1919 JAN 02 CC MINEl Segundo, Cal., January 2nd, 1919.
Regular meeting of the Board of Trustees of the City of E1 Segundo was
called to order at 7 :30 o'clock p. m. on the above date, in the Council
Chamber of the City Hall, by Carl Ernest Rueger, President of the Board.
ROLL CALL.
Trustees present: Bryson, Curtin, Work, and Rueger.
Trustees absent: Ward.
READING MINUTES PREVIOUS MEETING.
The minutes of the meeting held on the 26th day of December, 1918, were
read without error or omission being noted, and it was moved by Trustee Bry-
son, seconded by Trustee Work, that the same be approved as read. Carried.
None.
None.
None.
Idone.
WRITTEN COM 1UNICATIONS.
ORAL COMi1UNICATIONS.
REPORTS OF STANDING COMMITTEES.
REPORTS OF SPECIAL COlv=TTEES.
UNFINISHED BUSINESS.
Moved by Trustee Bryson, seconded by Trustee Work, that Ordinance No. 48
entitled: ^ AN ORDINANCE OF THE CITY OF EL SEGUNDO ESTABLISHING THE GRADE OF
A PORTION OF BONITA VISTA AVENUE WITHIN SAID CITY AND FIXING AND ESTABLISHING
THE CURB LINES THEREON.", which was introduced and read at a regular meeting
of the Board of Trustees held on the 26th day of December, 1918, be adopted.
The motion carried and the ordinance was adopted by the following vote:
Ayes -*, Trustees Bryson, Martin, Work, and Rueger.
Noes: None.
Absent: Trustee Ward.
PAYING BILLS.
The following demands, laving had
the approval of the Committee on Finance
and Records, were read
475.00
Estate of Martin B. Knutson $10.50
Victor D. McCarthy
James E. Howell
10.00
E. 0. Lewis
40.00
Clyde Woodworth
60.00
Andy B. Powell
10.00
Sou. Cal. Edison Co.
21.05
W. S. Stinnett
25.00
C. C. Beard
100.00
H. C. Radney
5.00
d. T. McCoy
16.67
Victor D. McCarthy
45.00
R. F. Davis
10.00
Dr. F. Buchanan
13.60
G. Saito
12.50
Arthur R. Gunn
137.50
Virginia Fitzgerald
25.00
Jack Zivalic
21.25
Geo. Chilson
3.60
Charles Fifer
14.40
Arthur tJ. Cory
37.50
L. V. Green
19.88
Austin- `:*v'estern Road laachinery Co. 9.60
?acific Rock & Gravel Co.
70.53
Standard Oil _'ompany
382.62
Total ill
Moved by Trustee
Martin, seconded
by Trustee Work, that the demands be
allowed, and warrants
for same drawn on
the General fund. Carried by
the foll-
owing vote: Ayes:
Trustees Bryson,
Martin, Work, and Rueger.
Noes:
Trustees None.
Absent:
Trustee Ward.
NE11 BUSINESS.
loved by Trustee Bryson, seconded by Trustee
be instructed to purchase three blankets for use
in the jail, at a price not to exceed 46.00 each.
vote: Ayes: Trustees Bryson, YLartin, Work, a
Noes: None.
Abs =nt: Trustee ?f;ard.
Martin, that the City Clerk
m the Firemen's'quarters and
Carried by the following
A Rueger.
Moved by Trus tee Martin, seconded by Trustee Work, that the follow-
ing resolution be adopted: RESOLVED that the bonds of dames E. Howell,
as City Treasurer, submitted in the sums of $7000.00 and $8000.00, with
the NATIONAL, SURETY COL2ANY as surety, dated December 18th, 1918, be and
the same are hereby approved. Carried by the following vote:
Ayes: Trustees Bryson, Martin, Work, and Rueger.
Noes: None.
Absent: Trustee Ward.
Moved by Trustee Work, seconded I#y Trustee Martin, that the City
Engineer be authorized to make a preliminary survey of Virginia Street.
Carried by the following vote:
Ayes: Trustees Bryson, Martin, Work, and Rueger.
Noes: None.
Absent: Trustee :hard.
No further business appearing, it was moved by Trustee L artin, second-
ed by Trustee Bryson, that the meeting adjourn. Carried.
Respectfully submitted,
City Clerk.
Approved:
President Board of Tru ees.