1918 AUG 28 CC MINn Segundo, sal., August 28th, 19180
Regular meeting of the Board of Trustees of the City of E1 Segundo, was
called to order at 7 :30 o'clock P. IL on the above date in the Council Chamber
of the City Hall, by Carl Ernest Rueger, President of the Board.
t
ROLL CALL.
Trustees present: Bryson, Martin, Radney and Rueger.
Trustees absent: Ward.
READING MINUTES PREVIOUS ING.
The minutes of the meeting held on the 21st day of August, 1918, were read
without error or omission being noted and it was moved by Trustee Radney, second-
ed by Trustee Bryson, that the same be approved. Carried.
The minutes of the adjourned regu]mr meeting held on the 26th deer of Aug. ,
1918, were read without error or omission being noted and it was moved by Trustee
Bryson, seconded by Trustee Martin, that the same be approved. Carried.
WRITTEg COMWNICATIONS. -
A written communication from Wm. D. Walsh, setting forth items alleged to
have been charged to the Street Improvment Bond Interest and Redemption Fund,
1918, in error, was read, and it was moved by Trustee Martin, seconded by True-,!
tee Bryson, that the 'same be filed. Carried.
ORAL COMUNI CA TION &
Reoosder Andy B. ?owell, stated that he would like to take his vacation nos
month, and that Justice Browning of Redondo Beach, would attend to his duties
during his absence. Moved by Trustee Martin, seconded by Trustee Bryson, that
the Recorder be granted leave of absence from September 15th, to October let,
- ".916. Carried.
-u
REPORTS OF STANDING COILITTEES.
forme for that
Trustee Bryson reported that the concrete columns for use at the Inglewoo
Redondo Boulevard-and El Segundo Avenue were ready for the installation of the
conduit by the electricians, and as soon as that is acoomplished, their com-,
p]ation is but a short job.
Trustee Radney reported. that street signs for El Segundo and Grand Avenue
were about ready for erection.
REPORTS OF SPECIAL. CO)WTTEES.
The City Attorney reported that the Pacific Electric Ry. Co. had advised
him that the matter of stopping oars at El Segundo Ave.,, and Arizona Drive has
been taken under consideration.
UNFINISHED BUM NESS.
The claim of Wm. D. Walsh was discussed and the City Attorney advised the
Board that his statement filed this date, was insufficient in detail, not
specifying the amounts upended on the respective items mentioned in the state- .
went. It was moved by Trustee Martin, seconded by Trustee Bryson, that far-
ther consideration of the claim of Wm. D. Walsh be deferred pending the fil-
.ng by said claimant of an itemized statement of quantities and sums of moneys
represented by the respective items set forth in the communication of-said
-- claimant, dated the 26th day of August, 1918, filed with the Board of Trustees...
The motion carried.
PAYING BILLS.
The following demand on the Street Improvement Bond Interest and Redemption
Fund, 1918, having had the approval of the Committee on Finance and Records, was
read: 'Victor D. McCarthy, $5.65
Moved by Trustee Martin, seconded by Trustee Bryson, that the demand be
llowed and warrant for same dram on the Street Improvement Bond Interest a.nd
t
Noes:
Absent:
None.
Trustee
"w.& V+sa, AMAL"v j ,
Ward.
uravgvr.
The following demands on the City Hall Bond Interest and Redemption Fund,
1918, having had the approval of the Committee on Finance' and Records, was read:
Victor D. McCarthy, $1.30
Moved by Trustee Bryson, seconded by Trustee Radney that the demand be
allowed and warrant for same drawn on the City Hall Bond Interest and Redempt-
ion Fund, 1918. Carried by the.following vote:
Ayes: Trustees Bryson, Martin, Radney, and Rueger.
Noes: None.
Absent: Trustee Ward.
The following demands on the Beneral Fund,having had the approval of
the Committee on Finance and
Records,
were read:
Standard Oil Co.
5.00
Pacific Rock & Gravel Co.
$40.98
H. C. Tinker
2.93
J. A. Freelove
2.93
R. Peterson
16.50
L. V. Green
50000
Sou. Cal. Edison Co.
66.25
Amer. La France Fire Eng. Co.
166.50
Win. Stewart
1.00
State Compensation Ins. Fund
74.99
Unierwood Typewriter Co.
96.75
Estate of Martin B. Knutson
-21.58
Louis Erb
3.60
Mrs. J. A. Davis
20000
Standard Soreen Co.
111.70
Victor D. McCarthy
18.80
Victor D. McCarthy
31.74
imm
Total
$762.56
Moved by Trustee Bryson,
seconded by Trustee Radney, that the demands be
allowed and warrants for same
drawn on the General Fund. Carried by
the
followng vote: Ayes:
Trustees
Bryson, Martin, Radney, and Rueger.
Noes:
None.
Absent:
Trustee Ward.
Hey► Business
The City Marshal announced the appointment of F. J. Stineman as a deputy
marshal, and it-was moved by Trustee Bryson, seconded by Trustee Radney, thatF --
the appointment be approved. Carried. ;.
Moved by Trustee Radney, seconded by Trustee Martin, that the following
resolution be adopted:
•SERE&= it appears that there is a vacancy on the Board of Health, owing to
the departure'of Professor L. J. Oakes, from the City of E1 Segundo,
NOW THEREI'ORS BE IT RESOLVED, that Perry Vandervort be and he is hereby
appointed a member of the Board of Health of the City of El Segundo, to fill
the place vacated by Professor L. J. Oakes. Carried.
The W. S. S. Committee requested use of the Auditorium on Wednesday, the
18th day of September, 1918. Action postponed.
The Chair stated that infature, the departments needing supplies should
make their wants known to the entire Board at the regular weekly meeting.
Trustee Radney was appointed a committee to have the lettering removed
from the door of the room formerly used as the City Hall.
Trustee Martin announced that Mr. Simons had requested permission to remove
_certain trees from in front of his premises,, the same to be replaced by others
more desirable. It was moved W Trustee Martin, seconded by Trustee Radney,
that permission be granted Mr. Simons to remove trees now in front of his prop-
erty on Holly Ave., providing the same are replaced by others more imitable.
Carried.
No further business appearing, it was moved by Trustee Radney, seconded
by Trustee Martin, that the meeting adjourn until Saturday, the 31st -day of -
August, 1918, at the hour of 11:30 o'clock a. m. Carried.
Respectfallay
Approved:
Zli CA tA/
esident Board of Trustee
:.
i i 2