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1920 APR 16 CC MIN�'� -•. `._Y i � Yt "ti: V t El Segundo, Cal. Apr. le, 1920. .!n adjourned regular i ;:eetin:_ of the 3oard of 'trustees of the Cit:,T of L1 Se ~undo was called to order at 12 :00 0' clod: loon on the auove date, in the Council Chamuer of the Cit. -, hall, c� - ';illia l C. 3rsson, resident of the Board. 'trustees Present: i,essels, S;aile,.T, ',lard and sr Tson. i'rustees nosent: Vandervort. .L.-oved by trustee Smiley, seconded by Trustee 'darci, that the regular order of business be dis -nosed Frith. Carried. P_�YIi4 x 3ILLS. `!''rte follovriiaz, demands, having been approved 31T the Committee on Finance and Records, were read: ;eva i... Wilsey 28.25 J. ?-�. Calloway 61.10 ,hor as Levi ''uci; 4.00 J. S. Orr 65.50 John 0. - litz^erald 4.00 L. 6. Lukuche . 47.00 . -il- ord racy 4.00 L. 3utysh 63.45 . -rs. Ethel ;.. Palmer 4.00 I. ii. Sumner 35.25 :,_rs. pearl D. :era -goo 4.00 C. T. 'insworth 75.00 • -• i. -Dr -an 25.00 Chas. Pettit 14.10 ii. is -iller 71.50 Total X006.15 moved by 'rustee liessels, seconded by Trustee Sii:iley, that the demands be allowed and warrants for same drawn on the ueneral _'and. G -,rried by the following vote: Ayes: Trustees Kessels, ztlile;y, '.lard and 3ryson. hoes: None. Absent: Trustee Validervort. :.Loved by - trustee iiessels, seconded b.-i Trustee '.lard, that the following, Resolution be adopted: "'.JHE_�S, In the opinion of this Board of Trustees, a precedent should be established at this time in this: That the chie- executive officers of the City of Segundo, from the date of its incorporation on, should be commemorated to posterity, 1'j� i, 1'iy :ti?J= ;�, 3i IT t-60 - *I�. : That each ?resident of the 3oard of Trustees of the said city of �l Se;Mnoo, .rho has served heretofore and also each such 'resident, who shall serve hereafter in such capacity, shall be requested by the City Clerx, immediatel:T upon his selection as such President, to sit for a photoraph, to be urnished to and paid for by the said city, which said photo_rraohs, when furnished to said city, shall be suita-oly and uniformly framed and hung in the Council Chaioer of the City Hall of the said eit;', the Gusto : :: to _ontinue until such time as the 3oard of Trustees o- said City may by resolution aoa -radon sa-r.:e". she question was put by the City Clem and carried by the foilowin; vote: Ayes: Trustees aessels, Smiley and J"rd. oes: none. Absent: Trustee Vandervort. iiot votinz: Trustee =3ryson. It was moved by Trustee .Kessels, seconded by Trustee Smiley, that the meeting adjourn until 1-- onday, the 19th day of April, 1920, at the hour of 7 :00 o'clocK P. i. =. Respectfully submitted, Approved: Rresident, 3oard of 'Trustees. tz�-'�