1919 FEB 26 CC MINE1 Segmndo, Cal., Feb. 26th, 1919.
Regular meeting of" the Board of Trustees of the City of -1 SeZundo
was called to order at 7 :30 o'clocL- ?. on the above date, in the Coun-
cil Cha :_lber of the City Hall, b7 Carl Ernest :ueger, 'resident of the 3oard.
ROLL CALL.
Trustees present: 3ryson, ,or-, and �iue-er.
Trustees ab sent: :.iartin, and ;yard.
t,�riull�.� _._iIYUI�U �'�U.:JVIOua IYarJ�lllY.I•
The ._:inutes of the
1919, were read ithout
Trustee 3r7 soy., seconde
Carried.
regular meetin•, held on the 19th dad- of February,
error or o.--ission beins- noted, and it was moved by
i by Trustee :pork, that the same be a- ppr_zted as read.
Trustee L=artin a-opeared during the reeding of the minutes, and took his
seat, the ho-,,r being 7:40 o'clock F. _.:.
ITT::1 C0.-= C7 ;IC I0�1S.
The 'ollowing commanications were read:
From he 3urrouc-hs madding _.:achine 'o., confirming price on adding
chile as quoted vernally at last :zeeting of the 3oard, by their sales -
..1an .
Fro::. the Sal �ranclsco _.ha :�_,ber of Clo:;.i:.erce, submitting digests of
Dills pe_�lding before file Senate and �:_sembly of the Jtate of California.
._owed by Trustee L actin, seconded by Trustee Work, that the conLaun-
ica.tions be filed. Carried.
Ot2.�L CO:�ti� +ICA`l'IOt +a.
:r. Stevens, of the Intern- _tional Adding Liachine Co., asked permission
toe�^onstrate his mac.ine, which eras Mranted, after which i..r. Vorce of the
31,rrou;hs , d: ;.=achine Co. addressed the 3oard with reference to his.
lone.
Rr.20::T.3 02
.-L.L231a.6 02,
The City Clem reported that a Speedos -eter had been ordered for the
:street L.eu artL:ent l s Truce..
Loved b.; Irutitee ;7ork, seconde:l `0 „-, Trustee I-artin, that Ordinance Ito.
e:, , od : �,y �T O:LIT. ;-, T I. ^ -I C, �ulYLO, �a� 11YIn,ie,1Y�-
v , Lt� '1v �lY Yia.:l J� �Ji�..� J ,1, l
Z , 0 ' J _IL CI t , �J:J.j .0 0i4 14TH D_ 0 �' _3 J:l : 1917”
which .,as _introduce" read at a regular -eetin~ of the 3oard of Trustees
help: on t e 19th day of :,Ie_,�rua 19' , be adopted. Carried by the follow-
in Z- V_-,te Ales: Tru:;te_:s 3r;'son, -- arti._, '.+orh, and ueger.
::oes : .gone.
� 2e_.t: i'rustee '..ard.
L:oT- w `, Ir.. tee pork, seconded b7 Trustee Bryson, that the matter of
pure. ase of w:_ ads i..T ,::achine be t a__an under advisement for one week. Carried.
The :it-- nttorne .1- _orede1-t a Traffic Ordinance draft, which was discussed,
:: b7 enerwl consent. actio: ,:�„ cstooned,
The 33a rd deeded u-oon the locations at which new street lights are de-
sired, and t%_e Citzr Cle-ri_ was instructed to submit a list of same to Southern
Cali "orni = Edison Co. , and to arrange for a meeting with their representative
after the,-- ha.Tre ryeter__.i..ed the nu° ber of proposed lights they will install.
iuv %Aavfr ssvuviuvY a&srivvu kalmLo LP[iv vipjY rr ,iA�vr nam i3app.L1ea nim A1Ti
a copy of the proposed specifications for curbs and sidewalks in the City
of E1 Se27zndo, and he suggested that they be gone over by the Board before
being placed in form for adoption. By general consent, they were handed
to the Co=ittee on ?ublic ?;'orks for their a ±ten Lion.
Paying Bills.
The followin- demands, havinc- had the approval of the Committee on
Finance and Records, were read:
League o- California I.unici- oalities •;'10.00 0. V. ?arish X10.80
L Se -undo ,later Co. 10.67 J. a. "Oetherbee 30.00
TotLl 67.47 -
'roved by Tr tee 3rysor., seconded by "Ir ustee
be allowed, and warrants for s.-: e draL�n on the Je
b7 the fo= log in-• vote:
_.yes: `il, :steel ter,, sor., -- artin, ork, and
floes : done.
bse-nt: "Trustee .lard.
i 1l 3U :IiTE6S .
:lore, th -at the de.,-ands
neral :"ar.d. Carried
Hue—e,.
The electrolier on the i;o-rth side of .31 ae -undo Lvenue Lat the InVl.e-
wood- ::edondo 3:)ulev rd was reoorted out and the City Clerk instructed to
notify the :.outhern California. Edison Co.
3mend:.ent of the 3uildir_ , Ordinance for the your-oose of establishin^.
a third i Lrict, in .:rich bayldings of a lower standard than now permitted
__:i`rt be erected was discussed, but action there= was deferred.
-:o f-_rther business a- Djewrinp, it was moves: br 'Trustee l.:ariin, second-
ed �,y lr tee l'r__, tlia -C' the "'?eetin_' ad43urn. Carried.
espect�a1J T sub::iitted,
ba- (,roved :
0— a R� -
='resident =oard of '?rusteesg -