1920 APR 14 CC MINE1 Segundo, Cal. April 14, 1920.
A re-ular rleetin• of the 3oard of Trustees of the City of -1
Segundo was called to or�er at 7:30 o'clock B. on the aoove date
in the Council Cham uer of the Oity Fall, by ';iilliam C. 3r.;-son, BresidenC,
of the 3oard.
ROLL CALL.
Trustees Present: Kessels, Saile r, Vandervort and - 3ryson.
Trustees Absent: lard.
J_' IE_S 0_`1
The :- __inutes of the regular meeting held on the 7th day of Ayoril,
1920, were read. 110 errors or omissions ajpearin;, it was moved by
Trustee Vandervort, seconded by Trustee S:nile.v, that the minutes be
aporoved as read. Carried.
s, IT '�:�: CJ:.j:;ti�TIC«i'IJida.
The following cor:iunications were read and disposed of as
indicated:
A letter from the -''1 Segundo "later Company, requesting permission
to la7r a 2" water main in Vir:;inia Street, on the West side, from the
_'orthwest corner of Walnut to the Southeast corner of Lot 1, in 31ock
97. - .roved by Trustee Vandervort, seconded by Trustee Lessels, that
permission be granted the l Segundo Water Coinoany to cons-..ruct a
pipe line in Vir :_inia Street as per their application therefor; said
work to be completed to the satisfaction of the Street Superintendent
of the City of l Segundo. Carried by the following vote:
Ayes: Trustees Kessels, Smiley, Vandervort and Bryson.
:;oes: _;one.
Absent: Vlard.
gone.
ORAL C 01,1 J.'N' I CAT I J113.
om J i'S �+ STS .D 1 _T 1!�-
Trustee Vandervort of the Public ;forks CoMittee reported that
the electroliers had been measured for the purpose of obtaining wire
scween rotectors and that they will be rniade at the Standard Oil
_P any if permission is obtained from tine Superintendent or .ianagar.
i ?one.
H? :PORTS 071 SP 11 L CJi.;IITT.��:S.
J.;PI 3USELESS.
Trustee Smiley introduced Ordinance _#64, entitled:
"Ai; ORDI� ?A�iCs J� �i'i? CIT? 02 __L S3siTiDU, CnLI'O. :IA,
� � DI 07 t C J. ' PASS,:D ;LID DI ' 12 0= SAID CITY,
ADJ? LD 0 : Li 4t ` 1AC1917 BY �L'u
S:::CTI��: THE—' '20, TO �i07 :; AS S�CTIJ . 382
which was read.
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T
The Public Works Committee reported that the City :engineer had not �
submitted an estimate of the cost of concreting a portion of �1 Segundo
Avenue between Arizona Drive and the Inglewood- lLiedondo Boulevard. Action
was deferred one week.
The City L-Larshal reported that upon investigation he found that the
foundation Company is not charging its employees any fee for parkinz their
motor vehicles in a parking space opposite their office.
Loved by `trustee Vandervort, seconded by Trustee 1:essels, that the
following Resolution be adopted:
""FHEHEAS, it appears that extra services were
reauired of the officers who conducted the Liunicipal
Llection held in the City of `1 Segundo on the 12th
day of April, 1920, far in excess of the amount of
services contemplated by the Board of Trustees, and
Whereas, said officers were er-jgaged in their work
until the hour of 1 :00 o'clock A. L. on the day following
said election,
LO'l Ti.�3- %'= '0?�;�;, 3�; IT RESOLVED: That each of said
election officers shall receive u-)on presentation of deTM:and
there for, the sum of FOUR DOLLARS, (94.00) as additional
compensation for their services as such election officer ".
Carried by the following vote:
Ayes: Trustees vessels, Smiley, Vandervort and 3ryson.
i; o es : None.
Absent: ',lard.
PAYING 3ILLS.
The following demands, having
had the approval of the Committee
on Finance and Records,
were read:
Riilford R. Tracy
6.00
C. F. Turner
12.46
:drs. ?earl D. Dray goo
6.00
L. A. Rubber Stamp Co.
4.07
Thomas Levi Tuck
6.00
Cunningham, Curtiss
�;Irs. Ethel 'L1. Palmer
6.00
& Welch
2.78
John 0. Fitzgerald
6.00
E. 0. Lewis
18.75
Pac. Elect. R,y. Co.
91.52
To tal §159.58
Loved by Trustee Kessels, seconded by Trustee Vandervort, that the
de;:ands be allowed and warrants for same drawn on the General Fund.
Carried by. the following vote:
Ayes: Trustees Kessels, Smiley, Vandervort and Bryson.
I4'oes: None.
Absent: hard.
I1� "l BUSIidESS.
h_oved by Trustee Kessels, seconded by Trustee Smiley, that the
A- _�erican Legion be granted free use of the City Hall Auditorium on the
evening of Saturday, April 24, 1920. Carried.
Jo further business appearing to be transacted at this meeting,
it was moved by Trustee Smiley, seconded by Trustee Vandervort, that
the meeting adjourn until Friday, the 16th day of April, 1920, at the
hour of 12 :00 O'clock, Roon. Carried.
Respectfully submitted,
Approved:
President, Board of Tru.s- -ees.
v
M y C