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1919 APR 02 CC MINRegular meeting of was called to order at cil Chamber of the City Trustees present: Trustees absent: E1 Segundo, Cale, April 2nd, 1919. the Board of Trustees of the City of E1 Segundo 7:30 o'clock P. ;u. on the above date, in the Coun- Hall by Carl Ernest Rueger, President of the Board. ROIL CALL Bryson, Martin, Ward, and Rueger. Mork. READING MINUTES PREVIOUS MEETING. The minutes of the meeting held on the 26th day of March, 1919, were read without error or omission being noted, and it was moved by Trustee Bryson, seconded by Trustee Ward, that t the 7 same be 55 o'clock P approved as read. Carried. Trustee Work appeared and took his s e WRITTEN COMMUNICATIONS. The following communications were read: Application of C. Bruegger for permission to excava *e in the parking on the West side of Concord Sncrete between drive -wad into and lotFl6,�blockvl4,es for the purpose of constructing a co Letter from Geo. E. Renfro donate sufficient work to place a ball club. From the E1 Segundo Volunt the department had taken action ment room for the firemen. and Arnold E. Anderson, asking the Board to the base -ball grounds in shape for use by eer Fire Department advising the Board that requesting the Board to provide for an amuse- From F. W. Norton and fifty -one others, being a petition requesting consideration of L. A. Snyder for appointment to the Trusteeship to be vacated by Carl E. Rueger. A petition from R. F. Davis and one hundred fifty four others praying the investment of the $2500.00 Liberty Bonds owned by the City of E1 Segundo, in a building to provide a recreation room for the fire department of the City and veterans of the worlhew8 rcrificesumadenbyttheemendwhotee raves datheir aonntry monument commemorating 4 from this community. Moved by Trustee Ward, seconded by Trustee Bryson, that the communications be filed. Carried. ORAL CoM�"UNICATIONS. None. None. REPORTS OF STANDING COMMITTEES. REPORTS OF SPECIAL COMMITTEES. The City Clerk reported f receipt of Department. 4 R Respirators, 1 First -Aid Cabinet, and three Fire Axe s or Trustee Bryson of the Public works Commitee reported that good progress was being made on "alm Avenue, but that a temporary tilde ay had been. experienced s owing to the laying of gas ma y UNFINISHED BUSINESS. Moved by Trustee Ward, seconded by Trustee Bryson, that the petition of Alfred M. Smiley and others, requesting the annexation to the City of E1 Se- gundo of Lot 1, Tract 3303, which was presented to this Board at its regulat meeting held on the 26th day of March, 1919, the signatures on which were found by the City Clerk and this Board, after adue ex o suchnpro be sseffici�t, be referred to the City Attorney for the p P be necessary in the premises. Carried. Moved by. Trustee Bryson, seconded by Trast9oeaerdor hat in addition d, .•.� to suoh rules and regulations as may now be in force, either by resolution of the Board of Trustees, or by Ordinance, that the following be adopted: ^THE INDIVIDUAL OR ORGANIZATION USING THE CITY HALL, OR ANY en- PART THEREOF , must observe the following regulations under build - altp of forfeiting his or their privelege of using the said ing: Persons the himself or persons found bring- ing liquor into other person, must be ejected. must provide The person or organization using the building between at least one floor manager, capable ofrseornpersons dancing proper and improper dancing, and any p e on in an objectionable manner mast be required to leave the dance floor. Rough and /or boisterous conduct must be�r1hi00toaclock SATURDAY NIGHT DANCES must cease promptly a P• m*n' of these rules be placed placed in a glass case and that a copy and s copy and posted in a conspicuous ersoneornorganizationirentingythe building. of same be handed to each p The motion carried. Moved by Trutee Ward, seconded by Trusteee Bryson, that the applicat- ion of C. Bruegger for permission to construct a cement driveway through the parking on the West side of Conaoo fSand � egjobtfinished in the apneateand that the edges of the curb be rounds workmanlike manner. Carried. Moved by Trustee Martin, seconded by Trustee Bryson, that the applicat- ion of the ball club to have their diamond put in shape, be referred to the Public Works Committee. Carried. Moved by Trustee ward, seconded by Trustee Martin, that the action of the Public Works Committee in ordering one car -load of No. on March 25th, be and the same is hereby approved. Carried. Moved by Trustee work, seconded by Trustee Martin, that the resignation Of of Carl Ernest Rueger, as a member the at midnight Aprile2nd�f1 19.Carried. E1 Segundo, be accepted to take eff ect PAYING BILLS. The following demands, having had the approval of the Committee on Fi- nance and Records, were read: Victor D. McCarthy 75.00 Estate of Martin B. Knutson 60.00 James E. Howell 10.00 Clyde Woodworth 29.43 Andy B. Powell 10.00 Sou. Cal. Edison Co. 10.00 5.98 V. W. Robbins 4.10 Sou. Cal. Edison Co. 14.85 El Segundo Water Co. Aylsworth Electric Co. 25.00 Hoffman -Marks CO. 9.60 C. S. Green 5.00 C. C. Beard 100.00 H. C. Radney 45.00 F. Dyer 5.00 Victor D. McCarthy 25,00 R. F. Davis 10.00 K. Chakuno Fi ta 39.00 A. R. Gunn 137.50 G. A. Wetherbeerald 25.00 C. S. Green 25.00 Virginia gs 45.45 N. Parham 52.00 T. Green 31.05 L. A. Smith 43.65 J. L. Green 47.96 27.90 Pac. Electric Ry. Co. J. S. Orr Sou. Cal. Edison Co. 74.07 Total W67 Trustee Ward, seconded by Trustee Bryson, that the demands Moved by 4 be allowed, and warrants for same drawn onartinneWardork,CandiRu 6 rthe following vote: Ayes: Trustees Bryson, Noes: None. Absent: None. NEW BUSINESS. C. C. Beard and W. H. Gross, having made verbal application for per - 1919 :moved by Trustee mission to use the auditorium on April 5th, permitted it was tted to rent the hall Bryson, seconded by Trustee Ward, that they be permitted upon payment of the customary rental of $7.50. Carried. oval The City Clerk ann oncthetSouth- EastTe rnerhof requGBted of the Street Light no Street, to the North -east corner of the same streets. moved by Trustee Matting seconded by Trustee Work, that the City Clerk be instructed to write the Southern StreetCalifornia theEdison oorn corner Co. GrandZAvenuee change in the location of the and and main St. from the South- e etanyhebeochargedttoo�eF. Turnerat the expense, in connection therewith,-if Carried. Amendment of the building ordinance, so as to lower the requirements of construction in all sections of the city outside of y ConcordonGrand, as the "Standard Reserve ", this section being bounded by but Mariposa, and Loma Vista Streets, wasscusse and recommendationslof the definite action was deferred pending criticisms public following publicity of the matter which the local press was asked to give. The President drew attention siacettheffire ontMarch 10th, and ait was e had been exposed to the weather moved by Trustee Martin, teccommittee Trustee provid eforthat itsthe properthoueing� (erred to the Public Safety in the locality it was deemed most needed. The matter of the erection of an amusement eratioom was briefly discussed and the matter layed over for farther tdo further business appearing, earin it was moved by Trustee Mork, seconded by Trustee Bryson, that the meeting adjourn until 11 :30 o'clock a. m. on Thursday, the 3rd day of April, 1919- Carried. Respectfully submitted, Approved: C fi7esident Board o Trus ees.