1919 AUG 20 CC MINM
El Segundo, Cal. August 20th, 1919.
Regular meeting of the Board of Trustees of the City of
El Segundo .-7as called to order at 7 :30 o'clock P. I:. on the
above date in the Council Chamber of the City Hall by Sydney R.
M.artin, President of the Board.
ROLL CALL.
Trustees present: Smiley, ;fork, G I:
Gard and artin•
Trustees absent : Bryson. '
City Clerk, Victor D. McCarthy being absent, the President
acpointed Trustee Alfred L. Smiley as Cit; Clerk Pro Tem, and
said Trustee proceeded forthwith to act as said City Clerk ;ro Tem,
and continued so to do throughout the meeting.
READING L:I:;UTE- S °REVIOUS riiEETINs.
The Y- inutes of the adjourned regular meeting held on the
11th day of August, 1919, were read without error or omission
beinz noted. It was moved by Trustee Work, and seconded by Trustee
,'fard that same be approved as read. Carried.
The Minutes of the regular meeting held on the 13th day
Of uaust, 1919 were read without error or omission being noted,
and it ; aE moved b,. Trustee ;'lard, seconded by Trustee ;cork, that
the same be approved as read. Carried.
Trustee Bryson appeared at the meeting at this time and took
his seat. The hour being 7 :45 O'clock 2. I.i.
The P.=inutes of the adjourned regular meeting held on the
15th day of August, 1919 were read zrithout error or omission being
noted, and it was moved by Trustee Bryson, seconded by Trustee Ward
that same be approved as read. Carried.
ORAL CO1Z- -UNICr;1TL1IOI,S.
Mr. E. S. Smith addressed the Board, asking the use of the
Council Chamber for the evening of August 21st, 1919, for the
purpose of a mass meeting to discuss matters in connection with the
proposed assembly hall bond election.
one
-done •
R 'OrcTS OF STAITDIITI COI.2.:ITTE:S.
RE 20 =TS 0111 SPECIAL COIZ" ITTE ES.
UITFIITISHED BUSIITESS
Loved by Trustee Bryson and seconded by Trustee '.fork,
th t Jrdin- - -:nce i:o. 55 entitled,
"-L7 OF T:-: CITY OF EL SLGUITDO,
_LIFORi:IA, FIXIIT,G THE A1.1-OUITT OF MONEY
1.._,n Qc "�Y T� BB RiISED BY TAXATIO d _UPON
.LV....V
m ' B �' "' ` :I RE. rEITUE TO C,i.RRY
i:1�1LiLL� ?ZV jL1 11 r,�ci 'l•
ON T - VARIOUS DEP TI: r,i; TS -LTD ?AY THE
BONDED Ii DEBTEDITP,SS OF S..ID CITY FOR
THE CU EIV- YE:�it, 1919 - 1920"
.r.ich :: s introduced and read a` ar, adjourned regular meeting of
the Board held on the 11th damy of ,,u --ust, 1919, be adopted. Carried
by the following vote:
Ayes: Trustees ';fork, Smiley, Bryson, -.7aaM, L:artin
foes: none
Absent :done
4
-"SAP,
Ii.oved by Trustee Bryson, seconded by Trustee ';iork, that
the request of Icr. Smith for the use of the Council Chamber for
a macs meeting re Assembly Hall Bonds, be granted for the evening
of Au ~ust 21st, 1919. Carried.
None
PAYINs BILLS
i E-., B U S I SU.
I:ioved by Trustee 17ork, seconded by Trustee `;lard, that a
heatin kettle be purchased from Baker Iron ::orks at a cost not to
exceed p200.00 delivered. Motion w!:-s carried by the following vote:
Ayes: Trustees ' :7ork, Smiley, Bryson, ',:ard, Martin.
noes : None
Absent :hone
Discussion was then had as to surfacing a part of E1 Fegundo
:_venue, after which the Street Superintendent was instructed to
ascertain the possibility of getting a sweeper, together with the
cost of same.
Moved by Trustee Work, seconded by Trustee Ward, "that the
Street Superintendent be, and he is hereby instructed to collect
cans throughout the city and make proper disposition of the same ".
.'.lotion was carried by the follo-�,ing vote:
Ayes: Trustees ',fork, Smiley, Bryson, '►'yard, Martin.
Noes: Prone
A
bsent : Bone .
Moved by Trustee Smiley, seconded by Trustee Bryson, that
the City Attorney be instructed to represent the acreage people
at the water hearing before the railroad Commission October 3rd,
1919. Carried.
Iio further business appearing, to be transacted at this
time, it was moved by Trustee Smiley and seconded by Trustee 7laro
th -t the meeting adjourn until iuonday, the 25th day of August,
1919 at the hour of 7 :30 o'cicck 2. M. of said date. Carried.
respectfully submitted,
Cit - Clerk Pro Tem
Aobroved:
°resi ent Bo rd of Trustees.