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1920 FEB 04 CC MINOil rye, -"Cai 7sbraary 4 '39L�!!. The 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 the City Clerk. By the unanimous vote of the members of the Board of Trustees present, Trustee Bryson was elected president pro tem. ROLL CALL. Trustees present: Bryson, Vandervort, Smiley. Trustees absent: Ward. The minutes of the regular meeting held on the 28th day of January, 1920, was read without error or omission being noted. It was moved by Trustee Smiley, seconded by Trustee Vandervort, that the same be approved as read. Carried. WRITTEN CMU)XNICATI JNS. The following communications were read and disposed of as indicated: GIAMBASTIAUA FEED & FUEL COaPAi1Y, quoting §11.50 per ton f.o.b. cars El Segundo on steam roller coal. Ordered filed. CLARK N. PEASE, CHAIR G L4ERAL RELIEF COMMITTEE, CORPUS CHRISTIE, TEXAS, acknowledging receipt of 459.25 from Sydney R. Martin, formerly Chairman of the Board of Trustees of this city, being the net proceeds from a benefit held in this city for the Corpus Christie flood sufferers. Filed. CO-Uil`i'Y CLERK, a resolution of the Board of Supervisors, requesting cooperation in the prevention of motor vehicle accidents and detection -and prevention of crime. Referred to the City Marshal. CI`T'Y ATTORiiEY, CLYDE WOODWORTH, Statement of moneys expended in connection with the purchase of Lot 11, Block 21, E1 Segundo, from the Estate of William Schmolze, together with check for $3.40, representing the unexpended balance of money deposited in connection with escrow. Ordered filed. CALIFURiiIA CORRUGATED CULVERT COMPAi4Y, quoting prices on street indicators. Ordered filed. PACT 1 C MOTOR SUPPLY CO., Inc., HARLE^Y DAVIDSON SALES AuEt1CY, ?iENDERSOid MOTORCYCLE S_:LES CO. , MILES- ALSTON COL -ZANY, quoting prices on a motorcycle. Ordered filed. ORAL C 0.7ZIMUNI CATI ONS. A salesman from the Pacific Motor Supply Company explained some of the features of the Indian Motorcycle, None. RF 0RTS OF STANDING CO WITTLES. REPORTS OF SPECIAL COICUITTE ;S. In connection with the cooperation of the City of El Segundo with other beach cities in the matter of an action to abate the Hyperion nuisance, the City Attorney reported that upon receipt of a +.v v vv a J6-&W"& tea . + a was -.♦ r va. i y , ..1 Yy d {4 w rao y o z Asaonao J36&0n, no took the matter up with the counsel for the State Board of Health, from whom he learned that the State does not contemplate any action of any kind at the present time. He also took the matter up with Mr. Nolan of the Engineer's office of Los Angeles city, who stated that the city is considering two plans to relieve the situation, but that nothing definite has, as yet, developed. The City Attorney stated that he thought the fees requested by Mr. Perry were very reasonable, but as to how far he contemplates carrying the matter, he was unable to state. The City Clerk was instructed to request fir. Perry to appear before the Board at their next meeting, so that they may obtain more detail. The City Clerk reported that he had asked Mr. Chubb, the local furniture man, for prices on furniture for the amusement room of the E1 Segundo Volunteer Fire Department, but that Mr. Chubb had apparently misunderstood the request and had given no quotations. He promised to have figures at the next meeting. UNFINISHED BUSINESS. Moved by Trustee Smiley, seconded by Trustee Vandervort, that Ordinance No. 61, entitled: "AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING PME- ISSIO14 TO THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY, CALIFORNIA, TO ENTER UPON A CERTAIN PORTION OF GRAND AVENUE WITHIN THE SAID CITY, AND CONSTRUCT AND MAINTAIN IMPtROVFLL&ITS THE.R✓ON AS A PORTION OF THE LOS ANGELES COUNTY HIGHWAY SYSTEM ", which was introduced and read at a regular meeting held on the 28th day of January, 1920, be adopted. Carried by the following vote: Ayes: Smiley, Vandervort, Bryson. Noes: None. Absent: Ward. The matter of the purchase of a motorcycle was discussed. It was moved by Trustee Vandervort, seconded by Trustee Smiley, that -the matter be laid over until the next regular meeting. Carried. PAYING BILLS. The following demands having had the approval of the Committee on Finance and Records were read: Victor D. McCarthy $75.00 Clark S. Green 10.00 Neva M. Elsey 6.00 R. Seldon Anthony 15.00 James E. Howell 10.00 D. Co Lewis 30.00 Clyde Woodworth 75.00 A. R. Gunn 150.00 H. J. Barber 10.00 Virginia Fitzgerald 60.00 G. T. Mattingly 12.50 A. Miller 63.00 So. Calif. Edison Co. 3.07 L. Gutysh 55.50 So. California Edison Co. 11.29 I. N. Sumner 56.00 Standard Oil Co. 1.67 R. Renoe 39.50 So. Calif. Edison Co. 29.06 C. T. Ainsworth 62.50 uV. E. 1organ 25.00 J. Mandaville 40.00 Clark S. Green 50.00 J. S. Orr 80.25 H. C. Radney 5.00 W. D. ideCray 21.48 Frank Dyer 5.00 Pac. Elect. Ry. Co. 39.56 G. T. 11attingly 110.00 Pac. Elect, Ry. Co. 35.10 Ethel E. Mattingly 2.50 So. Calif. Edison Co. 111.60 Victor D. McCarthy 75.00 Total 3 Moved by Trustee Smiley, seconded by Trustee Vandervort, that the demands be allowed and warrants for same drawn on the General Fund. Carried by the following vote: Ayes: Smiley, Vandervort, Bryson. Noes: None. Absent: Ward. NEW BUSINESS. Moved by Trustee Vandervort, seconded by Trustee Smiley, that the following resolution be adopted: :.. '� .. -.. .. :. ... � "��•ar'�y" 'ttt :�'?it�s �c'y'�:�.rr,'.���vayv .. +,•. - .�a.. ..,. a .; ...:ag ra xd AdS.B:` -�+r.4 �: `�sssele 'bs "sppoiated 'to the offios of a member of the Board of Trustees of the pity of El 3egando, California= made vacant by the resignation of Trastee Sydney R. Martin, to assume tv the duties of his office upon his subscribing and filing the required oath of office. Said trustee shall hold office as provided in Section 854 of Act 2348, General Laws of the State of California. Carried by the following vote: Ayes: Smiley, Vandervort and Bryson. Noes: None. Absent: Ward. Loved by Trustee Vandervort, seconded by Trustee Smiley, that from and after the first day of February, 1920, and until the further order of this Board, the compensation of the following employees of the Street Department be fixed as indicated respectively: A. Miller I. N. Sumner L. Gutysh $5.00 per day. 4.70 n n 4.70 n n and that all other common laborers in the employ of the Street Department receive 04.40 per day. Carried by the following vote: Ayes: Trustees Smiley, Vandervort and Bryson. Noes: None. Absent: Ward. The City Marshal announced the appointment of C. A. Renfro as deputy. loved by 'Trustee Smiley, seconded by Trustee Vandervort, that the said appointment be approved. Carried. The City Clerk administered the oath of office to Frank J. Kessels, who subscribed the same and he immediately took his seat as a member of the Board of Trustees. No further business appearing, it was moved by Trustee Smiley, seconded by Trustee Vandervort, that the meeting adjourn. Carried. Respectfully submitted, 0 Approved: e . sident Hoard of True Ie es, pro tem.