1918 MAY 01 CC MIN9RE$
El Segundo, Cal., May 1st, 1918.
Regular meeting of the Board of Trustees of the City of E1 Segundo
was called to order at 7:30 o'clock F. I.. on the above date in the City
Hall by Carl Ernest Rueger, President of the Board.
ROLL CALL.
Trustees present: Bryson, Coward, Martin and Rueger.
Trustees absent: Ward.
READING IYZNUTES PREVIOUS LMETING.
regular meeting held on the 24th day of April, 1918,
The minutes of the previous /meeting were read. No errors or omissions
appearing, it was moved by Trustee Liartin, seconded by Trustee Bryson, that
the same be approved. Carried.
The minutes of the adjourned regular meeting held on the 25th day of
April, 1918, were read without error or, omission being noted and it was
moved by Trustee Martin, seconded by Trustee Bryson, that they be approved.
Carried.
None.
None.
None.
WRITTEN COAICUI%TICAFIONS.
ORAL COL11TUNICATIONS.
REPORTS OF STANDING COMUITT ES.
REPORTS OF SPECIAL COMIITTEES.
Trustee Bryson of the Committee appointed on April 24th, 19189 to
look into the matter of installing conduit in the new City Hall for tel-
ephone lines, reported that the committee had investigated the matter,
and decided that it would be advantageous and' proper to run conduit for
this purpose to the outside of the building, and the committee recommend-
ed that the same be added as an extra to the Electrical Contract.
Moved by Trustee Martin, seconded by Trustee Bryson, that the report
of the committee relative to telephone conduit be approved, and that its
installation in the new City Hall be requested an ordered as an extra on
the contract for Electrical Wiring. Carried by the following vote:
Ayes: Trustees Bryson, Coward, Idartin and Rueger.
Noes: None.
Absent: Trustee Ward.
UNFIT ?ISHED BUSINESS.
None.
Trustee Ward appeared at the meeting immediately after announcement
of the above order of business, the hour being 7:55 o' clock P. Li. , and tool
his seat.
PAYING BILLS.
After announcing the above order of business, the chair learned that
all of the demands presented had'not been approved owing to lack of time,
and at 8:05 F. 1.T•, declared a recess of five minutes.
The Board
was called
to order and business resumed
at 8 :10 P.
i,:., and
the following demands against
the Street
Improvement
Bond Interest
and Re-
demption Fund,
1918, which
had
been approved by the
Committee on Finance
and Records, were read:
Frank Castro
$22.50
Frank
Webb
$22.50
J.
Cuciss
$ 7.50
Joe Liartines
7.50
E.
Shaw
44.00
M.
Cooney
6.00
Frank Spanorih
18.00
B.
Lopez
45.38
J.
Machado
45.00
J. .1da.chado
45.00
J.
S. Orr
19.50
J.
S. Orr
30.00
J. S. Orr
30.00
J.
S. Orr
3.00
J.
S. Orr
3.00
Clyde Vloodyard
5.63
E.
Tracy
9.00
J.
Medrona
3.00
IRS
A. Wetherbee
$ 270'80
Arthur W. Cory
$119:90
S.
M. Anderson
6.00
Standard Oil Co.�
405.95
vert Company
216.68
C.
Ganahl Lumber
Co.35.00
J.
A. Bristow
6C.00
.
1 urray
42.75
J.
Machado
45.00
T.
Coombs
28.50
J.
Lopez
39.00
I.
Campos
39.00
R.
Reynosa
35.25
H.
Renfro
40.50
.
y. Guzman
3u.00
:._.
Sastre
39.00
A.
I�esa
1_'.5G
G.
A. Wetherbee
$ 270'80
E.
M. Lindsay
Wm.
D. Walsh
12.65
Wm.
D. Walsh
A.
B. Bennett
251.73
Cal. Cor. Cul-
Union Hardware and Metal Company
Pac. Electric Ry.Co.97.80
Victor
A.
D. Hall
J.
'°. Henderson
60.00
I.:.
Casti110
F.
J. Nilland
34.13
B.
Lopez
J.
Machado
42.00
C.
Badgero
0.
Martinez
39.00
K.
Guzman
C.
Oliver
37.50
A.
Marques
S.
i- cAdams
40.50
C.
Uare110
F.
h:. Olivrro
42.00
A.
P. 11uella
G.
E. Reeder
30.75
"'.
I.:. Street
R.
Peterson
18.00
R.
Renoe
A.
D. Hall
55.00
T.
Tarazon
G.
Chiison
1.13
J.
I.I. Cffutt
Total X2,899.19
$45.50
100.00
15.20
5.86
55.34
45.38
39.00
3.00
22.50
39.00
36.00
.39.00
34.50
27.00
24.38
Icved b77 Trustee ,:lard, seconded by Trustee Bryson, that the demands
be allo,-ed and warranty for sane drawn on the Street Imnrovenc t Bo.d
I ntereL' .- Funa, 1910t Carried by the following rote.
:yes: Trustee: Bryson, Coward, I_artin, 7rard, and Rueger.
foes: None.
Absent: Trustees _'Tone.
The folloc -inE demands on the General Fund, ravir_p had the arrroval of
the Comadttee on Finance and Records, were
read:
Geort e
7:h ite 4-.95
T. T. Taylor
6.60
J. I.:iner N22.50
Victor
D. IicCarthy 32.50
Clyde ,7codworth
50.00
James . = =owell
7.50
Victor
D. 1.:cCarthy 12.50
J. C. Lesser
90.00
J. C. uesser
20.00
Vi ctor
D. I =cC= rth;T 37.50
Andy B. Powell
10.00
R. F. Davis
10.00
Victor
D. I,IcCa.rth-i 12.50
. F. Davis
1.00
Clyde Woodyard
10.25
Herald
Publishir_` Cc.7. 40
City of SanGabriel
--
Standard Oil Co88.30
Herald
Publishing Co. 9.50
--------- - - - - --
190.00
V. . Robbins
34.00
Southern California
Union Hardware &
E1 Segundo
Edison
Co. 65.13
Metal Company
16.15
Garage
8.25
Total x'746.53
Y'owed by Trustee Ward, seconded by Trustee Bryson, that the demands
be allowed and warrants on the General Fund be drawn in payment of same.
The motion carried by the following vote:
Ayes: Trustees Bryson, Coward, Martin, "lard, and Rueger.
Noes: None.
Absent: -None.
NE" BUSINESS.
I.ioved by Trustee Bryson, seconded by Trustee Ward, that the City Clerk
be instructed to write the Council of the City of Los Angeles, and the
Automobile Club of Southern California relative to the completion of the
Coast Boulevard. Carried.
Loved by Trustee Coward, seconded by Trustee Ward, that the following
resolution be adopted:
Resolved that the arplication of the Southern California Edison Co.,
for permission to move a street light from the North -rest corner of Rich-
mond St. and Franklin Ave., to the North -east corner of Richmond St. and
Franklin Avenue, be and the same is hereby granted. Carried.
The president reported that conduit had been installed in the kitchen
of the Auditorium in the New City Hall, to permit the use of an electric
stove . Moved by Trustee Cov.ard, seconded by Trustee "yard, that the in-
stallation of conduit as reported by the President, be and the:same is
hereby approved and ratified. Carried by the following vote:
Ayes: Trustees Bryson, Coward, Martin, Ward, and Rueger.
Noes: ITone.
Absent: done.
No further business appearing, it was moved by Trustee,71ard, seconded
by Trustee Coward, that the meeting adjourn. Carried.
Respectfully submitted,
Approved:
City Clerk.
PRESIDE T BOARD OF TRTJSTE S.
r