1917 MAY 09 CC MINEl Segundo, Cal., May 9th, 1917.
Regular meeting of the Board of Trustees of the City of E1 Segundo
was called to order at 7:30 o'clock P. :u. on the 9th -day of May, 1917,
in the City Hall, by the City Clerk, -on account of the absence of the
President.
It was moved by Trustee Smiley, seconded by Trustee Coward, that
Trustee Lartin act as President pro tem and the motion carried.
R011 CALL.
Trustees Present: Coward, Smiley and 1.11artin.
Trustees absent: `lard and Rueger.
READIY33 !uIT1UTES PREVIOUS !MTING.
The minutes of the previous meeting were read without error or
omission being noted and upon motion of Trustee Smiley, seconded by
Trustee Coward, they were approved as read.
.1ritten Communications.
From El Segundo land and Improvement Co., relative contract concerning
Electric Energy.
From Guy Barnes, making application for Pool and Billiard Room license.
I:oved by Trustee Smiley, seconded by Trustee Coward, that the same
be filed. Carried.
The City attorney reported that the application of the El Segundo
land and Improvement Co., for easements, was indefinite, KXM following
which it was moved by Trustee Smiley, seconded by Trustee Coward, that
the City Clerk be inttructed to return said application to the it Segundo
Land and Improvement Co., requesting that the file another application
in more specific form, and signed by their proper representative in long -
rand, advising them at the same time, that a bond would be required for
the proper restoration of street surfaces. Carried.
Trustee Ward appeared at the meeting at 8 :00 o'clock 2. X.
Moved by Trustee Smiley seconded by Trustee Ward, that the President
pro tem and the City Clerk, be authorized to sign a contract between the
City of E1 Segundo and the E1 Segundo Land and Improvement Company relat-
ive to the use of electric energy at their pumping plant in case of fire
in the city. Carried.
Moved by Trustee Coward, seconded by Trustee Smiley,
owing demands be allowed and warrants drawn for same:
Herald publishing Co.,
Davis
Mrs. J . A. Davis
Pacific Tel. and Tel. Co.
Herald Publishing Co.
The motion carried bythe
Ayes: Trustee Coward,
Noes: None.
Absent: Trustee Rueger.
Total
following vote:
Smiley, 'lard and iaartin.
that the foll-
$17.00
1.98
15.00
2.05
19.86
—$5.89
Moved by Trustee Smiley, seconded by Trustee Coward, that the follow-
ing resolution be adopted:
NHEREAS Guy Barnes, by written application filed with the City Clerk
on the 9th day of Lay, 1917, has requested that a permit be granted him to
conduct a Pool and Billiard Room in the store room in the E1 Segundo Hotel
Building, having for its entrance, the first door North of the entrance
to the Barber Shop in said building, on Richmond Street,
i10'i7 HER FO ?L BL IT 3BSOl'T- that said applicant be, and he is here-
by granted permission to conduct a Pool and Billiard ?doom in said City at
Said location, to and including the 30th day of June, 1917, subject to
the right of the Board of Trustees to sooner revoke the same, all as pro-
vided in Ordinance _'o. 8 of said City, and,
BE IT FURTHE -: R SOLdsD that the City Clerk shall immediately issue
a written permit unto said applicant therefore.
The said resolution was adopted by the following vote:
Ayes: Trustees Coward, Smiley ''lard and 1.:artin.
l'oes : one.
Absent: Trustee 11ilieger.
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Loved by Trustee Smiley, seconded b T Trustee Ward, that the appoint-
ments of ;Martin hukken and R. L'alrer, -as Deputy Liarshals, be approved.
@arried.
Loved by Trustee Coward, seconded by Trustee Ward, that 7m. G. Lewis
be, and he is hereby appointed Garbage and -Hubbish Collector for the City
Of 31 Segundo, to hold said position at the pleasure of the 3oard of
Trustees and to receive as his compensation, the sum of 9-30.00 per month
beginning ::ay 14th, 19170 until the further order of this Board.
Carried by "he following vote:
Ayes: Trustees Coward, Smiley, ',lard and '"artin.
noes: Lone.
_absent: Trustee ;:ueger.
-owed by Trustee -Smiley, seconded by Trustee 0- -ward, tha- the meet -
ind adjourn. Carried.
Respectfully submitted,
City Clerk.
A? : ?OT D:
President ent pry -t_em_ . o.,. the e Bae. rd o
T ITT�71
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