1917 FEB 14 CC MINE1 Segundo, Cal., February 14th, 1917.
Regular meeting of the Board of Trustees of the City of El Segundo
was called to order at 7 :55 P.L1. on the above date, in the City Hall
in the E1 Segundo Hotel Building, President Rueger in the Chair.
ROLL CALL
Trustees present: Coward, Lartin, Ward and Rueger.
Trustees absent: Smiley.
READITTG �dINUTr,S PREVIOUS 12 STING.
The minutes of the previous meeting were read and no exceptions be-
ing noted, upon motion of Trustee Lartin seconded by Trustee Coward, which
motion carried, they were ordered approved as read.
VRITTEF COiuZITICLTIONS.
From E. Stewart, Pasadena, Cal., offering furniture for sale.
It was moved by Trustee Coward seconded by Trustee laartin, that the -
communication be placed on file. Carried.
ORAL COL,11UNI CATIONS.
L:r. 'Wilcox presented the Board with Laps of the City and remarked _
briefly concerning streets not formally dedicated as such.
REPORTS OF STANDING CO=TTEE.S .
The Committee of Finance and Records asked for another week in
which to make up report as to equipment for the City Hall.
No other committees had reports to make.
REPORTS OF SPECIAL. COM- 12TTEES .
City Attorney Woodworth reported that a payment of $1000.00, on _
account of the money due the city from the County, had been promised.
Motion by Trustee Ward seconded by Trustee - Coward, that
Yartin, who had been appointed as a committee to have certain
on door of the City Hall, be discharged, as the work had been
The motion carried.
UNFINISHED BUSINESS.
Trustee ward introduced the following resolution:
RESOLVED that the Bond of the City Clerk, submitted in
$250.00, with the FIDELITY AND DEPOSIT COET-ANY OF MARYLAND as
dated January 29th, 1917, be and the same is hereby approved;
further
Resolved that the Bond of the City 1:arshal, submitted
','?250.00, with the FIDELITY AID DEPOSIT CO1 PANY OF I- IRYLAND as
dated January 29th, 1917, be and the same is hereby approved.
Trustee Idartin seconded the introduction of the above
and the same was adopted by the following vote:
Ayes: Trustees Coward, 1dartin, 17ard and Rueger.
Noes: None.
Absent: Trustee Smiley.
w Trustee Coward moved the adoption of Ordinance
"Al? ORDINANCE OF THE CITY OF EL SEGUNDO FIXING
CLEF.E, TREASURER, 14ARSHAL AND RECORDER OF SAID CITY",
and read at a regular meeting of the Board of Trustees
of February, 1917. Trustee Diartin seconded the motion
was passed by the following vote:
Trustee
words placed
completed.
the sum of
surety,
and be it
in the sum of
surety,
resolution
No. 5, entitled:
THE SALARY OF THE
which was introduced
held on the 7th day""'
and the ordinance
Ayes: Trustees Coward, Martin, Ward and Rueger;
Noes: None.
Absent: Trustee Smiley.
None read.
PAYING BILLS
OF'FEBRVgRY 14th, - .1917, CONTINUED.
Trustee Yartin introduced Ordinance No.6, entitled:
AN ORDINANCE OF THE CITY OF El SEGUNDO PROVIDING FOR THE CONFINE- -
L01T OF PERSONS ARRESTED THEREIN, which was read fort he first time.
Trustee Ward introduced Ordinance No.7, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO REGULATING THE KEEPING OF
DOGS WITHIN SAID CITY, which was read for the first time.
Yloved by Trustee Coward seconded by Trustee Ward that the City
Clerk make application for membership in the League of Tviunicipalities
and forward check for $10.00 to cover membership fee. Carried.
Trustee idartin was excused by the chair at 8:55 P.Ir.
Loved by Trustee Coward seconded by Trustee Ward, that the meeting
adjourn until Wednesday evening February 21st, 1917, at 7 :30 o'clock P.M.
at the same place.
APPROVED:
Respectfully submitted,
�2� R_LLc
PRESIDENT BOARD OF TRUSTEES.