1918 JUN 19 CC MINE1 Segundo,.Cal., June 19th, 1918.
Regular meeting of the Board of Trustees of the City of E1 Segundo,
was called to order in the City Hall on the above date, at 7:30 o'clock
P. L1. by Carl Ernest Rueger, President of the Board.
ROLL: CALL.
Trustees present: Bryson, Ward,, and Rueger.
Trustees absent: Martin and Coward.
READING MINUTES PREVIOUS MEETING.
The minutes of the regular meeting held on the 12th day of June 1918,
were read without error or omission being noted and it was moved by Trustee
Ward, seconded by Trustee Bryson, that the same be approved as read. Carried.
The minutes of the adjourned regular meeting held on the 14th day of
June, 191.8, were read without error or omission being noted and it was
moved by Trustee Bryson, seconded by Trustee Ward, that the same be approv-
ed as read. Carried.
Trustee Coward appeared at 7:55 o'clock _`. M.'and took his seat.
The 'minut e s of the adjourned regular meeting held on the 17th day of'
June, 1918, were read without error or omission being noted and it was moved
by Trustee Coward, seconded by Trustee Bryson "that the same be approved as
read. Carried.
None.
None.
None.
WRITTEN COI =ICATIONS.
ORAL COU,"UNICATIONS.
REPORTS OF STANDING C'OP,1MITTEES.
REPORTS OF SPECIAL CM!MITTEES.
The 'committee authorized to arrange for the opening of the City Hall
on the evening of June 21st, 1918, reported that music, consisting of afour
piece orchestra which formerly played at the Hotel Maryland, Pasadena, had
been engaged for the evening and that the cost 'of same would not exceed $30.00,
also that the serving of refreshments had been turned over to the Red Cross.
UNFINI SEED BUSINESS.
The City Attorney reported that the papers in connection with the chang-
ing of the names of the streets now known as Ballona Avenue, and El Segundo
Avenue had not been prepared. By general consent, another week's time was
granted.
PAYING BILLS.
The following demands on the Street Improvement Bond Interest and Re-
demption Fund, 191811 having had the approval of the Committee on Finance and
Records, sere read:
Pacific Electric Ry. Co. $196096
A. B. Bennett 207.90
E. Tracy 37.50
Y. Perez 8.48
S. Lopez 4.00
M. Dominguez 7.13
E. P. Bosbyshell Co. 14.40
Loved by Trustee Ward, seconded by
allowed and warrants for same drawn on
and Redemption Fund, 1918- Carried by
Ayes: Trustees Bryson, Coward,
Noes: None.
Absent: Trustee Martin.
Wm. D. Walsh
$3.55
n M n
389.50
N. Perez
7.88
S. Aguilarra
4.00
F. Carrillo
6.00
I. Bangles
9.38
Total -
- - $896.68
Trustee Bryson that the demands be
the Street Improvement
Bond Interest
the following vote:
Ward, and Rueger.
.
W. S. Stinnett
P. J. Nillan d
Moved by Trustee Ward, seconded
allowed and warrants in ]iayment
Carried by the following vote:
Ayes: Trustees Bryson,
Noes: None.
Absent: Trustee Martin.
We ClydOoeo?.Ilif Car fin_ 11.
6.27 W. C. Bryson
3.00 _ Total
by Trustee Bryson, that the
of same drawn on the General
Coward, Ward, and Rueger.
7.80
D. 1.50
6.55
34.89
demands be
Fund.
The following demands against the City Hall Bond Interest and Redempt-
ion_ Fund, 1918, having had the approval of the Committee on Finance and
Records, were read:
C. Ganahl Lumber Co. 014.18 Foley's $383.00
Homer W. Glidden 302.20 F. E. Newbery Electric Co. 255.00
J. G. Morgan 333.00 Sou. Cal. Disinfecting Co. 58.10
Pacific Elec. Ry. Co. 1.22 Total ,346.70
Moved by Trustee Coward, seconded by Trustee Ward, that the demands be
allowed and warrants in payment of same drawn on the Cit7 Hall Bond Interest
and Redemption Fund, 1918. Carried by the following vote:
Ayes: Trustees Bryson, Coward, Ward, and Rueger.
Noes: None.
Absent: Trustee Martin.
NEW BUSINESS.
Iafoved by Trustee Bryson, seconded by Trustee Ward, that the City Clerk
be authorized to purchase two street signs to prohibit parking on the
South side of Franklin Avenue between Concord Street and Richmond Streets
at a cost not to exceed $10.00. Carried by the following vote:
Ayes: Trustees Bryson, Coward, Ward, and Rueger.
Noes: None.
Absent: Trustee Martin.
The City Attorney submitted to the Board, three copies of ordinances reg-
elating the storage of inflammables, and these were turned over to the
City Clerk with instructions for him to refer them to the Fire Chief for
his recommendation for a similar ordinance for the City of E1 Segundo.
. LIoved by Trustee Ward, seconded by Trustee Coward, that sidewalk be
built in front of the City Hall under the supervision of We C. Bryson,
at a cost not to exceed $100.00. Carried by the following vote:
Ayes: Trustees Bryson, Coward, Ward, and Rueger.
Noes: None.
Absent: Trustee Martin.
The City Clerk was instructed to obtain prices on shades and furniture
for the City Hall.
Moved by Trustee Ward, seconded by Trustee Bryson, that the following
resolution be adopted:
RESOLVID that the office of Street Superintendents Clerk of the City
of E1 Segundo be, and the same is hereby created. It shall be the duty of
the appointee of said office to perform all clerical work incident and
appertaining to the office of Street Superintendent of said City and such
other duties as the Board of Trustees of said City may from time to time
direct. Said appointee shall hold office during the pleasure of said Board
and shall receive as compensation until the further order of said Board, the
sum of $25.00 per month as full compensation for all services rendered by
said person to said City, said compensation to be paid at the same time,
and in the manner other City salaries are paid.
Carried by the following vote:
Ayes: Trustees Bryson, Coward, Ward, and Rueger.
Noes: None.
Absent: Trustee I,Illartin.
Yoved by Trustee Coward, seconded by Trustee Ward, that the City Clerk
be relieved of the duties of Street Superintendent's Clerk of the City of
E1 Segundo beginning July 1st, 1918, provided, however, that no action
herein taken shall in any manner affect the present compensation of said
Clerk. Carried by the following vote:
1
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Hoes-* Hone.
Absent: Trustee Martin.
Moved by Trustee Coward, seconded by Trustee Ward, that Miss Virginia
Fitzgerald be appointed Street Superintendent's Clerk, beginning July let,
1918. Carried by the following vote:
Ayes: Trustees Bryson, Coward, Ward, and Rueger.
Noes: None.
Absent: Trustee Martin.
Trustee Coward introduced Ordinance No.37, entitled : "Aff O_IRDINANCE OF
THE CITY OF EL SEGUNDO DESIGNATING THE CITY HAIL IN AITD FOR SAID CITY,
FIXING THE TIME AND PLACE OF REGULAR MEETINGS OF THE BOARD OF TRUSTEES OF
SAID CITY AND REPEALING ALL ORDINANCES IN CONFLICT THEREyITH ", which was
read.
No further business appearing, it was moved by Trustee Ward, seconded b
by Trustee Bryson, that the meeting adjourn until 12:00 o'clock noon on
Monday, the 24th day of June, 1918. Carried.
Respectfully submitted,
i� ,.l
Approved
A /
President Board of Trustees .
1
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