; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, as to all personal property in the possession of said Police Department for more than six (6) months, and no valid claim or proof having been made by anyone as to the ownership of said property, that the Chief of Police of said City is hereby authorized and directed to publish notice in the manner and form provided by law, setting forth and providing for the sale of said personal property. SECTION 2. That such sale shall take place not less than fifteen (15) days from the date hereof, and due notice of such sale shall be published once in the Hermosa Beach Review and South Bay Daily Breeze at least five (5) days prior to the date set for said sale. APPROVED and ADOPTED this 19th day ofNovember , 1957. ATTEST: PRESID ' NT of the City Council and MAYOR of the City of Hermopa Beach, California STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT I, , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION NO.. S. 2106 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the NINETEENTH day of November, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 19th day of November 195_ City Clerk and Ex -Officio Cler the City Council, City of Hermosa Beach, State of California. SEAL: • 1 11113 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 1 • 29 30 31 32 RESOLUTION NO. N. S. 2107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC , CALIFORNIA, REQUESTING A MORE EQUITABLE APPROTIONMENT OF FUNDS UNDER THE FEDERAL HIGHWAY ACT OF 1956 FOR THE COMPLET ON OF THE NATIONAL SYSTEM OF INTERSTATE AND DEFENSE HIGHWAYS» WHEREAS, it has been brought to the attention of the City Council of the City of Hermosa Beach that, under the provisions of the Federal Highw Act of 1956, the current apportionment of funds to the several states to con- struct the National System of Interstate and Defense Highways can be revised by resolution of Congress passed concurrently with the report to the Senate and House of Representatives by the Secretary of Commerce of detailed estimate of the cost of completing said Interstate system, and WHEREAS, California's gas tax payments to the Federal Treasury approximate 10% of the nation's total, but under the present formula we receive back only 5.7%;; and WHEREAS, the tremendous increases in population in California and constant migrations from other states to California, and the resultant great increase in motor traffic has created an acute highway problem in California, demanding a larger allocation of these Federal funds so as to allow freeways to be built more quickly; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Congress is hereby petitioned to enact at the 1958 session the necessary concurrent resolution authorizing the Secretary of Commerce to apportion funds among the several states for the construction and completion of the National System of Interstate and Defense Highways in the ratio which the estimated cost of completing the system in each state bears to the sum of the estimated cost of completing the system in all of the states as provided in Subsection (d) of Section 108 of the Federal -Aid Highway Act of 1956; and y • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 1 31 32 SECTION 2. That copies of this resolution be sent to each Senator and Congressman of California. APPROVED and ADOPTED this 19th day of November, 1957. ATTEST: BONNIE BRIGHT, City Clerk PRESIDENT of the City' Council and MAYOR of the City of Hermosa Beach, California • • 1 • 1 • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No N. S. 2109 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/meeting of said City Council held at the regular meeting place thereof, on the Nineteenth day of November, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 19th SEAL: day of November , 195_? City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 111113 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 111) 27 • 28 29 30 31 32 RESOLUTION NO. N.S. 2108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH: THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby -authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfer to be entered in the proper books and records; FROM: TO: FROM: TO : General Fund Advertising Fund $3,000.00 General Fund Music and Parks Fund $2, 620.40 APPROVED and ADOPTED this 19th day of ATTEST: November , 1957 Z.) PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ROVED AS TO FORM & LEGALITY: TY ATTORNEY STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I BONNIE BRIGHT ,City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESQLUTION________ No. N. S. 2108 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Nineteenth day of November, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this i9th day of N_oY_grnbex , 195__7 d i SEAL: • City Clerk and Ex -Officio Clerk . 9the City Council, City of Hermosa Beach, State of California. • 1 11111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 111 20 21 22 23 24 25 26 • 27 •28 29 30 31 32 • RESOLUTION NO. N, S. 2109 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, RE POLLUTION AND CONTAMINATION OF THE OCEAN WATERS OF SANTA MONICA BAY AREA. WHEREAS, the pollution and contamination of lakes, streams, rivers, bays and ocean waters resulting from discharge of sewage and in.- dustrial wastes is a recognized national problem, and WHEREAS, the Congress of the United States did enact Public Law 660 to provide financial assistance to cities and counties in the construction of new and/or the modification of existing waste treatment and disposal plants as a means to combat the problems of pollution and contamination, and WHEREAS, Public Law 660 required that agencies eligible for assistance must comply with certain Public Health Service regulations in the proposed design and operation of saidplants, and WHEREAS the City of Los Angeles has petitioned for Federal assistance in the expansion and modification of its Hyperion Treatment Plant but seeks to escape meeting Public Health Service regulations con- cerning the discharge of digested sludge into receiving waters by requesting amendments to Title 42 Code of Federal Regulations Section 55.25 (2), and WHEREAS, Los Angeles has for a half century been an offender in the pollution of Santa Monica Bay which has resulted in quarantining of the recreational beaches bordering Santa Monica Bay at different periods and in one instance for a term of eight years, and WHEREAS, competent scientific -observers including oceanographers and marine biologists have objected to the proposed design and operating plan in the modification and expansion program of the Hyperion facility, and WHEREAS, it is the desire of the City Council of the City of Hermosa Beach to preserve the recreational character of Santa Monica Bay, • • s • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 to seek adequate protection of the public resorting to its beaches and waters for recreation, and to restore the aesthetic characteristics of the water and the marine and fish life to its natural state insofar as this is possible and practicable; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES RESOLVE AS FOLLOWS: SECTION 1. That the Surgeon General of the United States be requested to review the history of the City of Los Angeles as it pertains to the disposal of its sewage and industrial wastes into Santa Monica Bay, and SECTION 2. That the petition of the City of Los Angeles for Federal assistance in the reconstruction of its Hyperion facility be denied until such time as proposed design and operation plans meet the most stringent interpretation of Public. Health Service rules and regulations as governing eligibility for Federal funds under Public Law 660, and SECTION 3. That copies of this resolution be transmitted to the Honorable William R. Knowland and the Honorable Thomas H. Kuchel, Senators from California, and the Honorable Cecil R. King, member of Congress of the 17th Congressional District. APPROVED and ADOPTED this 19th day of November , 1957 ATTEST: r- C TY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N,S 2109___ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Nineteenth day of November,_ 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 19th day of November SEAL , 195.7._ City Clerk and Ex -Officio Clof the City Council. City of Hermosa Beach. State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1110 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • RESOLUTION NO. N.S. 2110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, FIXING AND LEVYING THE ASSESSMENTS COVERING THE ESTIMATED AMOUNT NECESSARY TO BE RAISED TO MAINTAIN THE LIGHTING SYSTEM IN SAID CITY FOR THE FISCAL YEAR 1958-59, PUR- SUANT TO THE PROVISIONS OF RESOLUTION OF INTENTION NO. N,S. 1837 WHEREAS, by Resolution of Intention No. N.S. 1837, adopted May 17th, 1955, the City Council of the City of Hermosa Beach ordered the main- tenance of the lighting equipment and facilities necessary to furnish electric current for the lighting of said city for the period from July 1, 1955 to June 30, 1960, pursuant to the provisions of the Street Lighting Act of 1931, and WHEREAS, it is necessary to raise by assessment the amount re- quired to maintain said lighting system for the fiscal year 1958-59, and to authorize the County Tax Collector to collect the same with the general City an County taxes; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby authorize and levy an assessment upon each parcel of land in the amount of the levy shown on said assessment roll, to -wit: $22,968.00 for the fiscal year 1958-1959, for the purpose of maintaining the lighting system in the City of Hermosa Beach for said period. SECTION 2. That the City Clerk be and she is hereby authorized and directed to forward said diagram and assessments to the Tax Collector of the County of Los Angeles, and he is hereby authorized and requested to collec the assessmentswith the General City and County Taxes. APPROVED and ADOPTED this 3rd day of December , 1957 APWOVED AS TO FORM A so EGALITY: CITY AT iR►'�!'_� Y ATTEST: CITY CLERK • PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, Calif ornia`\ • • • 1 • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N.S. 21 10 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Third day of December, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 3rd day of ____ December , 1951_ SEAL: City Clerk and Ex -Officio Clerk ofCity Council, City of Hermosa Beach. State of California. • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, AUTHORIZING THE CITY CLERK TO PREPARE LIGHTING ASSESSMENTS. RECORDS AND FIXING COMPENSATION THEREFOR. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That subject to the limitations as to expenditure of funds hereinafter set forth, the City Clerk is hereby authorized and directed to obtain all necessary record books and employ the necessary assistance to prepare lighting assessment records for the City of Hermosa Beach for the fiscal year 1958 and 1959, and that she is particularly authorized, if she so desires, to employ Mrs. Mary M. Rohrer to assist her in the preparation of said lighting assessment records. SECTION 2. The City Council does hereby find and determine that the work herein contemplated is not included in the regular duties of the City Clerk, or in any of the duties which the said Mary M. Rohrer is now employed to perform, and that the compensation allowed is not in addition to compensation for their regular duties, but for special work outside of said regular duties of their respective offices. SE'C'TION 3. That there is hereby allocated the sum of Fifteen Hundred ($1500.00) Dollars to cover the cost of record books and the preparati of said records, including compensation for the individuals herein authorized to be employed to he paid by vouchers as other regular demands against the City of Hermosa Beach. APPROVED and ADOPTED this 3rd day of December , 1957 PRESIDENT of the City Council and MAYOR of ti• e City of Hermosa Beach, APPROVED AS TO FORM AND LEGALIT ATTEST: ItITY CLERK City Atrney •1 •• 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No NS 2111 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Third day of December, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann Smith, Staples -and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 3rd day of December , 195_ SEAL: City Clerk and Ex -Officio Clerk • c City Council, City of Hermosa Beach. State of California. • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ADOPTING BUDGET AND APPROVING FIRST SUPPLEMENTA MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF GAS TAX ALLO- CATION FOR MAJOR CITY STREETS .WHEREAS, a first supplemental memorandum of agreement has been - presented to be entered into with the State of California in accordance with a project statement submitted by the City of Hermosa Beach for expenditure of the gas tax allocation to cities for the fiscal year 1958, and WHEREAS, the City Council has head read said agreement in full and is familiar with the contents thereof; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, DOES RESOLVE SECTION 1. That said project statement be and it is hereby adopted as the budget of proposed expenditures of the gas tax allocation to cities, and said agreement be and the same is hereby approved and the Mayor and the City Clerk are directed to sign the same on behalf of said City, said agree- ment to be binding upon the City upon its execution by the authorized officials of the State. APPROVED and ADOPTED this 3rd day of December , 1957 ATTEST: PRESIDENT of the Cit Council and MAYOR of the City of Hermosa Beach, California VED AS .! •RM AND LEGALITY: • • • • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, BONNIE BRIGHT , City Clerk of the City of Resolution Hermosa Beach, California, do hereby certify that the foregoing No NS 2112 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Third day of December, 1957 AYES: Councilmen , by the following vote: Edwa;t am, ---N mann„--Srn.ith,--Maple-s--and--May-or-Sachan NOES: Councilmen None ABSENT: Councilmen None Dated this 3rd day of December , 1951_ SEAL: City Clerk and Ex -Officio Clerk the City Council, City of Hermosa Beach, State of California. • RESOLUTION NO. N.S. 2113 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING A CERTAIN CONTRACT AND ORDER- ING ITS EXECUTION. WHEREAS, a certain contract between the CITY OF HERMOSA BEACH and SHELL OIL COMPANY and CONTINENTAL OIL COMPANY, said contract being entitled "TIDELANDS CONTRACT" and dated December 3, 1957, has been presented to this City Council; NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the contract referred to in the recitals hereof is hereby approved and ordered entered into by the City. Attached hereto, marked Exhibit A, and made a part hereof is a copy of said contract. Said contract shall be executed on behalf of the City by the Mayor and attested by the City Clerk. ADOPTED, SIGNED AND APPROVED this fil/ day of 2leeiAwc4C-r./ , 1947• y Clerk of e Cit of Hermosa Beach, California (SEAL) Mayor of the City of Hermosa Beach, California STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMORA REACH 33. I, BONNIE BRIGHT , City Clerk of the City of J -Te rmosaeach , California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at aregular meeting of said City Council held on the day of December 19.57 , and that it was so adope as follows: AYES: Councilmen Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen Edwards ABSENT: Councilmen None City Clerk of the City of (SEAL) Hermosa Beach, California • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 12-2-57 day of LXG�:u1l� /V3/s i -dei TIDELANDS CONTRACT THIS CONTRACT, dated the j2,2,C 6/ —va2�c�i� , 1957, between CITY OF HERMOSA BEACH, a general law municipality, party of the first part (herein- after referred to as PO City"), and SHELL OIL COMPANY and CONTINENTAL' OIL COMPANY, corporation parties of the second part (hereinafter referred to as "Contractor"), WITNESSETH: ARTICLE I Employment Section 1, Subject tothe terms, covenants and condition hereinafter stated, City hereby engages and employs Contractor, as an independent contractor, (a) to prepare and maintain necessary drillsites, and erect thereon the necessary foundations, masts and derricks; (b) to prospect, drill and explore for oil, gas and other hydrocarbon substances; (c) and in case oil, gas or other hydrocarbon substances are found to complete, produce and operate, maintain, redrill,repair, recondition and deepen wells for the production of oil, gas or other hydrocarbon sub- stances, in those certain lands granted to City by the State of California by "An act granting to the City of Hermosa Beach the tidelands and submerged lands of the State of California within the. boundaries of said City." approved May 25, 1919, and found in the Statutes of 1919 at Page 941, The term "subject lands" wherever used in this contract shall be understood to mean only that part of the lands so granted to City as is at the time subject to this contract. Section 2, Contractor may conduct operations hereunder by methods now known or unknown (provided they, are in accordance with good oil field practice at that time) for the purpose of benefiting or facilitating the prospecting, exploration and 11-L • ' • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 1 o • 1 • 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 drilling for, and production of, oil, gas or other hydrocarbons by or through a well or wells into, in, under or within the subject lands. Contractor shall have the right to drill wells or use existing wells for the purpose of injecting into subject lands oil, gas, water or other substances produced from subject lands or other land, but Contractor shall not inject gas into the subject lands if the primary purpose of such injection is the storage of gas. If and whenever oil, gas or other sub- stances from other lands are used for injection operations, all subsequent production of oil, gas or other substances from subject lands shall be retained by Contractor, without payment therefor to City, until the value of the oil, gas or other substances produced and saved from subject lands.. shall equal that of the oil, gas or other substances so used or injected therein from other lands; production after such full recovery shall be considered to be the true production from subject lands for all purposes of this contract. Contractor shall have the further right to explore subject lands by geological, geophysical or other methods, whether similar to those herein specified or not and whether now known or not, including the drilling of holes for the purpose of determining subsurface geological conditions and to take water from subject lands for operations hereunder, to store temporarily on drillsites on subject lands oil, gas and other hydrocarbons produced therefrom, with the right to construct, erect, maintain, use, operate, repair, replace and remove thereon and therefrom, all pipe lines, power lines, telephone and telegraph lines, tanks, machinery, and struc- tures which Contractor may desire in carrying on its business and operations on and within subject lands, and all rights necessary or convenient for the exercise of the rights herein specified, together with rights of way for passage over and upon and across, and ingress and egress to and from subject lands for any of the 2. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 • aforementioned purposes. Contractor shall have the right to transport oil, gas or other hydrocarbon substances produced from subject lands in, over, upon, across or from subject lands by any means now known or unknown, but such means shall be in accordance with good oil field practices. All of the provisions of this Section 2 are subject and subordinate to the other provisions of this contract and, without limiting the generality of the foregoing, to the provisions of Articles IV, VI and VII hereof. Section 3e City covenants and agrees that, except for the purpose of implementing the exercise of its rights under Article III hereof, and so long as, but only so long as, this contract remains in effect as to all or any part of the subject lands, City will not, nor will it engage, employ, authorize; or permit any person, firth or corporation to, (a) bottom any well or locate the producing portion of any well beneath the subject lands, or (b) use the surface of any portion of the subject lands for the purpose of prospecting, exploration, drilling or other operations for or connected with the production of oil, gas or other Yiydro- carbon substances, or (c) use the surface of such lands in such manner as to unreasonably interfere with the operations of Contractor hereunder. Section )4 Contractor shall not for any purpose of this entire contract be considered in default unless it shall have been notified of the particulars of such default as provided in Article XXII hereof, and shall have failed to cure such default as provided herein. ARTICLE II Relationship of Parties. Section 1a iii performing the obligations hereunder, Contractor is engaged solely in the capacity of independent contac- tor; no other -relationship has been, or is intended to be, created 3. •, p• 1 2 3 4 • S a 7 8 9 10 11 12 13 14 • 15 16 17 18 19 //I 20 21 22 23 • • 24 25 26 27 28 29 30 31 32 -4-57 by this. contract. This contract shall not constitute or create a partnership between the parties hereto, or a joint venture, or the relationship of master and servant, or of principal and agent. Section 2.1 The parties hereto have entered into this contract with fullknowledgeof the provisions and legal effect of said Act of May 25, 1919, found in the Statutes of 1919 at page 941, and it is the express intention of said parties that this contract shall not effect or result in, or be construed to effect or result in, the alienation, transfer or change of any title, interest or estate, legal or equitable, in or to the sub- ject lands or the oil, gas or other hydrocarbons, or other minerals therein. If a court of competent jurisdiction should hereafter hold by final judgment that this contract effects or results in the alienation, transfer or change of any right, title, interest, estate or ownership, legal or equitable, in or to subject lands or in or to the oil, gas or other hydrocarbons, or other mineral substances underlying subject lands, in violation of the terms, provisions and requirements of said Act of May 25, 1919, or of any statute or public trust, then this contract, to the extent that it is held to violate said terms,: provisions and requirements, shall, as of the date hereof, be and become null and void and of no force whatsoever without further act on the part of either of the parties hereto. Section 3. It is expressly agreed that each of the parties hereto shall comply with the terms, provisions and require- ments of any statute or public duty or trust, including the public trust for commerce, navigation and fisheries, respecting subject lands, or the oil, gas or other hydrocarbons, or other mineral substances therein, or the proceeds or income therefrom or attributable thereto, including but not limited to the use, disposition or expenditure of moneys herein required to be paid. 11-4757 • • r • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ARTICLE III Term and Termination Section 1. Subject to the terms, covenants and condi- tions hereof this contract becomes operative on the date hereof and its term shall be thirty-five (35) years from and after the effective date hereof, unless sooner terminated as hereinafter provided. At any time and from time to time after the expiration of sixty (60) days following the holding of the first special election called for by Article V, Section 2, Contractor may, at its election terminate this contract and all of its obligations hereunder (other than accrued pecuniary obligations) as to all or any portion or portions of subject lands or any zone or zones thereof. In the event of any partial termination as aforesaid then the number of wells to be drilled by Contractor as provided in Article VIII hereof shall be reduced in accordance with the proportion which the area of the portion of the subject lands so terminated bears to the totalarea of the subject lands. In the event that this contract shall be terminated under the provisions of this Article, or terminated under the provisions of Article XXII hereof, as to any portion or portions of subject lands, Contractor shall have, subject to the provisions of Article VI hereof, such drillsites, rights of way and easements hereunder over, upon, across and through lands as to which this contract is so terminated as shall be necessary or convenient for Contractor's operations hereunder on or in the land still subject hereto. Any such termination shall not relieve Contractor from any obligations relating to any well or wells drilled hereunder, including the obligation to pay financial commitments incurred in connection therewith. In the event of any such termination, Contractor, with respect to the portion of subject lands as to which this contract .s so terminated, shall clean up each wellsite, remove all debris and surface equipment therefrom, and shall abandon each well in 5. 11-41:57 op • i • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 accordance with the requirements of the Division of Oil and Gas of the Department of Natural Resources. of the State of California. Contractor shall be required, at the time of any such termination, to remove any filled lands, platforms or other fixed or floating structure constructed as a drilisite hereunder which is not at such time being used by Contractor for the -operation or develop= ment of portions of subject lands retained by Contractor. How- ever, if City shall choose at such time to retain any or all such equipment at wellsite or such structure, or the pipe line or casing in any such well, or any portion thereof, which would otherwise be required to be removed or abandoned by Contractor, Contractor shall assign and convey all of Contractor's right, title and interest in such equipment, pipe line, casing or structure to City upon City's payment to Contractor of the reasonable salvage value thereof. Section 2. City may drill or cause to be drilled such • well or wells as it may desire to have bottomed beneath and open to the production of 011, gas and other hydrocarbons from or to any lands or zones as to which this contract may have been ter- minated, provided only that said City shall not drill or cause to be drilled any well, any producing portion of which is less than six hundred sixty (660) feet from any producing portion of any well in the same zone theretofore drilled by the Contractor and as to which this Contract continues in effect. Further, Contractor agrees that City may have such drillsites, rights of way, and easements over, on, across and through the lands as to which this contract continues in effect as may be reasonably necessary or convenient for City's oil and gas operations on or in lands as to which this contract shall have been terminated (whether by surrender, forfeiture, or otherwise), but City shall use and exercise these rights in such manner as to not unreasonably interfere with the operations of Contractor 6. 11=4- •y 1 2 3 4 5 6 7 8 9 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • hereunder. ARTICLE IV Methods of Operation Section 1. Each of and -all of the obligations to be performed by Contractor -shall be done and performed at its sole risk, cost and expense, and each of and all the operations to be conducted by Contractor shall be conducted, and each and all of the structures to be erected by Contractor shall be erected, in a good, workmanlike and efficient manner and in accordance with good oil field practices. All the equipment, machinery, facilities, materials and supplies required to be furnished hereunder shall be of a type suitable and adequate to complete the work to be done in a good, workmanlike and efficient manner and in accordance with good oil field practices. Contractor at all times shall maintain all such structures, equipment, machinery and facilities in a good and first-class condition. Contractor shall not use any open sumps for the storage of oil; sumps used by Contractor shall be of a removable type and shall be removed when the use thereof has been terminated. To preserve the present scenic and recreational values of lands within City, Contractor intends to and will to the extent economically justified, transport all oil, gas and other hydro- carbon substances produced hereunder by Contractor to Contractor's separation or storage center located on City -owned upland property. Such transportation shall be accomplished by means of pipe lines installed in the City's streets and along the ocean floor, which lines, except at wellhead, shall be wholly underground or otherwise concealed from public view and as to any offshore portions thereof shall be at such depth as not to constitute a hazard to navigation• provided, however, that if and whenever it is more economical to transport any part of such production from the subject lands by means of vessels to points other than said City -owned upland 7. • 1 2 3 4 5 6 7 8 9 10 111 11 12 13 14 110 15 16 1 • 1 • 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 property, then Contractor shall have the right so to do. Any vessel used for transporting such substances from the subject lands shall not exceed one hundred twenty-five (125) feet in length, forty (4o) feet in beam, or fifteen (15) feet in deck height above water line. Further, any vessel so used by Contrac- tor shall be anchored above the subject lands only for such period orperiods as may be reasonably necessary to accomplish loading of the same. Section 2, Pollution or contamination of the ocean and tidelands by Contractor is prohibited and all impairments and interference with bathing, fishing, commerce or navigation in the waters of the ocean or any inlet thereof by Contractor are likewise prohibited. Contractor shall not permit any oil, tar, residuary product of oil, or any refuse of any kind from any well or works to be deposited on or pass into the waters of the ocean or any inlet thereof as a result of Contractor's activities in the performance of this.contract, and Contractor shall prevent the waters of the ocean overlying subject lands from becoming polluted or contaminated (under the standardsof the State Water Pollution Control Board, the State Department of Health, or the Fish and Game Commission) from oil, tar or other hydrocarbon sub- stances as a result of Contractor's activities in the performance of this contract. It is agreed by the parties to this contract that, should such pollution or contamination occur either in City's waters or on its beaches as a result of Contractor's activities in the performance of this contract, damage will be sustained by City which may be impractical and extremely difficult to ascertain and determine in amount. It is therefore agreed that in the event of such pollution or contamination resulting otherwise than from an act of nature such as an earthquake, hurricane, typhoon, tidal wave or other violent storm, Contractor shall pay the City as liquidated damages the sum of Five Thousand Dollars ($5,000,00) • • "11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 110 15 16 17 • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 4-57 irrespective of whether Contractor is attempting to remedy the same, but only one such payment shall be due with respect to each single incident or occurrence of pollution or contamination even though it continues for,more than one day. The foregoing shall not affect an. rights the City may have for damages as a result of pollution which can be ascertained and determined in amount, but Contractor shall have the right to credit the $5,000.00 it may have paid with respec to any occurrence of pollution against such ascertainable damages claimed by the City as a result of the same occurrence of pollution. It is further agreed that, if and whenever Contractor ac- quires knowledge (either through its own activities or through noti fication by City or other governmental agency) of any such pollutio or contamination it shall immediately (1.e., within three (3) hours after it acquires such knowledge) commence, and thereafter continuo s- ly and diligently proceed to remedy such pollution or contamination (including cleaning of City's beaches if the same shall be neces- sary). Should Contractor fail to commence remedial operations with in the prescribed three (3) hour period, or if having commenced su. operations Contractor shall fail to diligently and continuously pro secute the same, Contractor shall be liable for and pay to City the sum of Five Thousand Dollars ($5,000.00) per day for each and every day that such failure shall continue, but such payment shall not affect any other rights or remedies which City. may have by reason o such failure. To implement the foregoing City agrees to give tele- graphic notice to Contractor of any pollution or contamination resu-t ing from Contractor's operations hereunder immediately upon the sam= coming'to the attention of City. Such notice shall be signed by a party authorized under Article XXX hereof to receive notice on beha'.f of City and shall be given to Contractor by delivering the same to Dispatcher, Shell Oil Company, 1008 West 6th Street, Los Angeles 17 California. Such notice, when delivered to the Contractor, shall constitute notification to Contractor within the meaning of this 9. 110 1 2 3 4 • 3 6 7 8 9 10 11112 13 14 110 15 16 17 18 19 20 •21 22 23 24 25 26 • 27 •26 29 30 31 32 • 33 12-2-57 Section 2. The payments provided for in this Section 2 shall be credited against any payments on account of pollution which may be provided for by any ordinance of City. Contractor shall, at the time of execution of this contract, furnish and thereafter maintain a good and sufficient bond in favor of City in the sum of One Hundred Thousand Dollars ($100,000.00) to guarantee the faithful performance by Contractor of the terms, covenants and conditions of this Section 2, of the provisions of Division 6 of the Public Resources Code, and of the rules and regulations promulgated thereunder, including immediate elimination of any contamination or pollution caused in any manner or resulting from operations under this contract. Section 3. Contractor, in addition to the records required to be kept under Article X hereof, shall keep and make available to City such other records and data as City may reasonably direct for the purpose of ascertaining subsidence or the threat thereof of lands located within City which is attributable to oil or gas withdrawals from subject lands. In the event City receives evidence substantiated by its technical consultant that Contractor's operations hereunder are causing subsidence of lands within the boundaries of City which may result in damage to property situate within such boundaries, then City (a) shall give written notice to Contractor of City's receipt of such evidence and shall make the same available to Contractor for study, together with any and all information and opinions received or prepared by or for City relative to subsidence, and (b) within thirty (30) days after the giving of such notice shall schedule a hearing before the City Council at which Contractor shall be afforded reasonable opportunity to present evidence and its views to the City Council with respect to whether Contractor's operations hereunder are causing subside e • • 2 3 4 5 6 7 8 9 10 111 11 12 13 14 15 16 17 18 19 20 21 22 1 • 23 24 25 26 27 28 29 30 31 32 • 33 114 57 In the event the aforesaid hearing shall result in a determination by the City Council that Contractor's operations hereunder are causing subsidence and that such subsidence may result in damage to property within the boundaries of City, then City may give Contractor written notice to suspend all or any part of Contractors operations hereunder and, within the time hereinafter specified, Contractor shall suspend its operations in accordance with the pro- visions of such notice until such time as corrective measures are Initiated to alleviate or prevent such subsidence° Suspension of operations, as aforesaid, shall be accomplished within ten (10) da after receipt of said written notice from City, or within ten (10) days from the date that all other oil and gas operatorswithin the area hereinafter described, whose operations are also causing or contributing to such subsidence shall be effectively required to suspend such operations, whichever shall last occur. The area abo referred to is composed of all lands within Hermosa Beach, all land within Redondo Beach now subject to that certain Agreement dated t 22nd day of November, 1955, between the City of Redondo Beach and Signal Oil and Gas Company, et al., and any and all other lands so located that continued oil and gas operations thereon would materia ly affect production from the subject lands. To reduce the risk of subsidence occurring within the boundaries of City, Contractor agrees to observe any reasonable and equitable plan for the prevention of subsidence which is being observed by the other oil and gas operators in the aforementioned area. Contractor will post with City on the effective date of this contract a surety bond in the principal sum of One Hundred Thousand Dollars ($100,000.00) conditioned on the faithful performan e of the terms of this section. Section 4. The City Manager or other person appointed by the City Council of City shall be informed in advance of the pla of operations of the work to be performed by Contractor; All ,• • • 1 w • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 -2-57 terminated, this contract and all rights and obligations of the parties hereto shall terminate and be of no further force and effect Section 2. City agrees, within thirty (30) days after receipt of written demand by Contractor, but not later than one hundred eighty (180) days after the date hereof, to call a special election for the purpose of amending or repealing in such a manner as to permit Contractor to perform this contract, all ordinances of City which prevent drilling or operations for oil and gas on or in lands located within City. In the event that said ordinances shall not be so amended or repealed, City shall call such addi- tional special elections for said purpose as may be requested by Contractor, but not to exceed a total of three (3) special elections during the ten (10) year period commencing with the date hereof. ARTICLE VI Drillsites Section 1. (a) Contractor shall have the right to construct not to exceed three drillsites of a permanent character whether filled lands, platforms, or other structures, at locations in excess of one statute mile seaward of the landward boundary of the lands described in Section 1 of Article I hereof. For all purposes of this Tidelands Contract the term "landward boundary" shall mean the line of mean high tide of the Pacific Ocean as shown on that certain map which is being prepared by the State Lands Commission pursuant to City of Hermosa Beach Purchase Order No. 11-57-1968. (b) Having considered the factual geological evidence and the technological problems attending deflection of wells for substantial distances, the parties hereto have determined that for the most effective development of the subject lands it probably will be necessary to locate one 13. 1 2 3 4 • 5 6 1 • 1 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23' 24 25 26 27 28 29 30 31 32 11-4-57 operations shall be done and performed in such'manner as not to violate or to be,contvary to the provisions of the. Public Resource Code,, the provisions of California Statutes of 1919, page 94+1, or any trust for commerce,' navigation or fishery, and in such manner as to interfere as little as practicable with the recreational use .of the subject lands,. Contractor shall equip and at all times maintain any arid'all wells drilling or drilled to completion by it under the terms hereof with such blowout prevention equipment as i °bast calculated to prevent blowouts, and Contractor.shall take eve reasonable precaution against blowouts. Contractor further'agrees to take every reasonable and practicable precaution' to protect its installations. and the' property of City or others against fire or other loss or damage, all in accordance with the ordinances'adopte by City.and the safety regulations and rules.prescribed by it. Contractor shall adopt every reasonable measure to minimize noise and disturbance. from any of.its operations hereunder. ARTICLE V Effective Date' Section 1,' The effective date of this contract shall be the first day of the calendar month which commences next following the happening of all .of the events hereinafter set forth: (1)' The amendment of all ordinances of City'to permit drilling and operations for oil and gas in subject lands in the manner 'herein authorized; •(2) The adoption by City of all necessary zoning variances or. changes to permit drilling and operations for oil and gas in subject lands; The obtaining of all necessary permits, which Contractor hereby agrees to apply for, and diligently to seek. If both events (1) and•(2) do not occur within ten (10) years from the date of execution of this contract, then, unless sooner (3) y 12. • F • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 411 15 • 16 17 18 19 20 21 22 23 24 25 26 27 • 28 1 • 29 30 31 32 11-29-57 permanent drillsite less than one mile seaward of said landward boundary. Accordingly, in addition to the rights provided in Section 1(a) of this Article VI, Contractor shall have the right to construct and maintain one permanent drill - site at a location on the subject lands not less than three- fourths statute mile (3960 feet) from said landward boundary and not more than thirteen hundred twenty (1320) feet norther- ly, measured at right angles, from the southerly boundary of the subject lands, the surface dimensions of which drillsite shall not exceed two hundred fifty (250) feet by one hundred (100) feet and the longer sides of which shall be approximate- ly parallel to the southerly boundary of the subject lands. (c) In the event City shall, at any time during the continuance of this contract, construct a breakwater on the subject lands more than 1500 feet seaward of said landward boundary from which wells could be drilled into the subject lands without unreasonably interfering with the commercial or recreational values of such breakwater or the marine develop- ment, then City agrees to grant Contractor a nonexclusive righ to use a portion of such breakwater as a drillsite for opera- tions hereunder, such grant to be upon and subject to the same operating requirements as are applicable to other permanent drillsites hereunder; provided, however, that Contractor shall pay for, the actual and necessary cost of constructing, con- verting and maintaining a portion of said breakwater to render the same suitable for conduct of Contractor4s operations hereun. (d) The following operating requirements shall be applicable to all permanent drillsites: (i) Contractor shall remove the mast or derrick from each well within sixty (60) days after drilling has been completed and thereafter, except for deepening or redrilling 14. 11-4-57 • 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 29 30 31 32 operations, such completed wells shall be serviced by portable masts or derricks, such portable masts and derricks shall be removed or laid down whenever not in use. (ii) Contractor shall take all reasonable steps to landscape and beautify all permanent drill- sites, including masts or derricks, in such a way as to complement the scenic and recreational faci- lities in the area and shall employ a reputable exterior or industrial decorator to assist in this regard. Upon completion of the drilling program from any permanent drillsite such drillsite shall be land- scaped with shrubbery or fenced or otherwise camouflaged so as to screen from public view, as far as practicable, the tanks, pumps and other permanent equipment. All landscaping, fencing or camouflaging and any improvements and additions thereto shall be maintained and kept in good condi- tion. (iii) Contractor shall maintain a bond in the principal sum of $100,000.00 to guarantee faithful performance by Contractor of the provisions relating to the construction and maintenance of per- manent drillsites and the removal thereof at the request of City upon the expiration or sooner termina- tion of this contract; provided, however, that in no event shall Contractor be obligated to remove any drillsite constructed under the provisions of Section 1(c) of this Article VI. (iv) All waste substances, such as drilling mud, oil, brine or acids produced or used in connec- tion with drilling or production operations shall be 15. • 1 2 3 4 5 • 6 7 8 9 10 11 12 13 14 15 16 • 17 18 19 20 21 22 23 24 25 26 27 • 28 1 • 29 30 31 32 11-29-57 retained in fluid -type receptors from which they may be pumped or hauled for terminal disposal, and if disposed of within the City, or so as to affect any of the lands or waters within the City, then the dumping area shall be subject to approval by City; and (v) Suitable and adequate washing facilities shall be installed and maintained in a clean and sanitary condition at all times. Adequate and sanitary facilities shall also be installed, maintained and operated so that no refuse of any kind shall be permitted to be deposited on or pass into the waters of the ocean or any bay or inlet thereof. Section 2. The provisions contained in this Section 2 shall apply as to, but only as to, all portions of the lands described in Section 1 of Article I of this Tidelands Contract which are located within a restricted area extending four hundred ninety-five (495) feet seaward of said landward boundary: (a) The restricted area shall be divided into a series of drilling parcels in the following manner: Commencing at the southeast corner of the lands described in Section 1 of Article I of this Tidelands Contract (i.e., being the most southerly point• on said landward boundary), and proceeding in a northerly direction on and along said landward boundary, a series of points shall be established each of which shall be six hundred sixty (660) feet from the last preceding point so established. From each such point a line shall be projected seaward 16. • 1 1106 2 3 4 • S 6 7 8 9 10 11 12 13 14 410 15 16 17 18 19 20 21 22 23 • • 1 • 24 25 26 27 28 29 30 31 32 11-29-57 parallel to the southerly boundary of the lands described in said Section 1 of Article I for a distance of four hundred ninety-five (495) feet. (b) Operator shall not complete more than one producing well to each zone in any drilling parcel established as aforesaid; it being under- stood, however, that because wells are to be directionally drilled the producing interval of wells so drilled may, in some instances, extend into a parcel adjacent to the one under which the well is actually completed. (c) No portion of the producing interval in any well completed in any drilling parcel shall be located less than seventy-five (75) feet from said landward boundary. Section 3. Except as expressly authorized under Article VII hereof, Contractor shall not drill or complete any well on the subject lands within one statute mile seaward of said landward boundary from other than a permanent drillsite. ARTICLE VII Exploratory Drilling and Offsets Section 1. Contractor may during the first six months following the effective date hereof, confine its operations hereunder to exploratory operations (which shall include the drilling of at least three exploratory wells as hereinafter provided) for the purpose of ascertaining the presence or absence of commercial oil or gas accumulations in the subject lands and if such accumulations are found to exist therein, then for the further purposes of (a) 16a. • 1 2 3 4 3 • 6 7 8 9 10 11 12 13 14 410 15 16 17 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 • 32 33 2-2-57 determining whether or not any offset obligation as hereinafter defined then exists and (b) determining the most favorable loca- tion or locations for one or more permanent drillsites. According- ly, on or before the expiration of ninety (90) days from the effective date hereof, Contractor shall commence drilling opera- tions for an exploratory well and shall conduct such operations and the drilling of such well diligently and in accordance with good oil field practice until oil or gas in paying quantities is encountered therein or until Contractor deems further drilling unprofitable and abandons such well. Thereafter Contractor shall keep one string of tools in continuous operation on the subject lands, allowing not more than thirty (30) days to elapse between the conclusion of all operations in connection with, or the abandon, ment of, one exploratory well and the commencement of drilling operations for the next succeeding exploratory well, until Contrac- tor shall have drilled on the subject lands at least three (3) exploratory wells. Exploratory wells may be drilled in such manner and at suet surface locations on, and to such subsurface point or points in, the subject lands as Contractor deems best calculated to accomplish the purposes hereinabove set forth; provided, however, that in no event shall any exploratory well be surface located less than fifteen hundred (1500) feet seaward of said landward boundary nor shall any exploratory well be drilled from other than a drill - site authorized under Article VI hereof, the surface location of which exploratory well is less than one statute mile seaward of said landward boundary, be completed as a producing well. Further, after the expiration of six (6) months following the effective date of this contract, the drilling of exploratory wells at surface locations less than one statute mile seaward of said landward boundary from other than a drillsite authorized under said Article VI shall be confined to the period between November 1 and April 30, of each year. Any offset well and any V • F • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 410 15 16 17 • • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 well provided for in Article VIII hereof as to which drilling operations hereunder are commenced during the first six (6) months following the effective date hereof shall be counted as one of the three (3) exploratory wells provided to be drilled under the provisions of this section. Section 20 In the event any well (hereinafter called competing well") is drilled and completed or has been drilled and completed at the effective date hereof, the producing interval of which is within three hundred thirty (330) feet of any exterior boundary of the subject lands on lands adjacent thereto in which City has no interest, and oil or gas in paying quantities is being produced therefrom, then within sixty (60) days after such competing well shall have been completed and put upon continuous production, Contractor shall commence and thereafter diligently prosecute drilling operations on the subject lands for an offset well to such competing well unless Contractor is then drilling or has theretofore drilled on the subject lands an offset thereto; provided, however, that in no event shall Con- tractor be required to commence drilling operations for any offset well prior to the expiration of six (6) months from the effective date hereof. In the event Contractor shall be unable to complete any offset well by reason of mechanical or other difficulties encountered in connection therewith, then within sixty (60) days after cessation of drilling operations therein Contractor shall commence and thereafter diligently prosecute drilling operations for a substitute offset well. Each offset well shall be so drilled that (a) if completed as a producing well the bottom of the producing interval therein shall be located within an offset area extending three hundred thirty (330) feet from the boundary separating the properties and three hundred thirty (330) feet on each side of a straight line or projection thereof extended from 18, • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 411 15 16 17 18 19 20 21 22 23 24 25 26 •27 •28 29 30 31 32 • 11-4®57 the bottom of the producing interval in the competing well through the nearest point on said boundary, or (b) if abandoned as a dry hole so that the bottom hole location of the well bore is within said offset area. It is expressly understood that competing wells must be offset well for well and zone for zone and that a single well on the subject lands will not be deemed to offset two or more competing wells; provided, however, that any offset well required to be drilled so that its producing interval would be located within 467 feet of any corner of the subject lands shall constitute an offset to as many as three competing wells the producing intervals of which are also located within four hundred sixty-seven (467) feet of the same corner. In the event Contractor shall at any time elect to make a partial surrender in order to avoid an offset obligation hereunder, then any such surrender shall be as to not less than twenty (20) acres of the subject lands (if the competing well is an oil well) or not less than one hundred sixty (160) acres of the subject lands (if the competing well is a gas well), and such surrendered acreage shall include the entire offset area and insofar as practicable shall be in the form of a square or rectangle; provided, however, that if Contractor shall have theretofore drilled or is then drilling any well on the subject lands the producing interval of which is, or when completed will be, located within such surrendered parcel, then Contractor shall be entitled to retain each such well together with the right to complete, recomplete, deepen, plug back, cleanout or otherwise rework the same and also all other rights hereunder necessary or convenient for the maintenance or operation of each such well. Section 3, Any offset well shall be considered the equivalent in all respects of any other well required to be 19. 1 2 3 4 5 • 6 • • 1 • 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 3 drilled under this contract. Nothing contained in this contract shall ever be construed to require Contractor to operate at any time with more than one string of tools. ARTICLE VIII Drilling of Wells Section 1. On or before the expiration of six (6) months from the effective date hereof Contractor shall commence drilling operations for the first oil and gas well on some portion of the subject lands; provided, however, that if at the time such obligation would otherwise accrue Contractor is then engaged in drilling operations for an offset well, it may defer commencement of drilling operations for such first well until ninety (90) days after completion of said offset well. Once drilling opera- tions for said first well have been commenced Contractor shall dill gently prosecute such operations and the drilling of such well to completion - that is, until such well shall have reached a vertical depth of seven thousand (7,000) feet or a lesser depth which in the judgment of Contractor would be adequate to test in said well the oil and gas producing potentialities of the deepest producing horizon now producing oil or gas in the Redondo Area of the Torrance Oil Field, or until oil or gas is encountered in such well in paying quantities and it is put upon production, or until mechanical difficulties or subsurface strata are encountered which are of such a character as would in the judgment of Contractor render further drilling unprofitable and such well is abandoned, whichever shall first occur. Thereafter Contractor shall keep one string of tools in continuous operation on the subject lands allowing not more than sixty (60) days to elapse between the completion of one well and the commencement of drilling operations for the next succeeding well until there shall have been completed thereon, except as otherwise provided in Secti• 2 of this Article VIII with respect to gas wells.; the equivalent i number of one oil well for each twenty (20) acres of the subject 20. 1 2 3 4 5 • 6 7 8 9 10 11 12 13 14_ a15 • 1 • 1 • 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 lands or any remaining major fraction thereof, whereupon Contractor shall be free of further drilling obligations for the full term hereof, except for offset obligations as provided in Article VII hereof. Contractor shall be entitled to drill as many additional`o wells as it desires and agrees to operate each completed oil well wi h reasonable diligence and in accordance with good oil field practice :o long as such well shall produce oil in quantities sufficient to repa, Contractor for the costs of maintaining and operating such well. Section 2. If, prior to discovery of oil in paying quantities in subject lands, Contractor shall complete a well in said lands which shall be capable of producing gas in paying quantities, Contractor shall continue to conduct drilling operations upon said lands using one string of tools and working with reasonab - hd1li'gence until there shall have been completed thereon the equivale t in number of one gas well for each one hundred sixty (160).:acres,of the subject lands, or any remaining major fraction thereof, where- upon Contractor shall be free of further drilling obligations for the full term hereof, except offset obligations as provided in Article VII hereof. Contractor may defer the commencement of drip.' ing operations for the second or any subsequent gas well for a period of not to exceed sixty (60) days from the date of completion of the well last preceding it. Contractor shall be entitled to dri.1 as many additional gas wells as it desires, and agrees to operate each completed gas well with reasonable diligence and in accordance with good gas field practice as long as such wells shall produce gas in quantities sufficient to repay Contractor for the costs of maintaining and operating such well. The discovery of oil in payin quantities, whether before or after the discovery of gas, shall not preclude the drilling of such wells as Contractor may desire to drill for gas. Section 3. Contractor shall take all reasonable steps to determine whether there is more than one zone beneath the subject lands capable of producing oil or gas. If it appears 21. 1 2 4 • S 6 7 8 •9 10 11 12' 13 14 410 15 16 17 18. 19 • 20 •21 22 23 24 25 26 • 27 • 28 29 30 31 32 • 33 4.57 that there is more than one zone beneath the subject lands capable of producing oil or gas in paying quantities, then Contractor shall develop each zone with reasonable diligence and in accordance with good oil field practice; provided, however, that the surrender provisions of this contract shall be severally applicable to each zone. Any well drilled or recompleted to and equipped to produce from more than one zone shall be considered a well drilled to each such zone, • • Section .40' . For the purpose of this contract, the term "paying quantities" shall mean such quantities as may reason- ably be.expected to return all costs of drilling, equipping and producing the well in question, plus a reasonable profit. ARTICLE IX Definition of Drilling Operations Section.1. The expression "drilling operations" as used herein shall mean any work or actual operations undertaken or commenced for, the. purpose of drilling a well, including but not limited to the preparation of a drillsite therefor, the commencement of any work (other than mere drafting or designing) directly connected with;the building of platformsand other facilities therefor, the construction of a derrick and other necessary structures, for the drilling of a well followed by the actual operations of drilling into the ground. ARTICLE. X . Logs and Records Section 1.. Contractor shall keep records of its operations in the drilling for the production of oil and of the production and sale of gas and natural gasoline from subject lands and said records and operations on subject lands shall be open at all reasonable times to the inspection of City. When- ever requested in writing by City, Contractor shall furnish to City for its confidential use a true and correct copy of well records, such as, but not limited to, log, well history, 22. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 410 15 16 17 • • 1 • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 12®2®57 core records, daily or weekly drilling reports, well completion reports, notices to the Division of Oil and Gas, electric logs, formation test results, subsurface well survey, and subsurface reservoir data, but Contractor shall not be'responsible or liable for the correctness of any conclusions which may be drawn from any thereof; provided, however, that City may disclose, to any operator who has the right to conduct oil and gas operations on lands direct: adjoining the subject lands, the location of the producing interval in any well drilled hereunder by Contractor which is completed with its producing interval located within three hundred thirty (330) feet of the common boundary between the subject lands and the lands of such adjoining operator. Section 2. Contractor hereby authorizes City to examine and take copies of all records of the Division of Oil and Gas of the State of California (including all officers, deputies, and agents thereof) and all records of any other public authorities relating to the operations of Contractor upon subject lands, including but not limited to all reports, records, notices and statements filed by Contractor. Contractor hereby waives all restrictions now or hereafter imposed by statute or otherwise upon the use of such records by City. ARTICLE XI Production - Conservation Section 1. Contractor agrees to operate each completed oil well with reasonable diligence and in accordance with good oil field practice and shall not unreasonably or unnecessarily suspend operations. Contractor shall produce all wells at maximum efficient rates of production. Contractor agrees. to produce gas from wells completed hereunder as gas wells in accord- ance with any method of ratable taking at any time or from time to time as is generally in effect in any pool which subject lands, or any portion thereof are a part. In the absence of any such 23. -fro 1 2 3 4 • 3 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 32 • 33 1 1 • 11-4-57 method of ratable taking, Contractor agrees to produce from the subject quantity of or may hold are a part. much gas as as City may that market during such lands a fair and equitable proportion of the gas which it markets from lands in which it holds operating rights in the pool of which subject lands Contractor shall be obligated to produce only so it may be able to market at the well or wells or desire to take. City and Contractor recognize demand for gas may vary from time to time, and, time as there is no market for gas at the wells and City does not wish to take same, Contractorts obligation to produce gas shall be suspended. Sectibn 2. To prevent waste: and efficiently to utilize reservoir energy and practicable recovery of oil, Contractor shall not produce lands at rates exceeding the to promote and obtain the maximum gas and other hydrocarbon substances, any well or wells drilled into subject maximum efficient rate of production for such well or wells. Contractor shall comply with any reasonabl conservation or unitization program regulating the production of oil, gas and other hydrocarbon substances to which City and Contractor may become a party, or to which Contractor may be subject by order of any authorized governmental agency. Contractor shall not be held in default hereunder for complying with any such governmental conservation program during the period prior to final determination of the legality thereof. ARTICLE XII Gauging Section 1. Contractor shall furnish all necessary facilities in order properly and efficiently, in accordance with good engineering practices, to save, collect and handle all oil produced or obtained hereunder. Section 2. Contractor shall gauge and measure promptly and accurately the quantity of oil produced and saved, and shipped or otherwise disposed of from any well operated hereunder, and 24. • 1 2 3 4 3 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 32 • 33 11-4-57 shall make accurate tests for the purpose of determining the gravity, cut and temperature of all such oil so saved, shipped or otherwise disposed of. In accomplishing such determinationsContrac- tor shall at all times observe then existing good oil field praetic-s with respect to the testing methods, procedures and standards used by it. Nothing contained herein shall infringe upon or abridge the right of City to be present at all times when gauging is in progres and at all times when tests are being made for the purpose of deter mining the gravity, cut and temperature of any such oil, and to test at all reasonable times the accuracy of all gauge tables, gauges an• other measurement devices in the presence of Contractor. ARTICLE XIII Commingling Section 1, Contractor shall not commingle, mix or blend, prior to shipment, any oil produced from subject lands with oil pro duced from any well producing from other lands without the prior consent of City to such commingling. Contractor may run such porta of the oil produced from subject lands, which may require dehydra- tion or cleaning, to a central dehydration or cleaning plant where it may be commingled with oils produced from other lands; provided, however, that Contractor must, prior to running the oil produced from subject lands to such central dehydration or cleaning plant, accurately measure and test such oil and determine the net volume thereof. ARTICLE XIV Purchasers of Oil Section 1, Contractor agrees to obtain and have availabl- at all times during the term hereof a financially responsible pur- chaser ready, willing and able to purchase and pay for any and all oil produced and saved hereunder, to take delivery of such oil upon removal thereof from the subject lands and to pay therefor the reas•n- able market value of the oil at the well. The reasonable market value shall be the price posted by any major producing and purchasi_g • p• s • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • 33 34 11®4®56 company other than Contractor, on the date of delivery, for oil of like quality and gravity produced in the Redondo -Torrance Oil Field (or if no price is then posted in such field, the posted price in th nearest field to the subject lands in which oil of like quality and gravity is being produced), and if more than one such company shall so post such a price and the prices so posted are not uniform, then the average of the prices so posted, plus any subsidy or extra payme which Contractor may obtain, whether such subsidy or extra payment b in the nature of money or other consideration; provided, however, that in the event either of the parties constituting Contractor here under shall purchase from City any oil produced under this contract, then the price to be paid therefor to City shall not be less than the highest price then being paid by such purchasing party to third parties in the Redondo -Torrance Field for oil of like quality and gravity. All consideration on account of any delivery made during any calendar month to any purchaser of oil shall be paid by such purchaser or purchasers, respectively, to City or as authorized by City, in cash, on or before the 25th day of the next succeeding calendar month. In the procurement of purchasers for oil, gas or other hydrocarbon substances, Contractor, at all times during the life of this contract, shall diligently exercise its best endeavors to procure for City the greatest commission, bonus, profit, payment and benefit of every kind or character obtainable. Notwithstanding anything contained in this article, it is agreed that Contractor shall not be prohibited from itself negotiating with City for the purchase of oil produced from subject lands. Contractor shall be entitled to the free use of so much of the oil produced from subject lands as is reasonably necessary for and is actually used and consumed in carrying on the operations under this contract. ARTICLE XV Purchasers of Gas Section 10 Contractor agrees to use its best efforts to obtain and have available at all times during the term of this 260 • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 111 15 16 17 18 19 1 • • 1 • 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 contract a financially responsible purchaser ready, willing and able to purchase and pay for any and all of the natural gas pro- duced and obtained by Contractor from wells drilled hereunder, and to take delivery thereof as the same is produced and obtained from subject lands. In the event such purchaser elects to process such gas for the purpose of extracting, manufacturing or otherwise obtaining therefrom natural gasoline or other products contained therein, such purchaser shall pay, in cash, for such gas not less than fifty per cent (50%) of the gross proceeds derived by such purchaser from the sale or disposition of all products resulting and saved from such processing, except the resulting dry gas, and not less than seventy-five per cent (75%) of the gross proceeds derived by such purchaser from the sale or disposition of result- ing dry gas available for sale. In the event purchaser does not elect to process such gas, purchaser will pay for the gas on the basis of the average price then being paid for gas in the nearest field where gas of similar quality is produced, saved and sold. All consideration payable during any calendar month by any purchaser of gas shall be paid by such purchaser to City or as authorized by City, in cash, on or before the 25th day of the next succeeding calendar month. Contractor shall be entitled to the free use of so much of the gas produced from the subject lands as is reasonably necessary for and is actually used and consumed in carrying on operations under this contract, including injection of gas for repressuring of any oil-bearing formations or for recycling in wells or otherwise in and for the production of oil from subject lands. In the event Contractor shall elect to process gas produced from the subject lands it shall have the right to transport the same to a central processing plant and to there commingle such gas with gas produced from other lands and the volume and quantity of gas, natural gasoline and other liquid hydrocarbons allocable 27. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 • 1 • 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 to the subject lands shall be determined in accordance with generally accepted standards and procedures in natural gasoline plant operations in California. Contractor shall not be required to account to City for any gas produced from the subject lands which is used as fuel in the operation of a processing plant to process gas from subject lands or for loss or shrinkage of gas from subject lands in the handling or processing thereof. Contrac- tor shall comply with all provisions of the Public Resources Code of the State of California, including but not limited to provisions pertaining to waste of gas. Notwithstanding anything contained in this article, it is agreed that City may, at its option, upon thirty (30) days' prior written notice, take any portion of the dry or residual gas not required by Contractor for operations hereunder for its own use, delivery thereof to be made at the well or at outlet of manufacturing plant where gas is processed, and in such event City shall pay Contractor the reasonable market value of that per cent of such gas which constitutes Contractor's compensation in accordance with Article XXXVIII hereof. ARTICLE XVI Purchase Contracts Section 1. Notwithstanding any other provision in this contract, it is understood and agreed that any and all contracts for, or sales of oil, gas or other hydrocarbon sub- stances or other gases or other substances produced or obtained from the wells drilled or operated by Contractor hereunder shall be made by City, and Contractor is not authorized to bind City in the sale, barter, exchange or other disposition thereof, in whole or in part. Section 2. In the event Contractor shall obtain and have available a financially responsible purchaser or purchasers, ready, willing and able to purchase the oil or gas produced and saved by Contractor from wells drilled by it in the subject lands 28. • 1 11-4757 3. 2 3 4 5 6 7 8 9 10 11 12 13 14 411 15 16 17 18 19 20 21 22 23 24 25 26 1 • • 27 28 29 30 31 32 in accordance with the provisions of Articles XIV and XV hereof, arld on other terms and provisions at least as favorable to City as City could procure from others, then City agrees to enter into contracts of purchase and sale with such purchasers. ARTICLE E XVI I Ownership of Oil and Gas Section 1. Subject to the covenants and conditions herein contained, it is understood and agreed that al3,, right, title and interest in and to any and all oil, gas Or other hydrocarbon substances, or minerals or other things of value underlying or recovered from subject lands are and shall remain wholly vested in City. '"ARTICLE XVIII Records of Shipment, Production and Deliveries Section 1. Contractor shall keep complete and accurate records of all production and of all shipments, deliveries and other disposition of production hereunder, and a true copy of all such records shall be delivered to City. ARTICLE XIX Dehydration Section 1. In the event the oil produced from subject lands requires treatment or dehydration to render the same marketable, Contractor at its sole cost, risk and expense shall dehydrate or treat, or cause to be dehydrated or treated, such oil so as to render the same marketable. City shall pay to Contractor the "actual cost" of dehydration or treatment of such oil less the proportion of the cost that the proceeds payable to Contractor hereunder bear to the total proceeds derived from the sale of all such oil produced and saved by Contractor in accordance with the terms hereof. Section 2. In determining the sums to be paid to 29. ri • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 411 15 16 1 • 1 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 57 Contractor by City on account of any necessary dehydration or treatment, Contractor shall furnish to City, on or before the 15th day of each calendar month throughout the term hereof, an itemized statement showing the "actual cost" of such dehydration or treatment during the preceding calendar month. All payments accruing to Contractor for and on account of such dehydration or treatment shall be paid to Contractor by City on or before the 25th day of each calendar month, and shall be based upon oil produced, saved and delivered by Contractor pursu- ant to the terms hereof during the preceding calendar month and for which City has received payment of purchase price. ARTICLE XX Removal of Property and Eguipment Section 1. Subject to the provisions of Articles III and XXXVI hereof and of the Public Resources Code and the rules and regulations promulgated thereunder, Contractor shall have the right at any time or times prior to the expiration of a reasonable time following termination hereof to remove from subject lands all or any part of the derricks, machinery, piping, casing, tubing, pumping stations, structures and other property and improvements, whether similar to those herein specified or not, belonging to or furnished by Contractor hereunder. ARTICLE XXI Act of God Section 1. The obligations imposed upon Contractor hereunder with respect to operations on all or any part of subject lands shall be suspended, and the time within which any such obligation shall be performed shall be extended, during the time and so long as Contractor is prevented or hindered from complying therewith, in whole or in part, by the elements, accidents, war, rebellion, insurrection, public calamity, strikes, boycotts, lockouts, labor disturbances, riots, delays in transportation, 30. 11=4 1 2 3 4 • 3 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 • shortage or unavailability on the open market of necessary material, equipment or labor, interference by reason of laws, rules, regulations, orders or actions of federal, state, municipal or other governmental agency, including those of City, or other causes, whether similar or dissimilar to those above named, except financial, beyond the control of Contractor. Contractor's obligations with respect to opera- tions on all or any part of subject lands shall also be suspended until the removal of any ordinance of City which prevents prospecting, exploration, drilling, development or production of or for oil, gas or other hydrocarbon sub- stances upon, within or from subject lands and until the adoption of any zoning variances or changes necessary to permit the performance of this contract and during the pendency and until final determination of any litigation challenging Contractor's right to proceed hereunder or challenging City's title to or use of the subject lands. ARTICLE XXII Default Clause Section 1. Each and every term, covenant and condition hereof is declared to be a continuing term, cove- nant or condition, and the waiver by City of any violation by Contractor of, or failure by Contractor to comply with, any of the terms, covenants and conditions of this contract or the failure by City to exercise any option on account of any such violation or failure by Contractor, shall not be deemed a waiver by City of any subsequent violation or failure on the part of Contractor to comply with all or any of the terms, covenants and conditions hereof. Section 2. In case of default in the performance by Contractor of any of the terms, covenants or conditions 31. 11-4-57 •^ 1 2 3 4 • 3 6 7 8 9 10 11 12 13 14 1$ 16 17 18 19 • 1• • 20 21 22 23 24 25 26 27 28 29 30 31 32 of this contract, and the failure by Contractor to remedy the same within thirty (30) days after service of written notice by City, specifying the particulars in which it is claimed that Contractor is then in default, then, at the option of City, all rights and privileges of Contractor under this contract shall forthwith cease and terminate and be at an end and surrendered unto City, and Contractor shall there- after be without any right or privilege whatsoever in and to subject lands, or any part of them, or in and to the wells to be operated thereon or therefrom, or in or to the oil, gas or other hydrocarbon substances underlying subject lands, or in or to oil, gas or other hydrocarbon substances when removed therefrom, under or pursuant to this contract, or at all, either in law or in equity, save and except that Contractor shall have the right to have this contract con- tinued in effect as to such wells, and only such wells, as have theretofore been completed hereunder or are in the process of drilling hereunder, and as to which Contractor is not then in default, or if in default, such default is being cured in accordance with the terms hereof, together with twenty (20) acres with each such well which has been or is being drilled for oil and one hundred sixty (160) acres with each such well which has been or is being drilled for gas; and save and except further that City shall not thereafter drill or cause to be drilled any well so that any portion of the producing interval therein shall be located less than six hundred sixty (660) feet of any portion of the producing interval in any well in the same zone drilled here- under by Contractor and as to which this contract so con- tinues in effect. However, in case such default so speci- fied in such notice is of such a nature that the same can- not, with due diligence and in good faith, be cured and 32. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • remedied within said thirty (30) day period following the service OP Such notice by City upon contractor, then, and if Contractor shall within said thirty (30) day period commence good and adequate operations in good faith to remedy and cure the default specified in such notice, and shall at all times continuously, diligently and in good faith thereafter continue said operations until such default be cured and remedied, neither this contract nor any rights or privileges hereunder shall cease, terminate or be at an end by reason of the specified default. No termination for default or partial surrender shall de- prive Contractor of any reasonable or convenient easement in or through lands terminated or surrendered for the purpose of continua its operations on and in lands remaining subject to this contract. ARTICLE XXIII Compliance with Laws. Section 1. Contractor agrees to be bound by all valid provisions of federal, state, municipal and local laws, ordinances, rules and regulations in any manner affecting Contractor's opera- tions hereunder, and faithfully to comply therewith. Contractor shall at all times comply with all valid laws of the United States and of the State of California and with all valid ordinances of City and Los Angeles County applicable to Contractor's operations hereunder, including without limitation Divisions 3 and 6 of the Public Resources Code and such rules and regulations as have been issued by the Division of Oil and Gas of the Department of Natural Resources of the State of California and the California State Oil and Gas Supervisor, and will save and hold harmless City and sub- ject lands an0 any and all other lands used hereunder from and against any and all fines, penalties, charges or liens levied or imposed under any act, law, statute, rule or regulation by reason of Contractor's operations hereunder. This article shall be con- strued as and be operative after the term of this contract shall 33. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 1 • 17 18 19 20 21 22 23 24 25 26 27 • 28 29 30 31 32 1 • 11-4-57 have ceased and terminated, until such time as Contractor shall have properly abandoned, pursuant to the terms hereof, all wells as to which this contract is to terminate and as to which such abandonment is required hereunder. ARTICLE XXIV Payment of.Bills by Contractor Section 1. Contractor agrees to pay promptly when due all indebtedness which it may incur in carrying on its operations here- under, and upon demand by City shall exhibit to it receipts or re- leases therefor. Contractor expressly agrees that City, at its option, may withhold or direct the withholding of all or any part of any compensation which may be payable to Contractor hereunder until such time as City is satisfied that all past due obligations for labor, materials, claims or liens have bean paid in full or released City shall have the'right from time to time, but shall not be re- quired to pay in, whole or in part any indebtedness or liability which Contractor shall permit to remain unpaid after its maturity so as to prevent any lien or liens being filed or accruing against any property of City or any property of Contractor used in the per- formance of the terms of this contract, and in the event of any such payment by City, Contractor shall reimburse City for the same, to- gether with eight per cent (8%) interest per annum from the date of payment, and City shall have the right to deduct or direct the deduction of,the amount of any such payment or payments, with interest, from any compensation payable or which may thereafter become payable to Contractor hereunder. ARTICLE XXV Taxes Section 1. If taxes are ever levied and assessed against the mineral rights or levied and assessed against the lands and mineral rights, or in the event any license, severance, production or other tax or assessment on oil, gas or other hydrocarbons 34 . 1 2 / 3 4 • 3 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 • 29 30 31 32 33 11-29-57 produced hereunder shall be levied by governmental authority, Contractor shall pay the proportion of said taxes that the percentage of the proceeds payable to Contractor as compensation hereunder bears to the total proceeds derived from the sale of all said oil, gas or other hydrocarbons, and City shall ppy the remainder thereof; provided, however, that if such taxes or assess- ments are levied solely on Contractor's compensation or are deter- mined solely by the value of Contractor's rights hereunder, then City shall pay no part thereof. Subject to the foregoing, Contrac- tor shall pay and discharge before delinquency all valid taxes, fees rates, charges, levies or contributions of every nature which may be lawfully fixed, levied, imposed or assessed against, or which may be required to be paid upon, property, real or personal, owned by or used or permitted to be used by Contractor pursuant to the terms of this contract, or on account of the execution of this contract, or on account of any rights created. hereby, or on account of any opera- tions, production, sale, storage or other disposition of any oil, ga gasoline or other hydrocarbons or other substances produced or obtai ed from the wells operated by Contractor pursuant hereto or on accou of any payments made or to be made to, or money or consideration to be received by, Contractor hereunder, or on account of any permits required by City for drilling or other operations hereunder. Any and all payroll taxes or other contributions which are measured by, or are against or upon, or are based upon, wages, salaries or other remuneration shall be paid by Contractor. City agrees that in the event any tax, fee, permit or licens fee, rate, charge or contribution provided to be paid by Contractor under this Article XXV (other than ad valorem property taxes) is levied or assessed by City, Contractor shall be entitled to reimburs itself therefor out of any monies thereafter payable to City under Article XXIV of that certain Upland Rights Agreement between the parties hereto bearing even date herewith. Section 2, Contractor shall give City notices of the • 1 2 3 4 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 •28 29 30 31 32 11-4-57 levy, assessment or imposition of any tax, fee, rate, charge, levy, assessment or contribution referred to in Section 1 of this Article XXV. ARTICLE XXVI Mechanic's Liens Section 1. Contractor shall not suffer or permit any mechanic's, laborer's or materialman's lien, or any other lien, to exist upon or against any of the wells drilled in subject lands, or any part thereof, by reason of Contractor's operations here- under, and Contractor shall hold City harmless from and against any and all such liens. If, however, any lien shall be filed upon any of subject lands, or any of the wells drilled hereunder, by any mechanic, laborer or materialman because of,any dispute or controversy between'such mechanic, laborer or materialman and Contractor, or for any other reason or purpose, Contractor shall with due diligence defend any action brought to foreclose such lien at Contractor's sole cost and expense, and in the event of a judgment's being rendered in favor of the claimant in any such action Contractor will promptly pay the same on final judgment, together with all costs of suit. If it shall be necessary for City to defend or prosecute any action arising out of any such lien for its own protection, Contractor shall pay and discharge all reasonable expense incurred in doing so. Contractor shall exercise due dare and diligence in protecting from defacement or destruction any noticesof nonresponsibility for liens which City may post or cause to be posted upon any of the drillsite to be bbtained by Contractor hereunder on subject lands. ARTICLE XXVII Workmen's' Compensation Insurance Section 1. Contractor shall at all times during the term of this contract carry proper and adequate insurance under the Workmen's Compensation Insurance and Safety Act of California 11-4-57 .1 116 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 411 15 16 1 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 • covering its operations hereunder and shall save City harmless from all liability arising out of, or finally held under said Act to arise out of Contractor's operations hereunder; provided, however, that if Contractor qualifies as a self -insurer under said Act, it need not procure and maintain Workmen's Compensation Insurance. ARTICLE XXVIII Public Liability Insurance and Bonds Section 1. Contractor agrees at all times to indemnify and keep indemnified and save City harmless from and against any and all injury, loss, damage, liability, cost and expense which City may hereafter suffer, sustain, incur, be put to, pay or lay out, and from any and every and all actions, suits, proceedings, claims and demands which may hereafter be brought, made or filed against City by reason of, or arising out of, or in any way connected with, any or all operations (whether or not authorized or permitted herein) of Contractor in, upon, adjacent to, in the vicinity of, under or above subject lands or the drillsites pertaining thereto, regardless of whether such operations are conducted, made or performed by Contractor personally pr by Contractor's employees, servants or agents, or by some other person, persons, firms or corporations authorized or permitted or suffered to do so by Contractor. Contractor shall maintain in full force and effect during the term hereof public liability and property damage insurance naming City as one of the parties insured thereunder covering injury to, or death of, any person other than employees of Contractor., or.damage to or destruction of any property, in amounts of not less than Three Hundred Thousand Dollars ($300,000.00) for injury to, or death of one person, and Five Hundred Thousand Dollars ($500,000.00) for injury to or death of more than one person, and One Million Dollar ($1,000,000.00) for damage to or destruction of property, where 37. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 • 11-4-57 such injury to, or death of, any person, or damage to or destruc- tion of any property shall arise out of or be in any way connected with the operations of Contractor; provided, however, that in no event shall Contractor be liable to City for any loss through shrinkage, evaporation, leakage, fire or otherwise of oil, gas or other hydrocarbon substances produced hereunder unless such loss results from the negligence of Contractor. Section 2. Before entering upon the performance of any work herein provided for, Contractor shall file with City a good and sufficient bond to be approved by City in the sum of Twenty -Five Thousand Dollars ($25,000000); such bond shall be executed by either two or more good and sufficient sureties or by a corporate surety as provided by law, and shall provide that if Contractor or its subcontractors fail to pay for any materials, provisions, provender or other supplies used in, upon, for or about the performance of the work contracted to be done, or for any work or labor thereon of any kind, the surety or sureties will pay for the same in an amount not exceeding the sum specified in such bond, and, also, in case suit is brought upon such bond a reasonable attorney's fee can be fixed by the court. Such bond shall by its terms inure to the benefit of any and all persons, companies and corporationsentitled to file claims under the law so as to give a right of action to them and their assigns in any suit brought upon such bond. ARTICLE XXIX Warranty Section 1. City represents and warrants that as grantee under that certain act entitled "An act granting to the City of Hermosa Beach the tidelands and submerged lands of the State of California within the boundaries of said City," found in the Statutes of 1919 at page 941, it has not executed any con- veyance, encumbrance or other instrument alienating or disposing 38. 11-4=57 i` 1 1/11 2 3 4 • S 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 of any of its right, title or interest to oil, gas or other hydro- carbon substances underlying the conveyed (i.e., subject) lands. Section 2. This contract is made with the understand- ing that drilling operations and the laying of pipes, the placing of derricks and all other operations necessary or actually made hereunder shall not interfere in any way with commerce, navigation or fisheries, and shall be subject to obtaining a permit therefor, if legally required, from the Federal Government, or any department thereof. ARTICLE XXX Service of Notices Section 1. Contractor may deliver any notice, document or payment hereunder to City by delivering the same in person to the City Clerk or to the City Council, or to the City, Manager, or to such other officer of City as the City Council may from time to time designate in writing delivered to Contractor or by sending the same by certified or registered mail addressed to City Clerk at City Hall, Hermosa Beach, California, or at such other address as City may from time to time designate in writing deliv- ered to Contractor. City may deliver any notice, doctment or pay- ment hereunder to Contractor by delivering the same in person to such officer of the parties constituting Contractor hereunder as Contractor may designate in writing delivered to City or by sending the, same by certified or registered mail with the original thereof addressed to Contractor at Shell Building, 1008 West Sixth Street, Los Angeles 54, California (and a copy thereof to Continental Oi1.Company at 1137 Wilshire Boulevard, Los Angeles 17, California) or at such other address as Contractor may from time to time designate in writing delivered to City. In the case of any notice, document or payment delivered by certified or registered mail, the same shall be deemed delivered when deposited in the United States mail in the State of California properly 39. • M • 1 2 3 4 5 6 7 8 9 10 1]. 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 addressed, postage fully prepaid. ARTICLE XXXI Severability Section 1. If any provision of this contract or any article, section, sentence, clause, phrase or individual word, or the application thereof to any person or circumstance is held invalid, the validity of the remainder of the contract and of the application of any such provision, article, section, sentence, clause, phrase or individual word to other persons and circum- stances shall not be affected thereby; without limiting the generality of the foregoing, in the event that this contract shall be held to be invalid as to any part of subject lands or the drillsites, this contract shall remain in full force and effect as to the remainder of the area as to which the contract was not held invalid. ARTICLE XXXII Bankruptcy Section 1, Should Contractor, at any time during the term hereof, file a voluntary petition in bankruptcy or be adjudged a bankrupt, either upon its voluntary petition or upon the petition of any other person, and such adjudication of bankruptcy be not vacated within sixty (60) days after such adjudication, or should Contractor seek, claim or apply for any right, privilege, remedy or protection afforded by any statute of the United States relating to bankruptcy, or should Contractor make an assignment for the benefit of its creditors, or should a receiver be appointed for Contractor and such appointment be not vacated within sixty (60) days thereafter, or should any attachment or execution be levied and permitted to remain for a period of more than sixty (60) days following the levy of such attachment or execution upon or against any right, privilege or asserted interest of Contractor in, to, • 1 111 2 3 4 S 6 7 9 10 11 12 • 1 1 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 under or pursuant to this contract, or uponany of the property used by it in the performance of the terms hereof, then, upon the happening of any of said events, all interests, rights and privileges of Contractor, whether then existing or contingent, in, to, under or pursuant to this contract, except such of said interests, rights and privileges as shall have been theretofore validly assigned by Contractor pursuant to the terms, covenants and conditions of this contract, shall immediately and without further acts on the part of any of the parties hereto cease, terminate and end. ARTICLE XXXIII Construction Section]. In this contract whenever the context so requires the singular number herein shall apply to and include the plural. Section 2. The titles or subtitles of articles of this contract have been inserted for the sake of convenience only and are not to be construed to be any part of the terms, covenants or conditions of this contract, or to control, modify or limit any of the terms, covenants or conditions hereof. Section 3. It is the intent of the parties that the terms "hereof", "herein", "hereby", "hereto", "hereinbefore", "hereinabove", "hereinafter" and "hereunder1eshall in all instances, unless otherwise expressly provided or by necessary implication from the context, refer to the whole of this contract, rather than to the specific paragraphs in which such terms may appear. ARTICLE XXXIV Litigation Section 1. Contractor shall serve upon City, and City shall serve upon Contractor, written notice of any litigation or the levy of any process of any court or order thereof affecting subject lands or the drillsites, or affecting any rights or 1 1 2 3 4 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 1 410 Ir 20 21 22 23 24 25 26 27 28 29 30 31 32 interests of any of the parties hereto under this contract, or any well or wells drilled pursuant hereto, or the production thereof, or any structures, equipment or tools at any time used in connection therewith or affecting any of the operations of Contractor hereunder, or any money accruing from the sale or disposition of any oil, gas or other hydrocarbon substances produced from any of said wells, as soon as Contractor or City, as the case may be, shall have obtained knowledge thereof. ARTICLE XXXV Assignment Section 1. Neither Contractor nor its successors or assigns shall have any right or the power to assign, hypothecate, pledge, or in any manner dispose of this contract or any part thereof, or of the whole or any part of Contractor's rights, privileges or obligations hereunder without first obtaining the written consent of City, and any attempt to do so in violation hereof shall be void and no rights thereunder shall pass to any person whomsoever; provided, however, that Contractor may wholly or partially assign this contract without City's consent to a parent, affiliate or subsidiary of either of the parties consti- tuting Contractor or to a corporation formed for or resulting from a merger, consolidation or reorganization of Contractor or to a person, firm or corporation succeeding to substantially all of Contractor's oil or gas producing business in the State of California or to either or both of the following named corpora- tions: The Superior Oil Company, Union Oil Company of California, City may make the giving of its consent subject to such terms and conditions as it deems desirable. The giving of consent by City to any assignment, hypothecation, pledge or other disposition of this contract, or any part thereof, or the whole or any part of Contractor's rights, privileges or obligations hereunder, shall not be deemed to and shall not confer any right to Contractor, or 42., 1 2 3 4 5 6 7 8 9 10 11 12 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 its successors or assigns, to thereafter assign, hypothecate, pledge or in any manner/dispose of this contract or any part thereof, or the whole or any part of the rights, privileges or obligations of Contractor, or its successors or assigns, except in accordance with the foregoing provisions of this paragraph. Section 2. Contractor, its successors or assigns, may, however, subcontract all or any part of the work contemplated by th contract, but no such subcontracting shall release or relieve Contr tor, its successors or assigns, from full and complete responsibili ,for the strict performance of each and all terms, covenants or cond itions of this contract by Contractor to be performed. City shall have no liability or responsibility whatsoever for payment for any work performed or services rendered under or pursuant to any such subcontracting, and Contractor, its successors or assigns, shall at all times be and remain primarily liable to City for the full and faithful performance of the work contemplated by this contract. Section 3. Subject to the provisions of Sections 1 and 2 of this Article XXXV this contract shall bind and inure to the bene- fit of the respective successors and assigns of the parties hereto. ARTICLE XXXVI Consideration to be Paid City Section 1. Contractor will pay to City upon execution hereof as consideration for entering into this contract the sum of Four Hundred Five Thousand, Six Hundred Sixty Dollars ($405,660.00) It is specifically understood that said sum is paid to City to induce City to execute this contract and for no other reason and may be retained by City irrespective of further occurrences. Section 2. Contractor agrees to pay the additional sum of Eight Million, Six Hundred Thousand Dollars ($8,600,000.00) as a further consideration for City's entering into this contract, within twenty (20) days after the occurrence of events (1) and (2) set forth in Section 1 of Article V, hereof prior to the termination 43. • • 0 ip • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 of this contract. Contractor shall, at or prior to the time of execution of this contract, furnish and thereafter maintain a good and sufficient bond in favor of City in the sum of Eight Hundred Sixty Thousand Dollars ($860,000,00) to guarantee the faithful performance by Contractor of the terms of this section. Section 3. The parties contemplate that, after five (5) years from the date the first producing well is completed, City will receive an annual income of not less than Two Hundred Fifty Thousand Dollars ($250,000,00) (hereinafter called "minimum' annual revenue) for the duration hereof. If production fails to yield such a sum for City in each one-year period following the fifth anniversary of the commencement of production, City may cancel this contract in toto without any privilege in Contractor to retain any wells; provided that Contractor may maintain the contract in effect by paying City the difference be- tween Two Hundred Fifty Thousand Dollars ($250,000,00) and the actual production revenue to City in any such period within thirty (30) days after the end of any such period; provided, further, that if at any time or times after the fifth anniversary of the commencement of production, operations hereunder by Contractor shall be suspended pursuant to any of the provisions of Article XXI hereof, then the minimum annual revenue to City above provided for shall be reduced by that proportion of said minimum annual revenue that the number of days during which operations were so suspended in any such annual period bears to the total number of days in such annual period. Upon cancellation under this Article Contractor shall abandon all wells in accordance with the requirements of the Division of 0i1 and Gas of the State of California and remove all debris and all of its equipment from subject lands and clean up subject lands, or City may take over and operate any and all existing wells, in which case City shall pay,to Contractor the reasonable salvage value of all equipment 44, • p• • 0 IV • 1 • 1 2 3 4 5 6 7 8 9 10 17. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 and casing in or on such well or wells, and Contractor's obligations with respect to such well or wells shall be extinguished. ARTICLE XXXVII:,: Production Payable to City Section 1. The purchasers of oil produced hereunder shal pay to City the portion of the purchase price of such oil determine by the following formula: R S - 36,67 X 1.0 2.5 + .o1667S In such formula R is the rate in per cent of the total value of the oil purchases hereunder during any particular calendar month which is payable to City. S is the average daily shipments per well for such month, determined by dividing the total shipment for such month by the total number of twenty-four (24) hour well production days for such month for any wells. The total number of twenty-four (24) hour production days for any particular well during any particular month shall be determined by the number of hours that such well was on production during such month divided by 24; provided, however, that City shall at all times, with respect to any particular month, be entitled to receive a minimum of eighteen per cent (18%) of the total value of the total shipment production hereunder during such month. Section 2. Purchasers of gas produced hereunder shall pay to City eighteen per cent (18%) of the market value of all natural gas, liquefied petroleum gases and resulting gas determined in accordance with the provisions of Article XV hereof. 45. • • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 32 • 12-2-57 ARTICLE XXXVIII Compensation and Payment to Contractor Section 1. As and for the sole, full and complete payment and compensation to Contractor for the performance by it of each, all and every of the terms, covenants and conditions of this contract herein provided on its part to be kept, done and performed, City shall cause, authorize and direct' the purchasers of oil or gas to pay to Contractor all sums of money accruing from the sale of oil, gas and other hydrocarbon substances produced from subject lands over and above the percentage thereof payable to City as provided in Article XXXVII hereof; provided, however, in lieu thereof if Contractor so elects it may retain as its full and complete compensation hereunder all of the oil, gas and other hydro carbons produced from subject lands over and above the percentage thereof payable to City as provided in Article XXXVII hereof. IN WITNESS WHEREOF, the City of Hermosa Beach has caused this contract to be executed with all the formalities required by law, and Contractor has caused this contract to be executed by its respective officers thereunto duly authorized, the day and year first above written, CONTRACTOR: CITY OF HERMOSA BEACH SHELL OIL COMPANY By Mayor of the City of Hermosa By Beach Manager,,Land Department Attest CONTINENTAL OIL COMPANY City Clerk of the City of Hermosa Beach By By Vice President Assistant Secretary 46. •• 1 RESOLUTION NO. 2114 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING A CERTAIN CONTRACT AND ORDER- ING ITS EXECUTION. WHEREAS, a certain contract between the CITY OF HERMOSA BEACH and SHELL OIL COMPANY AND CONTINENTAL OIL COMPANY, said contract being entitled "UPLAND RIGHTS AGREEMENT, and dated December 3, 1957, has been presented to this City Council; NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the contract referred to in the recitals hereof is hereby approved and ordered entered into by the City. Attached hereto, marked Exhibit A, and made a part hereof is a copy ofsaid contract. Said contract shall be executed on behalf of the City by the Mayor and attested by the City Clerk. ADOPTED, SIGNED AND APPROVED this 11% day of /� ‘47 - / , 19c5 7 • ATTEST: / Mayor o t e City f Hermosa Beach, California City Clerk of the Cit.-' of Hermosa Beach, California (SEAL) • STATE OF CALIFORNIA COUNTY OF LOS Man CITY OF1 soatpx SS. I, _ IUa 36.1# , City Clerk of the City of Samosa 3 ea4ii , California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at a regular meeting of said City Council held on the 3rd day of December 1957 , and that it was so adopted as follows: AYES: Councilmen Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen Edwards ABSENT: Councilmen None (SEAL) STATE OF CALIFORNIA COUNTY OF CITY OF City Clerk of the City of Hermosa Beach, California as. HERMOSSA REACH I, the City of CERTIFY that correct copy same has not (SEAL) $��► , City Clerk of , California, DO HEREBY th ° 8 Ra Toregoing is a full, true and of Resolution No. , and that the been amended or repealed. DATED: BM -x+220 Hermosa Beach JWB:HS 10c 11-30-57 , 19 City Clerk of the City of Hermosa Beach, California t • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 12-2-57 UPLAND RIGHTS AGREEMENT THIS AGREEMENT, dated the day of /)J3)SI Cet,e _ 6/0/ 195, between CITY OF HERMOSA BEACH, a general law municipality, party of the first part (hereinafter referred to as "City"), and SMELL OIL COMPANY and CONTINENTAL OIL COMPANY, corporations, partie of the second part (hereinafter referred to as "Contractor"), W I T N E S SET H :' WHEREAS, City is the owner of certain real property (here- inafter referred to as "surface parcel"), described as follows: Lots 9., 10, 11, 12, 13, 14, 15, 16, 17 and 18 and the easterly one-half of Bard Street (abandoned) that adjoins the westerly side of each of said lots, Block 1t, Tract 2002, Map Book 22, Pages 15k and 155, Maps Records of said County. Lots 13, 14, 16, 17 and 18 and the westerly one-half of Bard Street (abandoned) adjoining said lots on the east side thereof, in Block U, Tract 2002, Map Book 22, Pages 154 and 155 of Maps Records of said County; and WHEREAS, City is the owner or possessor of fee title or of rights of way, easements and other rights and privileges in. other lands within City (hereinafter referred to as "easement property"); and WHEREAS, City and Contractor have on this same day entered into a contract (hereinafter referred to as "tidelands contract") providing for the development and operation of City's tide and submerged lands (hereinafter called "offshore lands") for oil and gas purposes; and WHEREAS, the use of surface parcel by Contractor is or may become necessary for an operations center, and for separation, storage and processing of oil and gas and other purposes relating to the full performance of tidelands contract; and WHEREAS, the use of surface parcel by Contractor as a • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1.1-4.-57 drillsite is. or ,may become convenient in connection with the performance by Contractor of its obligations under said tidelands contract; and WHEREAS, the use of easement property by Contractor is or may become necessary for the transportation, collection or removal of oil and gas produced under tidelands. contract and for other purposes incidental to the performance of said contract; NOW,' THEREFORE, for and in consideration of the mutual covenants of the parties hereto, and of other valuable considera- tions specified herein, it is agreed as follows: ARTICLE I Surface Rights Section 1. City hereby has granted, leased, let and demised, and,does grant,,lease,let and demise unto Contractor, subject to the provisions. of Article VII, Section 3 hereof, the exclusive right. to. use the surface parcel to construct, erect, maintain, use, operate, replace, install and remove any and all pipelines, casing, tubing, power lines, telephone' lines, tanks, machinery, storage facilities, buildings and other structures or facilities thereon and therein which Contractor may desire in connection ,with or incidental to its oil and gas drilling or production operations within City either on or 'off surface parcel, and all rights necessary or convenient for the exercise of the rights herein specified, including rights of way or passage over and upon and across, and ingress and egress to and from surface parcel for any of the aforementioned purposes. ARTICLE II Drilling Rights Section 1. City hereby has granted, leased, let and 2. 1 2 3 4 5 6 7 8 9' 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 a1]-47 i demised, and•does grant., lease, let and demise unto Contractor, subject to the provisions of Article VII, Section 3 hereof, the exclusive .right (a) to use surface. parcel for the purpose of drilling into, under, through and across surface parcel, together with the right to drill a well or wells from surface parcel into land,,including offshorelands, within City, and to repair, re - drill, deepen, maintain and operate any of such wells for the production of .oil, gas, asphaltum and other hydrocarbons from such lands, and.to abandon such wells, and (b) to conduct opera- tions by methods now known or unknown, so long as the same are, in accordance with good oil field practice, for .the purpose of bene- fiting and facilitating the drilling for or production of oil, gas, asphaltum and other hydrocarbons by and through a well or wells on surface parcel, together with the right to drill wells or use existing wells for the 'Purpose of injecting oil, gas,. water or other substances into lands, including offshore lands, within .City, and rights of way or passage over and upon and across, and ingress and egress to and from surface parcel for any of thee aforementioned purposes. ARTICLE III Easement Rights Section 1, City has granted, leased, let and demised, and does grant, lease, let and demise unto Contractor, the non- exclusive right to use the subsurface of easement property for all purposes necessary or convenient to the drilling, production, extraction, taking and removal of oil, gas, asphaltum and other hydrocarbons from land within City, including, without limiting the generality of the foregoing, the right to construct, maintain, use, operate, replace and remove all pipelines, power lines, tele- phone lines, tanks;,. machinery and other facilities which Contractor may desire in connection with such operations, together with 3. 11-4-57 1 rights of way or passage over, upon and across, and ingress and 2 egress to and from easement property, for any or 'all of the .above - '3 mentioned -purposes; provided, however, that Contractor shall have no 4 right, title or interest on, in or to the surface of easement pro - 5 perty, save and except for rights of way or passage over, upon and 6 across, and ingress and egress to and from easement property for 7 said purposes° 8. ARTICLE IV 9 Oil, Gas and Minerals 10 Section 1, It is expressly understood and agreed that 11City by this agreement does not grant, lease, let or demise to 12 Contractor any right, title or interest in or to oil, gas, asphaltum 13 or other hydrocarbons in or under surface parcel or easement propert, 14 or the right to drill for, produce,. extract, take or. remove any oil, 15 gas, asphaltum or other hydrocarbons or other things of value in or 16 under surface parcel or•easement property and the City may grant 17 such rights to others. 18 19 ARTICLE V 20 Relationship of Parties 21 Section 1. In performing the obligations and exercising 22 the rights and privileges hereunder, Contractor is acting solely 23 in the capacity •of lessee; no.other relationship has been, or is 24 intended'•tb be created by this agreement. This agreement shall 25 ' of constitute or create a partnership between the parties hereto, 26 or a joint venture, or the relationship of master and servant, or 27 of principal and agent. 28. 29 ARTICLE Ni 30 Term and Termination 31 Section 1. .This agreement becomes operative on the date 32 ereof and its term shall be thirty-five (35) years from and after 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 the first day of the calendar month which commences next following the.happening of all of the events hereinafter set.forth: (1) The amendment of all ordinances of City to permit drilling and operations for oil and gas in lands within City (includ- ing offshore lands) in the manner herein authorized and as authorized by.the-Tidelands Contract; and (2) The. adoption by City of all necessary zoning variances or changes to permit drilling and operations for oil and gas in lands within City (including offshore lands) in the manner herein authorized and as authorized by the Tidelands Contrac (3) The obtaining of all necessary permits, which Contractor hereby agrees to apply for and diligently to seek. If both events (1) and (2) do not occur within ten (10) years from the date of execution of this agreement, then unless sooner terminat- ed this agreement and all rights and obligations of the parties hereto shall terminate and be of no further force and effect. Section 2. At any time or times after the expiration of sixty (60) days following the holding of the first special election provided for in Article V, Section 2 of said Tidelands Contract, Contractor may, provided it has terminated said Tidelands Contract and surrendered all rights thereunder, terminate this agreement in its entirety and all of its obligations hereunder (other than accrued pecuniary obligations) or as to all or any portion or portics�s of said surface parcel or said easement property or as to any right hereunder in either thereof. Section 3. In the event of any termination Contractor,. ith respect to the portion of surface parcel or easement property .s to which this agreement is so terminated, shall remove all -quipment therefrom, shall abandon any well thereon in accordance ith the requirements of the Division of Oil and Gas of the iDepartment of Natural Resources of the State of California and of ity, and shall clean up said property, remove any debris therefrom 5. ob 1 2 3 4 5 6 7 8 9 10 1111 11 12 13 14 15 16 17 1 1 • 18 19 20 ,21 22 23 24 25 26 27 28 29 30 31 32 U.- L,.- 17 and restore said property to its original condition as nearly as is practicable. However, if City shall choose at such time to retain. any or all such equipment or pipeline or casing in any such well, or, any portion thereof, which would otherwise be required to be removed or abandoned by Contractor, Contractor shall assign and convey all of Contractor's right, title and interest in such ,equipment, pipe line or casing to City upon City's payment to Contractor of the reasonable salvage value thereof. ARTICLE VII Methods of Operation Section 1. Each and all of the operations to be perform- ed by Contractor are to be conducted at its sole risk, cost and expense, in a good, workmanlike and efficient manner and in accordance with good it field practices. All the equipment, machinery, facilities, materials and supplies used therein shall be in accordance with good oil field practices. Contractor at all times shall maintain all such equipment, machinery and facilities in a good and first-class condition. Section 2e Contractor shall conduct all operations from surface parcel in accordance with the following: (1) Contractor. shall remove the mast or derrick from each well within sixty (60) days after the drill= ing thereof has been completed, and thereafter, except for deepening or redrilling operations, such completed wells shall be serviced by portable masts or derricks; (2) All operating sites shall be landscaped with shrubbery and fenced, so as to, screen from public view as far as possible the tanks, pumps or other permanent equipment. Such landscaping and fencing are to be kept in good condition; (3). All drilling and production operations shall • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 • 32 11-4-57 be conducted in such a manner as to eliminate, so far as practicable, dust, noise, vibration or noxious odors. Without limiting the generality of the foregoing, all pumps, tanks and other operational equipment of a per- manent character shall be located below ground surface and safely covered; all masts or derricks during drill- ing shall be fully enclosed or otherwise soundproofed; and all pumps shall be underground, soundproofed and operated by electricity; (k) A11 waste products, such as drilling muds, oil, brine or acids, produced or used in connection with drilling or production operations shall be retained in fluid -type receptors from which they may be piped or hauled for terminal disposal and if disposed of within City, or so as to affect any of the lands or waters within the City, then the disposal area shall be subject to appro- val by City; in no event shall Contractor construct or use an open sump or open settling basin; (5) No sign shall be constructed, erected, maintained or placed on the surface parcel except those required by law or ordinance to be displayed in connection with the drilling or maintenance of wells or other facilities located thereon and those necessary or convenient for Contractorts operations hereunder; and (6) Suitable, adequate and sanitary toilet and washing facilities shall be installed and maintained in a clean and sanitary condition at all times. Section 3. The City Manager or other person appointed by the City .Council of City. shall be informed in advance of the plan' of operations of the work to be performed by Contractor. All operations shall be done and performed in such manner as not to violate or to be contrary to the provisions of the Public Resource • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 111 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 12-2-57 Code, in such manner as not to interfere with existing rights, interests and easements of record in surface parcel and easement property or City's existing or future use of said easement property for municipal purposes, and in such manner as not to violate or to be contrary to the provisions, terms or requirements of any statute or public trust. Further, this agreement is expressly subject to that certain "License" dated April 3, 1956 from City to Eugene A. Marble, covering Lots 13 and 14 and the westerly one-half (1/2) of Bard Street (abandoned) adjoining said lots on the east side_ thereof in Block U, Tract 2002 of said surface parcel. Contractor shall at all times during the term hereof have the right to use said surface parcel and said easement propert in such manner and to such extent as may be necessary or convenient in order. for Contractor to carry out the purposes hereof; provided, however, that (1) upon request Contractor shall make available to City or City's lessee a portion of said surface parcel as a drill - site for at least six wells to be bottomed under surface parcel or other lands, and (2) City at all times may use or permit others to use said easement property, all in such manner and to such extent as will not unreasonably interfere with the rights or obligations of Contractor hereunder. Further, Contractor agrees upon written notice from City that it will remove, relocate or modify any and all equipment, structures, piping, tubing and machinery on or in said easement property in accordance with the terms of suol notice but any such removal, relocation or modification shall be at City's expense. Contractor agrees to take every reasonable and practicabl precaution to protect its installations in property of City, or others, against fire or other loss or damage, all in accordance with the ordinances adopted by City and the safety regulations and rules prescribed by it. Section 4. The provisions contained in this Section 4 shall apply as to, but only as to, all portions of the lands 8. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 • 20 21 22 23 24 25 26 27 28 29 30 31 32 33 12-2-57 described in Section 1 of Article I of the tidelands contract which are located within a restricted area extending four hundred ninety- five (495) feet seaward of the landward boundary of offshore lands as said landward boundary is defined in the tidelands contract: (a) The restricted area shall be divided into a series of drilling parcels in the following manner: Commencing at the southeast corner of the lands described in Section 1 of Article I of the tidelands contract (i.e., being the most southerly point on said landward boundary), and proceeding•in a northerly direction on and along said landward boundary, a series of points shall be established each of which shall be six hundred sixty (660) feet from the last preceding point so established. From each such point a line shall be projected seaward parallel to the southerly boundary of the lands described in said Section 1 of Article I for a distance of four hundred ninety-five (495) feet. (b) Operator shall not complete more than one producing well to each zone in any drilling parcel established as aforesaid; it being under- stood, however, that because wells are to be directionally drilled the producing interval of wells so drilled may, in some instances, extend into a parcel adjacent to the one under which the well is actually completed. (c) No portion of the producing interval. in any well completed in any drilling parcel shall be located less than seventy-five (75) feet from said landward boundary. (d) The provisions of this Section 4 in no way confer upon Contractor the right to • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 1 • • • 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 12-2-57 bottom or complete wells under lands not covered by the Tidelands Contract. Section 1, ARTICLE VIII Logs and Records Contractor shall keep records of its opera- tions in the drilling for and production of oil and of the products and sale of gas and natural gasoline from wells located on surface parcel and such records and operations shall be open at all reason- able times to the inspection of City. Whenever requested in writin by City, Contractor shall furnish to City for its confidential use a true and correct copy of well records, such as, but not limited to, log, well history, core records, daily or weekly drilling reports, well completion reports, notices to the Division of Oil and Gas, electric logs, formation test results, subsurface well survey, and subsurface reservoir data, but Contractor shall not be responsible or liable for the correctness of any conclusions which may be drawn from any thereof; provided, however, that City may disclose, to any operator who has the right to conduct oil and gas operations on lands directly adjoining the offshore lands, the location of the producing interval in any well drilled hereunder by Contractor which is completed with its producing interval located within three hundred thirty (330) feet of the common boundary between the offshore lands and the lands of such adjoining operator Section 2. Contractor hereby authorizes City to examine and take copies of all records of the Division of Oil and Gas of the State of California (including all officers, deputies and agents thereof) and all records of any other public authorities relating to the operations of Contractor hereunder, including but not limited to all reports, records, notices and statements filed by Contractor. Contractor hereby waives all restrictions now or hereafter imposed by statute or otherwise upon the use of such records by City. ARTICLE IX Tanks and Gauging 9a. r 1 2 3 4 S 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 410 27 • 28 29 30 31 32 i 11-4- Tt Section 1. Contractor shall gauge and measure promptly and accurately the quantity of oil produced and saved, and shipped or otherwise disposed of from any well operated on surface parcel, and shall make accurate tests for the purpose of determining the gravity cut and termperature of all such oil so saved, shipped or otherwise disposed of. In accomplishing such determinations Contractor shall at all times observe then existing good oil field practices with respect to the testing methods, procedures and standards used by it. Nothing,contained herein shall infringe upon or abridge the right of City to be present at all times when gauging is in progress and at all times when tests are being made for the purpose of determining the gravity, cut and temperature of any of such oil, and to test at all reasonable times the accuracy of all gauge tables, gauges and other measurement devices in the presence of Contractor. ARTICLE X Removal of Property and Equipment Section 1. Subject to the provisions of Article VI hereof and of the Public Resources Code of the State of California and the rules and regulations promulgated thereunder, Contractor shall have the right at any time or times prior to the expiration of a reasonab time following termination hereof to remove from surface parcel and easement property all or any part of the derricks, machinery, pip- ing, casing, tubing, pumping stations, structures and other property and improvements, whether similar to those herein specified or not, belonging to or furnished by Contractor hereunder. ARTICLE XI Act of God Section 1. The obligations imposed upon Contractor here- under shall be suspended, and the time within which any such obliga- tion shall be performed shall be extended, during the time and so long as Contractor is prevented or hindered from complying therewith 10. • it !1 4 I! iliw 5 6 II 0 7 0 O o 8 o 0 9 1.10 11 12 if 13 14 6 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 1 2 3 11-4-57 in whole or in part, by the elements, accidents, war, rebellion, insurrection, public calamity, strikes, boycotts', lockouts, labor disturbances, riots, delays in transportation, shortage or unavail- ability on the open market of necessary material, equipment or labor, interference by reason of laws, rules, regulations,'orders or actions of federal, state, municipal or other governmental agency, including those of City, or other causes, whether similar or dissimilar to those above-named, except financial, beyond the co trol of Contractor. Contractor's obligations shall also'be suspend ed during the pendency and until final determination of any litiga- tion challenging Contractor's right to proceed hereunder.' ARTICLE XII Default Clause Section 1. Each and every term, covenant and condition hereof is declared to be a continuing term, covenant or condition, and the waiver by City of any violation by Contractor of, or failur— by Contractor to comply with,.any of the terms, covenants and conditions of this agreement or the `failure by City to exercise any option on account'of any such violation or failure by Contrac- tor, shall not be deemed a waiver. by City of any subsequent violati or failure on the part of Contractor to comply with all or any of the terms, covenants and conditions hereof.' In case of default in the performance by Contractor of any of the terms, covenants or conditions of this agreement, City shall give written notice to Contractor within ten (10) days after it first receives knowledge thereof, which notice shall specify the nature and character of such default. Section 2. In case of default in the performance by Contrac- tor of any of the terms, covenants or conditions of this agreement, and the failure by Contractor to remedy the same within thirty (30) days after service of written notice by City, specifying the 11. lir n • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 3.8 19 20 21 22 23 24 25 26 27 28 29 30 31 32 particulars in which it is claimed that Contractor is then in default, then, City may either enforce its rights hereunder for breach of the contract or at the option of City, all rights and privileges of Contractor under this agreement shall forthwith cease and terminate and be at an end and surrendered unto City, and Con tractor shall thereafter be without any right or, privilege whatsoevkr in and to surface parcel .or easement property, or any part of them, or in and to the wells to be operated thereon or therefrom, or in or to oil, gas or other hydrocarbon substances when removed there- from, under,or.pursuant to this agreement, or at all, either in law or in equity, save and except, that Contractor shall have the right to have this agreement continued in effect as to such wells, and only such well., as have theretofore been completed hereunder or' are in the process of drilling hereunder and as to which Contractor is not. then in default, or if in default such default is being cured in.accordance with the terms'hereof, together with a reason-. able operating area around each such well; provided,, however., that in case such default so specified in such notice is of such a nature that the same_ cannot, with due diligence and in good faith; be cured and remedied within said thirty (30) day period following the service of such'notice by City upon Contractor, then, and if Contractor shall within said thirty. (30) day period commence good and adequate operations in good faith. to remedy and cure the default specified in such notice, and shall at all times con- tinuously, diligently and'in good faith thereafter continue said 'operations until such default be cured and remedied, neither this agreement nor any rights or privileges hereunder shall cease, terminate or be at an. end by reason of the specified default.. ARTICLE XIII Compliance with Laws. 12. • II J II II II • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 - 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 Section 1. Contractor agrees to be bound by all valid provisions of federal, state, municipal and local laws, ordinances, rules and regulations in any manner affecting Contractor's opera- tions hereunder, and faithfully to comply therewith. Contractor. shall at all times comply with all valid laws of the United States and of the State of California and with all valid ordinances of City and Los Angeles County applicable to Contractor's operations .hereunder, including without limitation Divisions 3 and 6 of the Public Resources Code and such rules and regulations as have been issued by the Division of Oil and Gas of the Department of Natural Resources of the State of California 'and the California State Oil and Gas Supervisor, and Contractor will save and hold harmless City and surface parcel and easement property and any and all other. lands. used hereunder from and against any and all fines, penalties, charges or liens.levied or imposed under any act, law, statute, rule or regulation by reason of Contractor's operations hereunder. This article shall be construed as and be operative after the term of this agreement shall have ceased and terminated, until. such time as Contractor shall have properly abandoned, pursuant to the terms hereof, all wells as to which such abandon- ment is required hereunder, ARTICLE XIV Payment of Bills by Contractor Section 1. Contractor agrees to pay promptly when due all indebtedness which it may incur in carrying on its operations hereunder, and upon demand by City shall exhibit to it receipts or releases therefor. City shall have the right from time to time, but shall not be required, to pay in whole or in part any indebted-+ ness or liability which Contractor shall permit to remain unpaid after its maturity so as to prevent any lien or liens being filed or accruing against any property of City or any property of 13. • �I • II • I• • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1-29-57 Contractor used in the performance of the terms of this agreement, and in the event of any such payment by City, Contractor shall reimburse City for the same, together with eight per cent (8%) interest per annum from the date of payment. ARTICLE XV Taxes Section 1. In the event any license, severance, productio or other tax or a'ssessment on oil, gas or other hydrocarbons produc-d hereunder from a well or wells located on said surface parcel, shale be levied by any governmental authority, City shall pay four per ce t (4%) of said taxes; provided that City shall not be required to mak such payment if the tax or assessment is levied solely on Contracto,'s share of the oil, gas or other hydrocarbon substances or the procee's thereof. Subject to the foregoing, Contractor shall pay and discha ge before delinquency all valid taxes, fees, rates, charges, levies or contributions of every nature which may be lawfully fixed, levied, imposed, or assessed against, or which may be required to be paid upon property, real or personal, owned by or used or permitted to b- used by Contractor pursuant to the terms of this agreement or on account of the execution of this agreement, or on account of any rights created hereby, or an account of any operations, production, sale, storage or other disposition of any oil, gas, gasoline or oth hydrocarbons or other substances produced or obtained from the well: operated by Contractor pursuant hereto, or on account of any permit. required by City for drilling or other operations hereunder. Any a d all payroll taxeb or other contributions which are measured by, or are against or upon, or are based upon wages, salaries or other re- muneration shall be paid by Contractor. City agrees that in the event any tax, fee, permit or license fee, rate, charge or contribution provided to be paid by Contractor under this Article XV (other than ad valorem property taxes) is levied or 14. ii II • 110 • • • 1 • a 3 4 5 6 7 8 9 10 11 12 13 14 15, 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1.1.--11.-_57 assessed by City, Contractor shall be entitled to reimburse itself therefor out of any monies thereafter payable to City under Articl XXIV, hereof, Section 2, Contractor shall give City. notice of the levy assessment or imposition.,of any tax, fee, rate, charge, levy, arse sment or contribution referred to in this Article XV hereof. Section 1. ARTICLE XVI Mechanic's Liens Contractor shall not'suffer or permit any mechanic's, laborer's or materialmari's lien; or any other lien,, to exist upon or against any of parcel, or any part thereof, by hereunder, and Contractor shall any and all such liens. If any parcel.oreasement property, or under, by any mechanic, laborer the wells drilled in the surface reason of Contractor's operations hold City harmless froi and agains lien shall be filed upon surface any. of ' the wells drilled here or materialman because of any dispute or controversy between such mechanic, laborer or material - man and Contractor, or for any other reason or purpoae,'Contractor .shall with due diligence defend any action brought to foreclose such lien at Contractor's sole cost and expense, and in the event of. a judgment's being rendered in favor of the claimant -in any such action Contractor will promptly pay the same on final judgment, together with'allcosts of suit. If it shall be neces- sary for City to defend or prosecute any action arising out of any such lien for its own.protection, Contractor shall pay and discharge all reasonable expense incurred in doing so. Contractor shall exercise due care and diligence in protecting from deface- ment or destruction any notice of nonresponsibility for liens which City pay post or cause to be posted upon the surface parcel or easement property. ARTICLE XVII Workmen's Com ensation Insurance 15. •II • • • _1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-4-57 Section 1. Contractor shall at all times during the term of.thisagreement carry proper and adequate insurance under the Workmen's Compensation Insurance and Safety Act of California covering its operations.hereunder and shall save City harmless from all liability arising out of, or finally held under said Act to arise out of, Contractor's operations hereunder; provided, however., that, if Contractor qualifies as, a self -insurer under said Act, it need not procure and maintain Workmen's Compensation Insurance, ARTICLE.XVIII Public Liability Insurance and Bonds Section 1. Contractor agrees at all times to indemnify and keep indemnified and save City harmless from and against any and all injury, loss, damage, liability, cost and expense which City may hereafter suffer, sustain, incur, be put to, pay or lay out, and from any and every and all actions, suits, proceedings, claims and demands which may hereafter be brought, made or filed against City .by'reason of, or arising out of, or in any way connec' ed with, any or all operations (whether'or not authorized or per- mitted herein) of Contractor in, upon, adjacent to, in the vicinit of, under or above surface,parcel or easement property, regardless of whether such operations are conducted, made or performed by Con'rac- tor personally or by Contractor's employees, servants or agents, o by some other person, persons, firms or corporations authorized or permitted or suffered to do so by Contractor. Contractor agree - to maintain in full force and effect during the term hereof, publi• liability and property damage insurance, naming City asone of the parties insured thereunder, covering injury to, or death of, any person other than employees of Contractor, or damage to or destruction of any property in amounts of not less than three 16. • 111 110, li • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11.-4-57 hundred thousand dollars ($300,000.00) for injury to, or death of, one person, and five hundred thousand dollars ($1)0,000.00) for injury to, or death of, more than one person, and one million ..dollars ($1,000,000.00) for damages to or destruction of property, where .such injury to, or death of, any person, or damage. to or destruction\of any property shall arise out of or be in any way • connected with the operations of Contractor. Section 2. Before entering upon the performance of any work herein provided for, Contractor shall file with City a good and sufficient bond to be approved by City in the sum of twenty- five thousand dollars ($25,000.00); such bond shall be executed by either two,or more good and sufficient sureties or by a corporate surety as provided by law, and shall provide that if Contractor or his subcontractors -fail to pay for any materials, provisions, provender or other supplies used in, upon, for or about the performance of the work herein permitted to be done, or for any work or labor thereon of any kind, the surety or sureties will pay for the same in an amount not exceeding the sum specified in such bond, and, also, in case suit is brought upon such bond a reasonable attorney's fee can be fixed by the court. Such bond shall by its terms inure to the benefit of any and 'all persons, companies and corporations entitled to file claims under the law so as to give a right of action to them and their assigns in any suit brought upon such bond. ARTICLE XIX Service of Notices Section 1. Contractor may deliver any notice, document or payment hereunder to City by delivering the same in person to the City Clerk or to the City Council, or to the City Manager, or to such other officer of City as the City Council may from time to time designate in writing delivered to Contractor or by sending 17. • 1 • • • 1 2 3 4 5 6 7 8 .9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11-1.-5 '7 • the same by certified or registered mail addressed to City Clerk at City Hall, Hermosa Beach, California, or at such other address as City may from time to time designate in,writing delivered to Contractor, City may deliver any notice, document or payment hereunder to Contractor by delivering the same in person to such officer of the parties constituting Contractor hereunder as Contractor may designate in writing delivered to City or by sending the same by certified or registered mail with the original thereof addressed to Contractor at Shell Building, 1008 West Sixth Street, Los Angeles 54+, California (and a copy thereof to Continen- tal Oil Company at 1137 Wilshire Boulevard, Los Angeles 17, California) or at such other address as Contractor may from time to time designate in writing delivered to City. In the case of any notice, document or payment delivered by certified or register- ed mail, the same shall be deemed delivered when deposited in the United States mail in the State of California properly addressed, postage fully prepaid. ARTICLE XX Bankruptcy Section 1. Should Contractor, at any time during the term hereof, file a voluntary petition in bankruptcy or be adjudged a bankrupt, either upon its voluntary petition or upon the petition of any other person, and such adjudication of bankruptcy be not vacated within sixty (60) days after such adjudication, or should Contractor seek, claim or apply for any right, privilege, remedy or protection afforded by any statute of the United States relating to bankruptcy, or should Contractor make an assignment for the benefit of its creditors, or should a receiver be appointed for Contractor and such appointment be not vacated within sixty (60) days thereafter, or should an attachment or execution be levied and permitted to remain for a period of more than sixty (60) days following the levy of such attachment or execution upon or against' 18. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 415 16 f • • 17 18 19 20 21. /22 23 24 25 26 27 28 29 30 31 32 any right, privilege or asserted interest of Contractor in, to, under or pursuant to this agreement, or upon'any of the property used by it in the performance of the terms hereof, then, and upon the happening of any of said events, all interests, rights and privileges of Contractor, whether then existing or contingent, in, to, under or pursuant to this agreement, except such of said interests,rights, and privileges as shall have been theretofore validly assigned by Contractor pursuant to the terms, covenants and conditions of this agreement, shall immediately and without further acts on the part of any of the parties hereto cease, terminate and end. ARTICLE XXI Construction Section 1. In this agreement whenever the context so requires thesingular number herein shall apply to and include the plural. Section 2. The titles or subtitles of articles of this agreement have beeninserted for the sake of convenience only and. are not to be construed to be any part of the terms, covenants or conditions of this agreement, or to control, modify or limit any of the terms, covenants or conditions hereof. Section 3. It is the intent of the partiestha the' "herein", " n "hereto",r 1 r terms "hereof", "hereby", "hereinbefore", "hereinabove", "hereafter" and "hereunder" shall in all instances, unless otherwise expressly provided or by necessary implication from the context, refer to the whole of this agreement, rather than to the specific paragraphs in which such terms may appear. Section 4. In any provision of this contract or any article, section, sentence, clause, phrase or individual word, or the application thereof to any person or circumstance is held invalid, the validity of the remainder of the contract and of the 19. • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 '25 26 27 28 29 30 31 32 11-4-57 application of any. such provision, article, section, sentence, clause, phrase or individual word to other persons and circumstance shall not be affected thereby; without limiting the generality of the foregoing, in the event that this contract shall be held to be invalid as to any part of surface parcel or'easement propert this contract shall remain in full force and effect as to the re- mainder of the area as to which the contract was not held invalid. ARTICLE XXII Litigation Section 1. Contractor shall serve Ripon City, and City shall serve upon Contractor, written notice of any litigation or the levy of any process of any court or order thereof affecting surface parcel and easement property, or affecting any rights or interests of any of the parties hereto under this agreement, or any well or wells drilled pursuant hereto, or the production thereof, or any -structures, equipment or tools at any time used in connection therewith or affecting any of the operations of Contractorhereunder, or any money accruing from the sale or disposition of any oil, gas or other hydrocarbon substances pro- duced from any of said wells, as soon as'Contractor or City, as the casemay be, shall have obtained knowledge thereof. ARTICLE XXIII Assignment Clause Section 1. Neither Contractor nor its successors or assigns shall have any right or the power to assign, hypothecate, pledge or in any manner dispose of this agreement or any part thereof, or of the whole orany part of Contractor's rights, privileges or obligations hereunder without first obtaining the written consent of City, and any attempt to do so in violation hereof shall be void and no rightsthereunder shall pass to any 20. • • 1 2 3 4 5 6 7 .8 9 10 11 12 13 14 15 ,16 17 19 .20 21 22 23 24 25 26 27 28 29 30 31 32 1174-57 person whomsoever; provided, however, that Contractor may wholly or. partially assign this agreement without City's. consent to a parent, affiliate or subsidiary of either of the parties constitut- ing Contractor or to a corporation formed for or resulting from a merger, consolidation 'or reorganization of Contractor or to a person,.f'irm or corporation succeeding to substantially all of Contractor's oilor gas producing business in the State of California or to either or both of , the following named corporation: The, Superior. 011 Company,iJnion Oil Company of California. City may Make.the giving of its consent subject to such terms and condi- tions as it deems desirable. The giving of consent by City to any assignment;• hypothecation, pledge, or other disposition of this ,agreement, or any 'part thereof, or the whole or any part of Contractor's rights, privileges or obligations hereunder, shall not be deemed to and shall not confer any right to Contractor, or its, successor's or. assigns, to thereafter assign, hypothecate, pledge, or in'any manner dispose of this agreement or any part ther'e:of, or the whole' or any part of the rights, privileges or obligations of Contractor, or its successors or assigns, except in accordance with the' foregoing provisions of this paragraph. Section 2. Contractor, its successors or assigns may, however, subcontract all or any part Of the work contemplated by this agreement, but no such subcontracting shall release or relieve. Contractor, its successors' or assigns from f furl and complete responsibility for the .strict performance of each•and.all terms,, covenants or conditions of this agreement by Contractor to be performed. City shall have no liability or responsibility whatsoever for payment for any work performed or services rendered under or pursuant to any, such subcontracting, and Contractor, its successors or assigns shall. at all times be and remain primarily liable to City for the full and faithful performance,of the work contemplated by this agreement. 21. 4 1 1 2. 3 4 8 • 6 7 8 9 10 11 12 13 14 15 411 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • 11-/,.- •7 , ARTICLE XXIV Consideration to be Paid Citzr Section 1. Contractor will pay to City upon execution hereof, as consideration for entering into this agreement, the sum of ninety-four thousand, three hundred forty dollars ($9k,3k0.00). It is specifically understood that this sum is paid to City to induce City to execute this agreement and for no other reason, and may be retained by City irrespective of further occurrences. Section.2. As additional consideration for the rights herein granted by' City, and as full payment for all municipal services to be.furnished by City, including without limitation, fire and police protection, building permits, business licenses, excavation permits and necessary franchises, if any, Contractor agrees to pay City the Hollowing sums at the time or times speci- fied, if prior to the termination of this agreement: (1) Two' million{/dollars ($2,000,000.00) to be paid within twenty (20) days after the occurrence of events (1) and (2) set forth in Section 1 of Article VI hereof; . Contractor shall, at or prior to the time of execution, of, this, agreement, furnish and thereafter maintain a good ans sufficient bond in favor of City in the sum of two hundred thousand dollars ($200,000.00) to guarantee the faithful performance by Contractor of this 'obligation; .(2) One hundred thousand dollars ($100,000.00) per year commencing with the first anniversary of the first day of the calendar month next following the date of occurrence of events (1) and (2) set forth in Section 1 of Article VI hereof, which payment is to. be made in advance on each successive anniversary date thereof for so long as this agreement shall remain in effect; and (3) If oil or gas is produced from any well drilled on said surface parcel pursuant to this agreement, then on or 22. • 1,6 1 11110 2 3 4 3 6 7 8 9 10 11 12 13 14 410 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 12-2-57 before the 25th -day of the next calendar month after the production thereof, a sum representing the reasonable market value of . four per cent (4%) of all (a) such oil produced and run to pipe line, (b) such gas produced and saved and sold, and (c) gasoline or other hydrocarbons extracted and saved from such gas. The reasonable market value of such oil, gas, gasoline and other hydrocarbons shall be determined in like manner and subject to like charges as are provided for deter- mination of the "reasonable market value" of substances under the Tidelands Contract. SUBJECT TO the provisions of Article XXIII hereof this agreement shall bind and inure to the benefit of the respective successors and assigns of the parties hereto. IN WITNESS.WHEREOF, the parties hereto have executed this agreement the day and year first hereinabove written. CONTRACTOR: CITY OF HERMOSA BEACH SHELL OIL COMPANY By Mayor of the City of Hermpsa By Beach '. Manager, Land Department Attest CONTINENTAL OIL COMPANY City Clerk of the City of Hermosa Beach By 1; Vice President Assistant Secretary 23. • RESOLUTION NO. 2115 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING A CERTAIN CONTRACT AND ORDER- ING ITS EXECUTION. WHEREAS, a certain contract between the CITY OF HERMOSA BEACH and SHELL OIL COMPANY AND CONTINENTAL OIL COMPANY, said contract being entitled "REIMBURSE- MENT AGREEMENT" and dated December 3, 1957, has been presented to this City Council; NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the contract referred to in the recitals hereof is hereby approved and ordered entered into by the City. Attached hereto, marked Exhibit A, and made a part hereof is a copy of said contract. Said contract shall be executed on behalf of the City by the Mayor and attested by the City Clerk. ADOPTED, SIGNED AND APPROVED this 5519 day of,tcG„rG fi,�•c/ , 19\7 • ATTEST: 11 Mayor of the C t o y "f Hermosa Beach, California City Clerk of the Cit / of Hermosa Beach, California (SEAL) • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA REACH I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach , California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at a regular meeting of said City Council held on the 3rd day of December 19 57, and that it was so adopted as follows: AYES: Councilmen Neumann. Smith. Staples and Mayor Sacha,u NOES: Councilmen Edwards ABSENT: Councilmen None City Clerk of the City of (SEAL) Hermosa Beach, California • 1 2 3 4 5 6 '7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 12-2-57 REIMBURSEMENT AGREEMENT p.4 i,9/.3,'sT THIS AGREEMENT, made and entered into this day of , 1957, by and between CITY OF HERMOSA BEACH, a general law municipality, party of the first part (hereinafter called '°City"), and SHELL OIL COMPANY and CONTINENTAL OIL COMPANY, corporations, parties of the second part (hereinafter called "Contractor"), WITNESSETH: WHEREAS, the parties hereto have entered into certain agreements (hereinafter called "contracts") of the same date hereof pertaining to oil development of Cityfs tide and submerged lands, and the use of other City property for the transportation, colletr tion and processing of oil and gas produced therefrom; and, WHEREAS, the development for oil and gas purposes of all lands lying within City is prohibited by City ordinance, and WHEREAS, the parties hereto desire to enter into this agreement pursuant to which City will take the requisite action to afford an opportunity to the people of City to repeal or amend such ordinance to permit Contractor to develop and operate certain of Cityls properties for oil and gas purposes; NOW, THEREFORE, in consideration of the mutual covenants of the parties hereto and other valuable consideration, it is agreed as follows: 1. City agrees, within thirty (30) days after receipt of written demand by Contractor, but not later than one hundred eighty (180) days after the date hereof, to call a special election for the purpose of amending or repealing in such manner as to permit Contractor to perform said contracts, all ordinances of City which prevent drilling and operations for oil and gas on or in lands located within City. In the event that said ordinances shall not • r i• • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 • 12-2-57 be so amended or repealed, City agrees to call such additional special elections for said purpose as may be requested by Contractor, but not to exceed a total of three (3) special elections during a ten (10) year period commencing with the date hereof. 2. Contractor agrees to reimburse City in full up to a maximum of twenty-five thousand dollars ($25,000.00) for any and all costs, expenses, services or fees incurred by City in connec- tion with the preparation of contracts, this agreement, the amend- ment or repeal of the ordinances referred to in Section 1 hereof, and any or all services incidental or related thereto, including but not limited to all legal, technical and professional assistance advice and opinions, and secretarial, printing and advertising services. 3, In addition to the costs to be borne under Paragraph 2 hereof, Contractor agrees to reimburse City in full for the costs of holding any special election for the purposes specified in Paragraph 1 hereof, including but not limited to costs Of advertis- ing, printing and administration. 4. This agreement shall be binding upon and inure to the benefit of the respective successors and assigns of the parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this agreement the day and year first hereinabove written. CONTRACTOR: CITY OF HERMOSA BEACH SHELL OIL COMPANY By Mayor of the City of Hermosa By Beach Manager, Land Department CONTINENTAL OIL COMPANY Attest By By Vice President Assistant Secretary 2. City Clerk of the City of Hermosa Beach RESOLUTION NO. 2116 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING A CERTAIN CONTRACT AND ORDER- ING ITS EXECUTION. WHEREAS, a certain contract between the CITY OF HERMOSA BEACH and ANDERSON-PRICHARD OIL CORPORATION, BANDINI PETROLEUM COMPANY, CLIMAX MOLYBDENUM COMPANY, AND SOUTHERN CALIFORNIA PETROLEUM CORPORATION, said contract being entitled "DRILLSITE AGREEMENT, and dated December 3, 1957, has been presented to this City Council; NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the contract referred to in the recitals hereof is hereby approved and ordered entered into by the City. Attached hereto, marked Exhibit A, and made a part hereof is a copy of said contract. Said contract shall be executed on behalf of the City by the Mayor and attested by the City Clerk. ADOPTED, SIGNED AND APPROVED this day ofG/A/ , 1, 194 . Mayor of the City of Hermosa ATTEST: Beach, California ty Clerk o Hermosa Beach, California (SEAL) STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF HERMOSA BRACH I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach , California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at a regular meeting of said City Council held on the Sra day of December 19 57, and that it was so adopted as follows: AYES: Councilmen Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen Edwards ABSENT: Councilmen None City Clerk of the City of (SEAL) Hermosa Beach, California • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 DRILLSITE AGREEMENT THIS.AGREEMENT, made and entered into this day of , 1957, by and between CITY OF HERMOSA BEACH, a general law municipality, party of the first part (hereinafter referred• to as "City"), and ANDERSON-PRICHARD OIL CORPORATION, BANDINI PETROLEUM COMPANY, CLIMAX MOLYBDENUM COMPANY and SOUTHERN .CALIFORNIA PETROLEUM CORPORATION, corporations, parties of the second part (hereinafter referred to as "Operator"), WITNESSETH: WHEREAS, City is the owner of certain real property (hereinafter referred to as "surface parcel") described as follows: Lots 9, 10, 11, 12, 13, 14, 15, 16, 17 and 18 and the easterly one-half of Bard Street (abandoned) that adjoins the westerly side of each of said lots, Block R, Tract 2002, Map Book 22, Page 154 and 155 of Maps Records of said County. Lots 13, 14, 16, 17 and 18 and the westerly one-half of Bard Street (aban- doned) adjoining said lots on the east side thereof, in Block U Tract 2002, Map Book 22, Page 154 and 155 of Maps Records of said County; and WHEREAS, Shell 011 Company and Continental Oil Company have leased surface parcel by that certain "Upland Rights Agree- ment" of the same date hereof and have agreed, as set forth in Article VII of said agreement, to "make available to City or City's lessee a portion of surface parcel for use as a drillsite for at least six wells to be bottomed under drillsite or other lands"; and WHEREAS, Operator desires to have City make available to it such portions of surface parcel as a drillsite as may be permissible and proper under said "Upland Rights Agreement." NOW, THEREFORE, for and in consideration of the mutual covenants of the parties hereto and of other valuable considera- tion specified herein, it is agreed as follows: ARTICLE I Drilisite Rights Section 1. On Request of Operator, City agrees to re- quest Shell Oil Company and Continental 011 Company to make avail- able to Operator a portion of surface parcel for use as a drillsi for at least six wells to be bottomed under surface parcel or other lands, pursuant to Article VII of said "Upland Rights Agreement." Section 2. From and after the date at which Shell Oil Company and Continental Oil Company comply with such request, Op- erator shall have the nonexclusive right to use the drillsite as designated by Shell 011 Company and Continental Oil Company (here- inafter referred to as "said drillsite") on surface parcel for the purpose of locating thereon drilling and producing apparatus and the right to drill from said drillsite a well or wells but not more than the number of wells for which a drillsite was made avail able by Shell Oil Company and Continental Oil Company, to repair, redrill, deepen, maintain and operate any of such wells for the production of oil, gas, asphaltum and other hydro- carbons and to abandon such wells, and to conduct operations 2. 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30. by methods now known or unknown, so long as the same are in accordance with good oil field practice, for the -purpose of bene- fiting and facilitating the drilling for or production of oil, gas, asphaltum and other hydrocarbons by and through a well or wells on said drillsite, together with the right to drill wells or use existing wells for the purpose of injecting oil,'gas, water or other substances. ARTICLE II Term and Termination Section 1. This agreement shall continue in full force and effect for a period of five (5) years from and after the date hereof and so long thereafter as oil or gas or other hydrocarbon substances is produced from wells located upon said drillsite in paying quantities and/or so long thereafter as Operator in good faith shall conduct drilling, redrilling, deepen- ing,. or remedial operations in connection with wells located on said drillsite; provided, however, that this agreement shall automatically be extended on the same terms for an additional period of five (5) years after the expiration of such initial period of five years if at the expiration of such initial period any ordinances preventing the operations authorized herein have not been repealed and at such time that certain "Oil and Gas Lease" of the same date hereof between the parties hereto shall remain in full force and effect. It is further provided that in no event shall said term be longer than a period of thirty-five (35) years from and after the effective date hereof, 3. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 • 26 II/ 27 28 29 • 30 Section 2, At any time, Operator may terminate this agreement in its entirety and all of its obligations hereunder (other than accrued pecuniary obligations) or as to all or any portion or portions of said drillsite or as to any right therein. Section 3, ,In the event of any termination with respect to the portion of said drillsite as to which this agree- ment is so terminated, Operator shall remove all equipment there- • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 • 26 P27 28 29 • 30 from, shall abandon any well thereon in accordance with the requirements of the Division of Oil and Gas of the Department of Natural Resources of the State of California and of City, and shall clean up said drillsite, remove any debris therefrom and restore said drillsite to its original condition as nearly as is practicable. However, if City shall choose at such time to retain any or all such equipment or pipeline or casing in any such well, or any portion thereof, which would otherwise be required to be removed or abandoned by Operator, Operator shall assign and convey all of Operator's right, title and interest in such equipment, pipeline or casing to City upon City's payment to Operator of the reasonable salvage value thereof, ARTICLE III Methods of Operation Section 1. Each and all of the operations to be per- formed by Operator from said drillsite are to be conducted at its sole risk, cost and expense, in a good, workmanlike and efficient manner and in accordance with good oil field practices. All the equipment, machinery, facilities, materials and supplies used therein shall be in accordance with good oil field practices. Operator at all times shall maintain all such equipment, machin- ery and facilities in a good and first-class condition. Section 2. Operator shall conduct all operations from said drillsite in accordance with the following: (1) Operator shall remove the mast or derrick from each well within sixty (60) days after the drill- ing thereof has been completed, and thereafter, except for deepening or redrilling operations, such completed wells shall be serviced by portable masts or derricks; such portable masts and derricks shall be laid down or removed when not actually in use. (2) All operating sites shall be landscaped with shrubbery and fenced, so as to screen from pub- lic view as far as possible the tanks, permanent equipment. Such landscaping are to be kept in good condition; (3) All drilling and production operations shall be conducted in such a manner as to eliminate, so far as practicable, dust, noise, vibration or noxious odors. Without limiting the generality of the foregoing, all pumps, tanks and other opera- tional equipment of a permanent character shall be located below ground surface and safely covered; all masts or derricks during drilling shall be fully enclosed or otherwise soundproofed; all pumps shall be underground, soundproofed and operated by elec- tricity; (4) All waste products, such as drilling muds, oil, brine or acids, produced or used in connection with drilling or production operations shall be re- tained in leak -proof receptors from which they may be piped or hauled for terminal disposal and if disposed of within City, or so as to affect any of the lands waters within City, then the disposal area shall be subject to approval by City, and in .no event shall Operator construct or use an open sump; (5) No sign shall be constructed, erected, pumps or other and fencing 5. or • 1 2 • 3 4 5 6 7 /11 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 • 1 maintained or placed on said drillsite except those required by law or ordinance to be displayed in con- nection with the drilling or maintenance of wells or other facilities located thereon and those necessary or convenient for Operator's operations hereunder; and (6) Suitable, adequate and sanitary toilet and washing facilities shall be installed and main- tained in a clean and sanitary condition at all times. Section 3. The City Manager or other person appointed by the City Council of City shall be informed in advance of the plan of operations of the work to be performed by Operator. All operations shall be done and performed in such manner as not to violate or to be contrary to the provisions of the Public Re- sources Code or of any statute, ordinance or public regulation or trust, and in such manner as not to interfere with City's existing rights, interests and easements in surface parcel or said drillsite or City's existing or future use of said parcel or said drillsite for municipal purposes. The parties hereto expressly intend and agree that all of Operator's right, title and interest hereunder in surface parcel or said drillsite shall be subject and subordinate to City's use of surface parcel or said drillsite for municipal purposes, and that Operator upon written notice by City may be required to remove, relocate or modify any and all equipment, structures, piping, tubing and machinery on or under surface parcel or said drillsite at City's expense. This agreement is expressly subject and subordinate to existing rights and privileges conferred by City to others, in- • 1 2 • 3 4 5 6 7 /I/8 9 10 11 12 • 13 14 15 16 17 18 19 20 21 22 23 • 24 25 26 27 28 29 • 30 cluding without limitation those created and granted by said "Up- land Rights Agreement" and that certain "License," dated April 3, 1956, from City to Eugene A. Marble, covering Lots 13 and 14 and the westerly one-half of Bard Street (abandoned) adjoining said lots on the east side thereof in Block U, Tract 2002 of surface parcel. This agreement does not grant Operator exclusive use of said drillsite, and this agreement shall not be so construed. City may itself use, or it may authorize the use by others of, any portion of said drillsite in any manner and for any purpose which does not unreasonably interfere with Operator's oil and gas operations. Section 4. The provisions contained in this Section 4 shall apply as to, but only as to, all portionsof the lands subject to this agreement which are located within a restricted area extending four hundred ninety-five (495) feet landward of the landward boun- dary of the tidelands and submerged lands granted to the City of Hermosa Beach in the Act of the California Legislature approved May 25, 1919, and found in Statutes of 1919 at page 941: (a) The restricted area shall be divided into a series of drilling parcels in the following manner: Commencing at the southeast corner of the City's tide- lands and submerged lands (i.e., being the most south- erly point on said landward boundary), and proceeding in a northerly direction on and along said landward boundary, a series of points shall be established, each of which shall be six hundred sixty (660) feet from the last preceding point so established. From .each such point a line shall be projected eastward parallel to the southerly boundary of the City for a • • 1 • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31. 32 distance of four hundred ninety-five (495) feet. (b) Operator shall not complete more than one producing well to each zone in any drilling parcel established as aforesaid, it being understood, how- ever, that because wells are to be drilled direction- ally, the producing interval of wells so drilled may in some instances overlap into a parcel adjacent to the one under which the well is completed, (c) The provisions of this Section 4 in no way confer upon Operator the right to bottom or complete wells under lands not included in Operator's leasehold. (d) No portion of the producing interval of any well drilled by Operator under this agreement shall be located less than seventy-five feet from the landward boundary of the City's tidelands and submerged lands. ARTICLE IV Logs and Records Section 1, Operator shall keep records of its opera- tions in the drilling for and production of oil and of the produc- tion and sale of gas and natural gasoline from wells located on said drillsite, and such records and operations shall be open at all reasonable times to the inspection of City. Whenever in writ- ing requested by City, Operator shall furnish to City for its con- fidential use a true and correct copy of well records, such as, but not limited to, log, well history, core records, daily or weekly drilling reports, well completion reports, notices to the Division of Oil and.Gas, electric logs, formation test results, subsurface well surveys and subsurface reservoir data, but Opera- tor shall not be responsible or liable for the correctness of any conclusions which may be drawn from any thereof; provided, how- ever, that City may disclose, to any operator who has the right Tao • 1 2 3 4 5 6 7 111 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 • 30 1 to conduct oil and gas operations in property within City adjoin- ing property being drilled or produced from said drillsite, the location of the producing interval in any well drilled hereunder by Operator which is completed with its producing interval located within three hundred thirty (330) feet of the common boundary of said properties. Section 2. Operator hereby authorizes City to examine and take copies of all records of the Division of Oil and Gas of the State of California (including all officers, deputies and agents thereof) and all records of any other public authorities relating to the operations of Operator hereunder, including but not limited to all reports, records, notices and statements filed by Operator. Operator hereby waives all restrictions now or hereafter imposed by statute or otherwise upon the use of such records by City. ARTICLE V Tanks and Gauging Section 1. Operator shall gauge and measure promptly and accurately the quantity of oil produced and saved, and shipped or otherwise disposed of from any well operated on said drillsite, and shall make accurate tests for the purpose of determining the gravity, cut and temperature of all such oil so saved, shipped or otherwise disposed of. In accomplishing such determinations, Operator shall at all times observe then existing good oil field practices with respect to the testing methods, procedures and standards used by it. Nothing contained herein shall infringe upon or abridge the right of City to be present at all times when gauging is in progress and at all times when tests are being made • 1 2 • 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 • 1 for the purpose of determining the gravity, cut and temperature of any of such oil, and to test at all reasonable times the accuracy of all gauge tables, gauges and other measurement devices in the presence of Operator. ARTICLE VI Removal of Property and Equipment Section 1. Subject to the provisions of Article II hereof, local ordinances, and the Public Resources Code of the State of California and the rules and regulations promulgated thereunder, Operator shall have the right at any time or times prior to the expiration of a reasonable time following termina- tion hereof to remove from said drillsite all or any part of the derricks, machinery, piping, casing, tubing, pumping stations, structures and other property and improvements, whether similar to those herein specified or not, belonging to or furnished by Operator hereunder. ARTICLE VII Act of God Section 1. The obligations imposed upon Operator hereunder shall be suspended, and the time within which any such obligation shall be performed shall be extended, during the time and so long as Operator is prevented or hindered from complying therewith, in whole or in part, by the elements, acci- dents, war, rebellion, insurrection, public calamity, strikes, boycotts, lockouts, labor disturbances, riots, delays in trans- portation, shortage or unavailability on the open market of • 1 2 3 4 5 6 7 8 9 10 11 12 • 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 • 30 31 necessary material, equipment or labor, interference by reason of laws, rules, regulations, orders or actions of federal, state, municipal or other governmental. agency, including those of City, or other causes, whether similar or dissimilar to those above- named, except financial, beyond the control of Operator. Opera- tor's obligations shall also be suspended during the pendency and until final determination of any litigation challenging Operator's right to proceed hereunder. ARTICLE VIII Default Clause Section 1. Each and every term, covenant and condition hereof is declared to be a continuing term, covenant or condition, and the waiver by City of any violation by Operator of, or failure by Operator to comply with, any of the terms, covenants and condi- tions of this agreement or the failure by City to exercise any option on account of any such violation or failure by Operator, shall not be deemed a waiver by City of any subsequent violation or failure on the part of Operator to comply with all or any of the terms, covenants and conditions hereof. Section 2. In case of default in the performance by Operator of any of the terms, covenants or conditions of this agreement, and the failure by Operator to remedy the same within thirty (30) days after service of written notice by City, specifying the particulars in which it is claimed that Operator is then in default, then City may either enforce its rights hereunder for breach of the contract or, at the option of,City, all rights and privileges of Operator under this agreement shall forthwith cease and terminate and be at an end and surrendered unto City, and Operator shall thereafter be 9a. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 without any right or privilege whatsoever in and to said drill - site, or any part of them, or in and to the wells to be operated thereon or therefrom, or in or to oil, gas or other hydrocarbon substances when removed therefrom, under or pursuant to this agreement, or at all, either in law or in equity, save and except, that Operator shall have the right to have this agree- ment continued in effect as to such wells, and only such wells, as have theretofore been completed hereunder or are in the process of drilling hereunder and as to which Operator is not then in default, or if in default such default is being cured in accordance with the terms hereof, together with a reasonable operating area around each such well; provided, however, that in case such default so specified in such notice is of such a nature that the same cannot, with due diligence and in good faith, be cured and remedied within said thirty (30) day period following the service of such notice by City upon Operator, then, and if Operator shall within said thirty (30) day period commence good and adequate operations in good faith to remedy and cure the default specified in such notice, and shall at all times continu- ously, diligently and in .good faith thereafter continue said operations until such default be cured and remedied, neither this agreement nor any rights or privileges hereunder shall cease, terminate or be at an end by reason of the specified default. • ARTICLE IX Compliance with Laws Section 1. Operator agrees to be bound by all valid provisions of federal, state, municipal and local laws, ordi- 10. • 1 2 3 4 5 6 7 8 9 10 11 12 411 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 • 30 nances, rules and regulations in any manner affecting Operator's operations hereunder, and faithfully to comply therewith. Opera- tor shall at all times comply with all valid laws of the United States and of the State of California and with all valid ordi- nances of City and Los Angeles County applicable to Operator's operations hereunder, including without limitation Divisions 3 and 6 of the Public Resources Code and such rules and regulation as have been issued by the Division of Oil and Gas of the Depart- ment of Natural Resources of the State of California and the California State Oil and Gas Supervisor, and Operator will save and hold harmless City and surface parcel or said drillsite and any and all other lands used hereunder from and against any and all fines, penalties, charges or liens levied or imposed under any act, law, statute, rule or regulation by reason of Operator's operations hereunder. This article shall be construed as and be operative after the term of this agreement shall have ceased and terminated, until such time as Operator shall have properly abandoned, pursuant to the terms hereof, all wells as to which such abandonment is required hereunder. ARTICLE X Payment;of Bills by Operator Section 1. Operator agrees to pay promptly when due all indebtedness which it may incur in carrying on its operations hereunder, and upon demand by City shall exhibit to it receipts or releases therefor. City shall have the right from time to time, but shall not be required, to pay in whole or in part any indebtedness or liability which Operator shall permit to remain unpaid after its maturity so as to prevent any lien or liens • op 1 1 2 3 4 5 6 7 8 9 10 11 12 • 13 14 15 16 17 18 19 • 20 21 22 23 24 25 26 27 28 29 • 30 being filed or accruing against any property of City or any property of Operator used in the performance of the terms of this agreement, and in the event of any such payment by City, Operator shall reimburse City for the same, together with eight per cent (8%) interest per annum from the date of payment. ARTICLE XI Taxes Section 1. In the event any license, severance, production or other tax or assessment on oil, gas or other hydrocarbons produced hereunder from a well or wells located on said drillsite shall be levied by any governmental authority, City shall pay four per cent (4%) of said taxes; provided, how- ever, that City shall in no event be required to pay any part of taxes not levied or assessed against its share of production. Subject to the foregoing, Operator shall pay and discharge before delinquency all valid taxes, fees, rates, charges, levies or contributions of every nature which may be lawfully fixed, levied, imposed or assessed against, or which may be required to be paid upon property, real or personal, owned by or used or permitted to be used by Operator pursuant to the terms of this agreement or on account of the execution of this agreement, or on account of any rights created hereby, or on account of any operations, production, sale, storage or other disposition of any oil, gas, gasoline or other hydrocarbons or other substances produced or obtained from the wells operated by Operator pursuant hereto. Any and all payroll taxes or other contributions which are measured by, or are against or upon, or are based upon, wages, salaries or other remuneration shall be paid by Operator. i 1110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 26 27 28 29 • 30 Section 2. Operator shall give City notice of the levy, assessment or imposition of any tax, fee, rate, charge, levy, assessment or contribution referred to in this article and assessable against City. ARTICLE XII Mechanic's Liens Section 1. Operator shall not suffer or permit any mechanic's, laborer's or materialman's lien, or any other lien, to exist upon or against any of the wells drilled in said drill - site, or any part thereof, by reason of Operator's operations hereunder, and Operator shall hold City harmless from and against any and all such liens. If any lien shall be filed upon said drillaite, or any of the wells drilled hereunder, by any mechanic, laborer or materialman because of any dispute or controversy between such mechanic, laborer or materialman and Operator, or for any other reason or purpose, Operator shall with due diligence defend any action brought to foreclose such lien at Operator's sole cost and expense, and in the event of a judgment's being rendered in favor of the claimant in any such action Operator will promptly pay the same on final judgment, together with all costs of suit. If it shall be necessary for City to defend or prosecute any action arising out of any such lien for its own protection, Operator shall pay and discharge all reasonable expense incurred in doing so. Operatorr shall exercise due care and diligence in protecting from defacement or destruction any notice of nonresponsibility for liens which City may post or cause to be posted upon said drillsite. 13. • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 26 27 28 29 • 30 ARTICLE XIII Workmen's Compensation Insurance Section 1. Operator shall at all times during the term of this agreement carry proper and adequate insurance under the Workmen's Compensation Insurance and Safety Act of California covering its operations hereunder and shall save City harmless from all liability arising out of, or finally held under said Act to arise out of, Operator's operations hereunder; provided, however, that, if Operator qualifies as a self -insurer under said Act, it need not procure and maintain Workmen's Compensation Insurance. ARTICLE XIV Public Liability Insurance and Bonds Section 1. Operator agrees at all times to indemnify and keep indemnified and save City harmless from and against any and all injury, loss, damage, liability, cost and expense which City may hereafter suffer, sustain, incur,be put to, pay or lay out, and from any and every and all actions, suits, proceedings, claims and demands which may hereafter be brought, made or filed against City by reason of, or arising out of, or in any way con- nected with, any or all operations (whether or not authorized or permitted herein) of Operator in, upon, adjacent to, in the vici- nity of, under or above said drillsite, regardless of whether such operations are conducted, made or performed by Operator personally or by Operator's employees, servants or agents, or by some other person, persons, firms or corporations authorized or .permitted or suffered to do so by Operator. Operator agrees 14. • 1 2 • 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1111 18 19 20 21 22 23 • 24 25 • 26 27 28 29 • 30 to maintain in full force and effect during the term hereof, public liability and property damage insurance, naming City as one of the parties insured thereunder, covering injury to, or death of, any person other than employees of Operator, or damage to or destruction of any property in amounts of not less than three hundred thousand dollars ($300,000) for injury to, or death of, one person, and five hundred thousand dollars ($500,000) for injury to, or death of, more than one person, and one million dollars ($1,000,000) for damages to or destruction of property, where such injury to, or death of, any person, or damage to or destruction of any property, shall arise out of or be in any way connected with the operations of Operator. Section 2. Before entering upon the performance of any work herein provided for, Operator shall file with City a good and sufficient bond to be approved by City in the sum of twenty-five thousand dollars ($25,000); such bond shall be executed by either two or more good and sufficient sureties or by a corporate surety as provided by law, and shall provide that if Operator or his subcontractors fail to pay for any materials, provisions, provender or other supplies used in, upon, for or about the performance of the work herein permitted to be done, or for any work or labor thereon of any kind, the surety or sureties will pay for the same in an amount not exceeding the sum specified in such bond, and, also, in case suit is brought upon such bond a reasonable attorney's fee can be fixed by the court. Such bond shall by its terms inure to the benefit of any and all persons, companies and corporations entitled to file claims under the law so as to give a right of action to them and their assigns in any suit brought upon such bond. ARTICLE XV Service of Notices Section 1. Operator may deliver any notice, document or payment hereunder to City by delivering the same in person to the City Clerk or the City Council, or to the City Manager, or to such other officer of City as the City Council may from time to time designate in writing delivered to Operator or by sending the same by certified mail or registered mail addressed to City Clerk at City Hall, Hermosa Beach, California, or at such other address as City may from time to time designate in writing delivered to Operator. City may deliver any notice, document or payment hereunder to Operator by delivering the same in person to such officer of any one of the parties constituting Operator hereunder as Operator may designate in writing delivered to City, or by sending the same by certified or registered mail with the original thereof addressed to Operator at Bandini Petroleum Company, National Oil Building, Sixth and Grand, Los Angeles 17, California, or at such other address as Operator may from time to time designate in writingdelivered to City; provided that if any such notice or document be personally delivered as above provided, then within twenty-four (24) hours from such personal delivery of any notice or document hereunder, City will forward by certified or registered mail a copy of such notice or document to each of the parties constituting Operator hereunder, and if any such notice or document be mailed as above provided; then ,within twenty-four (24) hours after such mailing, City will forward by •certified or registered mail a copy of such notice or document to each of the remaining parties constituting Opera- tor hereunder. The respective addresses to which any notice or 160 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 410 30 r document shall be mailed are as follows: Anderson -Prichard Oil Corporation Liberty National Bank Building Oklahoma City, Oklahoma Bandini Petroleum Company National Oil Building Sixth and Grand Los Angeles 17, California Climax Molybdenum Company 500 Fifth Avenue New York 36,.New York Southern California Petroleum Corporation 4250 Wilshire Boulevard Los Angeles 5, California In'the ease of any notice, document or payment delivered by certified or:registered mail, the same shall be deemed delivered when deposited in the United States mail in the State of Cali- fornia properly addressed, postage fully prepaid. Any party constituting Operator hereunder may by notice in writing to City change the address to which notices or documents shall be for- warded under the.provisions of this Article. ARTICLE XVI Bankruptcy Section 10 Should any of the parties constituting Operator, at any time during the term hereof, file a voluntary petition in bankruptcy or be adjudged a bankrupt, either upon its voluntary petition or upon the petition of any other person, and such adjudication of bankruptcy be not vacated within sixty (60) days after such adjudication, or should any such party seek, claim or apply for any right, privilege, remedy or protection afforded by any statute of the United States relating to bank- ruptcy, or should any such party make an assignment for the benefit of its creditors, or should a receiver be appointed for any such party and such appointment be not vacated within sixty (60) days thereafter, or should an attachment or execution be levied and permitted to remain for a period of more than sixty (60) days following the levy of such attachment or execution upon or against any right, privilege or asserted interest of any such party in, to, under or pursuant to this agreement, or upon any of the property used by it in the performance of the terms hereof, then, and upon the happening of any of said events, all interests, rights and privileges of any such party, whether then existing or contingent, in, to, under or pursuant to this agreement, except such of said interests, rights, and privileges as shall have been theretofore validly assigned by such party, pursuant to the terms, covenants and conditions of this agreement, shall immediately and without further acts on the part of any of the parties hereto cease, terminate and endo ARTICLE XVII Construction Section 1. In this agreement whenever the context so requires the singular number herein shall apply to and include the plural. Section 2. The titles or subtitles of articles of this agreement have been inserted for the sake of convenience only and are not to be construed to be any part of the terms, covenants or conditions of this agreement, or to control, modify or limit any of the terms, covenants or conditions hereof. 18. Section 3, It is the intent of the parties that the terms "hereof," "herein," "hereby," "hereto," "hereinbefore," "hereinabove," "hereafter" and "hereunder" shall in all in stances, unless otherwise expressly provided or by necessary implication from the context, refer to the whole of this agree- ment, rather than to the specific paragraphs in which such terms may appear. Section 4, In any provision of this agreement or any article, section, sentence, clause, phrase or individual word, or the application thereof to any person or circumstance is held invalid, the validity of the remainder of the agreement and of the application of any such provision, article, section, sentence, clause, phrase or individual word to other persons and circum- stances shall not be affected thereby. ARTICLE XVIII Litigation Section 10 Operator shall serve upon City, and City shall serve upon Operator, written notice of any litigation or the levy of any process of any court or order thereof affecting said drillsite, or affecting any rights or interests of any of the parties hereto under this agreement, or any well or wells drilled pursuant hereto, or the production thereof, or any structures, equipment or tools at any time used in connection therewith or affecting any of the operations of Operator here- under, or any money accruing from the sale or disposition of any oil, gas or other hydrocarbon substances produced from any of said wells, as soon as Operator or City, as the case may be, 19. 1 2 • 3 4 5 6 7 111 8 9 10 11 12 • 13 14 15 16 P17 18 19 20 21 22 23 24 25 26 27 28 29 • 30 • 1 shall have obtained knowledge thereof. ARTICLE XIX Assignment Clause Section 10 Neither Operator nor its successors or assigns shall have any right or the power to assign, hypothecate, pledge or in any manner dispose of this agreement or any part thereof, or of the whole or any part of Operator's rights, privileges or obligations hereunder without first obtaining the written consent of City (which City shall not unreasonably with- hold), and any attempt to do so in violation hereof shall be void and no rights thereunder shall pass to any person whomso- ever; provided, however, that Operator may wholly or partially assign this agreement without City's consent to a parent, affil- iate or subsidiary of either of the parties constituting Operator or to a corporation formed for or resulting from a merger, con- solidation or reorganization of Operator or to a person, firm or corporation succeeding to substantially all of Operator's oil or gas producing business in the State of California, City may make the giving of its consent subject to such terms and conditions as it deems desirable. The giving of consent by City to any assignment, hypothecation, pledge, or other disposi- tion of this agreement, or any part thereof, or the whole or any part of Operator's rights, privileges or obligations hereunder, shall not be deemed to and shall not confer any right to Operator, or its successors or assigns, to thereafter assign, hypothecate, pledge, or in any manner dispose of this agreement or any part thereof, or the whole or any part of the rights, privileges or obligations of Operator, or its successors or assigns, except 200 1 2 3 4 5 6 7 8 9 10 11 12 • 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 in accordance with the foregoing provisions of this section. Section 2. Operator, its successors or assigns may, however, subcontract all or any part of the work contemplated by this agreement, but no such subcontracting shall release or relieve Operator, its successors or assigns from full and com- plete responsibility for the strict performance of each and all terms, covenants or conditions of this agreement by Operator to be performed. City shall have no liability or responsibility whatsoever for payment for any work performed or services ren- dered under or pursuant to any such subcontracting, and Operator, its successors or assigns shall at all times be and remain pri- marily liable to City for the full and faithful performance of the work contemplated by this agreement. ARTICLE XX Consideration to be Paid City Section 1. Operator agrees to pay City, at the same times and in the same manner as provided in Paragraphs 1, 2 and 3 of that certain "Oil and Gas Lease" of the same date hereof between the parties hereto, four per cent (4%) of all proceeds of all oil, gas or other hydrocarbon substances produced through or extracted from each well drilled by Operator from said drill - site. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 IN WITNESS WHEREOF, the City of Hermosa Beach has caused this instrument to be executed with all the formalities required by law, and Operator has caused this agreement to be executed by its respective officers thereunto duly authorized the day and year first above written. OPERATOR: ANDERSON-PRICHARD OIL CORPORATION CITY OF HERMOSA BEACH By By Vice President By Assistant Secretary By BANDINI PETROLEUM COMPANY By Vice President By Assistant Secretary CLIMAX MOLYBDENUM COMPANY By By Vice President Mayor Assistant Secretary SOUTHERN CALIFORNIA PETROLEUM CORPORATION By By Vice President Assistant Secretary City Clerk RESOLUTION NO. 2117 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING A CERTAIN CONTRACT AND ORDER- ING ITS EXECUTION, WHEREAS, a certain contract between the CITY OF HERMOSA BEACH and ANDERSON-PRICHARD OIL CORPORATION, BANDINI PETROLEUM COMPANY, CLIMAX MOLYBDENUM COMPANY and SOUTHERN CALIFORNIA PETROLEUM CORPORATION, said contract being entitled "OIL AND GAS LEASE" and dated December'', 1957 has been presented to this City Council; NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the contract referred to in the recitals hereof is hereby approved and ordered entered into by the City. Attached hereto, marked Exhibit A, and made.a part hereof is a copy of said contract. Said contract shall be executed on behalf of the eity.by the Mayor and attested by the City Clerk. ADOPTED, SIGNED AND APPROVED this day of , 1907 . Mayor of the City o Hermosa ATTEST: Beach, California •d�'t' Wiz' _ _ Cy Clerk of tie Ci of Rermosa Beach, California (SEAL) STATE OF CALIFORNIA COUNTY OF LOS; ANGELES ss. CITY OF HERMOSA BEACH I, BONNIE BRIGHT City Clerk of the City of Hermosa Beach. , . C.ali.fornia, DO HEREBY 'CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at a regular meeting of said City Council held on the 3rd dayof December 1957 , and that it was so adopted as follows: AYES: Councilmen Edwards, Neumann, Smith; Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None City Clerk of the City of (SEAL) Hermosa Beach, California A' • 1 1 2 3 4 5 6 7 8 9 10 11 12 • 13 14 15 16 1111 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 EA ec. &ted i /3/s 7 OIL AND GAS LEASE THIS AGREEMENT, made and entered into this day of , 1957, by and between CITY OF HERMOSA BEACH, a general law municipality, party of the first part (hereinafter called "Lessor"), and ANDERSON-PRICHARD OIL CORPORATION, BANDINI PETROLEUM COMPANY, CLIMAX MOLYBDENUM COMPANY and SOUTHERN CALI- FORNIA PETROLEUM CORPORATION, corporations, parties of the second. part (hereinafter called "Lessee"); WI..TNESSETH: That for and in ($10,000) lawful money of Lessor paid, and of other of all of which is hereby consideration of ten thousand dollars the United States of America, to the valuable considerations, the receipt acknowledged, and in consideration of the covenants and agreements hereinafter contained by the Lessee to be kept and performed, the Lessor has granted, leased, let and demised, and by these presents does grant, lease, let and demise unto the Lessee, its grantees, successors and assigns, the sub- surface of the land and premises hereinafter described, with the sole and exclusive right to Lessee to drill for, produce, extract, take and remove oil, gas, asphaltum and other hydro- carbons from said land during the term hereinafter provided, with the nonexclusive right of entry thereto at all times" for said purposes; provided, however, Lessor retains the right to grant to others the right to drill'through said land so long as no such well is bottomed under or open for production upon any part of said land. The land which is the subject of this lease (herein- after sometimes referred to as "demised premises," "leased • 1 2 • 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 111 26 27 28 29 • 30 premises," or "said land") is situated in the City of Hermosa Beach, County of Los Angeles, State of California, and is described as follows, to wit: All of Lessor's interest in and to that por- tion of the lands lying below 500 feet from the surface of the following described area: Starting at the point of intersection of a westerly projection of the center line of Sixteenth Street and the landward boundary of the City's tide and submerged lands, as granted by the Act of the Legislature approved May 25, 1919, and found in Statutes of 1919 at page 941, and running thence easterly along the center line of Sixteenth Street or the easterly projection thereof to the point of intersection of said line with the center line of Pacific Coast Highway; thence southerly along the center line of Pacific Coast Highway to the point of intersection with the center line of Eighth Place but including Greenwood Park; thence easterly along the center line of Eighth Place to the point of intersection with the center line of Prospect Avenue; thence southerly along said line of :Prospect Avenue to the point of intersection with the southern limits of City; thence following the southern limits of City westerly to the landward boun- dary of the City's tidelands and submerged lands; thence northerly along said landward boundary to the point of beginning; for pur- poses of this lease, said "landward boundary" of the City's tidelands and submerged lands shall mean the line of mean high tide of the Pacific Ocean as shown on the map which the City Manager of Hermosa Beach by letter dated November 12, 1957, requested the State Lands Commission to prepare for the purpose of showing the mean high tide line in the City of Hermosa Beach under said 1919 Statute and which is being prepared by the State Lands Commission pursuant to City of Hermosa Beach Purchase Order No. 11-57-1968. EXCEPTING AND RESERVING, however, any property or interests therein covered by oil and gas leases or grants here- tofore made by City, including without limitation that certain oil and gas lease dated February 10, 1930, between City and Cali- fornia Ventura Oil Company. TO HAVE AND TO HOLD the same for a term of five (5) 1 2 . 3 4 5 6 7 8 1 9 10 11 12 • 13 14 15 16 17 P18 19 20 21 22 23 • 24 25 • 26 27 28 29 • 30 years from and after the date hereof and so long thereafter as oil or gas, or casinghead gas, or other hydrocarbon substances, or either of them, is produced therefrom, or is produced from land pooled therewith pursuant to Paragraph 24a hereof, and/or Lessee conducts drilling, redrilling, deepening or remedial operations in the leased land or to or in the land pooled there- with as herein provided. The term of this lease shall auto- matically be extended on the same terms for an additional period of five (5) years after the expiration of such initial term of five years if at the expiration of such initial term Lessee is not in default hereunder and any ordinances preventing the operations authorized herein have not been repealed; provided, however, that in no event shall the term hereof be longer than a period of thirty-five (35) years from and after the effective date hereof. • 1 2 • 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 • 26 27 28 29 • 30 In consideration of the premises, it is hereby mutually agreed as follows: 1. Royalty on Oil. Lessee shall pay Lessor as royalty on oil the equal one-sixth (1/6th) part of the proceeds of all oil produced, saved and sold from the leased premises after making the customary deductions for temperature, water and b.s. at the aver- age posted price in the Redondo -Torrance Oil Field for oil of like quality and gravity the day the oil is run into purchaser's pipeline or storage tank (or if no price is then posted in such field, the average posted price in the nearest field to the leased premises in which oil of like quality and gravity is being pro- duced). Settlement shall be made by Lessee on or before the 25th day of each month for accrued royalties for the preceding calendar month. Lessee may at any time purchase Lessor's royalty oil at said price, or at the price which Lessee is paying for oil of like gravity and quality in the Redondo -Torrance Oil Field, which- ever is higher. No royalty shall be due to Lessor for or on ac- count of oil lost through evaporation, leakage or otherwise prior to the marketing of the same or delivery to Lessor if royalty oil is being taken in kind. 2. Royalty on Gas. For all gas produced, saved and sold from said land by Lessee, Lessee shall pay as royalty the one-sixth (1/6th) part of the net proceeds from the sale of such gas, but nothing herein contained shall be deemed to obligate Lessee to produce, save, sell or otherwise dispose of such gas. For the purpose of having gasoline extracted .from gas produced from said land, Lessee may transport, or cause to be transported, to a gasoline extraction plant located on 1 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 26 P27 28 29 • 30 other lands,all or any portion of such gas where it may be commingled with gas from other properties. Lessee shall meter gas so transported and such meter readings, together with the results of content tests by recognized methods made at approxi- mately regular intervals, at least once every month, shall furnish the basis for computation of the amounts of gasoline and residue gas to be credited to this lease. Gas reasonably used, consumed or lost in the operations of any such plant. shall be free of charge, and Lessee shall not be held accountable to the Lessor for the same or for any royalty thereon. Lessee shall not be required to pay royalty for or on account of any gas used with the written consent of Lessor for repressuring any oil-bearing formation which is being produced from by a well or wells in the leased premises, even though such repressur- ing is done by injecting such gas into wells not situated in the leased premises, but situated in the same field. 3. Royalty on Natural Gasoline. If Lessee shall extract in a plant owned or operated by it natural gasoline and/or liquefied petroleum gases from the gas produced from said land, Lessee shall pay Lessor as royalty the royalty share of fifty per cent (50%) of the natural gasoline so extracted and the royalty ehare'of fifty per cent (50%) of any liquefied petroleum gases so extracted and sold by Lessee or utilized by Lessee (in excess of the amount herein allowed to be used by Lessee free of royalty).. Lessee shall not, however, be required to extract any of said products. This royalty shall be payable in cash and royalty on natural gasoline shall be based on the market value thereof, and the royalty on liquefied petroleum gases utilized by Lessee (in excess of the amount 4. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 26 27 28 29 • 30 herein allowed to be used by Lessee free of royalty) shall be based on the market value thereof. Royalties on liquefied petroleum gases sold by Lessee shall be based on the net pro- ceeds of such sales after deducting the royalty share of the cost of delivery for sale. If the residual dry gas is sold by Lessee, Lessee will pay Lessor as royalty thereon the royalty share of the net proceeds received by Lessee from the sale of such residual dry gas. If residual dry gas is utilized by Lessee (in excess of the amount herein allowed to be used by Lessee free of royalty) Lessee will pay Lessor as royalty thereon the royalty share of the market value thereof. Lessee shall have the right to deduct from Lessor's royalty on any gas produced hereunder the royalty share of the cost, if any, of compression for delivery, transportation and/or delivery thereof. Lessee shall have the right to commingle gas produced from said land with other gas and thereupon the royalty shall be computed upon an appropriate fraction of the commingled gas. 3a. Royalty for Drill -through Rights. Lessee shall pay Lessor, in the same manner and at the same times as payments under Paragraphs 1, 2 and 3 hereof, one per cent (1%) of all proceeds of all ail, gas or other hydrocarbon substances produced through or extracted from each directional well drilled into or through any part of the leased premises or lands underlying public streets within City. It is expressly understood that the payments required to be .paid under this Paragraph 3a shall be exclusive of and in addition to any other payments required to be made here- under. This provision shall not be affected by any pooling of the leased land with other lands pursuant to the provisions of Paragraph 24 hereof. • 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 4. Use of Oil, Gas and Water in Operations. Lessee shall not be required to account to Lessor for, or pay royalty on, oil, gas or water produced by Lessee from said land and reasonably used by it in its operations hereunder, but it may reasonably use such oil, gas and water free of charge. 5. Commencement of Drilling Operations. Lessee is to commence drilling operations for the drilling of a well to be bottomed in said land within the term hereof and to prosecute the same with reasonable diligence until oil or gas is found in paying quantities, or too, depth at which further drilling would, in the judgment of Lessee, by unprofitable; or it may at any time within said period terminate this lease and surrender said land as hereinafter provided. Within thirty (30) days after ordinances of City are amended so as to permit performance of this lease, Lessee shall apply for and diligently seek all permits and licenses, and shall commence any proceedings requi- site or proper to commencing operations hereunder, including without limitation the institution of proceedings to form an oil drilling district if such action shall then be required by cirordinanees of City, as a condition precedent to performance A hereof. Lessee shall, within ninety (90) days after obtaining all such permits and licenses and concluding any such proceed- ings, commence and diligently prosecute the drilling of a well to be bottomed in the leased premises or lands pooled therewith, or terminate this lease and surrender said land as hereinafter provided. Lessee may elect not to commence or prosecute the drilling of a well in said land as above described and provided, and thereupon this lease shall terminate. • 1 2 • 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 26 27 28 29 • 30 5a. Boundary Restrictions. The provisions contained in this Paragraph 5a shall apply as to, but only as to, all por- tions of the lands subject to this lease which are located within a restricted area extending four hundred ninety-five (495) feet landward of the landward boundary of the tidelands and submerged lands granted to the City of Hermosa Beach in the Act of the Cali- fornia Legislature approved May 25, 1919, and found in Statutes of 1919 at page 941: (a) The restricted area shall be divided into a series of drilling parcels in the following manner: Commencing at the southeast corner of the City's tide- lands and submerged lands (i.e., being the most southerly point on said landward boundary), and proceeding in a northerly direction on and along said landward boundary, a series of points shall be established,each of which shall be six hundred sixty (660) feet from the last preceding point so established. From each such point a line shall be projected eastward parallel to the southerly boundary of the City for a distance of four hundred ninety-five (495) feet. (b) Lessee shall not complete more than one producing well to each zone in any drilling parcel established as aforesaid, it being understood, however, that because wells are to be drilled directionally, the producing interval of wells so drilled may in some instances overlap into a parcel adjacent to the one under which the well is completed. (c) The provisions of this Paragraph 5a in no way confer upon Lessee the right to bottom or com- plete wells under lands not included in Lessee's • 1 2 • 3 1 4 5 6 7 8 9 10 11 12 • 13 14 15 16 17 18 19 20 21 22 23 • 24 25 • 26 27 28 29 • 30 leasehold. (d) No portion of the producing interval of any well drilled by Lessee under this lease shall be located less than seventy-five feet from the landward boundary of the Cityos tidelands and submerged lands• 6, Drilling Operations for a Second Well, If the Lessee shall elect to drill in said land, as aforesaid, and oil or gas shall not be obtained in paying quantities in the first well drilled, Lessee shall, within three (3) months after the completion or abandonment of the first well, commence in said land drilling operations for a second well, and shall prosecute the same with reasonable diligence until oil or gas is found in paying quantities, or until the well is drilled to a depth at which further drilling would, in the judgment of Lessee, be unprofitable; and Lessee shall in like manner continue its operations until oil or gas in paying quantities is found, but subject always to the terms and conditions hereof and with rights and privileges to the Lessee herein given• 7. Continuation of Drillin• 0•erations• If oil or gas is found in paying quantities in any well so drilled by Lessee in said land, Lessee, subject to the provisions hereof and to the suspension privileges hereinafter set forth, shall continue to drill additional wells in said land as rapidly as one string of tools working with reasonable diligence can com- plete the same, until there shall have been completed in said land as many wells as shall equal the total acreage then held under this lease divided by ten (10); whereupon Lessee shall 7a• • • 1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 • 30 hold all of the land free of further drilling obligations; provided that Lessee may defer the commencement of drilling operations for the second or any subsequent well for a period not to exceed three (3) months from the date of completion of the well last preceding it. Except as herein otherwise provided, it is agreed that. Lessee shall drill such wells and operate each completed oil well with reasonable diligence and in accordance with good oil field practice so long as such wells shall produce oil in paying quantities while this lease is in force as to the portion of said land in which such well or wells are situated; but in conformity with any reasonable conservation or curtail- ment program affecting the drilling of wells or the production of all oil and/or gas from said land, which Lessee may by order of any authorized governmental agency subscribe to or be sub- ject to. Drilling and producing operations hereunder may also be suspendedwhile the price offered generally to producers in the same vicinity for oil of the quality produced from said land is seventy-five cents (75') or less per barrel at the well, or when there is no available market for the same at the well. 8. Rental. Commencing two (2) years from the date hereof, if Lessee has not theretofore commenced drilling opera- tions to or in said land or quitclaimed this lease, Lessee shall pay or tender to Lessor yearly in advance rental at the rate of two hundred dollars ($200) per acre for so much of said land as may be held under this lease at the time of such payment, until drilling operations are commenced or this lease terminated; provided, however, that,if Lessee shall commence drilling opera- tions to or in said land prior to the expiration of the maximum period during which Lessee is permitted to delay drilling opera- • 1 2 • 3 1 1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 111 24 25 111 26 27 28 29 • 30 tions under Paragraph 5 hereof, Lessee may at its option at any time and from time to time during the remainder of said period, and prior to the discovery of oil or gas or any of the aforesaid other substances in paying quantities in said land, suspend, defer or resume such drilling operations, except operations for the drilling of an offset well, provided that,whenever Lessee shall so Suspend or defer operations during any period for which rental as provided in this paragraph has not been paid, Lessee shall, except for the time herein allowed between wells, pay to Lessor rental at the rate above specified, prorated for that portion of said period during which such drilling operations shall be so suspended or deferred. Prorated rental herein provided for shall be paid or tendered to Lessor on or before the expiration date of such rental period or at the end of the period of such suspension or deferment, whichever shall first occur. All rentals hereunder shall cease upon the commencement or resumption of any drilling operations hereunder or when this 15ase,is terminated. The consideration paid for this lease covers all rentals for the first two (2) years of the term hereof. 90 Drilling Operations for Gas. If prior to the discovery of oil in said land Lessee shall complete a well or wells capable of producing gas in marketable quantities, Lessee shall, after the use of such gas necessary for its reasonable operations hereunder and/or repressuring requirements, sell such portion of the remaining gas at the well for which it may be able to find a market, Thereafter Lessee shall have no further obligation to conduct the drilling of wells as provided in Paragraph 7 hereof, except the drilling of offset wells for oil • 1 2 • 3 • 1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 + 30 herein provided for, and shall not be required to drill additional gas wells until in its judgment the drilling of additional gas wells is justified in view of Lessee's available known outlets for gas which might be produced therefrom; provided that Lessee shall never be required to drill more than one gas well to each forty (40) acres, or any remaining major portion thereof, includ- ing Offset gas wells, said number to be an average regardless of where bottomed. 10. Payments to Lessor. Lessee, at its election, may make all payments accruing to Lessor hereunder and deliver statements provided for herein by mailing or delivering the same to Lessorpersonally. If in Lessee's opinion any dispute or uncertainty exists as to the party or parties entitled to receive any such -payment, or any part thereof, Lessee may, with- out incurring any liability of any kind or character, withhold payment of any amount as to which such dispute or uncertainty exists, pending the determination of such dispute or uncertainty, or may interplead the claimants, and thereupon the payment into court by Lessee of any such amount or amounts shall be deemed a compliance with the provisions of this lease with respect to such payment. 11. Reduction Clause. If it should hereafter appear that Lessor at the time of making this lease owns a less interest in the leased land than the fee simple estate or the entire inter- est in the oil and gas under said land, then the rentals and royalties accruing hereunder shall be paid to Lessor in the pro- portion which his interest bears to the entire fee simple estate or to the entire estate in said oil and gas. • 111)2 • 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 • 26 27 28 29 30 • 12, Assignment, Neither Lessee nor its successors or assigns shall have any rightor the power to assign, hypothe- cate, pledge, or in any manner dispose of this lease or any part thereof, or of the whole or any part of Lessee's rights, privi- leges or obligations hereunder without first obtaining the written consent of Lessor (which Lessor shall not unreasonably withhold), and any attempt to do so in violation hereof shall be void and no rights thereunder shall pass to any person whomsoever; pro- vided, however, that Lessee may wholly or partially assign this lease without Lessor's consent to a parent, affiliate or sub- sidiary of either of the parties constituting Lessee or to a corporation formed for or resulting from a merger, consolidation or reorganization of Lessee or to a person, firm or corporation succeeding to substantially all of Lessee's oil or gas producing business in the State of California. Lessor may make the giving of its consent subject to such terms and conditions as it deems desirable. The giving of consent by Lessor to any assignment, hypothecation, pledge or other disposition of this lease, or any part thereof, or the whole or any part of Lessee's rights, privileges or obligations hereunder, shall not be deemed to and shall not confer any right to Lessee, or its successors or assigns, to thereafter assign, hypothecate, pledge or in any manner dispose of this lease or any part thereof, or the whole or any part of the rights,privileges or obligations of Lessee, or its successors or assigns, except in accordance with the foregoing provisions of this Paragraph 12, 13, Offset Wells. In the event a well is drilled on ad- joining property which shall have any portion of its producing inter val within two hundred fifty (250) feet of the exterior limits of 1 2 3 4 5 6 7 8 9 10 11 12 • 13 14 15 16 17 18 19 20 21 22 23 • 24 25 • 26 27 28 29 • 30 the leased landsor lands pooled therewith and the drilling re- quirements as specified in Paragraphs 7 and 9 hereof are not fully complied with, then the Lessee agrees to offset such well by the comrneneement of operations for the drilling of an offset well, which shall have its producing interval within two hundred fifty (250) feet of the interior limits of the leased lands or lands_ pooled therewith, within ninety (90) days after it is ascertained that the production of oil or gas from the well to be offset is in paying quantities and that the operator thereof is then produc ins and marketing oil or gas therefrom. For the purpose of satisfying obligations hereunder, any such offset well shall be considered as other wells required to be drilled under the provisions of Paragraphs 7 and 9 hereof. 14. Force Majeure. The obligations of Lessee here- under shall be suspended while Lessee is prevented from complying therewith, in whole or in part, by strikes, lockouts, actions of the elements, accidents, rules and regulations of any federal, state, municipal or other governmental agency, or other matters or conditions beyond the control of Lessee, whether similar: --to..... the matters or conditions herein specifically enumerated or not, including the inability to secure materials in the open market. 15. Taxes, Lessee shall pay all taxes on its im- provements and on its oil stored on the leased premises on the first Monday of March in each year. If taxes are ever levied and assessed against the mineral rights granted hereunder or levied and assessed against the leased lands and mineral rights, or in the event that any license, severance,, production or other tax or assessment on oil produced under this lease shall be • 1 2 • 3 4 5 6 7 8 9 _ 10 11 12 • 13 14 15 16 17 18 19 20 21 22 23 • 24 25 • 26 27 28 29 30 411 31. levied by any governmental authority, Lessor shall pay the pro- portion of said taxes that the amount of proceeds payable to Lessor as royalty hereunder bears to the total proceeds derived from the sale of all oil, gas or other hydrocarbons produced hereunder, and Lessee shall pay the remainder; provided, however, that Lessor shall in no event be required to pay any part of taxes not levied or assessed against its share of production. Lessor agrees that in the event any tax, fee, rate, charge or contribution provided to be paid by Lessee under this Paragraph 15 (other than ad valorem prop- erty taxes or fees provided for in proposed Ordinance No, N.S. 180) is levied or assessed by Lessor, Lessee shall be entitled to reim- burse itself therefor out of any moneys thereafter payable to Lessor hereunder. 16. Liens Against Lessee. All the labor to be per- formed and material to be furnished in the operation of Lessee hereunder shall be at the cost and expense of Lessee, and Lessor shall not be chargeable with or liable for any part thereof, and Lessee shall protect said land against liens of every character arising from its operations thereon. 17. Removal of Improvements. Lessee shall have the right at any time to remove from said land all piping, casing and other property and improvements belonging to or furnished by Lessee, provided that such removal shall be completed within a reasonable time after the termination of this lease. 18. Default and Forfeiture. Upon the violation of any of the terms or conditions of this lease by Lessee and the failure to begin to remedy the same within thirty (30) days after written notice from Lessor so to do and thereafter diligently and in good 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 faith to prosecute the remedying of such default, then at the option of Lessor this lease shall forthwith cease and terminate and all rights of Lessee in and to said land shall be at an end, saving and excepting as to any and all wells producing or being drilled and in respect to which Lessee shall not be in default, together with ten (10) acres of land surrounding the subsurface producing portion of each such well which has been or is being drilled for oil, and forty (40) acres of land surrounding the sub- surface producing portion of each such well which has been or is being drilled for gas, such acreage in each case shall be that portion of the subsurface hereby leased to be selected and located by Lessee, and saving and excepting subsurface rights of way neces- sary for continuing Lessee's operation in lands retained and in- cluding subsurface rights of way and easements to other lands as provided in Paragraph 24 hereof, In respect to any breach relating to the payment of money the accrual of which Lessee in good faith disputes, Lessor, if Lessee pays the undisputed portion thereof, shall have no right to declare a forfeiture until the existence of such breach has been finally judicially determined and Lessee has not within thirty (30) days after such final judicial determination complied therewith, in which latter event Lessor may declare the absolute forfeiture of this lease and all of Lessee's rights here- under except the right to remove Lessee's property. 19. Liens Against Lessor. Lessor hereby agrees to defend title to the land herein described, and agrees that Lessee at its option may pay and discharge any taxes, mortgages or other liens existing, levied or assessed on or against the above- described land; and, in the event it exercises such option, it shall be subrogated to the rights of any holder or holders thereof and may reimburse itself by applying to the discharge of any such mortgage, tax or other lien any royalty or rentals accruing hereunder 14. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31. 20. "Drilling Operations." The words "drilling opera- tions" as used herein shall be held to mean any work or actual operations undertaken or commenced in good faith for the purpose of carrying out any of the under this lease, followed ing of an oil or gas well, ing in the ground. rights, privileges or duties diligently and in due course and by the actual operations of Lessee by drill - of drill - 21. Quitclaim Upon Termination. On the expiration or sooner termination of this lease Lessee shall quietly and peace- ably surrender possession of the premises to Lessor and deliver to him a good and sufficient quitclaim deed. 22. Rights After Quitclaim. Lessee may at any time quitclaim this lease in its entirety or as to part of the acreage covered thereby, with the privilege of retaining ten (10) acres surrounding the subsurface producing portion of each producing or drilling well and thereupon Lessee shall be released from all further obligations and duties as to the area so quitclaimed, and all rentals and drilling requirements shall be reduced pro rata. All land quitclaimed shall remain subject to the easements and rights of way herein provided for. 23. Partial Assignment. If this lease shall be assigned as to a particular part or as to particular parts of the leased premises, such division or severance of the lease shall constitute and create separate and distinct holdings under the lease of and according to the several portions of the leased premises as thus divided, and the holder or owner of each such portion of the leased premises shall be required to comply with and perform Lessee's obligations under this lease for, and only 15. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 26 27 28 29 • 30 to the extent of his portion of the leased area, providing that nothing herein shall be construed to enlarge or multiply the drilling or rental obligations, and provided further that the commencement of the drilling operations and the prosecution thereof, as provided in Paragraph 5 hereof, either by Lessee or any assignee hereunder, shall protect the lease as a whole. 24. Drill -through Rights. Notwithstanding any other provisions of this lease to the contrary, it is agreed that Lessee shall have no right, without the consent of Lessor in writing being first obtained, to drill any well or wells from the surface of said land or to use the surface of said land for any purpose. It is understood and agreed, however, that Lessee may acquire a drillsite in said land by separate instrument or may acquire rights in respect to other lands in the vicinity of said land and will have available on said land or such other land drillsites from which wells can be drilled into said land for the purposes of this lease. Lessee shall have the full, unrestricted and exclusive right, power and authority to produce the oil, gas and other hydrocarbon substances lying under or beneath or recoverable from said land by means of any well or wells, the surface drillsites of which are located on said land or on other lands, and which said well or wells may be slant - drilled through and into said land. Lessor hereby grants unto Lessee such nonexclusive rights of way, easements and servitudes in and through the subsurface of said land as Lessee may require for boring well holes, casing same, and otherwise completing, producing and maintaining wells in said land. For the purposes of this lease, wells slant -drilled into and producing from said land, the surface drillsites of which are located on other lands, 16. 1 2 • 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 26 27 28 29 • 30 shall be considered to have been drilled in said land. Lessee has acquired, or may acquire, rights in respect to oil or gas or other hydrocarbon3 underlying or that may be produced from lands in the vicinity of the land hereby leased, in which Lessor -has no interest and which are subject to restric- tions as to use of the surface thereof, and Lessor hereby grants unto Lessee such nonexclusive rights of way, easements and servitude in and through the subsurface of the land hereby leased as Lessee may from time to time desire for boring well holes through the subsurface of the land hereby leased from surface locations outside the lands hereby leased and casing same and otherwise completing and maintaining such wells in and produc- ing such wells from lands other than those hereby leased, such rights of way, easements and servitudes to continue for so long as Lessee, its successors and assigns, retains its or their interest in such other lands. 244a. Pooling. Lessee shall have and Lessee is hereby given the right at Lessee's option to combine or pool this lease, including Lessor's interest herein, and all the oil, gas and royalty rights in, under and as to the land hereby leased, or any portion thereof, with any other lease or leases and the oil, gas and royalty.rights in, under and as to any other parcel or parcels of land, or parts thereof, regardless of ownership thereof, so as to create by such combining or pool- ing one or more operating units for the production of oil, gas or other hydrocarbon substances. Such combining or pooling may be effected by Lessee in such manner as Lessee may deem proper. Such right may be exercised from time to time at any time prior to thirty (30) days after completion of a well for the 17. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 111 18 19 20 21 22 23 214 25 26 27 28 1 29 • 30 production of oil or gas on the particular area to be pooled. No operating unit so created shall exceed forty (40) acres in area. Written notice of creation of such operating unit shall be given to Lessor within thirty (30) days after creation of same. In the event production of oil, gas or other hydrocarbon substances is obtained from any such operating unit or units created hereunder, there shall be allocated to land hereby leased and included in such operating unit, regardless of whether or not such production is from any part of the lands hereby leased, that portion of the production from such unit that the area of .the land, validly leased hereby and included in such operating unit, bears to the total area of all land included in any such unit. The royalties and payments (other than delay rentals under Paragraph 8 hereof and the royalty for drill -through rights under Paragraph 3a hereof) herein provided for shall be calculated on the portion of such production so allocated to lands hereby leased, and shall be paid in the same manner and subject to the same terms and conditions as other royalties and payments herein provided for, and such portion of said royalties and payments shall be in lieu of any other royal- ties and payments which would accrue to Lessor hereunder on account of production of oil, gas or other hydrocarbon substances from any part or parts of the lands hereby leased which are in- cluded in any such operating unit created pursuant hereto. In lieu of the taxes provided to be paid by Lessor under Paragraph 15 hereof (other than taxes on the land as such), Lessor shall bear and pay Lessor's proportionate share of such taxes on such operating unit and the production therefrom in the same propor- tion as production is allocated to Lessor's land in such unit. Upon pooling of less than all of the land hereby leased, as • 3 4 111 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 26 27 28 29 • 30 above provided, this lease shall be severed and shall be con- sidered as separate and distinct leases on separately pooled acreage and on unpooled acreage, as the case may be, and the term of this lease and all the rights and obligations of Lessee under this lease shall apply separately to separately pooled acreage and to unpooled acreage under this lease. Any act or obligation, including drilling obligations required by this lease to be performed or fulfilled by Lessee with respect to the leased land included in any such operating unit, shall be deemed fully performed, fulfilled and effective by the perform- ance or fulfillment of such act or obligation upon or with respect to such operating unit, or upon or with respect to land, other than the leased land, included within such operating unit. Any part of the lands hereby leased not pooled into an operating unit shall be and remain subject to the terms and conditions of this lease unaffected by the pooling of any other part or parts of said land, or by operations on any such operat- ing unit. Lessee.may at any time quitclaim to the persons entitled thereto all or any part of the land in an operating unit and thereupon Lessee shall be released from all further obligations and duties as to the area of such operating unit so quitclaimed and all drilling requirements thereon shall be re- duced pro rata, and no further quitclaim shall be required among owners of land in the operating unit to terminate leases on quit- claimed land insofar as the interest of such owners in such operating unit is concerned; provided, however, that the portion of production from an operating unit initially so allocated to lands hereby .leased shall remain unchanged, notwithstanding the surrender by Lessee of less than all the land pooled into such 411 2 3 4 5 6 7 111 8 9 10 11 12 • 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 unit, except: (1) That after the surrender or quitclaim by Lessee of less than all of the land included in an operating unit, if the owner of such surrendered land shall enter into an oil and gas lease or other agree- ment for development or discovery or production of oil or gas or other hydrocarbon substances from, such surrendered land, or any part thereof, thereupon and forever thereafter the portion of the surrendered land so leased shall cease to participate in production from that part of such operating unit retained by Lessee; (2) That land lost or quitclaimed by Lessee because of loss or failure of title for any cause be- yond the reasonable control of Lessee shall be removed from the operating unit and shall not thereafter par- ticipate ar-ticipate in production; (3) Whenever quitclaimed land or land on which title is lost, within an operating unit; shall cease to participate in production as above provided, pro- duction from that portion of the operating unit retained by:Lessee shall thereafter be allocated, on the basis hereinabove provided, only to remaining land in the operating unit entitled to participate in production. Lessee shall not be liable to any party for reduction of the acreage content of any operating unit resulting from loss of title forany cause beyond Lessee's reasonable control. In the event of such reduction of acreage content from loss of title, Lessee shall have the right to cancel any such operating • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 • 30 unit, Lessee shall not be obligated to make any retroactive apportionment of royalties or payments in the event of any reduc- tion in participation in production or in acreage content of an operating unit as above provided. In case any action is brought at law or in equity by persons claiming title to any land in an operating unit in hostility to Lessor from' whom Lessee holds a lease on such land, then during the pendency of said action, until the final decision thereof, Lessee may discontinue drilling,. producing and other'operations upon the.land in controversy, or, if Lessee operates any well or wells, Lessee may impound royalties accruing from production from such land or allocable thereto until the ownership thereof is finally determined. Lessee shall not be required to drill any offset well on that part of the land hereby leased pooled into an operating unit to offset any other well drilled on the acreage pooled into such unit. Lessor also agrees that, in the event Lessor owns only a portion or less than all of the oil, gas or mineral rights lying in, under or appurtenant to any of' the herein leased lands, Lessee shall pay to such Lessor only such portion or part of the rents and royalties payable to such Lessor hereunder as the•• portion of the oil, gas or mineral rights owned by such Lessor bears to all of the oil, gas or mineral rights in, under or appurtenant to such leased land. 25 Successors Bound. This lease and all its terms, conditions and stipulations shall extend to and be binding upon the heirs, executors, administrators, grantees, successors and assigns of the parties hereto, 26. Notice Lessee may deliver any notice, document 21. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 • . 26 27. 28 29 • 30 or payment hereunder to Lessor by delivering the same in person to .the City Clerk or the City Council, or to the City Manager, or to such other officer of Lessor as the City Council may from time to time designate in writing delivered to Lessee or by sending the same by certified mail or registered mail, addressed to City Clerk at City Hall, Hermosa Beach, California, or at such other address as Lessor may from time to time designate in writing delivered to Lessee. Lessor may deliver any notice, document or payment hereunder to Lessee by delivering the same in person to such officer of any one of the parties constituting Lessee hereunder as Lessee may designate in writing delivered.to Lessor, or by sending the same by certified or registered mail with the original thereof addressed to Lessee at Bandini Petroleum Company, National Oil Building, Sixth and Grand, Los Angeles 17, California, or at such other address as Lessee may from time to time designate in writing delivered to Lessor; provided that if any such notice or document be personally delivered as above provided, then within twenty-four (24) hours from such personal delivery of any notice or document hereunder, Lessor will forward by certified or registered mail a copy of such notice or document to each of the parties constituting Lessee hereunder, and if any such notice or document be mailed as above provided, then within twenty-four (24) hours after such mailing Lessor will forward by certified or registered mail a copy of such notice or document to each of the remaining parties constituting Lessee hereunder, The respective addresses to which any notice or document shall be mailed are as follows: Anderson -Prichard Oil Corporation Liberty National Bank Building Oklahoma. City, Oklahoma 22. • 3 4 5 6 7 8 9 10 11 12 • 13 14 15 16 17 /I/ 18 19 20 21 22 23 24 25 26 27 28 29 • 30 1 Bandini Petroleum Company National Oil Building Sixth and Grand Los Angeles 17, California. Climax Molybdenum Company 500Fifth Avenue New York 36, New York Southern California Petroleum Corporation 4250 Wilshire Boulevard Los Angeles 5, California In case of_any notice, document or payment, delivered by certified or registered mail, the same shalt be deemed delivered when deposited in the United States mail in the State of California properly addressed, postage fully prepaid. Any party constitut- ing Lessee hereunder may by notice in writing to Lessor change the address: to which notices or documents shall be forwarded under the provisions of this Paragraph. 27. Counterparts. This agreement may be executed in any number of counterparts with the same forceand effect as if all parties signed the same document. IN WITNESS, WHEREOF, the parties hereto have caused 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 this agreement to be duly executed as of the date first herein- above written. LESSOR: LESSEE: CITY OF HERMOSA BEACH ANDERSON-PRICHARD OIL CORPORATION By By Mayor Vice President By By City Clerk Assistant Secretary BANDINI PETROLEUM COMPANY By By Vice President Assistant Secretary CLIMAX MOLYBDENUM COMPANY By By Vice President Assistant Secretary SOUTHERN CALIFORNIA PETROLEUM CORPORATION By By Vice President 24. Assistant Secretary • RESOLUTION NO. 2118 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING A CERTAIN CONTRACT AND ORDER- ING ITS EXECUTION. WHEREAS, ascertain contract between the CITY OF HERMOSA BEACH and ANDERSON-PRICHARD OIL CORPORATION, BANDINI PETROLEUM COMPANY, CLIMAX MOLYBDENUM COMPANY and SOUTHERN CALIFORNIA PETROLEUM CORPORATION, said contract being entitled "RE INBTJRSEMENT CONTRACT" and dated December 3, 1957, has been presented to this City Council; NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the contract referred to in the recitals hereof is hereby approved and ordered entered into by the City. Attached hereto, marked Exhibit A, and made a part hereof is a copy of said contract. Said contract shall be executed on behalf of the City by the Mayor and attested by the City Clerk. ADOPTED, SIGNED AND APPROVED this of , 19J7 y Clerk of tie Ci W of Hermosa Beach, California (SEAL) day Mayo of the Cit o Hermosa Beach, California • STATE OF CALIFORNIA COUNTY OF LOS. ANGELES ss. CITY OF HERMOSA BEACH I, BONNIE BRIGHT City Clerk of the City ofermosa Beach , California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at a regular meeting of said City Council held on the .irn day of December 1957 , and that it was so adopted as follows: AYES: Councilmen Edwards, Neumann, Smith, (SEAL) • Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None City Clerk of the City of Hermosa Beach, California 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • 24 25 26 27 28 29 411 30 s EX p� �c ly/3/5'7 REIMBURSEMENT CONTRACT THIS AGREEMENT, made and entered into this day of 1957, by and between CITY OF HERMOSA BEACH, a general law municipality, party of the first part (hereinafter called "City"), and ANDERSON-PRICHARD OIL CORPORATION, BANDINI PETROLEUM COMPANY, CLIMAX MOLYBDENUM COMPANY and SOUTHERN CALI- FORNIA PETROLEUM CORPORATION, corporations, parties of the second part (hereinafter called "Lessee"), W I T N E S SET H: WHEREAS, the parties hereto have entered into an oil and gas lease and a drillsite agreement of the same date hereof, providing for the oil development of certain City -owned upland property arid" the use of a portion of such property for the drill- ing of wells; and WHEREAS, it is contemplated by the parties hereto that City will call a special election for. the purpose of amend- ing or repealing all ordinances of City which prevent performance of said lease or said agreement. NOW, THEREFORE, in consideration of the mutual cove- nants of the parties hereto and other valuable consideration, it is agreed as follows: 1. Lessee agrees to reimburse City in full to a maximum of $10,000 for any and all reasonable costs, expenses, services or fees incurred by City in connection with the preparation of said lease or said agreement, the amendment or repeal of said ordinances insofar as they are attributable to special factors and considera- tions._arising out of said lease or said agreement or other special • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 on -shore factors, and any or all services incidental or 'related thereto, including but not limited to all legal, technical and professional assistance, advice and opinions, and secretarial, printing and advertising services. 2. This agreement shall be binding upon and inure to the benefit of the legal representatives, successors and assigns of the parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this agreement the day and year first hereinabove written. LESSEE: ANDERSON-PRICHARD OIL CORPORATION CITY OF HERMOSA BEACH By By Vice President Assistant. Secretary BANDINI PETROLEUM COMPANY By Vice President By Assistant Secretary CLIMAX MOLYBDENUM COMPANY By By Vice President Assistant Secretary By Mayor By SOUTHERN CALIFORNIA PETROLEUM CORPORATION By By Vice President Assistant Secretary City Clerk • • • RESOLUTION NO. N.S. 2119 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,_AUTHORIZING, AND. INSTRUCTING. THE CITY TREASURER ON THE DISPOSITION. OF ,CERTAIN .CHECKS., WHEREAS, certain checks have been received by the CITY OF HERMOSA BEACH from SHELL OIL COMPANY and CONTINENTAL OIL COMPANY and from ANDERSON-PRICHARD, BANDINI, CLIMAX -MOLYBDENUM and SOUTHERN CALIFORNIA PETROLEUM COMPANIES NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the City Treasurer shall deposit the funds received as follows: (1) Deposit $405,660 of the $500,000 received from the. SHELL OIL COMPANY and CONTINENTAL OIL COMPANY to an_account entitled "CITY _ OF_HERMOSABEACH - OFFSHORE OIL CONTRACTS"; (2) Deposit $94,340 of the $500,000 received from the SHELL OIL COMPANY and CONTINENTAL OIL COMPANY to an.. account entitled. "CITY _ OF_ HERMOSA.BEACH - UPLAND OIL CONTRACTS". Deposit $10,000 received from ANDERSON- PRICHARD, BANDINI, CLIMAX -MOLYBDENUM and SOUTHERN CALIFORNIA PETROLEUM COMPANIES to an account entitled "CITY OF HERMOSA BEACH - UPLAND OIL CONTRACTS". (3) Section 2. That the City Treasurer return checks held by the City of Hermosa Beach as follows: (1) Return certified check in the amount of $50,000 received with proposal of April 16th, 1957, to SHELL OIL COMPANY and CONTINENTAL OIL COMPANY (2) Return certified check in the amount of $1,000 received with proposal of August 6th, 1957, to ANDERSON-PRICHARD, BANDINI, • • • • • 1 CLIMAX -MOLYBDENUM and SOUTHERN CALIFORNIA PETROLEUM_ COMPANIES. ADOPTED, SIGNED AND APPROVED this 3rd day of December, 1957. ATTEST: City Clerk of the City of Hermosa Beach, California Mayor of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY. OF LOS ..ANGELES SS CITY. OFHERMOSA BEACH I, BONNIE BRIGHT, City Clerk of the City of Hermosa Beach, California,. DO HEREBY CERTIFY that the foregoing resolution was duly adopted by.the City Council of said city and was approved by the Mayor of said city at a regular meeting of said City Council held on the 3rd day of December, 1957, and that it was so adopted as follows: (SEAL) AYES: Councilmen Edwards, Neumann, Smith Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None City Clerk of the City of Hermosa Beach, California RESOLUTION NO. 2120 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING, CALLING AND PROVIDING FOR A SPECIAL ELECTION TO BE HELD IN SAID CITY ON THE 25th DAY OF February j 1958, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY A PROPOSITION FOR THE ENACTMENT OF A CERTAIN ORDINANCE. WHEREAS, on April 11, 1932, the people of the City of Hermosa Beach adopted ordinance No. 506 entitled: "AN ORDINANCE PROHIBITING THE DRILL- ING, MAINTAINING OR OPERATING OF ANY OIL OR GAS WELL OR WELLS IN THE CITY OF HERMOSA BEACH, PROVIDING PENALTIES FOR THE VIOLATION OF SUCH ORDINANCES, AND REPEALING ANY AND ALL ORDINANCES IN CONFLICT THEREWITH." and it is desirable and in the public interest that a new ordinance, the title of which is set forth in Sec- tion 1 hereof, be enacted, which will, in one of its provisions repeal said Ordinance No. 506; NOW,. THEREFORE, the -City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That a special election be held and the same is hereby called to be held in the City of Hermosa Beach on February 25th , 1958, for the purpose of submitting to the qualified voters of said city a proposition for the enactment of a certain • • • ordinance, to wit: "AN ORDINANCE OF THE CITY OF HERMOSA BEACH REGULATING THE DRILLING, OPERA- TION, MAINTENANCE AND ABANDONMENT OF OIL AND GAS WELLS, DERRICKS AND PRODUCTION EQUIPMENT; REGULATING THE PRODUCING, STORAGE, HANDLING AND TRANSPORTATION OF OIL, GAS AND OTHER HYDROCARBON SUBSTANCES WITHIN THE CITY OF HERMOSA BEACH; PROVIDING FOR THE CREATION OF OIL DRILLING DISTRICTS AND THE DEVELOPMENT OF TIDEAND SUB- MERGED LANDS; REPEALING ORDINANCE NO. 506, ENTITLED 'AN ORDINANCE PROHIBIT- ING THE DRILLING, MAINTAINING OR OPERATING OF ANY OIL OR GAS WELL OR WELLS IN THE CITY OF HERMOSA BEACH, PROVIDING PENALTIES FOR THE VIOLATION OF SUCH ORDINANCES, AND REPEALING ANY AND ALL ORDINANCES IN CONFLICT THERE- WITH'; AND PROVIDING THAT CERTAIN OTHER ORDINANCES ARE INAPPLICABLE TO ACTIONS TAKEN PURSUANT TO THIS ORDINANCE , " Attached hereto, marked Exhibit A, and made a part hereof is a copy of said ordinance. That if the proposition so submitted receives a majority of the votes cast thereon at such election said ordinance shall be enacted accordingly. Section 2. That the polls for said election shall be opened at seven o'clock A.M. of the day of said election and shall remain open condinuously from said time until seven o'clock P.M. of the same day, when said polls shall be closed, except as provided in Section 5734 of the Elections Code of the State of California. Section 3. That on the ballots to be used at said special election, in addition to any other matters required by law, there shall be printed substantially the following: 2. • • MARK CROSS (+) ON BALLOT STAMP; NEVER WITH PEN OR (ABSENTEE BALLOTS MAY BE AND INK OR PENCIL.) ONLY WITH RUBBER PENCIL. MARKED WITH PEN INSTRUCTIONS TO VOTERS To vote on any measure, stamp a cross (++) in the voting square after the word "YES' or after the word t1NO". All marks except the cross (+) are forbidden. All dis- tinguishing marks or erasures are forbidden and make the ballot void. If you wrongly stamp, tear or deface this ballot,return it to the inspector of election and obtain another. On absent voter ballots mark a cross (+) with pen or pencil. PROPOSITION: Shall the ordinance, . : the nature of which is stated in the . : title thereof, to wit: : . "An ordinance of the City of .• . Hermosa Beach regulating the • : drilling, operation, maintenance . . and abandonment of oil and gas : YES : : . wells, derricks and production : : .• equipment; regulating the produc- : : . ing, storage, handling and trans- : : : portation of oil, gas and other : hydrocarbon substances within : : : . • the City of Hermosa Beach; pro- : viding for the creation of oil • .• drilling districts and the : .• development of tide and submerged . : . . lands; repealing Ordinance No. . 506, entitled tAn Ordinance . prohibiting the drilling, .• maintaining or operating of any • .• oil or gas well or wells in the • . City of Hermosa Beach, providing . . penalties for the violation of : NO . . such ordinances, and repealing . any and all ordinances in . : conflict therewith'; and provid- . . • •ing that certain other ordinances : are inapplicable to actions taken . . pursuant to this ordinance." : . : be adopted? : . • • 1 • 1• • Section 4. If a voter stamps a cross (X) in the voting square after the printed word "YES", his vote shall be counted in favor of the adoption of the ordinance. If he stamps a cross (X) in the voting square after the printed word "NO", his vote shall be counted against its adoption. Section 5. That except as otherwise provided in this resolution, the election called hereby shall be held and conducted as provided by law for other municipal elections in said city. Section 6. That the City Council of said city shall meet at its usual place of meeting in the City Hall on Tuesday the 4th day of March, • 1 1958, at 7:30 o'clock P.M., of said day, and proceed to canvass the election returns and declare the result of said election. Section 4. That the City Clerk shall publish notioe of this election 'eubeta tis.]i r' in the form set forth in Ilections Code 9751 (except that the officers shall be .ttad) once in the MIMOSA BBACK RX71214, a newspaper of general circulation published and eirculated in said city, not later than the fifty-fourth (54th) day before said election. Not later than forty (40) days prior to said election said City Clerk shall publish in said newspaper a notice substantially in the form provided in /elections Code Section 9'34.1. Said City Clerk shall publish in said newspaper at least twice before the day of election a notice sub- stantially in the fern required by Sections Code Sec- tion 9755, the synopsis to be the ballot proposition herein set forth. Section $i. This resolution shah take effect upon its adol tf.on.= ADmD, SIGNED AND APPROUD this 314 day naaalaliwar MUST: 19 571 . keyor et -the City of Nermo$a Beach, California City Cleric of. the City of *mesa Beach, "California (SEAL) • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF HERMOSA BEACH • I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach , California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at a regular meeting of said City Council held on the 3rd day of December , 19 57, and that it was so adoptedas follows: AYES: Councilmen Edwards, Neumann, Smith, NOES: Councilmen Staples and Mayor Sachau None ABSENT: Councilmen None City Clerk of the City of (SEAL) Hermosa Beach, California 1 1 2 3 • 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 111 19 20 21 22 23 24 25 26 27 28 29 30 • ORDINANCE NO. N. S. 180 OF THE CITY OF HERMOSA BEACH, CALIFORNIA AN ORDINANCE OF THE CITY OF HERMOSA BEACH REGULATING THE DRILL- ING, OPERATION, MAINTENANCE AND ABANDONMENT OF OIL AND GAS WELLS, DERRICKS AND PRODUCTION EQUIPMENT; REGULATING THE PRODUCING, STORAGE, HANDLING AND TRANSPORTATION OF OIL, GAS AND OTHER HYDRO- CARBON SUBSTANCES WITHIN THE CITY OF HERMOSA BEACH; PROVIDING FOR THE CREATION OF OIL DRILLING DISTRICTS AND THE DEVELOPMENT OF TIDE AND SUBMERGED LANDS; REPEALING ORDINANCE NO. 506, ENTITLED "AN ORDINANCE PROHIBITING THE DRILLING, MAINTAINING OR OPERATING OF ANY OIL OR GAS WELL OR WELLS IN THE CITY OF HERMOSA BEACH, PROVIDING PENALTIES FOR THE VIOLATION OF SUCH ORDINANCES, AND REPEALING ANY AND ALL ORDINANCES IN CONFLICT THEREWITH"; AND PROVIDING THAT CERTAIN OTHER ORDINANCES ARE INAPPLICABLE TO ACTION TAKEN PURSUANT TO THIS ORDINANCE. The people of the City of Hermosa Beach, California, DO ORDAIN as follows: ARTICLE 1 DEFINITIONS Section 1. Unless the context otherwise requires, the definitions given in this section shall govern the construction of this Ordinance: (a) "Oil well" shall mean any well or hole already drilled, being drilled or to be drilled into the surface of the earth, which is used or intended to be used in connection with prospecting, coring, • • • 1 2 3 5 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 drilling or producing of petroleum, natural gas or other hydrocarbon substances, or as used or in- tended to be used for the subsurface injection into the earth of oil, gas, water or other substances, including any such existing well or hole which has not been abandoned in accordance with the require- ments of Article 6 hereof; (b) "Oil drilling district" means any district formed pursuant to the provisions of Article 2 hereof; (c) "Offshore area" shall mean that area which was granted to City by the State of California by "An act granting to the, C ty °.of Hermosa Beach the tidelands and submerged lands of the State of Cali- fornia within the boundaries of said City" approved May 25, 1919, and found in Statutes of 1919, at page 941; for purposes of this Ordinance, the "land- ward boundary" of said offshore area shall mean the line of mean high tide of the Pacific Ocean as shown on the map which the City Manager by letter dated November 12, 1957, requested the State Lands Com- mission to prepare for the purpose of showing the mean high tide line in the City of Hermosa Beach under said 1919 Statute and which is being prepared by the State Lands Commission pursuant to City of Hermosa Beach Purchase Order No. 11-57-1968. (d) "Upland area" shall mean that area within City which is not included within offshore area; (e) "Drillsite" shall mean that particular area upon which surface operations for the drilling, deepen- ing or operation of an oil well, or any operation • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 • 25 • 126 • 27 28 29 30 incident thereto, are conducted; (f) "Person" means any natural person, corpora- tion, association, partnership, receiver, trustee, executor, administrator, guardian, fiduciary or other representative of any kind, and includes the United States, the State of California, and any city, county, district or any department, 'agency or instrumentality or any governmental subdivision which may fall within the jurisdiction of this Ordinance; (g) "Operator" shall mean a person who conducts or is in control of any drilling or producing opera- tions authorized by this Ordinance; (h) "Tract" shall mean a parcel of land and the mineral rights therein, including any land owned by City, the State or a city, county, district or any other public agency; (1) "Drilling equipment" shall mean all struc- tures, tanks, equipment and facilities necessary or convenient for the drilling of an oil well, including but not limited to wood or steel derricks, portable masts, engines, pumps, fuel and water tanks, and other light facilities ordinarily used in connection with the drilling of an oil well; (j) "Production equipment" shall mean all struc- tures, tanks, equipment and facilitiesnecessary or convenient for the production, storage, separating, gauging, handling, and shipping of oil and gas and other substances.: produced from any oil well or for the in- jection of any substance into any oil well, including 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 • but not limited to pumps, gauges, meters, dials, traps and other light facilities ordinarily used in connection with the operation, repair, maintenance and production of an oil well; (k) "City" shall mean the City of Hermosa Beach; (1) "City Manager" shall mean the Manager of the City; (m) "Council" shall mean the Council of City; (n) "Drilling operations" shall mean any work or actual operations undertaken or commenced for the purpose of drilling an oil well, including but not limited to the preparation of a drillsite therefor, the commencement of any work (other than mere drafting or designing) directly connected with the building of platforms and other facilities there- for, the construction of a derrick and other nec- essary structures for the drilling of an oil well followed by the actual operations of drilling into the ground; (o) "Zone" shall mean all oil or gas bearing formations whose characteristics are such that they constitute a single oil or gas reservoir within the field or area, which oil or gas producing reservoir 18 separated from the next higher, lower, or adjacent oil or gas producing reservoir by impervious formation, water -producing formation, or by faulting or some other subsurface geological circumstance which prevents the equalization of pressures. Section 2. As used in this ordinance:• • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 (a) The present tense includes the past and future tenses and the future present; the masculine gender includes the feminine and neuter; the singular number includes the plural and the plural the singu- lar; (b) "Shall" is mandatory and "may" is per- missive. 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ARTICLE 2 OIL DRILLING DISTRICTS Section 1._Except as: permitted under Articles 3 and 4 hereof, it shall be unlawful and a nuisance for any person here- after to erect any derrick or conduct any drilling operations for an oil well or produce any oil well from any tract in upland area without first having established a valid oil drilling dis- trict (hereinafter referred to as "district"), pursuant to the provisions of this Article. Section 2. Whenever the public necessity, convenience, or welfare justifies such action, the Council may establish by ordinance any district specified in this Article. The proceed- ings for the establishment of a district shall be initiated by a verified application of one or more of the owners or operators of tracts within the boundaries of a proposed district, which application shall be filed with the City Clerk in the form prescribed by the City Manager. In the application, the applicant shall agree that he shall be bound by all applicable provisions of this Ordinance, all provisions of any ordinance establishing or amending the proposed district, and any and all ordinances, laws, rules and regulations which may lawfully be adopted or promulgated by any governmental agency with respect thereto. Each application shall contain a description of the drillsite which applicant proposes to use to develop the proposed district. A map and legal description of each proposed district and the drillsite proposed to be used in connection therewith shall accompany the application. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 The application shall be accompanied by a fee of two hundred dollars ($200). Section 3. No district may be established which does not conform to or 13 not expressly subject to the following conditions: (a) Each district shall be located in upland area and shall not be less than forty (40) acres in area, including all streets, ways and alleys within the boundaries thereof. (b) Drillsites shall be located within the up- land area on tracts zoned M as of the date of this Ordinance lying southerly of the southern line of Pier Avenue and westerly of the western line of Ard- more Avenue. (c) Not more than one drillsite shall be per- mitted for each forty (40) acres in any district, and a drillsite shall not be larger than three acres when used to develop a district approximately the minimum size. Council may require that operators of districts use one drillsite for the development and operation of more than one district. Where a drill - site is to be used for the development of an oil drilling district larger than forty (40) acres, or where the Council requires that more than one oil drilling district be developed from one drill- 1 2 3 • 4 5 6 7 8 9 10 11 12 13 14 15 16 17 I18 19 20 21 22 23 24 25 26 27 28 29 30 The application shall be accompanied by a fee of two hundred dollars ($200). Section 3. No district may be established which does not conform to or isnot expressly subject to the following conditions: (a) Each district shall be located in upland area and shall not be less than forty (40) acres in area, including all streets, ways and alleys within the boundaries thereof. Cri »nnn a nhnw; »a; n.£�s (b) Drillsites shall be located within e' upland As oR x9e 4A4r6 OF 77,'4T Gd .T'O0,2 2,NAND area on tracts zoned Mnlying southerly of the southern line of Pier Avenue and westerly of the western line of Ardmore Avenue. (c) Not more than one drillsite shall be per- mitted for each forty (40) acres in any district, and a drillsite shall not be larger than three acres when used to develop a district approximately the minimum size. Council may require that operators of districts use one drillsite for the development and operation of more than one district.. Where a drillsite is to be used for the development of an oil drilling •district larger than forty (40) acres, or where the Council requires that more than one oil drilling district be developed from one drill- • 1 2 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 site, a drillsite may be increased at the discretion of the Council by not more than three -fortieths (3/40ths) of an acre for each acre over forty (40) acres included in such district or districts. (d) The number of oil wells which may be drilled and operated from any drillsite may not exceed one (1) well to each five (5) acres for each zone in the dis- trict or districts to be explored from such drillsite. (e) Each applicant must have a proprietary or contractual authority to drill for oil under the sur- face of at least fifty-one per, cent (51%) of the total area .of the tracts included within the district to be explored. (f) Each applicant shall, within one (1) year from the date of approval of an oil drilling district, execute an offer in writing giving to all record owners of tracts located in the district who have not joined in the lease or other authorization to drill (herein- after referred to as "minority owners") the right to share in the proceeds of production from wells bottomed in the district upon the same basis as the majority in acreage of tract owners who have by lease or other legal consent agreed to the drilling for and production of oil, gas and other hydrocarbon substances from the subsurface of fifty-one per cent (51%) of the district. The offer hereby required must remain open for acceptance for a period of five (5) years after the date of approval of the district. During the period said offer is to be in effect, said applicant, or his successor in interest, shall impound all royalties to which minority • 1 • 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 owners or any of them may become entitled in a bank or trust company in the State of California with proper provisions for the payment to said minority owners of tracts within the district who had not signed the lease at the time of approval of the district, but who accept such offer in writing within the five (5) year period. Any such royalties remaining in any such bank or trust company at the time said offer expires, which are not due or payable as hereinabove provided, shall be paid pro rata to those owners who, at the time of such expira- tion, are otherwise entitled to share in the proceeds of such production. Notwithstanding the provisions of this subsection (f), Section 3608 of the Public Resources Code is declared to be and shall be applicable to all lands within City regardless of the time said land became a part of a producing oil field. (g) The entire drillsite shall be laid out and landscaped pursuant to plans submitted at the time of application and approved by the Council at the time of approval of the district. (h) Each applicant shall conduct all operations from any drillsite in strict accordance with the following: (1) Each and all of the operations to be conducted by operator shall be conducted, and each and all of the structures to be erected by operator shall be erected, in a good, workman- like and efficient manner and in accordance with good oil field practices. A11 the equip- ment, machinery, facilities, materials and sup- plies required to be furnished hereunder shall be • • • • •' 1 • 1 2 3 4 5 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 a type suitable and adequate to complete the work to be done in a good, workmanlike and efficient manner and in accordance with good oil • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ised Deaf field practices. As used herein, "good oil field practices" shall mean and include any technological, mechanical or industrial ad- vancements in oil and gas equipment, techniques or machinery which meet with acceptance within the oil and gas industry. (2) Operator shall remove the mast or derrick from each well within sixty (60) days after the drilling thereof has been completed, and thereafter, when necessary, such wells shall be serviced by portable masts or derricks, except for redrilling; said portable masts or derricks shall be laid down or removed when not in use. (3) All drillsites shall be landscaped with shrubbery, and fenced so as to screen from public view as far as possible the tanks,. pumps or other permanent equipment. Such landscaping and fencing are to be kept in good condition.. (4) All drilling and production opera- tions shall be conducted in such manner as to eliminate, so far as practicable, dust, noise, vibration or noxious odors. Without limiting the generality of the foregoing, all pumps and other operational equipment of a permanent character shall be located below ground surface and safely covered; all masts or derricks during drilling shall be fully enclosed or otherwise soundproofed; and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 evi ed --1-2/2/ all pumps shall be underground, soundproofed and operated by electricity. (5) After an oil well is placed on pro- duction, all equipment with moving parts in use at wellhead shall be securely enclosed by an adequate type of fence or approved wire, screen or housing sufficient to prevent the entry of persons to such moving parts. Such protection shall be subject to the approval of the Building Superintendent of City. Any gates thereto shall be securely fastened at all times, except when authorized personnel are in attendance. (6) All waste products, such as drilling muds, oil, brine or acids, produced or used in connection with drilling or production operations, shall be retained in fluid -type receptors from which they may.be piped or..hauled for terminal disposal; if the waste products are disposed of so as to affect any lands or waters of City, the dumping area must be specifically approved for such disposal by City; no open. sumps. shall. -be used. (7) No sign shall be constructed or erected, maintained or placed on the premises except those required by law or ordinance to be displayed in connection with the drilling or maintenance of wells or other facilities located thereon. (8) Suitable and adequate sanitary toilet and washing facilities shall be in- stalled and maintained in a clean and sani- 11. 1 2 3 • 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 • 25 • 26 27 28 29 30 • tary condition at all times. (9) Private roads for ingress and egress to and from the drillsite shall be surfaced with gravel, oiled and maintained in good condition at all times during drill- ing and production operations. (10) During all drilling or production operations, except in the case of emergency, all equipment or supplies to be delivered to the drillsite shall be transported, trucked or conveyed to the drillsite and unloaded only between the hours of eight o'clock A.M. and eight o'clock P.M. During the testing of any well which shall not exceed a period of sixty. (60) days after completion thereof, oil may be trucked from the drillsite, provided that such trucking is done between the hours of eight otclock A.M. and six o'clock P.M. As soon as commercial production has been established in a well, acquisition of a right of way or construction of a pipeline shall be started within ten (10) days, and work thereon diligently prosecuted until pipeline is com- pleted in order to eliminate the trucking of oil. All oil and gas shall be shipped and transported through pipelines when completed. All pipelines outside of the drillsite shall be laid to a depth of at least one (1) foot below the surface of the ground. (11) The Council may restrict the use • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 of certain streets, alleys, or roadways in connection with operations hereunder. In the event any street, alley, or roadway is damaged by operator's operations, then the reasonable cost of repair of such damaged portion shall be paid by the operator to the City. (12) Oil producedfrom wells drilled in an oil drilling district may be stored in noninflammable tanks on the drillsite there- for. All tanks shall be depressed so that the top of any tank or other equipment and appur- tenances shall not extend more than five (5) feet above the surface of any drillsite unless otherwise permitted by the Council. (13) All drilling and production equip- ment installed or operated upon any drillsite shall be so constructed, operated and main- tained that no noise, vibration, odor or other harmful or annoying substances or effect therefrom which can be eliminated or diminished by the userof modern, approved and accepted typeaiof equipment, silencers or'greater care on the part of the operator shall ever be permitted to result from opera- tions on any drillsite. The use of equipment in any drillsite which causes noise or vibra- tion shall at all times be subject to the approval of Council, and the Council may re- quire the applicant or operator to abate any 13. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 • 25 • 26 27 28 29 30 • noise or vibration which constitutes a nuisance and/or is detrimental to the citizens of City in the vicinity of operations. (14) All firefighting equipment as required and approved by the Fire Chief of City shall be installed and maintained in good condition on any drillsite at all times during the drilling and production operations. (15) The Council may prescribe such addi- tional conditions or limitations with respect to operations as it may choose. (1) Before an application for an oil drilling district is approved, applicant must agree in writing in a form to be prescribed by City to be bound by, and to conduct the operation of the district in accordance with,all applicable conditions and requirements of this Ordinance. Section 4+. The Council, within thirty (30) days after the date of filing of an application filed under Section 2 of this Article, shall hold a public hearing during which it will consider the propriety and desirability of the proposed district. Notice of the time, place and purpose of such hearing shall be given by the following methods: (a) By at least one publication in a newspaper of general circulation in City designated for that purpose by the City Clerk, and not less than ten (10) days prior to the date of the hearing; and (b) By mailing a postal card or letter notice not less than five (5).days prior to the date of such 14, 5 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 • 25 • 26 27 28 29 30 • 1Reuised raft hearing to the owners of all tracts within the area proposed to be included within the district and the drilisite pertaining thereto, or within three hundred (300) feet of such district and such drilisite, using for this purpose the last -known name and address of such owners as shown uponthe records of the City. Section 5. At any public hearing held pursuant hereto, the.applicant or any interested party may be heard in support of or in opposition to the creation of the district subject to such reasonable restrictions as the Council may fix to limit the number of persons or the subjects to be heard, or the time of such hearing. Within ten (10) days after the conclusion of the hearing, the Council shall consider the proposal to estab- lish the district, and may approve or disapprove the same. The Council may deny the application because of the location size or character of the drillsite, or if it finds that there is available and reasonably. obtainable, in the same district or in an adjacent or nearby district within a reasonable distance one or more other locations where drilling could be conducted with greater safety, or less harm to other property, or with greater conformity to the Zoning Ordinance No. N -S 154, or any subsequent comprehensive zoning plan adopted by City, or for any other reason,whether similarr or dissimilar to the foregoing. If the application is .approved;- an ordinance establishing the district as approved by the Council shall be adopted by a major- ity vote of the Council. If the proposed district is disapproved by the Council, its action thereon shall be final, although nothing contained herein shall prevent re-application at a later date. 15. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 "Revised Dr&f-- Section 6. (a) Notwithstanding the foregoing pro- visions of this Article, a permit must be obtained for the drill- ing of each and every oil well hereafter drilled which is to be bottomed in or produced from the upland area of City. Applica- tion for such a permit shall be made upon a form to be prescribed by the City Manager and shall be made to the City Manager or to such other person as may be designated by the City Council. The permit shall be granted if the following conditions are fulfilled: (i) The applicant for the permit must comply with the provisions of this Ordinance and must agree in writing on a form prescribed by the City that operations in connection with the drilling of the well for which the permit is sought shall be conducted in accordance with the conditions and requirements set forth or pro- vided for in this Ordinance; (ii) The application must be accom- panied by a certified or cashier's check payable to the City for the appropriate permit fee, which shall be the sum of one thousand dollars ($1,000) for applicant's first well, and the sum of two hundred dollars ($200) for applicant's second well or any sub- sequent well. (b) If the application for a permit is denied, the applicant may appeal to the Council within twenty (20) days after the denial, and the Council shall act on the appeal within thirty (30) days after it is received. (c) Unless drilling operations for any well for which a permit shall have been obtained shall be,commenced within ninety (90) days from the effective date of the permit, said permit shall automatically terminate unless such time is extended by the person grantingthe permit. (d) The holder of a permit issued under this section shall pay to City an annual fee of one hundred dollars ($100), to 16. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 be paid upon the first anniversary of the issuance of a permit and on each succeeding anniversary. Failure to make said payment on the proper date shall be ground for revocation of the permit. Section 7. Any permit granted pursuant to this Article may be revoked if the Council, after not less than ten (10) days' notice and after a hearing, finds that: (a) The permittee has failed or refused to com- ply with and abide by the conditions of the permit, or (b) The permittee has failed or refused to comply with the provisions of this or any other ordinance of City or the charter, or any law, rule or regulation lawfully adopted or promulgated by any governmental authority regulating the drilling or production of oil wells by reason of or in con- nection with his operations under the permit, or (c) The permitteehas made a wilful misrepre- sentation of facts in his application for such permit or any report or record required by this Ordi- nance to be filed or furnished by the permittee. Notice of the revocation of a permit shall be mailed to the per- mittee within five (5) days at his address set forth in the application for such permit. Section 8. Any person who receives a permit or is authorized to create a district under this Article shall promptly post with the City Treasurer a twenty-five thousand dollar ($25,000) corporate security bond to insure faithful performance of the terms and conditions of this Ordinance; provided, however, that no such person shall be required to post more than one such 17. • 011) 1 2 3 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 1 118 19 20 • 21, 22 23 24 • 25 26 27 111 28 29 30 az bond if the bond posted shall apply to and guarantee faithful performance with respect to all such persons' operations within •City. The City Council may in its discretion require that a bond in a higher amount be furnished by any such person. Section 9. Any district established may be amended by the same .procedures and shall be subject to the same terms and conditions as are applicable to the establishment of a district. 18. • • /* 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 S26 27 28 J 29. 30 • ARTICLE 3 DRILLSITE PERMITS Section 1. It shall be unlawful and a nuisance for any person hereafter to conduct or maintain drilling operations from any drillsite or install or maintain any drilling or production equipment in the upland area of City for the drilling of or in connection with the production or operation of any oil well which is surface located in the upland area of City and which is to be bottomed in or produced from lands outside of upland area of City without first having obtained a permit (hereinafter referred to as "drillsite permit"), pursuant to the provisions of this Article. Section 2. Application for such permit shall be made to the Council upon a form to be prescribed by the City Manager and shall be accompanied by a fee of one thousand dollars ($1,000). Drillsites shall be located within the upland area on tracts zoned M lying southerly of the southern line of Pier Avenue and westerly of the western line of Ardmore Avenue. The Council may, after public hearing, grant or deny the permit, but no permit shall be granted except upon applicantts agreement to be bound by all of the applicable conditions and requirements of this Ordinance, including without limitation each and all of the conditions set forth in Article 2, Section 3, subsections (g) and (h), by Article 2, Sections 7 and 8, and by such additional conditions or limitations as the Council may choose to impose. Section 3. The holder of the permit issued under this Article shall pay to City upon the first anniversary of the • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 sed D, aft - - issuance of the permit and on each succeeding anniversary a fee equal to one hundred dollars ($100) multiplied by the number of wells producing on said anniversary date which have been drilled from said drillsite. Failure to make said payment on the proper date shall be ground for revocation of the permit. ARTICLE 4 MAINTENANCE PERMITS FOR EXISTING WELLS Section 1. It shall be unlawful and a nuisance for any person hereafter to maintain and operate any oil well or production equipment existing within City at the time of the enactment of this Ordinance without having first applied for and obtained from City a permit (hereinafter referred to as "mainte- nance permit"), pursuant to provisions of this Article. Section 2. Application for such permit shall be made to the Council, and shall be accompanied by a fee of one hundred dollars ($100) for each well. The Council shall, after hearing, grant the permit upon applicant's agreement to be bound by the following terms and conditions: (a) The entire drilling and operating area for each existing well shall, within six (6) months after the issuance of a maintenance permit pertaining thereto, be laid out and landscaped pursuant to plans submitted to the Council and approved at the time of application for such permit. Each such drilling or operating area shall be landscaped with shrubbery and fenced to screen from public view, aa far as possible, the tanks, pumps or other permanent equipment. Such landscaping and 20. • i• r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 lieuised r -a, -f - fencing are to be kept in good condition. (b) Within six (6) months after the date of issuance of a maintenance permit for an existing oil well, the operator shall cause all waste products, such as drilling muds, oil, brine or acids, produced or used in connection with drilling or production opera- tions, to be retained in fluid -type receptors from which they shall be piped or hauled for terminal dis- posal; if the waste products are disposed of so as to affect any lands or waters of City, the dumping area must be specifically approved for such disposal by City; from and after such time, no earthen or open sump shall be used in connection with existing oil wells. (c) Within one (1) year after the issuance of a maintenance permit for any existing oil well, the operator thereof shall remove all wooden or steel derricks of a permanent character over or used in con- nection with such well. (d) No sign shall be constructed, erected, main- tained or placed on the operating area of any exist- ing oil well, except those required by law or ordi- nance to be displayed in connection with the mainte- nance of wells or other facilities located thereon. (e) Within six (6) months after the issuance of any maintenance permit for any existing oil or gas well, the operator shall have complied with and shall continue to comply with the provisions of Article 2, Section 3, subsections (h) (1), (5), (8), (9), (10), (11) and (14). (f) A11 production equipment which may be installed 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RAvised,D,raft upon the drillsite for any existing well after the issuance of a maintenance permit therefor shall be constructed, operated and maintained in accordance with Article 2, Section 3, subsections (h) (4), (12), and (13). (g) If the operator of an existing oil well re - drills or reworks such well, he shall, in addition to the foregoing, comply with and be bound by the pro- visions of Article 2, Section 3, subsections (g) and (h) (2). (h) The operator must comply with such other terms and conditions as may be adopted by Council. Section 3. No existing oil well may be redrilled to a depth beyond its present level or to a different zone without complying with all the provisions of Article 2 hereof, and the granting of a maintenance permit shall not entitle the applicant or operator to drill new wells or redrill old wells to depths beyond the present level or to a different zone. ARTICLE 5 OFFSHORE DRILLING PERMIT Section 1. It shall be unlawful and a nuisance for any person, firm or corporation to conduct any drilling opera- tions in offshore area or to drill or produce any oil well in offshore area without first having applied for and obtained a permit (hereinafter referred to as "offshore drilling permit"), pursuant to the provisions of this Article. 22. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 -Revised Draft Section 2. Each application for an offshore drilling permit shall be made in writing in the form prescribed by the City Manager and shall contain a description of the tracts pro- posed to be. developed and an averment that applicant has a valid agreement or lease authorized by the Council permitting him to conduct drilling operations in said offshore area. The applica- tion shall be made to the City Manager and shall be accompanied by a fee of one thousand dollars ($1,000). Section 3. Within fifteen (15) days after application has been made, the offshore drilling permit shall be granted if applicant has an agreement, or lease authorized by City Council per- mitting him to drill in and produce from the offshore area in the manner proposed, but no permit shall be granted without the follow- ing provisions being made conditions thereof: (a) The permit shall be and become null and void and of no force whatsoever if a court of compe- tent jurisdiction should thereafter hold by final judgment that the applicantts lease or agreement with respect to the offshore area effects or results in the alienation, transfer or change of any right, title, interest, estate or ownership, legal or equitable, in or to offshore area or in or to oil, gas or other hydrocarbon substances or other mineral substances underlying the offshore area, in violation of the terms, provisions and requirements of the Act of May 25, 1919, found in Statutes of 1919 at page 941, as said Statute now exists or may hereafter be amended, or of any other statute or public trust. (b) The applicant shall comply with the terms, 23. • 1 r s 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ised vaff provisions and requirements of any applicable statute or public duty or trust, including the public trust for commerce, navigation and fisheries, respecting the off- shore area or the oil, gas or other hydrocarbons or other mineral substances therein or the proceeds or income therefrom or attributable thereto, including but not limited tothe use, disposition or expenditures of moneys required to be paid. (c) Each of and all the operations to be conducted by operator shall be conducted, and each and all the structures to be erected by operator shall be erected in a good, workmanlike and efficient manner and in ac- cordance with good oil field practices. All the equip- ment, machinery, facilities, materials and supplies used by operator with respect to his,operations in offshore area shall be of a type suitable and adequate to complete the work to be 'done in a good, workmanlike and efficient manner and in accordance with good oil field practices. Operator at all times shall maintain all such structures, equipment, machinery and facilities in a good and first- class condition. Operator shall not use open sumps for the storage of oil; sumps used by operator shall be of a removable type and shall be removed when the use thereof has been terminated. (d) To preserve the present scenic and recrea- tional values of lands within City, operator must, to the extent economically ,justified, transport all oil, gas and other hydrocarbon substances produced from off- shore area by means of pipelines installed in City's streets and along_the ocean floor, which lines, except 1 2 3 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 • at wellhead, shall be wholly underground or otherwise concealed from public view and as to any offshore por- tions thereof shall be at such depth as not to consti- tute a hazard to navigation. However, if and when ever it is more economical to transport any part of such production from offshore area by means of vessels, then operator shall have the right to do so. Such vessels shall be anchored in offshore area only for such period or periods as may be reasonably necessary to accomplish loading of the same. (e) The City Manager, or other person appointed by the Council, shall be informed in advance of the plan of operations of work to be performed by the operator. All operations shall be done and performed in such manner as not to violate or by contrary to the provisions of the Public Resources Code, the provisions of California Statutes of 1919, page 941, or any trust for commerce, navigation or fishery, and in such manner as to interfere as little as practicable with the rec- reational uses of the offshore area. The operator shall equip and at all times maintain any and all wells drilling or drilled to completion by it with such blow- out prevention equipment as is best calculated to pre- vent blowouts, and operator shall take every reasonable precaution against blowouts;. Operator shall take every reasonable and practicable precaution to protect its installations and the property of City or others against fire or other loss or damage, all in accordance with the ordinances adopted by City and the safety regulations and rules prescribed by it. Operator shall adopt every • p • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ed prat- _12 raf-t- reasonable measure to minimize noise and disturbance from any of its operations. (f) No permanent drillsite in offshore area shall be constructed at any location less than one (1) statute mile seaward of the landward boundary of offshore area, except for the following: (i) One permanent drillsite may be constructed and maintained in offshore area at a location not less than three- fourths (3/4ths) statute mile (3960 feet) from said landward boundary and not more than thirteen hundred twenty (1320) feet northerly, measured at right angles from the southerly boundary of offshore area; the surface dimensions of said one drill - site shall not exceed two hundred fifty (250) feet by one hundred (100) feet, and the longer sides of which shall be approxi- mately parallel to the southern boundary of offshore area. (ii) In the event that City should construct a breakwaterin offshore area more than fifteen hundred (1500) feet from the landward boundary from which wells could be drilled into offshore area without unrea- sonably interfering with the commercial or recreational values of such breakwater or any marine development, then permission may be granted by the Council to use a portion of such breakwater as a permanent drillsite 26. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Renis d r -t- for offshore area. (g) All operations on any permanent drillsite located in offshore area shall be in accordance with the following: (i) Operator shall remove the mast or derrick from each well within sixty (60) days after drilling has been com- pleted and thereafter, except for deepen- ing or redrilling operations, such com- pleted wells shall be serviced by portable masts or derricks which shall be removed or laid down whenever not in use. (ii) Operator shall take all reason- able steps to landscape and beautify all permanent drillsites, including masts or derricks, in such a way as to complement the scenic and recreational facilities in the area, and shall employ a reputable ex- terior industrial decorator to assist in this regard. Upon completion of the drill- ing program from any permanent drillsite, such drillsite shall be landscaped with shrubbery or fenced or otherwise camouflaged so as to screen from public view as far as practicable the tanks, pumps and other perma- nent equipment. All landscaping, fencing or camouflaging and any improvements and additions thereto shall be maintained and kept in good condition. (iii) All waste substances, such as 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 -ui�sed ft drilling mud, oil, brine or acids produced or used in connection with drilling or pro- duction operations, shall be retained in fluid -type receptors from which they may be pumped or hauled for terminal disposal, and if disposed of within City so as to affect any of the lands or waters within City, then the dumping area shall be subject to approval by City; and suitable and adequate washing facilities shall be installed and maintained in a clean and sanitary condition at all times. Adequate and sanitary facilities shall also be installed, maintained and operated so that no refuse of any kind shall be permitted to be deposited upon or pass into the water of the ocean or any bay or inlet thereof. (h) In addition to wells drilled from permanent drillsites which are located, constructed, and maintained in accordance with this Article, operator may drill ex- ploratory wells within one (1) statute mile seaward of the landward boundary of upland area but not closer than'fifteen hundred (1500)'feet to said landward bound- ary during the first six (6) months following the grant- ing of the permit, but thereafter any such wells drilled from other than said permanent drillsites may be drilled in such area only during the period between November 1 and April 30 of any year. (i) No exploratory well or any other oil well shall be drilled from a drillsite or have its surface 28. 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 �ev.ssed Drarf- or drilling location within fifteen hundred (1500) feet seaward of the landward boundary of offshore area. (j) If operator uses any property in upland area for purposes related to or incidental to operations in offshore area such as but not limited to an opera- tions center or a storage center, operator's use of such upland property shall be subject to the terms, conditions, and requirements of Article 2, Section 3, subsections (h) (1), (h) (4), (h) (7), (h) (8), (h) (9), the first sentence of (h) (10), (h) (12), and (h) (14). Section 4 The term of the offshore drilling permit shall be made to run concurrently with and for such time as the applicant's operating rights and privileges in offshore area. Section 5. If the application for an offshore drill- ing permit is denied, an appeal may be taken to the Council within twenty (20) days after the denial, and the Council shall act upon the appeal within thirty (30) days after it has been filed. Section 6. The holder of an offshore drilling permit shall pay to City an annual fee equal in amount to one hundred dollars ($100) timesthe number of producing oil wells being operated pursuant to said permit, said fee to be paid on the first anniversary of the issuance of the permit and on each suc- ceeding anniversary. Failure to make said payment on the proper date shall be grounds for revocation of the permit. • P, 1 2 3 • 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 • levi ed Drat .32/x%5 ARTICLE 6 REQUIRED CONDITIONS FOR ALL OIL AND GAS OPERATIONS Section 1. No district may be created under Article 2 hereof and no permit may be granted under Articles 2, 3, 4 or 5 hereof unless the applicant seeking the creation of such district or the issuance of such permit shall comply with the terms of the • 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 • feu sed _,Pxa -t succeeding sections of this Article 6, and each such succeeding section shall be made a part and condition of any ordinance creating any oil drilling district and of any such permit. Section 2. Pollution or contamination of the ocean and tidelands by operator is prohibited, and all impairments and interference with bathing, 'fishing, commerce or navigation in the waters of the ocean or any inlet thereof by operator are likewise prohibited. Operator shall not permit oil, tar, residu- ary product of oil, or any refuse of any kind from any well or works to be deposited on or pass into the waters of the ocean or any inlet thereof as a result of operator's activities, and operator shall prevent the waters of the ocean overlying offshore area from becoming polluted or contaminated (under the standards of the State Water Pollution Control Board, the State Department of Health, or the Fish and Game Commission) from oil, tar or other hydrocarbon substances as a result of operator's activities. Should such pollution or contamination occur either in City's waters or on its beaches as a result of operator's activities, damage will be sustained by City which may be impractical and extremely difficult to ascertain and determine in amount. It is therefore agreed by operator that, in the event of such pollution or contamination resulting otherwise than from an act of nature such as an earthquake, hurricane, typhoon, tidal wave or other violent storm, operator shall pay City as liquidated damages the sum of five thousand dollars ($5,000), irrespective of whether operator is attempting to remedy the same, but only one such payment shall be due with respect to each single inci- dent or occurrence of pollution or contamination even though it continues for more than one day. The foregoing shall not affect • 'r�0\ 1 2 3 • 4 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 • 25 111 26 27 28 29 30 • -tav ed D a-ft� any rights City may have for damages as a result of pollution which can be ascertained and determined in amount, but operator shall have the right to credit the. $5,000 it may have paid with respect to any occurrence of pollution against such ascertainable damages claimed by City as a result of the same occurrence of pollution. If and whenever operator acquires knowledge (either through its own activities or through notification by City or other governmental agency) of any such pollution or contamina- tion, it shall immediately (i.e., within three (3) hours after it acquires such knowledge) commence, and thereafter continuously and diligently proceed to remedy such pollution or contamination (including cleaning of Cityls'beaclies if the same shall be neces- sary). Should operator fail to commence remedial operations within the prescribed three (3) hour period, or if having com- menced such operations operator shall fail diligently and con- tinuously to prosecute the same, operator shall be liable for and pay to City the sum of five thousand dollars ($5,000) per day for each and every day that such failure shall continue, but such payment shall not affect any other rights or remedies which City may have by reason of such failure. To implement the, foregoing, City agrees to give telegraphic notice to operator of any pollution or contamination resulting from operator's operations immediately upon the same coming to the attention of City. Section 3. Operator shall keep and make available to City such records and data of operator as City may reasonably direct for the purpose of ascertaining subsidence or the threat thereof of lands located within City which is attributable to oil • • 1 1 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 �Revi ed ra -- or gas withdrawals from such lands. In the event City receives evidence substantiated by its technical consultant that operator's operations are causing or contributing to subsidence of lands within the boundaries of City which may result in damage to property situate within such boundaries, then City (a) shall give written notice to operator of City's receipt of such evidence and shall make the same available to operator for study, together with any and all information and opinions received or pre- pared by or for City relative to subsidence, and (b) within thirty (30) days after the giving of such notice shall schedule a hearing before the Council at which operator shall be afforded reasonable oppor- tunity to present evidence and its views to the Council with respect to whether operator's operations are causing or contributing to subsidence. In the event the aforesaid hearing shall result in a determina- tion by the Council that operator's. operations are causing or contributing to subsidence and that such subsidence may result in damage to property within the boundariesJof City, then City may give operator written notice to suspend all or any part of operator's operations and, within the time hereinafter specified, operator shall suspend its operations in accordance with the pro- visions of such notice until such time as corrective measures are initiated to alleviate or prevent such subsidence. Suspension of operations, as aforesaid, shall be accomplished within ten (10) days after receipt of said • 1 1 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 written notice from City, or within ten (10) days from the date that all other oil and gas operators within the area hereinafter described, whose operations are also causing or contributing to such subsidence, shall be effectively required to suspend such operations, whichever shall last occur. The area above referred to is composed of all lands within Hermosa Beach, all lands within Redondo Beach subject on the date hereof to that certain agreement dated the 22nd day of November, 1955, between the City of Redondo Beach and Signal Oil and Gas Company, et al., and any and all other lands so located that continued oil and gas opera- tions thereon would materially affect production from the tracts in which operator has a working interest. To reduce the risk of subsidence occurring within the boundaries of City, operator agrees to observe any reasonable and equitable plan for the prevention of subsidence which is being observed by the other oil and gas operators in the afore- mentioned area. Section 4. No portion of the producing interval of any well bottomed within upland area or offshore area of City shall be located less than seventy-five (75) feet from the landward boundary of offshore area. Section 5. Operator shall operate each completed oil well with reasonable diligence and in accordance with good oil field practices and shall not unreasonably or unnecessarily sus- pend operations. Section 6. To prevent waste and efficiently to utilize reservoir energy and to promote and obtain the maximum practicable • • 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 • 25 • 26 27 28 29 30 Rev sed .praft- recovery of oil, gas and other hydrocarbon substances, operator shall not produce any well or wells drilled atrates exceeding the maximum efficient rate of production for such well or wells. Operator shall comply with any conservation or unitization pro- gram regulating the production of oil, gas and other hydrocarbon substances to which operator may be subject by the order of any authorized governmental agency. Section 7. Operator shall be bound by all valid pro- visions of federal, state, municipal and local laws, ordinances, rules and regulations in any manner affecting operator's opera- tions hereunder, and shall faithfully comply therewith. Operator shall at all times comply with all valid laws of the United States and of the State of California and with all valid ordi- nances of City and Los Angeles County applicable to operator's operations hereunder, including without limitation Divisions 3 and 6 of the Public Resources Code and such rules and regulations as have been issued by the Division of Oil and Gas of the Depart- ment of Natural Resources of the State of California and the California State Oil and Gas Supervisor. Operator will save and hold harmless City and all City lands against any and all fines, penalties, charges or liens levied or imposed under any act, law, statute, rule or regulation by reason of operator's operations hereunder. Section 8. Operator shall at all times during the term ofthis contract carry proper and adequate insurance under the Workmen's Compensation Insurance and Safety Act of California covering its operations hereunder and shall save City harmless from all liability arising out of, or finally held under said Act 34. • r 2 3 • 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 1111 19 20 21 22 23 24 • 25 • 26 27 J28 29 30 • vi. ed_DDva t"— to arise out of operator's operations hereunder; provided, how- ever, that if operator qualifies as a self -insurer under said Act, it need not procure and maintain Workmen's Compensation Insurance. Section 9. Upon termination or abandonment of opera- tor's rights to conduct drilling operations in lands within City, operator shall clean up each wellsite, remove all debris and surface equipment therefrom, and shall abandon each well in accordance with the requirements of the Division of Oil and Gas of the Department of,Natural Resources of the State of California. Section 10. No permit issued under the provisions of this Ordinance may be assigned except upon the prior written consent of the City Manager or other person designated by Council and upon the payment of a fifty dollar ($50.00) fee. ARTICLE 7 MISCELLANEOUS Section 1. If any provision of this Ordinance, or any section, subsection, sentence, clause, phrase or individual word, or the application thereof to any person or circumstance is held invalid, the validity of the remainder of the Ordinance and of the application of any such provision, section, sub- section, sentence, clause, phrase or individual word to other persons and circumstances shall not be affected thereby. Section 2. (a) Ordinance No. 506 of Hermosa Beach, California, entitled: "AN ORDINANCE PROHIBITING THE DRILLING, MAINTAINING OR OPERATING OF ANY OIL OR GAS WELL OR WELLS IN THE 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 • need!!!..!: D CITY OF HERMOSA BEACH, PROVIDING PENALTIES FOR THE VIOLATION OF SUCH ORDINANCES, AND REPEALING ANY AND ALL ORDINANCES IN CONFLICT THEREWITH," is hereby repealed in its entirety. (b) The provisions of Zoning Ordinance No. N -S. 154+ requiring the obtaining of variances or conditional use permits are hereby declared to be and shall be inapplicable to any use, operation, or conduct which has been authorized by the Council pursuant to this Ordinance. (c) Any and all provisions of other ordinances, in- cluding without limitation Zoning Ordinance No. N -S. 154+, which are in conflict or inconsistent with this Ordinance are hereby declared to be and shall be inapplicable to actions taken pur- suant to this Ordinance to the extent that they are in conflict or inconsistent herewith. However, nothing contained herein shall be construed to make unnecessary the obtaining of the fire, building, or health and sanitation permits which are now or may hereafter be required by ordinance. Section 3. Any person, whether as principal, agent, employee, or otherwise, who willfully. violates any provision of this Ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be punished by a fine of not more than five hundred dollars ($500.00) or by imprisonment of not more than six .(6) months in the City Jail or by both fine and imprison- ment. Each day that any such willful violation continues shall be considered a new and separate offense. Section 4. No refinery or natural gasoline extraction plant shall be allowed within the City. 36. 1 • 1 r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Section 5. Where this Ordinance designates a particular person or the holder of a particular position to act for or on behalf of the City, the Council may in its discretion designate a different person or the holder of a different position to so act. Section 6. This Ordinance is enacted by and for the City of Hermosa Beach pursuant to Art. 1, Ch. 3, Div. 4 of the Elections Code and shall be considered as adopted upon the date that the vote is declared by the City Council, and shall go into effect ten (10) days thereafter. ADOPTED AND SIGNED THIS day of , 1958. Mayor of the City of Hermosa Beach, California ATTEST: City Clerk of the City of Hermosa Beach, California (SEAL) 37. 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF HERMOSA BEACH I, BONNIE BRIGHT, City Clerk of the City of Hermosa Beach, California, DO HEREBY CERTIFY that the foregoing Ordi- nance was adopted at a special municipal election held 1958, by a majority of the voters voting thereon, to wit: VOTES YES VOTES NO (SEAL) STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF HERMOSA BEACH City Clerk of the City of Hermosa Beach, California I, BONNIE BRIGHT, City Clerk of the City of Hermosa Beach, California, DO HEREBY CERTIFY that the above and fore- going is a full, true and correct copy of Ordinance No. of said City and that said Ordinance was adopted at the time and by the vote stated on the certificate attached thereto, and has not been amended or repealed. (SEAL) Dated , 1958. Gi Ly clerk of the z;1ty ox Hermosa Beach, California • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 /14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N, S, 2121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR OF VOTERS OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF HERMOSA BEACH, RELATING TO THE CONDUCT OF A SPECIAL ELECTION TO BE HELD IN SAID CITY ON FEBRUARY 25TH, 1958. WHEREAS, a special municipal election is to be held in the City of Hermosa Beach on February 25th, 1958; and WHEREAS, in the course of conduct of said election and in relation thereto it will be necessary to mail sample ballots and/or polling place cards to the registered voters of the City, and it will facilitate such mailing if the Registrar of Voters of the County of Los Angeles will prepare and furnish the City the imprinting of the names and addresses of the registered voters of said City on mailing labels or stickers furnished by the City; and WHEREAS, all necessary expense in performing this service shall be paid by the City of Hermosa Beach; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES HEREBY RESOLVE, DETERMINE AND ORDER, AS FOLLOWS: SECTION 1. That it is deemed economical and satisfactory to the City Council of the City of Hermosa Beach that the Registrar of Voters of the. County of Los Angeles prepare and furnish to said City, for use in conductin said election to be held on February 25th, 1958, the imprinting of the names and addresses of the registered voters of said City, on mailing labels or stickers furnished by the City, and accordingly and pursuant to the provisions of Section 9483 of the Elections Code of the State of California, this City Council hereby requests the Board of Supervisors of said County of Los Angele- to permit the Registrar of Voters of said County to render such services to the City in connection with the conduct of said election. SECTION 2. That the estimated cost of said services is $31.68, and it is hereby ordered that the sum of $34.854being an amount 10% in excess • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • of such estimated cost) be reserved from the funds of said City to the end that a sum equal to the actual cost of said services may be transferred to said County when the work is completed and goods supplied upon presentation to the City of a properly approved bill from said County, and accordingly the City Treasurer is hereby authorized and directed to transfer said last men- tioned sum from the General Fund of said City to a fund hereby created and designated "Registrar of Voters Services Fund, 1958". SECTION 3. That the City Clerk is hereby directed to forward without delay to said Board of Supervisors and to said Registrar of Voters, each a certified copy of this resolution. ADOPTED, SIGNED AND APPROVED THIS 17th day of December 19 57 ATTEST: C TY CLERK SEAL: AZ; MAYOR of the City of Hermosa Beach, California and PRESIDENT of the City Council APPO VED AS TO FORM AND LEGALITY: CIT AT.TRNEY • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION NoNS 2121 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular /meeting of said City Council held at the regular meeting place thereof, on the Seventeenth day of December, 1957 , by the following vote: AYES: Councilmen Edwardst Neumann„. Smithy_ tap�e$__�nd_MaK�r_fiachau. NOES: Councilmen None ABSENT: Councilmen None Dated this 17th day of ____ December , 195___3 SEAL • • City Clerk and Ex -Officio Clerk of City Council, City of Hermosa Beach, State of California. RESOLUTION NO. 2122 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING PRECINCTS, DESIGNATING POLLING PLACES AND APPOINTING ELECTION OFFICERS FOR THE SPECIAL ELECTION TO BE HELD IN SAID CITY ON THE 25TH DAY OF FEBRUARY, 1958. WHEREAS, a special municipal election has been called to be held in the City of Hermosa Beach on February 25, 1958; NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That for the purpose of holding said special municipal election there shall be and are hereby established Fourteen ( 14 ) voting precincts designated as hereinafter stated. Each such voting precinct shall consist of a consolidation of regular election precincts in the City of Hermosa Beach (of the names and numbers herein- after stated) established for the holding of state and county elections, as said regular election precincts exist on the date of adoption of this resolution. That the polling places for the respective precincts shall be the places hereinafter designated; and that the persons hereinafter named, being competent and qualified electors and residents of said city and of their respective voting precincts, are hereby appointed officers of election for their respective voting precincts and they shall hold said election and make return thereof in the manner provided by law. • • • • Voting Precinct A shall consist of regular election precincts 1 and 18. Polling Place: 220 - 29th St., Mrs. Nadine Glick Inspector: Mrs. Elinor J. Sipos, 345 - 34th St. Judge: Mrs. Verna Garner, 349 ., 34th St. Clerk: Mrs. Antoinette Erickson, 3027 Manhattan Ave. Clerk: Mrs. Marie E. Morthland, 204 29th St. Voting Precinct B shall consist of regular election precincts 15 and 23. Polling Place: 2916 Ingleside Dr., Mrs. Helen Reed Inspector: Mrs. Esther M. Bernards, 2703 El Oesta Dr. Judge: Mrs. Isa Nonan, 502 30th St. Clerk: Mrs. Emily Murphy, 635 Gould Terrace Clerk: Mrs. Marjorie Askins, 706 Longfellow Voting Precinct C shall consist of regular election precincts 11 and 2. Polling Place: Rotary Club House, 2727 Valley Drive Inspector: Judge: Clerk: Clerk: Mrs. Beatrice I, Croisette, 554 a 24th St. Mrs. Bertha Parker, 222 - 26th St. Mrs. Mary C. Lockerby, 451 - 25th St. Mrs. Myrtle Hines, 307 •• 25th St. 2. • • 1 • • Voting Precinct D shall consist of regular election precincts 24 and 13. Polling Place: 2453 Silverstrand, Mrs. Martha F. Wick Inspector: Mrs. Edith Craig, 25 18th St. Judge: Mrs, Martha F. Wick, 2453 Silverstrand Clerk: Mrs. Hazel H. Royce, 24 ., 21st St. Clerk: Mrs. Margaret S. Pickard, 2220 Monterey Blvd. Voting Precinct E shall consist of regular election precincts 25 and 20.. Polling Place: 1852 Rhodes, Mrs. Myra Blumenstock Inspector: Mrs. Kate F. Cornbleth, 1007 « 17th St. Judge: Mrs. Hazel Besant, 2207 Pacific Coast Hwy. Clerk: Mrs, June V. Greer, 616 -• 24th Place Clerk: Mrs. Myra M. Blumenstock, 1852 Rhodes Voting Precinct F shall consist of regular election precincts 16 and 5. Polling Place: 1947 Valley Drive, Mr, Frank Roedecker Inspector: Judge: Clerk: Clerk: Mrs. Miriam K. Thomas, 550 » 21st St. Mrs. Hulda P. Wagstaff, 1728 Monterey Blvd. Mrs, Ruth Partridge, 1710 Monterey Blvd. Mrs. Evelyn Belasco, 1927 Valley Drive • oi• 1 Voting Precinct G shall consist of regular election precincts 3 and 27. Polling Place: 98 - 16th, St., Dr, Arthur Hamilton Inspector: Mrs. Kathleen E. Brubaker, 41 - 16th St. Judge: Mrs. Mildred Nelson, 92 » 16th St. Clerk: Mrs. Laura Watson, 80 » 18th Court Clerk: Mrs. Maddie Stonier, 1530 Strand Voting Precinct H shall consist of regular election precincts 4 and 22. Polling Place: 1515 Prospect, Mrs. Irene. Joyce Inspector: Mrs. Ella Clark, 1011 - 10th St. Judge: Mrs. Ruth C. Burkhalter, 825 M 15th St. Clerk: Mrs, Irene Joyce, 1515 Prospect Clerk: Mrs. Mary R. Friend, 845 - 15th St. Voting Precinct i shall consist of regular election precincts 21 and 28. Polling Place: 730 Strand, Mrs. Clerise Maul Inspector: Mrs. Margaret Thatcher, 1011 Manhattan Ave. Judge: Mrs. Myrna E. Sams, 1087 Monterey Blvd. Clerk: Mrs. Cleo M. Lindner, 1215 Monterey Blvd. Clerk: Mrs. Marion L. Wingblade, 28 .4 5th St. Voting Precinct J shall consist of regular election precincts 12 and 17. Polling Place : Clark Stadium, 861 Valley Drive Inspector: Mrs. Edna M. Switzer, 210 - 10th St. Judge: Mrs. Agnes Anderson, 931 Manhattan Ave. Clerk: Mrs. Dorothy P. Tutt, 865 Loma Drive Clerk: Mrs. Ida M. Zeller, 715 Monterey Blvd. Voting Precinct K shall consist of regular election precincts 14 and 8. Polling Place: Pier Avenue School, 710 Pier Avenue Inspector: Mrs. Edith Pattison, 604 - 8th Place Judge: Mrs. Maude B. Mills, 603 - 3rd St. Clerk: Mrs. Marg. Mavity, 624 - 8th Place Clerk: Mrs. Mildred V. Williams, 945 Montgomery Dr. Voting Precinct L shall consist' of regular election precincts 9 and 19. Polling Place: Prospect Heights School, 421 Hollowell Ave. Inspector: Mrs. Edwina C. Corrigan, 1021 - 6th St. Judge: Mrs. Florence Pyatt, 604 Prospect Ave. Clerk: Mrs. Ruth Mayfield, 1038 - 7th St. Clerk: Mrs. Rae E. Miller, 839 - 7th St. • 1 Voting Precinct M shall consist of regular election precincts 10 and 26. Polling Place: 710 - "2nd St., Mrs. Leona D. Smith Inspector: Mrs. Frances M. Young, 1037 - 2nd St. Judge: Mrs. Sophia D. Ryus, 959 - 2nd St. Clerk: Mrs. Evelyn Gillmartin, 1216 - 3rd St. Clerk: Mrs. Ethel McIver, 1004 - 2nd St. Voting Precinct N shall consist of regular election precincts 6 and 7. Polling Place: 107 Manhattan Ave. , Mrs. Curtney Harris Inspector: Mrs. Opal M. Hatfield, 183 1/2 Lyndon St. Judge: Mrs. Doris B. Anderson, 324 Strand Clerk: Mrs. Miriam W. Anderson, 25 - 2nd St. Clerk: Mrs. Mary Alice Edgerton, 244 Monterey Blvd. Voting Precinct shall consist of regular election precincts Polling Place: Inspector: Judge: Clerk: Clerk: 6. Sec. 2. This resolution shall take effect upon its adoption. ADOPTED, SIGNED AND APPROVED this 17th day of December, 1957. _6'7 Mayor of the City of Hermosa Beach,. California ATTEST: City Clerk of the City of Hermosa Beach, California (SEAL) • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }ss. I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach , California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at a n adjourned regular meeting of said City Council held on the 17h day of December 19L, and that it was so adopted as follows: (SEAL) AYES: Councilmen Edwards, Neumann, Smith, Staples and Mavor Sachau NOES: Councilmen None ABSENT: Councilmen None i y er o Hermosa Beach, California • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N, S. 2123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALIFORNIA, AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF SALE AT PUBLIC AUCTION OF CITY..OWNED PROPERTY HEREINAFTER DESCRIBED, WHEREAS, the City of Hermosa Beach has pursuant to law acquired certain property for public purposes, and WHEREAS, The City has also cleared title to this certain property and is in position to deliver marketable title thereto, and WHEREAS, it now appears that the cost of converting this property for public purposes would be prohibitive, and that it would be in the public interest at this time to sell said property at public auction for cash to the highest bidder; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk be and she is hereby authorized and directed to give notice of sale at public auction to be held in the Council Chambers in the City Hall of said City at 1226 Hermosa Avenue, Hermosa Beach, California, to the highest bidder for cash of the following described real property: Lots 13 and 14, Block 34, 1st Addition to Hermosa Beach (St. Cross Church, corner 14th Street & Manhattan Ave.) and that the lowest bid considered for said property will be Twenty-three Thousand ($23,000.) Dollars; and. SECTION 2. That the City Clerk is further directed to cause said notice to be published in the Hermosa Beach Review, a newspaper of general circulation in the City of Hermosa Beach, once each week for three consecutiv weeks prior to the date of sale, which notice shall set forth the time and place of sale and state that the said real property described shall be sold to the highest bidder for cash, the minimum amount which will be accepted by • • • 6 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ATTEST: 29 30 31 the City, and that said property shall be sold free and clear of encumbrances except current tax liens, restrictions, covenants and reservations of record. SECTION 3. Said notice shall also state that all sales shall be absolute and require that all bidders satisfy themselves in advance of the sale date as to the title, of the City of Hermosa Beach in and to said property, and that the bidders at the time of making bids on the property shall deposit with the City Clerk of the City of Hermosa Beach the sum of ten (I0%a) percent of the purchase price in cash, and that upon the delivery of title policy from a responsible title insurance company showing said property to be free and clear of encumbrances, except as hereinabove set forth, said purchaser shall pay the remainder of saidpurchase price and that if the balance of said full purchase price is not paid within ten days after written notice that said titl policy is ready for delivery, the said payment of ten (10%) percent shall be forfeited and the property may be resold by the City free and clear of any claims of said previous bidder. APPROVED and ADOPTED this 17th day of December, 19 57 32 • /4 - PRESIDENT - PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APPRO ITY CLERK TO FORM D LEGALITY: CITY A 0 • p• • • 1 • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing 13 E,SQL,IjT1QZj.__ NoNS 2123 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/meting of said City Council held at the regular meeting place thereof, on the Seventeenth day of December, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann Smith1__Sfa$ig$_and_ 4_y_Qr_Sashau NOES: Councilmen None ABSENT: Councilmen None Dated this 17th day of December 195__7 SEAL City Clerk and Ex -Officio Clerk of ity Council, City of Hermosa Beach, State of California. • • • s 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM05A BEACH, CALIFORNIA, CALLING FOR BIDS FOR WORK CONNECTED WITH THE DEMOLITION OF THE MUNICIPAL PIER. WHEREAS, the Municipal Pier of the City of Hermosa Beach was originally constructed in 1913, reconstructed in 1926, but has had no exten- sive reconstruction in the past thirty-one (31) years, and WHEREAS, the Municipal Pier has been subjected to extert'sive erosion and wave damage which has caused approximately ninety (90') feet of the western -most section to collapse to the ocean floor, and other sections of the structure to be in danger of collapsing, and WHEREAS, the Pier is no longer available in any part for public fishing and the public is, in fact, prevented from entry to the offshore section of the Pier by a barricade which was placed there by order of the City Council in July 17th, 1945, and the public is warned by signs to remain at least fifty (50') feet away from the structure, and WHEREAS, the Pier does constitute a hazard to navigation and to the public safety of people resorting to the waters near the Pier for fishing, swimming or other water sports, to the extent that it is fully in the public interest to remove said Pier, and WHEREAS the City of Hermosa Beach has recently acquired funds attributable to its tide and submerged lands, which funds could be expended to effect the removal of the Pier; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach approve the plans and specifications for the removal of the Pier as prepared 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 • 1 • 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 by the City Engineer and authorize the City Clerk to advertise for the receipt of bids. SECTION 2. Providing a bid is accepted, that the City Treasurer be authorized to draw from special fund, "Offshore Oil Contracts" to make necessary payments to the successful contractor upon the completion of authorized work. APPROVED and ADOPTED this 17th day of December, 1957. ATTEST: IT Y CLERK � ''.) /' 7 PRESIDENT of the .City Council and MAYOR of the City of Hermosa Beach, California APP' • VED AS TO FORM & LEGALITY: ITY AZ ORNEY • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NOS 2124 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular /meeting of said City Council held at the regular meeting place thereof, on the Seventeenth day of December, 1957 AYES: Councilmen , by the following vote: Edwards,, Neumann, Smith,__Stapie$__a, d._MayQr_Sacb,au NOES: Councilmen None ABSENT: Councilmen None Dated this 13th day of D.e.cen be. , 1951.. SEAL: • • 1 City Clerk and Ex -Officio Clerk oe City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.5. 2125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO ALLOCATE GAS TAX FUNDS FOR IMPROVEMENTS TO MAJOR CITY STREETS. WHEREAS, the City of Hermosa Beach plans the following street improvement: Grading, paving and .construction of curbs and gutters on Valley Drive from Gould Avenue north to City Boundary (.2 mile) at an estimated cost of $7, 680.00 and, WHEREAS, this project is of general County interest in that Valley Drive is a Major City Street and the improvement thereof hereinabove outlined is a part of a program to improve Ardmore Avenue and Valley Drive through the Cities of Manhattan Beach, Hermosa Beach and Redondo Beach by making a connection to Francisco Street in Redondo Beach and relieving traffic on Pacific Coast Highway; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the Board. of Supervisors of the County of Los Angeles be and it is hereby respectfully requested to make allocation of County Gasoline Tax Funds in the sum of $7, 680.00 for the above described street improvement in the City of Hermosa Beach. APPROVED and ADOPTED this 17th day of December , 1957. ATTEST: 444,..Zr-- CITY CLERK' cez- CWzc.. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APP OV AS TO FOR AND LEGALITY: CITY ATT20t.NEY • • 1 • 1 • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION No,NS 11Z5 was duly and regularly adopted, passed, and approved by the City Council r of the City of Hermosa Beach, California, at a regular dj /mueettnpLged of said City Council held at the regular meeting place thereof, on the Seventeenth day of December, 1957 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this day of ____ , 195____ SEAL: City Clerk and Ex -Officio Clerk 6i the City Council. City of Hermosa Beach. State of California. • 1 111113 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 1 • 29 30 31 32 RESOLUTION NO. N.S. 2126 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, RE -APPOINTING JOHN B. SCHMOLLE AS A MEMBER OF THE PLANNING COMMISSION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. .That John B. Schmolle be and he is hereby re -appointed as a member of the Planning Commission of the City of Hermosa Beach to serve a four year term expiring on July 1st, 1961. APPROVED and ADOPTED this 17th day of December , 1957 ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California 7VED AS TO FORM AND LEGALITY: CITY • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION. No.NS 2126 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/meeting of said City Council held at the regular meeting place thereof, on the Seventeenth day of December, 1957 , by the following vote: AYES: Councilmen Edw ds_i__H anni__Soni,th.,.__Stap1es__and_Ma_y_ar_Saehau NOES: Councilmen None ABSENT: Councilmen None Dated this 17th day of ____ December , 195_1. SEAL • • City Clerk and Ex -Officio Clerk of a City Council. City of Hermosa Beach, State of California. MINUTE RESOLUTION RESOLVED, that the City Council of the City of Hermosa Beach, California, adopt a policy of having Council Meetings opened by an invocation after the Pledge of Allegiance to the Flag, and that the South Bay Ministerial Association, be requested to have a member present at each meeting to perform such invocation of blessing. APPROVED and ADOPTED this 17th day of December, 1957 MAYOR of the City of Hermosa Beach, California, and PRESIDENT of the City Council ATTEST: CITY CLERK • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, B.ONNIE_BI3IGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing MINUTE RESOLUTION No. was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/ meeting of said City Council held at the regular meeting place thereof, on the Seventeenth day of December, 1957 , by the following vote: AYES: Councilmen Edwards,. Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 17th day of December , 195.7 SEAL; • 1 City Clerk and Ex-(fiicio Cle of the City Council, City of Hermosa Beach, State of California. • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2127 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALIFORNIA, APPOINTING MRS. EIZO ETOW AND MRS. FRANCES YOUNG AS MEMBERS OF THE PARK AND RECREATION COMMISSION OF SAID CITY. WHEREAS, the City Council has, by Ordinance No. N.S. 177, provided for the appointment of two additional members of the Park and Recreation Commission, thereby increasing the total membership of this Commission from five, as set forth in Ordinance No. N.S. 169, to seven, and WHEREAS, Mrs. Eizo Etow and Mrs. Frances Young have been recommended for appointment to said Commission in accordance with the requirements of Ordinance No. N. S. 177, as amending Ordinance No. N.S. 169, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby approve, ratify and confirm the appointment of Mrs. Eizo Etow and Mrs. Frances Young as members of said Park and Recreation Commission, and SECTION 2. That the two additional members hereinabove ap- pointed shall serve for a period of one year in accordance with provisions of Section 2 of Ordinance No. N. S. 177 as amending Ordinance No. N. S. 169. APPROVED and ADOPTED this ATTEST: ITY CLERK 7th day ofJanuary , 1958 PRESIDENT OF the City Council and MAYOR of the City of Hermosa Beach, California APP VED AS TO FORM AND LEGALITY: •-• �� 4 iii--/lJ.•/. . __ _ ----- - CI '.T O' ' Y � STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, S01u1�IL� IGILT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S. 2127 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Se venth day of January, 1958 , by the following vote: AYES: Councilmen___Edwar__dst__Neumann.,__Smi.th,___Saples_arul_Maya_r-_.Saciau. NOES: Councilmen None ABSENT: Councilmen None Dated this 7th. day of January , 195___S SEAL: • • City Clerk and Ex -Officio Clerk of rffie City Council, City of Hermosa Beach. State of California. • • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 2128 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, COMMENDING MRS. R. O. YOUNG, MRS. MYRON P. SCHWARZ, MRS. GEORGE ANDERSON, MR. A. J. BRUMAN AND MRS. ADOLPH EHLERS FOR DEVOTED SERVICE AND CONTRIBUTIONS TOWARDS FURTHERING PARK DEVELOPMENT IN THE CITY OF HERMOSA BEACH. WHEREAS, by action of the City Council on May 14th, 1954, a Citizens Advisory Committee was formed for the purpose of furthering the City's beautification program, and WHEREAS, Mrs. R. O. Young, Mrs. Myron P. Schwarz, Mrs. George Anderson, Mr. A. J. Bruman, and Mrs. Adolph Ehlers have served as members of this Committee, giving freely of their time and effort to further City beautification through the planting of flowers, shrubs and trees, and in programming for orderly parks development, and WHEREAS, throught the efforts of these persons, real and sub- stantial achievements have been made, and WHEREAS, the development of Hermosa Valley Park has primarily become a reality due to their efforts. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach expresses its sincere gratitude and appreciation to Mrs. R. O. Young, Mrs. Myron P. Schwarz, Mrs. George Anderson, Mr. A. J. Bruman and Mrs. Adolph Ehlers for the effort expended on their behalf to the betterment of this City in furthering City Beautification and, in particular, the development of this City's parks program. APPROVED and ADOPTED this 7th day of January , 1958. ATTEST: CTYCLERK rrf �� 'C J 2 trete PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__Re KattiQn. No. N. S. 2128 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Seventh day of_____January,___195$ , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and jylayor Sacha_ NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of January , 1958__ SEAL:L: Cit Clerk and Ex -Officio Clerk of the 'y Council, City of Hermosa Beach, State of California. • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING AND EXPRESSING APPRECIATION FOR THE FINANCIAL CONTRIBUTION MADE BY MR. MARCELLUS L. JOSLYN TO BE USED FOR THE FURTHERANCE OF LAWN BOWLING ACTIVITIES IN THIS CITY. WHEREAS, Mr, Marcellus L. Joslyn has demonstrated a sincere desire to further and improve lawn bowling recreational activities in this City by the offering of financial aid for this purpose, and WHEREAS, this represents a sincere, unselfish and extremely generous action on the part of Mr. Joslyn to assist this City in providing greater opportunities for lawn bowling activities to its citizens, and WHEREAS, the City of Hermosa Beach, as authorized by Section 37354 of the Government Code of the State of California, is authorized to accept such funds for municipal improvement purposes. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach accept the contribution made by Mr. Marcellus L. Joslyn in the amount of approximately $5, 000 and dedicate these funds to the improvement of lawn bowling activities, and SECTION 2. That the City Council of the City of Hermosa Beach, California, express its gratitude to Mr. Joslyn for his generous contribution. APPROVED and ADOPTED this ATTEST: AP R C TY CLERK 7th day of January z= -cam , 195 �s�e.�tst1� SIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ED AS TO OR AND LEGALITY: CITY ATTORNEY • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, BONNIE BRIGHT City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NoN• S• 2129 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Seventh day of January, 1958 , by the following vote: AYES: Councilmen_ ____Edwa ds,___JY_e__u3n NOES: Councilmen None ABSENT: Councilmen None Dated this 7th SEAL: • 1 day of _____-Jarnuary , 195.8 icy Clerk and Ex -Officio Clerk of th ity Council, City of Hermosa Beach, State of California. • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING THE RATES OF PAY FOR ELECTIO WORKERS AND THE AMOUNT TO BE PAID FOR RENT OF POLLING PLAC S. WHEREAS, it is the desire of the City Council to pay for the services of election workers, and to the owners of polling places, at rates equal to those paid by the County of Los Angeles as of this date; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk be and she hereby is authorized to pay election board workers and rental of polling places at the following rates: Inspectors: $18.00 per election Judges: $15.00 per election Clerks: $15.00 per election Polling Places: $15.00 per election SECTION Z. That the rates hereinabove established shall apply to all elections, beginning with the special election called on February 25th, 1958. APPROVED and ADOPTED this ATTEST: ITY CLERK -°'4f------271:#;67- 7th day of January , 1958 elle 4•. z.e./ PRESIDENT of the Citi Council and MAYOR of the City of Hermosa Beach, California APP ' O� D AS TO F s '� AND LEGALIT NEY • 1 • 1 • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, BONNIE B RIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. NS2130 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Seventh day of January, 1957 , by the following vote: AYES: Councilmen___Eslyx xslsa.__Near..ann.,.__Srni.th.}__Slaple.s__and_Ma}r_or__S.achau. NOES: Councilmen None ABSENT: Councilmen -Nome..': Dated this 7th SEAL: day of January • , City Clerk and Ex -Officio Clerk of the Council, City of Hermosa Beach, State of California. MINUTE RESOLUTION RESOLVED, that the appointment of Mrs. Maryon H. Williford as Deputy City Treasurer as of January 8th, 1958, is hereby approved and confirmed. APPROVED and ADOPTED this 7th day of January, 1958. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: ITY CLERK SEAL: • • 1 • • M • N • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 2131 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CONFIRMING THE AIMS AND OBJECTIVES OF THE PARKS AND RECREATION DEPARTMENT AS OUTLINED BY THAT DEPARTMENT. WHEREAS, the Department of Parks and Recreation of the City of Hermosa Beach, is charged with the obligation to provide wholesome recreational opportunities and facilities for the Citizens of Hermosa Beach;and WHEREAS, the purpose of this operation should be clearly and dis- tinctly set forth: NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Department of Parks and Recreation of the City of Hermosa Beach is charged with the obligation to provide wholesome recreational opportunities for the citizens of Hermosa Beach; and SECTION 2. That the area of Parks and the Area of Recreation should be considered as one allied operation, and combined for the purpose of administration; and SECTION 3. That recreational opportunities and facilities must be provided so as to accommodate a variety of interests, ages, and abilities; and SECTION 4. That no inequality or discrimination can exist with regards to race, religion, sex, economic status, or place of residence within the City of Hermosa Beach; and SECTION 5. That recreation has long been accepted as a proper service of government. As such, it is paid for by the community as a whole and distributed as needed, BE IT FURTHER R1 SOLVF D that, for the purposes of clarification, the following explanation of policy be included: • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1. While prime consideration must be given to the activity program sponsored by the Department, the Department shall encourage, assist, supplement, and coordinate program and activities of groups, organizations, and associations, whose aims and objec- tives are akin to those of recreation (defined as follows}': A. COMMUNITY RECREATION USE 1. "Sponsored Programs" are those activities which are directly sponsored by the Department and over which the Department retains total initiative and responsibility. 2. "Co -Sponsored Programs" are those programs of a recrea- tional nature, for which certain services, facilities, and equipment are requested from the Department, and in which membership or participants have no direct or exterior means of finance except "out of pocket" donations by members, and in which the organization or group requesting assistance retains primary initiative and responsibility. 3. "Parallel Programs" are carried on by those groups or organizations whose aims and objectives are inline with Department purpose and philosophy, and who have a direct or exterior means of finance not limited to "out of pocket" donations by members, and who request certain services, facilities and equipment, and who retain basic initiative and responsibility for their program. B. SCHOOL USE "School Sponsored Activities" are those programs and activities for which the school district or its officials retain total initiative and responsibility, and for which certain services, fa- cilities and equipment are requested from the Department. C. CIVIC AND SERVICE USE "Civic Programs" are those activities offered by certain service clubs and civic organizations and groups for which certain services, facilities, and equipment are requested from the De- partment, and in which the specific clubs or organizations retain total initiative and responsibility. D. PRIVATE USE "Private Use Programs" are those activities in which certain services, facilities and equipment are requested by one or more private individuals and/or companies, for their own private use, and in which total initiative and responsibility for the activity is borne by the user. II. The Recreation and Parks Department shall determine the use of • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 P20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 • facilities in order to serve the health and welfare needs of the community. Activities having no immediate relation to the general purpose of the recreation program should be discouraged from the use of the recreation facilities. When use is granted, such use should have low priority, be charged a fee comparable to commercial rates, have temporary use only, and should not compete with or detract from the recreation program. In general, the recreation events which are for public recreation use, open to all, and without payment of an admission fee, and so sponsored, organized, and conducted as to be consistent with the aims of the Department, should be allowed use of the facilities without charge. Exceptions: Guest organizations may conduct activities which justify a fee being charged against such organizations - A. If the events are for public recreation but an admission is charged by the guest organizations. B. If events are closed in the sense that the general public is not invited whether or not a general admission is charged. C. If an additional expense is involved. Regulations setting fees and charges shall be determined by the Director of Parks and Recreation Commission. Fees collected shall be credited to the account of the Recreation and Parks Department General Fund, City of Hermosa Beach. The contract granting use of facilities shall prescribe the procedures to govern operations as well as charges, if any. III. Certain programs justify a charge being made by the Department itself: (in general, participants receiving special privileges which are not available to the general public because of the cost involved should be expected to pay the cost involved of such special privileges. This should not be confused with the general policy which holds that recreation facilities are set up by the public for the public use and should be generally free to the public without charge. A. Where expendable materials are used which are bought by the Department for the use of the participants in the program. B. Where special instruction is provided for a limited group in an activity too specialized for the Department to provide as part of its generalized program. C. Programs and activities which are similar to those carried on frequently by private enterprise, but which the Department is carrying on because of public demand. In these activities it is • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 justified that the Department charge an amount comparable to that charged by private enterprise. This amount should be sufficient to make the activity self-sustaining or to produce a small profit. APPROVED and ADOPTED this 21st day of January, 1958. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: BONNIE BRIGHT CITY CLERK • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUTION NoN. S. 2131 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/meeting of said City Council held at the regular meeting place thereof, on the Twenty -First day of January, 1958 , by the following vote: AYES: CouncilmenEdwards, _Neumann, Smith,, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen .Mane SEAL: • • Dated this 21st day of January , 195.8 City Clerk and Ex-Ofiito Clerk �o1✓the City Council, City of Hermosa Beach. State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • RESOLUTION NO. N.S. 2132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, URGING CONTINUATION OF MENTAL HEALTH CLINIC IN THE SAN PEDRO AREA. WHEREAS, the Legislature of the State of California has passed legislation providing for the establishment of a Mental Health Clinic in areas with a population of not less than 50, 000 persons; and WHEREAS, the South Bay Area of Los Angeles County exceeds 100, 000 and is now serviced by a Mental Health Clinic located in the San Pedro area; and WHEREAS, it has been determined that there is a need for a Mental Health Clinic in this area, that there is evidence of public interest in this clinic located in the San Pedro area, and that the City of Hermosa Beach has received services from such clinic; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the continuation and operation of the Mental Health Clinic now established by the State Department of Mental Hygiene in the San Pedro area is for the best interest of the City of Hermosa Beach; an SECTION 2. That the City Council of the City of Hermosa Beach therefore hereby respectfully requests the State Department of Mental Hygiene to continue to provide funds for the operation of said clinic and to make every effort to assure the citizens of this City of the services rendered by said clinic in future years; and SECTION 3. That the City Clerk of the City of Hermosa Beach be and she hereby is authorized and directed to certify to the adoption of this • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Resolution and to mail a certified copy thereof to the Director of the Depart- ment of Mental Hygiene of the State of California. APPROVED and ADOPTED this ATTEST: 21st day of January , 1958. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • • • • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RESOLUT ION No N • S • 2132 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular !meeting of said City Council held at the regular meeting place thereof, on the day of January, 1958 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau Twenty-first NOES: Councilmen None ABSENT: Councilmen SEAL: None Dated this 21s t day of January , 195__8 City Clerk and Ex -Officio Clerkof the City Council, City of Hermosa Beach, State of California. MINUTE RESOLUTION RESOLVED, that the City Council of the City of Hermosa Beach does hereby deny the appeal of Mr. Ray Kegeris from the Planning Commission of the City of Hermosa Beach decision as set forth in Resolution No. P. C. 154-116 and does hereby uphold the findings of the Planning Commission in this matter.. , ATTEST: CITY. CLERK L ✓VLt-CC r mac/ / ' MAYOR of the' City 01/Hermosa Beach, California, and PRESIDENT of the City Council • • 1 • 1 • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing MINUTE RESOLUTION No was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the FOURTH day of FEBRUARY, 1958 by the following vote: AYES: Councilmen Edwards Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 4th day of February , 195!.. City Clerk and Ex -Officio Clerk of e City Council, City of Hermosa Beach, State of California. MINUTE RESOLUTION RESOLVED, that the City Council of the City of Hermosa Beach does hereby deny the appeal of Joseph E. and Ruth N. Loun from the Planning Commission of the City of Hermosa Beach decision as set forth in Resolution No. P. C. 154-113 and does hereby uphold the findings of the Planning Comimission in this matter. MAY of the City o Hermosa Beach,, California, and PRESIDENT of the City Council ATTEST: • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing MINUTE RESOLUTION No. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Fourth day of February, 1958 , by the following vote: AYES: Councilmen Smith, Staples and Mayor Sachau NOES: Councilmen Edwards and Neumann ABSENT: Councilmen None Dated this 4th day of _ February , 195__8 City Clerk and Ex -Officio Cle of the City Council, City of Hermosa Beach, State of California. re • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • RESOLUTION NO. N.S. 2133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, RECOMMENDING MODIFICATION OF PRESENT PLANS FOR THE MARINA DEL REY SMALL CRAFT HARBOR TO FACILITATE VEHICUL TRAFFIC IN A GENERALLY NORTHERLY AND SOUTHERLY DIRECTION. WHEREAS, County, State and Federal Agencies have recognized the value of a small boat harbor and allied recreational facilities at or near the City of Playa Del Rey to the people of greater Los Angeles by appropriating millions of dollars for such a harbor, construction of same having already been undertaken, and WHEREAS, present plans for the development of this proposed Marina obstruct and interrupt the North-South arterial commonly known as Pacific Avenue and Vista Del Mar (the latter being the southerly extension of Pacific Avenue) which for many years has been used by hundreds of thou- sands of people residing in the South Bay Area and deprives the residents of the South Bay Area of means of vehicular access to said Marina except by a circuitous and impractical route and denies said peoples ingress and egress of the Northerly areas of Santa Monica, Venice, Ocean Park and contiguous localities, and WHEREAS, the conditions hereinabove set forth work a great and severe hardship upon the peoples of the South Bay Area who are not only con- tributing financially through tax monies to the construction of the said Marina, but have also, through many years past use of this North -South arterial known as Pacific Avenue and Vista del Mar, come to depend and rely upon the continued availability of this vehicular route; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE SECTION 1. That the Board of Supervisors of the County of Los Angeles and any and all other responsible local and/or federal agencies 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 be urged to modify the proposed development and plans for the Marine Recreational Area so as to incorporate into the same a means of traversing the said Marina by tunnel, bridge or otherwise at a point or points substantially where Pacific Avenue and Vista del Mar connect with said Marina. SECTION 2. That the City Clerk be, and she hereby is, instructed to forward a copy of this Resolution, duly certified, to the Board of Super- visors of Lo•s Angeles County. APPROVED and ADOPTED this 4th day of February , 1958. ATTEST: CITY CLE e. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • i • 1 • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing___ Resolutian No. N.S.2133 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of February*, 1958 Fourth , by the following vote: AYES: Councilmen Edwards.",Neumann„ Smith„ Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 4th day of _ February City Clerk and Ex -Officio Clerk oft City Council, City of Hermosa Beach, State of California, 1958_ • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2134 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNT OF LOS ANGELES TO PERMIT THE REGISTRAR OF VOTERS OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF HERMOSA BEACH RELATING TO THE CONDUCT OF A REGULAR MUNICIPAL ELEC- TION TO BE HELD IN SAID CITY ON APRIL 8TH, 1958. WHEREAS, a regular municipal election is to be held in the City of Hermosa Beach on April 8th, 1958; and WHEREAS, in the course of conduct of said election and in relation thereto it will be necessary to mail sample ballots and polling place cards to the registered voters of the City, and it will facilitate such mailing if the Registrar of Voters of the County of Los Angeles will prepare and furnish the City the imprinting of the names and addresses of the registered voters of said City on mailing labels or stickers furnished by the City; pursuant to the provisions of Section 9483 of the Elections Code; and WHEREAS, all necessary expenses in performing this service shall be paid by the City of Hermosa Beach, the estimated cost of said services is $31.68, and it is hereby ordered that the sum of $34.85 (being an amount of 10% in excess of such estimated cost) be reserved from the funds of said City for this purpose. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk is hereby directed to forward without delay to said Board of Supervisors andto said Registrar of Voters, each a certified copy of this resolution. ADOPTED and APPROVED this 4th day of February , 1958 ATTEST: �2d ems' e- -t president of the City -Council and Mayor of the City of Hermosa Beach, California AP: ! O VED AS T 2 • RM AND LEGALITY: Attorney r • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing No. 2134 Resolution was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California. at a regular meeting of said City Council held at the regular meeting place thereof, on the Fourth day of February, 1958 , by the following vote: AYES: Councilmen Edwards„__ Jell n i13�; ,S li�tl],,__S a�l� __and_May_ax_Ba�hau NOES: Councilmen None ABSENT: Councilmen None Dated this 4th day of Eobr_uaty City Clerk and Ex -Officio Clerk of .'e City Council, City of Hermosa Beach, State of California. • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • RESOLUTION NO. N.S. 2135 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, PROVIDING FOR THE HOLDING OF A REGULAR MUNICIPAL ELECTION ON TUESDAY, THE 8TH DAY OF APRIL, 1958, IN SAID CITY, ESTABLISHING PRECINCTS, DESIGNATING POLLING PLACES, APPOINTINI ELECTION OFFICERS AND FIXING THEIR COMPENSATION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the general municipal election be held and the same is hereby called and ordered to be held in the City of Hermosa Beach on the 8th day of April, 1958, for the filling of the following elective offices, to wit: 1. Councilman, full term of four years 2. Councilman, full term of four years 3. Councilman, full term of four years. SECTION 2. That for the purpose of holding said general muni- cipal election, there shall be and are hereby established fourteen (14) con- solidated voting precincts, designated as hereinafter stated. Polling places for the respective precincts shall be the places hereinafter designated, and the persons hereinafter named, being competent and qualified electors and resi- dents of said city and of their respective voting precincts, are hereby ap- pointed officers of election for their respective precincts, and they shall hold said election and make return thereof in the manner provided by law. Each voting precinct shall consist of a consolidation of the regular election pre- cincts established in said city by the Board of Supervisors of the County of Los Angeles for the holding of state and county elections, and said pre- cincts, polling places, and electioncfficers are as follows: • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Consolidated Voting Precinct 1.., comprising State and County Precincts Nos. 1 and 18 POLLING PLACE: 220 - 29th St., Residence Mrs. Nadine Glick Inspector: Mrs. Antoinette Erickson, 3027 Manhattan Avenue Judge: Mrs. Verna D. Garner, 349 - 34th St. Clerk: Mrs. Marie E. Morthland, 204 - 29th St. Clerk: Mrs. Carmelita Bahl, 322 - 34th St. Consolidated Voting Precinct .2, comprising State and County Precincts Nos. 15 and 23 POLLING PLACE: 2916 Ingleside Drive, Residene Mrs. Helen R. Reed Inspector: Mrs. Ramoncita S. O'Connor, 400 » 30th St. Judge: Mrs. Bettie G. Gum, 2832 Ingleside Clerk'. Mrs. Isa Nollan, 502 - 30th St. Clerk: Mrs. Helen. R. Reed, 2916 Ingleside Consolidated Voting Precinct 3., comprising State and County Precincts Nos. 11 and 2 .POLLING PLACE: ROTARY CLUB HOUSE 2727 Valley Drive Inspector: Mrs. Beatrice Croisette, 554 •• 24th St. Judge: Mrs. Josephone Himes, 230 - 28th St. Clerk: Mrs. Myrtle M. Hines, 307 - 25th St. Clerk: Mrs. Bertha Parker, 2540 Manhattan Ave. Consolidated Voting Precinct :4, comprising State and County Precincts Nos. 24 and 13 POLLING PLACE: 2453 Silverstrand, Residence Mrs. Martha Wick Inspector: Mrs. Margaret S. Pickard, 2220 Monterey Judge: Mrs. Martha F. Wick, 2453 Silverstrand Clerk: Mrs. Hazel H. Royce, 24 - 21st St. Clerk: Mrs. Virginia I. Gibbs, 37 - 20th St. -2 • op • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Consolidated Voting Precinct 5, comprising State and County Precincts Nos. 25 and 20. POLLING PLACE: 1852 Rhodes, Residence Mrs. Myra.. M. Blumenstock Inspector: Mrs. Kate F. Cornbleth, 1007 - 17th SL Judge: Mrs. Hazel Besant, 2207 Pacific Coast Highway Clerk: Mrs. Myra M. B4.umenstock, 1852 Rhodes Clerk: Mrs. June V. Greer, 616 - 24th Place Consolidated Voting Precinct 6', comprising State and County Precincts Nos. 16 and 5 POLLING PLACE: 1947 Valley Dr., Residence Mr. Frank Roedecker Inspector: Mrs. Miriam K. Thomas, 555 - 20th SL Judge: Mrs. Mary L. Dunlap, 581 20th St. Clerk: Mrs. Ruth O. Partridge, 1710 Monterey Clerk: Mrs. Virginia M. Smith, 1947 Valley Park Ave. Consolidated Voting Precinct ~7{, comprising State and County Precincts Nos. 3 and 27. POLLING PLACE: Dr. Arthur Hamilton 98 - 16th St., Residence Inspector: Mrs. Catherine F. Hamilton, 98 » 16th St. Judge: Mrs. Laura J. Watson, 80 - 18th St. Clerk: Mrs. Madalene H. Stonier, 1530 Strand Clerk: Mrs. Mildred E. Nelson, 92 - 16th St. Consolidated Voting Precinct $i, comprising State and County Precincts Nos. 4 and 22 POLLING PLACE: 1633 Raymond Ave., Residence Mrs. Inez Russell Inspector: Mrs. Mary R. Friend, 845 - 15th St. Judge: Mrs. Dorothy Ross, 829 - 15th St. Clerk: Mrs. Inez Russell, 1633 Raymond Ave. Clerk: Mrs. Ruth C. Burkhalter, 825 - 15th St. -3» • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • Consolidated Voting Precinct 9, comprising State and. County Precincts Nos, 21 and 28, POLLING PLACE: 50 - 10th St., Residence Miss Evelyn Hall Inspector: Mrs. Margaret A. Thatcher, 1011 Manhattan Ave. Judge: Mrs. Marion F. Wingblade, 28 - 5th St. Clerk: Mrs. Cleo M. Lindner, 1215 Monterey Blvd. Clerk: Mrs. Ada C. Wilson, 3.1 - 8th St. Consolidated Voting Precinct iq comprising State and County Precincts Nos. 12 and .17 POLLING PLACE: Clark Stadium 861 Valley Drive Inspector: Mrs. Edna M. Switzer, 210 - 10th St, Judge: Mrs. I. Carlita Hofreiter, 928 Manhattan Ave. Clerk: Mrs. Lillian M. Niccollas, 1133 Loma Drive Clerk: Mrs. Dorothy P. Tutt, 865 Loma Drive Consolidated Voting Precinct It, comprising State and County Precincts Nos. 14 and 8 POLLING PLACE: Pier Avenue School 710 Pier Avenue Inspector: Mrs. Lois A. Stahr, 715 - 4th St. Judges: Mrs. Maude B. Mills, 603 3rd St. Clerk: Mrs. Marg. Mavity, 624 - 8th Place Clerk: Mrs. Eloise F. Valenzuela, 615 - 7th St. Consolidated Voting Precinct .14 comprising State and County Precincts Nos. 9 and ,19 POLLING PLACE: Prospect Heights School 421 Hollowell Ave. Inspector: Mrs. Edwina C. Corrigan, 1021 - 6th St. Judge: Mrs. Florence D. Pyatt, 604 Prospect Clerk: Mrs. Ruth A. Mayfield, 1038 - 7th St. Clerk: Mrs. E. Rae Miller, 839 - 7th St. -4- • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • Consolidated Voting Precinct 13, comprising State and County Precincts Nos. 10 and 26. POLLING PLACE: 710 - 2nd St., Residence Mrs. Leona D. Smith Inspector: Mrs. Frances M. Young, 1037 2nd St. Judge: Mrs. Sophia D. Ryus, 959 - 2nd St, Clerk: Mrs. Evelyn Gillmarten, 1216 - 3rd St. Clerk: Mrs. Ethel McIver, 1004 - 2nd St. Consolidated Voting Precinct 14 Comprising State and County Precints Nos. 6 and 7. POLLING PLACE: South Elementary School 446 Monterey Inspector: Mrs. Opal M. Hatfield, 173 1/2 Lyndon St. Judge: Mrs. Doris D. Anderson, 324 Strand Clerk: Mrs. Miriam W. Anderson, 25 « 2nd St. Clerk: Mrs. Mary A. Edgerton, 244 Monterey SECTION 3. That the polls for said election shall be opened between the hours of seven o'clock A.M. and seven o'clock P.M. SECTION 4. That payment for the use of polling places designated and to election workers listed shall be at the rates set forth in Resolution No. N.S. 2130 adopted by the City Council of the City of Hermosa Beach at the regular meeting of January 7th, 1958. SECTION 5. That the City Clerk is hereby directed to procure necessary polling places, and have printed the requisite number of ballots and other printed matter and to procure whatever supplies may be necessary for use at said election; that the expenditures heeein authorized to be made by said City Clerk and all other expense incidental to said election shall be paid out of the General Fund of the City of Hermosa Beach. - 5 - • 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 1 31 32 • SECTION 6. That the City Clerk is hereby directed to cause this resolution to be published before the date of election in the Hermosa Beach Review, a. newspaper of general circulation printed and published weekly in the City of Hermosa Beach.. City Clerk shall also publish the notice of election required by law in said newspaper in the manner and at the time prescribed by law. APPROVED and ADOPTED this 18thday of February, 1958 ATTEST: CITY CLERK MAYOR of the City of Hermosa Beach, California, and PRESIDENT of the City Council APPR VED AS TO FORM ANDD' LEGALITY: � L ITi • .NEY tf • • 1 • 1 • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No.N. S. 2135 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular /meeting of said City Council held at the regular meeting place thereof, on the day of February, 1958 AYES: Councilmen Eighteenth , by the following vote: Edwards,_ Neumann., Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 18th day of February SEAL: City Clerk and Ex -Officio Clerk of th;ty Council, City of Hermosa Beach. State of California. 195_.8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 • RESOLUTION NO. N. S, 2136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH. CALIFORNIA, COMMENDING MRS. CLERISE R. MAUL FOR HER SERVICES TO THE CITY AS A MEMBER OF THE PARKS AND RECREATION COMMISSISN. WHEREAS, Mrs. Clerise R. Maul was appointed as a member of the Recreation Commission on May 7th, 1957, and on October 15th, 1957, was appointed as a member of the expanded Parks and Recreation Commission and WHEREAS, her service on the commissions was characterized by an enthusiastic and dedicated approach to fullfilling all of the recreational needs of this community, and WHEREAS, Mrs. Maul was the first woman appointed to serve on a duly constituted commission in Hermosa Beach and has provided an excellent example of service for the women who will follow her in commission posts in the City, and WHEREAS, Mrs. Maul has tendered her resignation from the Parks and Recreation Commission because of her husband's transfer of em- ployment to San Diego. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES RESOLVE AS FOLLOWS: SECTION 1. That Mrs. Maul's resignation be, and the same hereby is accepted with regret. SECTION 2. That Mrs. Maul be highly commended for her unselfish and able service to the City of Hermosa Beach, and that she takes with her the best wishes for success and happiness from the members of the Hermosa Beach City Council. APPROVED and ADOPTED this 18th day of February 31958 ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • • 1 • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS, CITY OF HERMOSA BEACH I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution. No N. S. 2136 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Eighteenth day of February, 1958 , by the following vote: AYES: Councilmen _Edwards, Neumann, _Smithy .Staples -and. Map= Sachau NOES: Councilmen _[one ABSENT: Councilmen None Dated this 18th day of ____ E b_ruax_y 195.8_ SEAL: City Clerk and Ex -Officio Clerk of a City Council, City of Hermosa Beach, State of California. • • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING MR. RICHARD L. SEATON AS A MEMBER OF THE PARK AND RECREATION COMMISSION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Mr. Richard L. Seaton be and he hereby is appointed to serve as a member of the Park and Recreation Commission of the City of Hermosa Beach to fulfill the unexpired term of Mrs. Clerise R Maul.• APPROVED and ADOPTED this 18th day of February, 1958. ATTEST: ITY CLERK PRESIDENT of the City ouncil and MAYOR of the City of Hermosa Beach, California • • 1 • 1 • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No. N. S. 2137 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of February , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 18th SEAL: day of February , 195.8 City Clerk and Ex -Officio Clerk of the CiCouncil, City of Hermosa Beach. State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 410 15 16 • • 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 2138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,. CALIFORNIA, REQUESTING THE. COUNTY OF LOS ANGELES, DEPARTMENT OF PARKS AND RECREATION, TO PREPARE AN AGREEMENT COVERING FINANCIAL ASSISTANCE FOR THE FISCAL YEAR 1958-59 TO SAID CITY OF HERMOSA BEACH IN SUPPORT. OF THE COMMUNITY RECREATION PROGRAM. WHEREAS, Chapter 4 of Division 12 of the Education Code authorizes counties and cities to cooperate with each other in the develop- ment and execution of adequate programsof community recreation; and, WHEREAS, the County of Los Angeles has an established policy regarding allocations of appropriations for community recreation agreements; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1 That the County of Los Angeles , Department of Parks and Recreation, be requested to prepare an agreement allocating funds for community recreation to the City of Hermosa Beach, California, for the. fiscal year 1958-59; and, SECTION 2 That the City of Hermosa Beach, California, does agree to appropriate in its 1958-59 budget funds. for such community recreation in the ratio of Three Dollars ($3.00) for every One Dollar ($1.00) so allocated by the County. APPROVED and ADOPTED this 18th day ofFebruary , 1958. ATTEST: • PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California APPgOVED AS TO FORM AND LEGALITY: • • 1 • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. BONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing___Reaolution. NO. S. 2138 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at a regular/meeting of said City Council held at the regular meeting place thereof, on the Eighteenth day of February, 1958 , by the following vote: AYES: Councilmen Edwards, Neumann, Smith, Staples and Mayor aachau_. NOES: Councilmen None ABSENT: Councilmen None Dated this 18th. day of February SEAL: ity Clerk and Ex -Officio Clerk of the Council, City of Hermosa Beach. State of California. [FORM OF MINUTE ENTRY TO BE USED ON CANVASS OF ELECTION RETURNS] This being the time and place fixed for the canvass of the returns of the special election held on February 25 , 1958 , the returns of said election (and the absentee votes cast at said election that have been received) were duly and regularly canvassed as provided by law, It was moved by Mayor Sachau seconded by Councilman Smith that the follow- ing resolution declaring the result of said canvass be adopted, and that it, together with the City Clerk's Statement, be set forth in full on the minutes: AYES: Councilmen Edwards, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen Neumann (Resolution declaring result of canvass and City Clerk's Statement adopting said resolution follows) • • • j 1 • 1 RESOLUTION NO. 2139 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF SPECIAL ELECTION HELD IN SAID CITY ON FEBRUARY 25, 1958. The City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That a special election was duly called and regularly held in said city on the 25th day of February, 1958, at which election there was submitted to the qualified voters of said city the following proposition, to wit: PROPOSITION: Shall the ordinance, the nature of which is stated in the title thereof, to wit: "An Ordinance of the City of Hermosa Beach regulating the drill- ing, operation, maintenance and abandonment of oil and gas wells, derricks and production equipment; regulating the producing, storage, handling and transportation of oil, gas and other hydrocarbon substances within the City of Hermosa Beach; providing for the creation of oil drilling districts and the develop- ment of tide and submerged lands; repealing Ordinance No. 506, entitled 'An Ordinance prohibiting the drilling, maintaining or operat- ing of any oil or gas well or wells in the City of Hermosa Beach, provid- ing penalties for the violation of such ordinances and repealing any and all ordinances in conflict there- with'; and providing that certain other ordinances are inapplicable to actions taken pursuant to this ordinance be adopted? Section 2, That the returns of said election have been duly and regularly canvassed by this City Council as provided by law, and all absentee ballots received have been counted and canvassed as provided by law, Section 3. That the votes cast in the precincts established for said election upon said proposition and for and against said proposition, the absentee votes cast' upon said proposition and for and against said proposi- tion, and the total votes cast at said election for and against said proposition and upon said proposition are as follows: PRECINCT A B C D E F G H I J K L M N Total Votes in Precincts YES N© TOTAL 92 190 282 1:35 195 330 96 256 352 95 244 339 117 243 360 116 132 248 117 125 242 167 186 353 131 141 272 158 107 265 162 137 299 157 128 285 132 103 235 140 138 278 1815 2325 4140 Absentee Votes 13 42 55 Total Votes Inclugling Absentee Vote 1828 2367 4195 • 2. Section 4. That the votes of less than a majority of all the voters voting at said election were cast in favor of the adoption of said proposition, and said proposition is hereby declared to have failed tocarry at said election. Section 5. That the City Clerk of this city is hereby directed to enter this resolution in full in the minutes of this City Council. ADOPTED, SIGNED AND APPROVED this 4th day of March , 1958. Mayor of the City 6f Hermosa Beach, California ATTEST: y Cler o e i y Hermosa Beach, California (SEAL) 3. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 13S. I, BONNIE BRIGHT , City Clerk of the City of Ijermosa Beach , California, DO HEREBY CERTIFY that the foregoing resotufion was duly adopted by the City Council of said city and was approved by the Mayor of said city at a regular meeting of said City Council held on the th day of March 195L, and that it was so adopted as follows: (SEAL) AYES: Councilmen Edwards, Smith, Staples and ,Manor Sachau NOES: Councilmen None ABSENT: Councilmen Neumann , Hermosa Beach, California STATEMENT OF CITY CLERK I, BONNIE BRIGHT, City Clerk of the City of Hermosa Beach, California, DO HEREBY CERTIFY that the above and foregoing resolution is a full, true and correct statement of the facts of canvass of the special election held in said city on the 25th day of February, 1958, and of the results thereof as declared by said City Council, and said resolution as entered in full on the minutes of said City Council is hereby adopted by me as my statement of the canvass of the returns of said election and the results thereof. March 4th DATED: , 1958. Hermosa Beach, California (SEAL) 1 • • MINUTE RESOLUTION RESOLVED, that the Gity Council of the Gity of Hermosa Beach, California, does hereby concur with the recommendation of the Planning Commission as set forth in Resolution No. P.C. 154-123 and denies the appeal of Virgil H. and Marie E. Best to re -zone Lots 148 through 164 inclusive, Southern California Convention Hall and Marine View Tract to R-2; further, the City Council recommends that the usual fees be waived for re-application of Zoning Amendment to rezone specific Lots 163 and 164 of Southern California Convention Hall and Marine View Tract to R-2. APPROVED and ADOPTED this 4th day of March, 1958. ATTEST: / o PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • MINUTE RESOLUTION RESOLVED, that the City Council of the City of Hermosa Beach, California, does hereby instruct the City Attorney to prepare proper amendatory ordinance to Zoning Ordinance No. N.S. 154 to establish front set -back of ten (10) feet on certain property located on Valley Drive between 17th and 20th Streets, said property more specifically described as follows: Lots 9 and 10, Block 71, Second Addition to Hermosa Beach (Map Book 1, Page 59), and Lot 1, Tract No. 15546 (Map Book 334, Page 34), and Lot 1, Hermosa Garden Tract (Map Book 10, Page 65). APPROVED and ADOPTED this 4th day of March, 1958. ATTEST: City Clerk L%GC�C�G i-> rJ PRESIDENT 'of the City Council and MAYOR of the' City of Hermosa Beach, California • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 • 28 29 30 31 32 • RESOLUTION NO. N.S. 2140 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, IN MEMORY OF ROGER W. WALLACE WHEREAS, the City of Hermosa Beach suffered the loss of one of its finest citizens with the death of Roger W. Wallace on February 24th, 1958; an WHEREAS, his distinguished record of community service includes office of City Council from 1952-1953, and the Chairmanship of the Civic Center Advisory Committee from April, 1956, until his death; and WHEREAS, his cheerful and enthusiastic dedication to the betterment of his community in its government affairs and in its physical and cultural well-being was an example of the highest form of citizenship; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach expresses its deep sorrow at the loss of so fine a man as Roger W. Wallace and extends its most sincere sympathy to his widow, Mary Wallace, and to members of his family. APPROVED and ADOPTED this 4th , day of March ATTEST: BONNIE ON B.ONNIE BRIGHT 1 , 1958. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. IBONNIE BRIGHT , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No NS2140 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Fourth day of March, 1958 , by the following vote: AYES: Councilmen Edwards, Smith, Staples and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen Dated this SEAL: Neumann 4th day of March City Clerk and Ex -Officio Clerk ofCity Council, City of Hermosa Beach, State of California. , 195.8_