1918 JUN 26 CC MINRegular meeting of the Boardof Trustees of the City of El Segundo was
held in the City hall of said City on the above date, having been called
to order at 7 :30 o'clock P. Y. by Carl - Ernest Rueger, President of the Board.
ROIL CALL.
Trustees present: Bryson, Coward, Martin, and Rueger.
Trustees absent: Ward.
READING 11INUTES PRFVI-OUS MEETING.
The minutes of the regular meeting held on the 19th day of June, 1918,
were read without error or omission being noted, and it was moved by Trustee
Bryson, seconded by Trustee martin, that the same be adopted as read. Carried.
Trustee Tard appeared immediately after the above action, and took his
seat, the hour being 7:45 o'clock P. lS. -
( For minutes of meeting held 6- 24 -18, see - footnote No. 1.)
WRITTEN COIJIl'Lu'UNICATIONS.
A co-nmunication from the Western Blind
an error in the price named in their former
Venetian Blinds for the City Hall, was read.
Owen Roofing Company, guaranteeing the roof
of ten years. Upon motion by Trustee Ward,
which carried, these were ordered filed.
None.
None.
None.
and Screen Co., relative to
letter quoting prices for
also the Guarantee of the
on the City Hall for a period
seconded by Trustee Bryson,
ORAZ COIIIX'ONICATIONS.
REPORTS OF STANDING C011MITT.7013S.
REPORTS OF SPECIAL CO1ZSITTEES.
UNFINISHED BUSINESS.
The matter of an ordinance changing the names of certain streets was
laid 'over for anothe r week.'
t
Moved by Trustee Bryson, seconded by Trustee Ward, that Ordinance No.
37, entitled: " AN ORDINANCE OF THE CITY OF EL SEGUNDO, DESIGNATING THE
CITY HALL OF SAID CITY, FIZINQ THE TIIJE AND PLACE OF OFFICIAL MEETINGS OF
THE BOARD OF TRUSTEES OF -SAID CITY, AND REPS ING ALL ORDINAN' ES IN CON -
FIICT THER=ITH ", which was introduced and read at a regular meeting of the
Board of Trustees held on the 19th clay of June, 1918, be adopted.
Carried by the following vote:
Ayes: Trustees Bryson, Coward, Martin, Ward, and Rueger.
No es: None.
Absent: None.
I'loved by Trustee hard, seconded by Trustee Bryson, that the following
resolution be adopted:
"RESOIV that from and after the 1st day of July,
1918, the salary of Victor D. YcCf�xthy, , as numbing Building and Electrical
Inspector shall be and the same is hereby fixed at t45,00 per month until
the f;�t?�er order of this Board. Said official shall continue to file his _
thef, demands for said sum as "City Inspector ". Carried by the following vote:
A-,-,e s: Trustees Bryson; Coward, I:artin, Tard, and Rueger.
Noes: None.
Absent: N one .
PAYING BILLS.
The follov-Ing demadads against the Street Improvement' Bond Interest
and Redemption Fund, 1918, havirg had the approval of the Comrrlittee on
Finance end B,ecords, were read:
.aYaiiiOYi�`.:.i:OFj�iVR:.4+. v�..aYO► r v a►,r • v v.,. v�.w�...i fy, �<,::.
Y of Inglewood y• Co. -
E1 Segundo land & Improvement Company
Standard Oil Company
Standard Oil Company
Pacific Telephone & Telegrap Co.
F. Morales 619.69 H. F. Adams
J. Nero 18.38 C. long
A. Hendrichs 18.38
Total
223.41
12.50
22.80
61.38
481.72
'7.85
13.50
18.75
X1,058.88
Liov`ed by Trustee Coward, seconded by Tn,stee Martin, that the demands
be allowed and warrants for same drawn on the Street Improvement Bond
Interest end Redemption_ Fund, 1918. Carried by the follov--ing vote:
A-�Tes: Trustees Bryson, Corard, Martin, Ward, and Rueger.
IToes: TTone.
^t : Yone.
Tye ro1lo•,^ing demands or the City Hall Bor_d Interest and R�edempti on
F,and, 19182 ,,_aving had the appro7al of the Committee on Finance and Re-
cords, were read:
Darrell Ccnaley X422.73 California uwrcd7,are Co. x24.95
77est nr_, 7"1 .c'-r'_.c Cc. 78. Sr- P�;cif is Cher—cal Cc. 18.95
28. C. I. Fle4 ingg- 3.30
Telerhol-le Co. *Is
Total 577.57
- ^--ed :; TrTtee 7-a —_"3, : cV_.d�d ' -- Trustee 1artir. 11-.at t'_ -e ae:_ ndLs
i Hal tee'%' £ e c. -1
�e 11 r T ; .::a 7v�._V_.__ts fcr Uc..:° 'r ^,•_: ^T + '..e C _ and
72r,, scn, C'. \-Mrd, '.'. -rd, and Rueger.
Cep I
e lc,ilo de_:,nm ds o 1-r_e Je__er al -,�,d, havirg had tl-.e a_Nproval -of
the Cc .. itt'se on 'i:�an- nd = �eccrdS were read:
Cil Comr-any x..30 City cr Inglerood $22.50
Star Ord Oil Coy pariy 141.34 Pacific Telephone & Tel. Co. 5.90
'--- ^ald Publi ti:_iT ` Co. 4.25
Total w175.29
I::c;-ed ' �- '^r. Utee Co seccnde - by TrL.stee Ward' ghat the demands
=F: rllo^ed an warrants for sw^:e drawn on the General Fund. Carried by the
T o, � ing vote : Ayes: Trustees Bryson, Coward, T_artin, Ward and Rueger.
Noes: None.
Absent: Trustees None.
I� ►r BUS INE S S .
I::cved_ by Trustee I:arti :, seconded by Trustee Bryson, that the Public
or�s Co.i-cittee be authorized to purchase office furniture at a price not
_
to exceed X29%00. Carries by the following vote:
:i-Tes: Trustees Bryson, Coward, ?.1a•rtin, 7.' .rd, and Rueger.
IToes: 1?one.
-- - sent : I; one .
o7ed by Trustee 'lard, seconded by 'Trustee Co -.: =d, that the City Clerk
1�e authorized to employ a carpenter tp m0Ie necessary alterations and
a3._'.f_L cans at City 111ali, at a cost not to exceed 5100.00. Carried by the
follc..ing vote:
A--es: miss tees Er, ,son, Co;..rd, 1:artin, "ard, and Rueger.
ITee s: iT ne .
n
n seat . Trustees none.
. =o7e'_ uy Tr-_istee Cow: r -,
be authorized to purchase and
a cost not to exceed X10.00.
es : Trustees Bryson, Ca
T s . Yone.
.
A---, Lent : c--.-.e .
seconded by Trustee Bryson, that the Janitor
install an electric bell in the City Hall, at
Carried ry the following vote:
ward, I.'artin, lard, and Rueger.
Loved by Trustee Coward, seconded by Trustee Ward, that the following
resolution be adopted: "T,7 AREAS the resignation of the present Street
Superintendent of the City of El Segundo has been accepted to take effect
at�midni7x t or tI- e 30th d_g-T of JIwrP 1918 now therefore be it
RESCI,V , that Arthur R. Gunn be and he is hereby appointed to the
office of Street Superintendt of the City of El Segundo, to assume the
BiTd _`offI6T& `sha11: reeeive its- ao iteeaet -Ta. full for his serviass 46 'mud
Street Superintendent, the sum of125.00 per month until the further order
of ,this Board, payable as other city salaries are paid. He shall hold
office during the pleasure of this Board. Carried by the following vote:
Ayes: Trustees Bryson, Coward, Martin, Ward, and Rueger.
Noes: ri one .
Absent: 11 one.
11oved by Trustee Coward, seconded by 'Trustee Ward, that the City Clerk
write the Southern_ California Edison Company requesting them to install a
street light at Ballona Avenue and the Inglewood- Redondo Boulevard. Carried
by the following vote: Ayes: Trustees Bryson, Coward, Lartin, Ward, _
and Rueger.
Noes: rTone.
Absent: Yone.
No further business appearing, it was moved by Trustee Ward-, seconded by
Tn_stee martin, that the meeting adjourn until Friday, the 28th days of
June, 1918, at 12 :00 o'clock noon. Carried.
FOOTNOTE NO. 1.
The minutes of the adjourned regular meeting held on the
24th day of June, 1918, were then read. Yo errors or omissions appearing,
it was roved by Trustee far d, seconded by -Tru st e e Bryson, that the same
be approved as read. Carried.
Approved:
Respectfully submitted,
President Board of Truste + ;.�