1920 FEB 18 CC MINr•
RK
4 El Segundo, Calif.
'February 18th, 1920.
A 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 by
William C. Bryson, President of the Boardq said meeting being held in
the Council Chamber of the City Hall.
ROLL CALL.
Trustees present: Kessels, Vandervort and Bryson.
Trustees absent: Smiley and Ward.
The minutes of the regular meeting held on the 11th day of
February, 1920 were read. No errors or omissions appearing, it was
moved by Trustee Vandervort, seconded by Trustee Kessels, that the same
be approved as read. Carried.
The minutes of the adjourned regular meeting of the Board of
Trustees held on the 16th day of February, 1920, were read without
error or omission being noted.. It was moved by Trustee Vandervort,
seconded by Trustee Kessels that the same be approved as read. Carried.
None.
WRITTEN COL URICATIONS.
ORAL COLILUNICATIONS.
Mr. Fred Turner of the El Segundo Garage applied for permission
to erect a temporary corrugated iron building in the rear of his existing
building on the Northeast corner of Main Street and Grand Avenue. The
matter was taken under advisement.
REPORTS OF STANDING COMMITTEES.
Trustee Vandervort of the Public Works Committee reported that
El Segundo Avenue had recently been damaged by a heavy steam shovel,
which had been driven over the same by Allen Bros., hauling contractors
of Los Angeles. It was suggested that the Street Superintendent repair
the same and keep an accurate record of his expenditures, so that the
firm responsible for the damage might be billed with the cost of repair.
None.
REPORTS OF SPECIAL COIMITTEES.
UNFINISHED BUSINESS.
Moved by Trustee Kessels, seconded by Trustee Vandervort, that
the following resolution be adopted: "RESOLVED, That from and after the
first day of March, 1920 and until the further order of this Board, the
salary of A. R. Gunn, Street Superintendent be, and the same is hereby
increased from 4150.00 to $175.00 per month, payable monthly as other city
salaries are payable.
Carried by the following vote:
Ayes: Kessels, Vandervort and Bryson.
Noes: None.
Absent: Smiley and Ward.
PAYING BILLS.
The following demands, having had the approval of the Committee
on Finance and Records, were read:
i4` ;.+t.'ut' -r - xt '•u "3F`<` i cT �_ x�aX K �
. - ` - ,6ei
}�q
Le@gue
of Calif. Municipalities
$10.00
El Segundo Garage
$4.00
Herald
Publishing Co.
91.05
C. Ganahl Lumber Co.
15.00
W. D. MoCray
40'00
Pacif. Elect. Fq. Co.
42.16
J. S.
Orr
109.50
Wm. Liddington
200.00
Herald
Publishing Co.
6.00
Total
§48 .
Moved by Trustee Vandervort, seconded by Trustee Kessels that the demands
be allowed and warrants drawn for same on the general fund. Carried by
the following vote:
Ayes: Kessels, Vandervort and Bryson.
Noes: None.
Absent: Smiley and Ward.
NEW BUSINESS.
Adoption of a resolution relative to placing on the ballot at the
general municipal election to be held in April, a proposition to bond the
city of E1 Segundo for TWENTil THOUSAND DOLLARS, ( 20,000.00) for the
acquisition of a public park was discussed. A sufficient number of the
Board of Trustees not being present, the marshal was instructed to look
for the absent members and require their attendance. In due time he,
reported that he was unable to find the absent members.
No further business appearing, it was moved by Trustee Kessels,
seconded by Trustee Vandervort, that the meeting adjourn until 12 :00
o'clock, Noon, on Thursday, the 19th day of February, 1920.
Respectfully submitted,
city 1
Approved:
resident Board of Trusts".