1920 AUG 23 CC MINEl Segundo, Cal. August 23, 1920.
An adjourned regular meeting of the Board of Trustees of the
City of El Segundo was called to order at MM,61- clock -Moon on the
above date in the Council Chamber of the City Hall, by Carl E. Rueger,
President of-the Board.
ROLL CALL.
Trustees Present: Davis, Smiley and Rueger.
Trustees Absent: Binder and Brysaai.
Moved by Trustee Smiley, seconded by Trustee Davis, that
the regular order of business be dispensed with. Carried.
Moved by Trustee Smiley, seoonded by `'Trustee Davis, that
Resolution No. 30, entitled:
"A RESOLUTION OF THE BOARD OF TRU.ST"S OF
THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING
THE RATE OF TAXES FOR SAID CITY SUFFICIENT
TO RAIS: THE AUOUNT OF MONEY FIXED BY THE
SAID BOARD IN ORDINAIJCE VO. 69 THEREOF,
PASSED 011-THE 18th DAY OF AL' GU ST, 1920, AND
THE EXPENSE OF COLLECTION OF SAID AXOUNT,
THE SAID RATE HEREIN FILED BEING THE RATE
OF TAXES IN SAID CITY FCR THE CURRMIT YEAR
1920- 1921 ",
which was read, be adopted. Carried by the following vote:
Ayes: Trustees Davis, Smiley and Rueger.
Noes: None,
Absent: Trustees Binder and Bryson.
Moved by Trustee Smiley, seconded by Trustee Davis, that the
City Engineer be and he is hereby instructed to ascertain and prepare
the necessary data for establishing official grades on Maple Avenue
and Walnut Avenue, each from Sheldon Street to a point 589 ft. East
of the Easterly line of Sheldon Street. Carried by the follovd ng vote:
Ayes: Trustees Davis, Smiley and Rueger.
Noes: None.
Absent: Trustees Binder and Bryson.
The Marshal announced the appointment of W. H. Calloway as a
Deputy Marshal, requesting the Board's approval of the appointment.
Moved by Trustee Smiley, seconded by Trustee Davis, that the
appointment of W. H. Calloway as Deputy Marshal for the period of his
employement as janitor and fire engine driver during the absence of
the regular fire engine driver and janitor, G. T. Mattingly, be and the
same is hereby approved. Carried.
Moved by Trustee Smiley, seconded by Trustee Davis, that the
meeting adjourn. Carried.
Respectfully submitted,
Approved:
v
pp er
resident, Board of Trus es.