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1917 DEC 07 CC MIN9%UH -B 4 ' El Segundo, Cal. December 7, 1917. A special meeting of the Board of Trustees of the City of E1 Segundo was held in the City Hall of said City on the above date at the hour of 7:70 O'clock A. Y1.1. pursuant to call of the president and notice given each trustee of said city of the holding of said meeting, in the manner provided by law. The meeting was called to order by President Rueger. Trustee Coward was appointed City Clerk pre tem. ROLL C ,ILL . Trustees Present:. COWARD, MARTIN, SMILEY, WARD AND RUEGH R. Trustees Absent: NONE. It was moved by Trustee Smiley and seconded by Trustee Ward and unanimously carried that the reading of the minutes of the previous meeting be dispensed with. President Rueger then stated that the purpose of the meeting was to introduce an ordinance, being Ordinance No. 25, providing for the issuance of improvement bonds of the City of E1 Segundo recently awarded to Blyth, Witter & Co. Trustee Smiley then introduced Ordinance No. 25 entitled "An Ordinance providing for the issuance and redemption of the bonds of the City of E1 Segundo, State of California, to the amount of Fi fty- four thousand dollars, for the acc_uisition, construction and com- pletion of municipal improvements for said city, in accordance with and as authorized at a special election held in said city on the 1st day of October, 1917 ", which was read. There being no further business, upon motion duly made by Trustee Coward, seconded by Trustee Ward, and unanimously carried, the meeting adjourned. Respectfully submitted, City Clerk pro -tem. Approved c- -�-ir/ , o 1917 President of the Boa4 of Trustees.