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1918 JUL 31 CC MIN. •�t� . �.1 ut mod.: � - " ,, Regular meeting of the Board of Trustees of the City of E1 Segundo was called to order at 7 :80 o"clock P. M. on the above date in the City Hall by Carl Ernest Rueger, President of the Board. EOLL CALL. Trustees present: Martin, Radney, and Rueger. Trustees absent: Bryson and Ward. Willard S. Radney having filed his oath of Office as Trustee of the City of El Segundo, was duly qualified to act as each Trustee. READING IUJnn 8 PREVIOUS MEETING. The minutes of the meeting held on the 84th day of duly, 1918, were read without error or omission being noted, and it was moved by Trustee Martin, seconded by Trustee Radney, that the same be approved as read. Carried. Trustee Ward appeard immediately after the above action and took his seat, it being the hour of 7:48 p. m.9 MUTTER COMMUNICATIONS. A communication from the into Club of Southern California, advising that signs ordered by the City would be ready a nd delivered in aboat two weeks, was read. A letter from Perry Vanderrort and others, asking for the improvement of Lomita Street was read. Moved by Trustee Ward, seconded by Trustee Martin, that the commonn- ications be filed. Carried. E ORAL C0MMUNICATIONS. C. C. Beard, Janitor,, advised the Board that the Maccabees desired the use of the Auditorium and the Council chamber all day the 8th of Aug. Moved by Trustee Ward, seconded by Trustee Martin, that the Maccabees be granted the use of the Auditorium and Council Chamber on Angust 9th, 1918. Carried. None. None. BEPO8T8 OF STANDING• COM6[ITTE$S. REPORTS OP SPECIAL CCMMITTEBS. UVINI SHED BUSINESS. Moved by Trustee Ward, seconded by Trustee Radney, that the follaring resolution-be adopted: WHEREAS it appears that there are insufficient fonds in the CitV Hall Bond Interest and Redemption Fund, 1918, to meet expenses accruing against said Farad, amounting to $977.81, NOW THEREFORE, BE IT RESOLVED, that the said am of $977.81 be trans- ferred from the General Fund of the City of El Segundo to the City Hall Bond Interest and Redemption Fund, 1918, of said City. Carried by the following vo to : Ayes: Martin, Had-nay, Ward, and Raeger. Noes: None, Absent: Trustee Bryson. Moved by Trustee Ward, seconded by Trustee Martin, that the following resolution be adopted: WHEREAS it appears to this Board that warrants amounting to #46.50, drawn on the Los Angeles Trust and Savings Bank, have been paid in error by the Citizens National Bank, and warrants amounting to 478.85+ dram on the Citizens National Bank were paid in error b the Los Angeles Tract and Savings Bank, thereby creating a difference of 187.85 in the balanoes in both of said banks, i A— 2 �r.^ �lR4iR�C.+. T. �r4' �1�._:1' r�� '►1tA.'��.,.'+�w�.:�Rr1�s �I— �� and flip_ rised t,..igii= t?t e[t is tk• so: •f 7si, drown on the Citisens National` Bank, and palkable to games E. Howell., fur Treasarer, said warrant to be deposited in the Los Angeles Trust and savings Bank by said CitT Treasurer, for the purpose of .adjusting the before mention- ed Bank Balances. Carried by the following vote: Ayes: Trustees Martin, Radney, Ward, and Rueger. Noes: Bone. Absent: Trustee Bryson. The Chair then announced that of Trustees, made necessary changes the following would constitute time Public Safety Pa Public Service Public Works Finance & Records the change in the personnel of the Board in former committee appointments, and committees from this date: Trustee Bryson, Chairman Trustee ward Trustee Ward, Chairman Trustee Martin Trustee Radney Chairman Trustee Bryson Trustee Martin, Chairman Trustee Radney PAYING BILLS. The following demands on the General Fund, having had the approval of the Committee on Finance.and Records, were read: Ward, that the demands be Clyde Woodworth ($60.00) W.00 -C: C. Beard $100.00 W. S. Stinnett 25.00 -R. F. Davis 1.50 R. F. Davis 10.00 - Virginia Fitzgerald 20.00 Arthur W. Cory 42.00 -Andy B. Powell 10.00 James E. Howell 10.00 - Tictor D. McCarthy 45.00 Tictor D. McCarthy 75.00- Arthur R. Gunn 126.00 Son. Cal. Edison Co. 66.05 -Sou. Cal, Edison Co. 90025 Standard Oil Company 12.23 -J. Zivalio -- R. Peterson 3.00 -Frank Powell 37 * 36 L. V. Green � 81.00- Total ja,��, . Moved by Trustee Ward, seconded by Trustee Radney, that the demands be allowed and warrants for name drawn on the General Fund. Carried by the following vote: Ayes: Trustees Martin, Radney, Wa=d, and Raegere lose: Trustees None. Absent: Trustee Bryson. The following demands on the City Hall Boni Interest and Redemption Fund, having had the approval of the Committee on Finance add Records, were read: Barker Bros. 35.89 - Q. W. Robbins J. G. Morgan 532.00 - Standard Oil Co. 82.15 Moved by Trustee Ward, seconded by Trustee Radney,- Total - that the demands be allowed and warrants for same drawn on the City Hall Bond Interest and Redemption Fund, 1918. Carried by the following vote: Ayes: Trustees Martin, Radney, Ward, and Rueger. Noes: Trustees None. Absent: Trustee Bryson. The following demands on the Street Improvement Bond Interest and Re- demption Fund, 1918, having had the approval of the Committee on Finance and 8 /cords, were read: Standard Oil Company 15.80 Advance Track Co. 24.00 Tota 1 Moved by Trustee Martin, seconded by Trustee Ward, that the demands be allowed and warrants for same drawn on the Street Improvement Bond Interest and Redemption Fund, 1918. Carried by the follovitng vote: Ayes: Trustees Martin, Radney, Ward, and Rneger. Noes: None. Absent: Trustee Bryson. HEW BUSINESS. The Marshal announced the appointments of A. Staging and V. W. Robbins ss Deputy Marshals. Moved by Trustee Ward, seconded by Trustee RBdneYe that the appointments be approved. Carried. TM CITY- CF aL SEGUND09 CALIFORNIA, 11390LUING THE COrMMON AHD DI WOUL OF MARBAGE AND .RUBBISH AND THS ACCMMUTIOff W MUM TITSIN SAID CIMAND PRESCRIBING PENALTIES POR VIOLATION TER820F. ", ftich was read. The chair advised that Mr. Black of the Standard Oil Co*pany:bad com- plained of the condition of the Santa Fe crossing at Ballona Avenue and Inglewood - Redondo Boulevard, but said that the City Engineer had °told him that workmen were repairing the Railroad Comp Lmy's tracks in that vicinity, and he would investigate and advise-the City Clerk if they were going to repair-the crossing. In the event of negative reply, clerk was - instructed to write the Santa Fe. -- The Chair stated that the City Engineer advised him that two wagons which had been borrowed while the Ballona Avenue and Main St. improvement was in progress, had been damaged, and requested the Street Superintendent to ascertain the ownership of these wagons, and the extent of the damage and to report to the Public Works Committee, who would authorise their repair. advised The City Attorney that the City of El Segundo might be liable for damages if person or property were injured by a "Xeep to the Bight "Sign now loacted at MAn St. and E1 Segundo, owing to a lack of sufficient illuminat- ion at night, and the Public Works Committee was instructed to suggest a remedy, as they were abort to order some street repairs at the same corner. Trustee Martin drew attention to the danger to vehicle traffic at the Pacific Electric crossing at Ballona Avenue and Arizona Drive, and suggested that the Pacific Electric By. Co., be requested to have all cars stop at the crossing each time it In to be passed.- The City Attorney advised that amK ordinance regulating the matter might be passed, and he would look into the matter and report. The Chair stated that the Street Superintendent needed certain. forms for_ keeping proper records of his work, and suggested that he take the matter ap with the Public Works Committee. No farther business appearing, it-was moved by Trastee .Martin, second- ed by Trustee Ward, that the meeting adjourn. Carried. Approved: Rospeotfally submitted, 'k- President Board o ras e. orA OP 'k- President Board o ras e.