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1917 FEB 28 CC MIN. .wr ING OF THE BOARD OF TRUSTEES OF THE CITY OF EL SEGUT'.DO? CALIFORNIA, February 28th, 1917. Regular meeting of the Board of Trustees of the City, of L1 Segundo, California,was-held on the above date in-the City Eall, President Rueger calling the meeting to order at 7 :35 .:�. ROLL C_UL . Trustees Present: Coward, :.lartin, Smiley and Rueger. Trustees Absent: hard. Leading :._inutes Previous meeting. ;, .-inutes of the previous meeting were read. Eo errors or omissions being noted, it was moved by Trustee Coward, seconded by Trustee LArtin, that the same be approved. Carried, by the following vote: Ayes: Trustees Coward, .:artin, Smiley and Rueger. Toes: None. Absent: Trustee ;lard. I.:otior_ by Trustee I,1artin, seconded by Trustee Smiley, that tjte Board hear from the Safe Cabinet men, before proceeding with the regular order of business. Carried. A representative from Yawman & Erbe was first heard and then one from The Safe Cabinet Co. After some discussion, the Committee of Finance and Revenue, by general consent of the Board, was granted another week's time in which to investigate the merits of the different safes and to choose one for the City. ',7RI T I'E'_7 COIL.ZITI CAT IONS. From, Binstead, applying for Pool Room License. From -L-r. r. D. Gardner, applying for appointment as Building Inspec- tor. A petition from numerous residents and electors, petitioning the Board to grant Billiard Room Licenses in this city. It was moved by Trustee Smiley seconded by Trustee Lartin, that the i communications, as regd, be placed on file. Carried. REPORTS OF STANDING CO11,=TTEES . The Public Works Committee, reported through chairman Liartin, that they had inspected the premises of Lr. Hilbert and had given him permiss- ion to proceed with his proposed improvements. REPORTS OF SPECIAL COL:12TTEES . Trustee Smiley, who had been delegated to purchase chairs for use in the City Hall, reported that he had the chairs on hand. The same proved satisfactory to the Board and it was moved by Trustee Martin, seconded by Trustee Coward, that Lx. Smiley be discharged from the committee. Carried. UNFINISHED BUSINESS. Trustee Coward moved the adoption of Ordinance No. 8, entitled: Ai? ORDINANCE OFT HE CITY OF EL SEGUNDO REGULATING THE KEEPING OFPUBLIC POOL RO -)I S AND BILLIARD ROOMS WITHIN SAID CITY AND PROHIBITING CERTAIN LUNORs FROL, ErTERING THE?3IN, which was introduced and read at a regular meeting Hof the Board of Trustees held on the 21st day of February, 1917. Trustee Smiley requested a second reading of the ordinance which was had. Trustee Smiley then seconded the motion to adopt the same, which carried by the following vote: Ayes: Trustees Coward, L;artin, Smiley and Rueger. Noes: None. Absent: Trustee Gard. Trustee Smiley moved the adoption of ordinance ITo. 9, entitled: LL ATT ORDIIT'114C E OF THE CITY OF EL SEGUNDO ESTABLISHING A BOARD OF HEALTH THEREIN, DBSI GITATING A CHAIRLWT OF SAID BOARD AS THE HEALTH OFFICER OF SAID CITY AND PROVIDIT,G FOR CERTAIN SANITARY AND HEALTH REGULATIONS IN SAID TMIU CIPALITY, which was introduced and read at a regular meeting of the Board of Trustees held on the 21st day of February, 1917. Trustee Iaartin seconded the motion and the ordinance was adopted by the following vote: Ayes: Trustees Coward, Partin, Smiley and Rueger. Noes: None. Absent: Trustees Ward. Trustee Martin moved the adoption of Ordinance No. 10, entitled: AN 01RDINAi10E OF THE CITY OF EL SEGUNDO REGULATING THE USE OF THE PUBLIC STREETS AND PLACES WITHIN SAID CITY AND PROHIBITING INJURY THEREI TO OR OBSTRUCTION THEREOF, which ordinance was introduced and read at a regular meeting of The Board of Trustees held on the 21st day of February, 1917. Trustee Coward seconded the motion and the ordinance was adopted by the following vote: Ayes: Trustees Coward, Martin, Smiley and Rueger. Noes: None. Absent: Trustee Ward. Trustee Coward introduced Ordinance No. 11, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO BBTABLISHING RULES FOR THE PASSAGE OZ ORDINANCES OF SAID CITY; FOR CONDUCTING THE PROCEEDINGS OF THE BOARD OF TRUSTEES THEREOF; FOR COLTELLING THE ATTENDANCE OF ABSENT P =.:BARS AND FOR TIM PUNISH=. NT OF ANY PERSON FOR DISORDERLY - BEHAVIOR AT ANY MEETING, and the same was read for the first time. Loved by Trustee Coward, seconded by Trustee Smiley, that the City Attorney be granted another week in which to draft ordinance regulating General Business. Carried. Moved by Trustee Martin, that the following bills, as approved by the Committee of Finance and Revenue, be paid and warrants drawn for same: Victor D. McCarthy, Petty Cash Fund, $10.00 Andy Powell, February Salary as Recorder 10.00 James E. Howell, IT IT IT Treasurer 5.00 R. W. Jackson, " IT IT Marshal 25.00 Clyde Woodworth, IT " " Attorney 25.00 Victor D. McCarthy,. " TV IT Clerk 25.00 Total $100.05 Trustee-Coward seconded the motion and the same carried by the following vote: Ayes: Trustees Coward, Martin, Smiley and Rueger. Noes: None. Absent: Ward. By general consent, the Board referred back to Oral Communications and President Rueger stated the pleasure of the Board to hear from any one present who cared to address them. W. W. Hemlin stated that he had canvassed the city relative to securing the support of the people in his efforts to make it worth his while to collect garbage. He reported having found the people willing to pay for this service, but inasmuch as he had not filed his written application with the Board, the President informed him that they could take no action. NEW BUSINESS. Moved by Trustee Smiley, seconded by Trustee Ylartin, that the appointment of four deputies by the City Marshal, viz., Hiss, Devine, Phillips and Hancock, be approved by the Board. Oarried. moved by Trustee Smiley seconded by Trustee Martin, that the City Attorney draw an ordinance prohibiting the erection of Billboards in the City, carried, by the following vote: Ayes: Trustees Coward, martin, Smiley and Rueger. Noes: None. Absent: Trustee Ward. Moved by Trustee Coward, seconded by Trustee Smiley, that the meet- ing adjourn until Wednesday March 7th, 1917, at 7:30 o'clock P.M. at the same place. carried. Respectfully submitted, Approved: PRLSIDEP.T . CITY CLERK.