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1918 AUG 07 CC MIN- .. of •1 s. ��. �� � _ Regular meeting of the Board of Trustees of the City of-El Segundo was held in the City Hall on the above date, being called to order at 7:30 o'clock p. m.,-by Carl Ernest Rueger, President of the Board. BOIL CALL. Trustees present: Martin, Radney, Ward, and Saeger. Trustees absent: Bryson. REARING MINUTES PREVIOUS MEETING. The minutes of the meeting held on the Slat day of July, 1918, were read without error or omission being noted, and it was moved by Trustee Ward; sec- onded by Trustee Martin, that the same be approved as read. Carried. Zone. None. None. WRITTEN COMUNICATIONS. ORAL COM03ICATI0NS. REPORTS CW STAMAG COMIBITT M . REPORTS OF SPBDIAL COMIiITTE$3. City Engineer Cory reported that in his opinion, 467 barrels of oil will be necessary to dress the shoulders and ban along Ballona Avenue, using two gallons to the square yard, the total cost approximating #1069.00 The City Attorney reported Co. relative to the stopping-of had not receiveda reply to date. that he had written the Pacific Faectric' W. ears at Ballona Ave. and Arizona Drive, bat: UNFINISHED BUSINESS, Trustee Ward moved the adoption of the following resolution: "WHEREAS it appears that there are insufficient funds in the Street Imp -' ;` rovemen t Bond Interest and Redemption Fond, 1918, to meet the e Ing aggaainst said Pend amounting to #1536.19, expenses acas�t -.; TflERiPOSS, = IT RESONED, that the said sum Of $19536.19 be trans+ ferred to the Street Improvement Bond Interest and Redemption Pond, 1918. fro�er the General Fmnd° of the City of E1 Segundo." Trustee Radney seconded the motion to adopt this resolution, and the sane carried by the following vote: Ayes; Trustees Martin, Radney, Ward, and Reneger. Noes: None. Absent: Trustee Bryson. PAYING BILLS. The following demands on the Gene; Committee on Finance and Records were Clarence H. Griffin 11:50 Pacific Electric By. Co. 46085 Standard Oil Co. 81.98 Estate of Martin B. Knutson 80.15 Pacific Chemical Co. 9.60 John W. Gilbert 86.75 ral Fund, having had read: Estate of Martin B. Standard Oil Co. B. M. Myer Clyde Woodworth Bennett - Montgomery the approval of the Knutson $ 3.00 8.86 6.00 6.80 Hardware Co. 19.66 Total - Moved by Trustee Ward, seconded by Trustee Martin, that the demands tie &U- owed and warrants for same drawn on the General Fund. Carried by the following, vote: Ayes: Trustees Martin, Radney, Ward, and Saeger. Noes: None. Absent: Trustee Bryson. Asav W&A VAM. Q%WNWO � 7 r4V VVs VF wit, J=TOwrex -6 mot �y- : doW tien Fond, 1918, bsving bad the approval of the Committee on limnee ald Records, were read: Standard Oil Co. $798.92 Standard Oil Co. $40.86 600.71 A. F. Gilmore Co. 83.00 SOt • Moved by Trustee Ward, seconded by Trustee Radney, that the demands be all- owed and warrants for same drawn on the Street Improvement Bond Interest and Redemption Fund, 1918. Carried by the following vote: Ayes: Trustees Radney, Martin, Ward, and Raeger. Noes: lone• Absent: Trustee Bryson. The following demands on the City Hall Bond Interest and Redemption. Fand, 1918, having had the approval of the Committee on ]Finance and Records, were read: F. E. Newbery Electric Co. $173.00. Voted by Trustee Martin, seconded by Trustee Radney, that the demand be allowed and a warrant for same drawn on the ]Fity Hall Bond Interest and Re- demption Fend, 1918. Carried by the following vets: Ayes: Trustees Martin, Radney, Ward, and Raeger. Noes: None. Absent: Trustee Bryson. UW BUSINESS. The City Attorney reported that he had received notice from the Railroad Commission that the Southern California Edison Co. had made applioatioz for an Increase in rates, and that the hearing would be bad on August 19th, 1918, and requested instructions from the Board as to what action they desired to take. By general consent, the Board decided to take no action, and the Attorney was so instructed. The Chair drew attention to the necessity of changing street signs after August 9th, on account of a change in street names, and requested the Pablic Works Committee to look after the matter. ! A request for a street light at*-Ahe corner of Soma Vista St• and Pine Ave. having been made verb &3Y to_ a of the Board members, the Board, by r general consent, - instracted't©�rise the Southern California Edi.saa Co. to add this light to their contract. In order to determine the grads of oil needed, the quantity and expense of- applying same, it was decided to do one day's work oiling Ballona AT& Sanks, and the shoulders of the reed. With regard to Revenue Tax on the Firemen's Pool Tables, the City Attorney reported that the Revenue Tax Collector bad advised him that inasmuoh as th* . tables are not in use, no report is necessary, but when the tables are agWin pat to use, a report should be made immediately. The Marshal reported the appointment of W. D. Donaldson, as a deputy, and V was moved by Trustee Martin, seconded by Trustee 'Ward, that the appointment be approved. Carried. No farther business appearing, it was moved by Trustee Martin, seconded - by Trustee Ward, that the meeting adjourn. Carried. _ Respectfally submitted, L� 04, " CJ City Cleff. App roved : Ca� &yO R_ t 4 C a e4 President Board of Trus tees