1918 MAY 22 CC MINRegular meeting of the Board of Trustees of the City of El Segundo
was called to order at 7:30 o'clock P. L:. on the above date in the City
Hall by Carl Ernest Rueger, President of the Board.
ROLL CALL.
Trustees present: Bryson, Martin, and Rueger.
Trustees absent: Coc-ard, and Ward.
R.EADII'G I::IIdUTES PREVIOUS FETING.
The minutes of the regular meeting held on the 15th day of Mai,, 1918,
were read without error or omission being noted and it was moved by Trus-
tee Lartin, seconded by Trustee 77ard, that they be approved as read.
Carried.
Trustee Ward appeared at the meeting immediately after the Clerk
started to read the minutes, it being the hour of 7:35 o'clock L =., and
took his seat.
The minutes of the adj otizxne fi regular meeting, held on the 18th day of
1ay, 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. Barrie d.
WRITTEI', COI.2.:UNIC,- TIOI'S.
Letters were received from I.:aude B. Haggart, relative to approval of
a ma of "Tact 3288, the same being a subdivision of Acre Lot Block 193;
and ma--
E. C. Lewis relative renting the auditorium in the nev. City Hall
on' Tue sda-- evening of each wee'_•- by a Lodge of L,. F • & A. i• -• ; and read.
Iti:oved by Trustee 77ard, seconded by Trustee I.:artin, that the commun-
ications be filed. Carried.
ORAL CO'..u:iUNIC TICNS.
I.essers Wheeler and Poxrell, a cor.:mittee from the Kni #hts of Pythias,
--n-I L _'r. Frail- Renfro, representing the Odd Felloc;s requested information
for their respective lodges concerning the arrangements which would be
mode for the renting of the auditorium in the new City Hall and as to the
accomrrodatiors for locker roor . The committees were instructed to confer
`th the Boara's Corlmittee e:. w rl is ":orris, viz•, Trustees Coward and
y�
:5. i:_. Knutson informer' the hoard that during the rast seek, persons
ha'., beer, distributinn- dodgers tl,rou�hout the City and desired to know if the
ame were not sub -i e ct to the I-rovisi ons of the Busines s license Ordinance.
F C=l;- `Ittcr_ e`: advised that the-- cTere, � d the I:iarshal was instruct -
ec_ tc require _ vlice:-_s e frog- s,,_c'_= rersons in the fut-re.
Tv.__i" t e e LIr I s c of
s''� des for the�nev; Cit --
1c1.� , rercrtef� tl -at the
neces° -r-- investivatior_
RFCRI CF TI::G
th_ F olio crl s Co=ittee, to 7 hor, the matter of
Ho.11 was referred at the meetira held on I.:a7 1Fth,
Cc:::rittee had. not sufficient time to mahe the
C. and re�aected one week's further time. This vas
E7r ant e d .
REFOR7'�- OF SF_'CIAl CC= .7.:I ^T_JS.
'-l.e :resident annou.lced teat dl =in=^ the week he had receives_ a letter
from.: toe Cc -ant Council of Defense, requesting that a delegate be sent
from: thi. City to meetin` which •eras to be held in Los Angeles for the
rurpos e of eat endir� the ^, work of the C oL,_,Ity Council and organizing kindred
CoUrIcile• in each co-M, it`, `� that he had sent Trustee i,.artin to represent
this io ard.
Trustee I•: - -tin re_rcrte:_ t =,at he attended this meeting,, and that the
Council would co=unica.te with the Board later relative to organization of
a Council in this City.
"T,
M4
trolley wire has been installed, it will be ready for use.
UNFINISHED BUSINESS.
Moved by Trustee Bryson, seconded by Trustee Curtin, that action
on the map of Tract 3288, as requested by Maude B. Haggart be postponed
for one week.
Following the City Engineer's report that the Standard Cil Company
had no objection to the Board's approval of a map of Tract Igo. 3033, it
was moved by Trustee Martin, seconded by Trustee Ward, that the following
resolution be adopted:
WHEREAS a certain map of Tract 3033, being a piece of property lying
immediately south of and adjoining the City of E1 Segundo, County of Los
Angeles, California, has been submitted to this Board for approval, and
WHEREAS said map has been submitted to the City Engineer of said
City and said Official has reported favorably thereon, and
WHEREAS it appears that-said map of said Tract 3033 is satisfgetory
to this Board in all particulars,
N(77 THEREFORE BE IT RESOLVED that the said map of said Tract 3033
be and the same is hereby approved by this Board, and
BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby in-
structed to endorse the approval of this Board upon said map.
Carried by the following vote:
Ayes: Trustees Bryson, Martin, Ward, and Rueger.
Noes: None.
Absent: Trustee Coward.
Moved by Trustee Ward, seconded by Trustee Bryson, that Ordinance No.
35, entitled: "AN ORDINANCE OF THE CITY OF EL SEGUNDO, PROHIBITING THE
UTTEP.ANCE OR USE OF SEDITIOUS LANGUAGE, OR OF WORDS TENDING TO DISTURB THE
PEACE ", which was introduced and read at a regular meeting of the Board
of Trustees held on the 15th day of May, 1918, be adopted. Carried by the
following vote:
Ayes: Trustees Bryson, Martin, Ward, and Rueger.
Noes: None.
Absent: Trustee Coward.
Trustee Ward introduced Ordinance No. 36, entitled:
"AN ORDINANCE OF THE CITY OF EL SEGUNDO. CALIFORNIA, RELATING TO
THE NUMBERING OF BUILDINGS AND PROVIDING FOR THE PUNISHMENT OF THOSE WHO
VIOLATE ITS PROVISIONS ", which was read.
Moved by Trustee Ward, seconded by Trustee Bryson, that the following
resolution be adopted:
WHEREAS it appears upon evidence produced before this Board, that
warrant No. 4179 in the sum of $2.63, payable to the order of Evelyn Fitz-
gerald, and drawn on the General Fund, has been lost,
NOW THEREFORE BE IT RESOLVED that payment of the said warrant be stopped
immediately, that the City Clerk notify the Los Angeles Trust and Savings
Bank, the Bank upon which said warrant was drawn, of the action herein taken
and that said City Clerk pay the payee in said warrant named, the amount of
said warrant, out of the Petty Cash Fund of said City, taking her receipt
therefor. Carried by the following vote:
Ayes: Trustees Bryson, Martin, Ward, and Rueger.
Noes: Trustees None.
Absent: Trustee Coward.
The following demands
on Finance and Records and
D. C. LENIS
White & Leach
John 77. Henderson
The Pacific Telephone
Moved by Trustee Ward
allowed and warrants drawn
PAYING BILLS.
on the General Fund were approved by the Committee
read: C. E. Mahoney 6.50
030.00 L. V. Green 812.00
1.80 M. Cooney 6.00
2.00 Clyde Woodworth 3.60
& Telegraph company 3.90
TOTAL §65.80
seconded by Trustee Bryson, that the demands be
on the General Fund for same. Carried by the
following vote:
Ayes: Trustees Bryson, Martin, "lard, and Rueger.
Noes: alone.
Absent: Trustee Coward.
TbO T01.10wzng demands on the sued %-2IDprovement Bond Interest and
Redemption Fend, 1918, were approved by
the Committee on Finance
and
Records, and read:
P. J. Nilland
6.00
P. J. Nilland
6.19
B. Lopez
12.00
J. Machado
12.00
J. Machado
9.00
H. Renfro
8.63
Juan Magona
6.00
J. Cisneros
1.50
B. Lopez
12.00
J. Machado
12.00
J. Machado
9.00
Frank Spanorich
7.44
J. Cisneros
16.19
Juan Magona
4.38
E. Toledo
9.19
Pacific Electric Ry. Co.
391.92
Pacific Electric Ry. Co.
356.63
E. P. Bosbyshell Co.
64.94
Pacific Telephone &" TelegraphCo.
5.65
Wm. D'. Walsh
327.00
A. B.- Bennett
246.40
Wm. D. Walsh
114.00
TOTAL $1,868.76.
Moved by Trustee Bryson, seconded
by Trustee Martin, that the demands be
allowd and warrants drawn on the
Street
Improvement Bond Interest-and
Redemption Fund, 1918, for same.
Carried
by the following vote:
Ayes: Trustees Bryson,
I.:artin,
Ward, and Rueger.
Noes: None.
Absent: Trustee Coward.
NEW BUSINESS.
None.
There being no further business, it was moved by Trustee Martin,
seconded by Trustee Ward, that the meeting adjourn, Carried.
RESPECTFULLY SUBMITTED,
Approved this 29th day of May, 1918.
Ca.-LL
President Board of Trustees./