1920 JUN 16 CC MINEl Segundo, Cal. June lo, 1920.
A regular meetin of the 3oard of Trustees of the City of Ll Segundo
was called to order at 7 :30 o'clock 12. I,:. on the above date in the Council
Ch -ber of the City 1E _11, by Carl E. due --er, President o the 3oard.
ROLL CALL.
Trustees Present: 3inder, 3ryson, Davis and Rue`er.
trustees absent: Smiley.
_iDl�i v =' ...I.; i' d J' iRJ "TIOUS L : 2 lli Jr .
she minutes of the regular meeting held on the 9th day of June,
1920, were read. 10 errors or omissions a_ppearin„ it was moved by
Trustee 3ryson, seconded by 'Trustee Davis, that the minutes be approved
as read. Carried.
The following communications were read and disposed of as indicated:
askin, permission to construct a cement driveway
through curb and sidewalk into his premises.
Loved by '11ru.stee Davis, seconded by Tru twee 3ryson, th .t permission
oe :rented g. D. Foster to construct a ce -_ent e�into his premises on
the South side of tine Street, between 7.7hiting and Loma Vista Street,
all to .be aone in a neat and wormanlike manner and to the satis-
f_ction of the Street Superintendent. Carried.
O_ 1L I C., T I UJAI S.
3uildin- Insoector P. D. xardner informed the 3oard that 1,z. V.
Scro s, oirner of the frame building on the �:ast side of Richmond
Street near El Segundo avenue, formerly occupied as the Standard
:restaurant, is desirous of makinT an addition to the same and than he
resitated aoout issuing a permit - without first obtaining consent of the
3oard.
roved by '-Irustee 3inder, seconded by `Trustee Davis, that the
3uildin. =, inspector be instructed to require 1,.r. V. i.:. Serous to
CXII_�17 with the 3uilding and ?lu :bind irdizaances of the City of El
:e LinkO in renovatin his building on �ich:.,iond ;street, near ::1 Segundo
:.venue. Carried.
gone.
CO: 1I2 _E_�59
_r stee Dais, who had been requested to look into the matter of
acoustics in the : it: _iaditoriu,, re y
_�or ea that a II.-T.
cf the H. Jc ns -__ anv_J lle Comm -iny, ex_7 mine: the conditions
in tr_e __.il and : :lade a plan. of the same, which he said would be sub -
:ittaf to - -he _�cousticaj IiaginBer of the nom -gamy in iiew York: and that
in ac-_a ti; e a re.)ort rioula be rendered oy the engineer, with quotations
the chan7es or additio�.s to the room, if any are found
necess .r--.
Ci t;; .,n :iiiea ;_rt_.ur i. Cora, reported tilat t_e had -received the
�1ai. 0 ��_a Sc.i uiC -UaII: approved . -y idle 3oa::d of _- ruJtecS at the last
.ieetiil =' `:,i-id that he is � "lOr�]n� on a drawin % Of t- SU Tie � also that he is
,ire pared to set ;_rade st -.. :es on Street whenever requested.
7r,
M
SPAIIAL 01311 J7 MI. 255.
As the receivin-7 of bids for the small one stor7 frame buildins
now situaved on Lot 11, Mock El of El belundo, hal been made a special
order of business for 8:00 O'clock 2. 1. at this meeting, the Chair
announced the hour of 7:59 o'clock 2. Z. and asked if there were anF
persons present who desired to file bids for the same as advertised
b7 the oaard. 2ronyt1 T at 8:00 Poloch 2, L. the 2resident deolayed
the bids closed.
Loved by _Yustee Davis, sec Dndeu Q 1rusWe WSM, that all UK_
receive& for Qha s: nil one sz=7 (ruse ouildinZ now situated in Zol 11,
21ccn Ll�of 21 selundo, oe oyehed an& yusliciv declared. larried.
the oarl tLev jr3ceedaw zo %J ail and ublicly declare all bids
receivzd for the avail one sv=7 frame building now Situatau On Lot 11,
Mocz 21 of M Segundo; said bids being found b7 said hoar? to be as
follOUE, t3—Wit:
aid of javes •aLder of -y76.00.
Said bid being accompanied b7 currency in the sum of 6.00.
3id of Louis Arb of - - - - - - - - - - - - - - - - - - - 56.00.
Z .id bid bein; accompanied by c�ecn on the Ll 6eguLdo
state bank in the suo of ;5.60.
aid of J. 6. Or Of 35.00-
=aid �id beiL_' accompaniel clech on the . l WeSundo
so-ie �on� in the s= of -35.00.
S?
it was moved 07 iruE ee 3r7son, seconded o7 2rustee ninder, that the
fDilonin-7 resolution be adopted:
"RAUL72DI that all the bids received on the
13th d_7 of June, 1920, up to the hour of 8:00
o'clock 2. 1., for the small one story frame
buildin; nun situated on Lot 11, 3lDck 21, of El
be_ nd3, be anj the sa: e are hereo7 rejected except
the "bid of jaAes �nlker algid that the said buildin -
oe sold to the said James � zlnsx for the sum of
J: +7, 0 6I-,i (gN.00), the amount of his
bid as determined by thLs Board, said sale to be
made accordina to the terms of published notice,
ana
that the RQ Clerk be aod he is hereby instructed
to return checas of all unsuccessful bidders ".
Carried by the followinj vowe:
Ayes: irustees 3inder, 3rysoh, Davis and AueZer.
foes: Zone.
i0sent: 2rus:ee 6mile7.
U.2UMAD MV366-
zy,_fic jyjinance w,b a_;,jn discussed, but no definite action
TnefjLL 1:.:neh.
inn n"ttvz of ouildin� an addition to the :.:anicipal Warehouse was
discnssed and it aonearin- that such a buildinS is actually necessar;,7
and wouli be ereaved at a sum it is thou ht would not exceed X200.00,
it wna moved by 2=6iee cinder, seconded by 2rustee Bryson, that the
ztreet Sa?sriKjvndevt he aDd he is hereby instructed to oraceed with
6he conssructi3n. of a concrete flDor in an addition to the :..uniC;ipal
nreh use to furnish toilet facilities to L.:anicipai employees and others,
ind also to construct a septic tank on the premises adjacent thereto
at a sum not to exceed 3 HU!DaM DOLMR6,(4100-00).
he olio. i i - vote:
: Carried by t= -
;yes: trustees --inder, 3ryson, Davis and Hueger.
�,oes: .:one.
Absent: 'Trustee Smiley.
Loved by i'-rustee . inder, seconded by 12:,.-�stee 3r.-son, that the ::ity
Clerk be instructed to iarite ?obert P. Pite, In_1ev;ood, C�.l. , asking
hir:. to advise if he irate -,ds to ava it hi:.iself of tine offer of the 3oard
of Trustees to dD some filiin ad joining she lot he � roijjs:;s to bu`T
iri the vl -U.-;
0 -11 .�e undo aild how soon. Carried.
FYI - ::� 3II,L5.
ll_e followil g de.:ands, hQvin been ap-Droved b;;T the Oo=ittee
on finance and 3ecords, were read:
1eva -.1. Llsey
23.25
J.
Cerda
47.00
Pacific Phar :.lacy
16.45
.
13. L_ukuche
51.70
Pacific lel. w 'Tel. Co.
30.50
';I.
H. Calloway
77.16
C. 1. Ainsworth
75.00
L.
Gutysh
60.60
n. i. =iller
105.50
L. 3aushn
51.70
J. L. Orr
11.50
A.
.-i11er
36.00
_:. C er d o
56.40
J.
S. Orr
46.20
1- arillo
51.70
Pac.
:;lect. H: .
52.62
?ac.
Llect. :.y.
76.33
Total
4875.63
:.roved b77 "_'ry stee
3inder9 seconded
by
':'rustee 3ryson,
that the
dema,ds be allowed and
viarrwnts drawn
on
the xeneral _und
for the same.
Carried bjr the follodn - vote:
eyes: Trustees
3inder, 3ryson,
Davis
and ,ueger.
goes: gone.
Zbsent: Trustee
Smiley.
11 i Li 3 u J '.
Loved by Trustee Davis, seconded by Trustee Binder that Street
,superintendent trthur ii. Gunn be granted leave of absence for the
purpose of his annual vacation, beginning June 19, 1920 and ending
July 3r6, 1920. Carried.
The Street Suuerintendent advised the 3oard that one of the
rratcrrien at the Salt '.later Station of the Standard Jil Company on
the Coast 3oulevard had asked him it it would be )ossible to have the
traffic Officer make an effort to put an end to speeding on that
hi^-hrray bet :Teen the hours of 6:00 and 7:00 o'clock in the morning.
The ::latter of adoption of an Ordinance to regulate the building
of bonfires vi .s briefl:;r discussed, but no action taken.
:,:owed by lrustee Davis, seconded by Trustee Bryson, that a
cU_ar,ti ty of shellac, sufficient to shellac the linoleum in the
corridors of the City :all be - purchased at a sum not to exceed
(w15.00) . Carried by the following vote:
Iyes: Trustees Binder, Bryson, :Davis and ueger.
goes: -;one.
sbsen. Trustee Smile; ".
,''he "Aty Clerk. reported that the janitor had injured his foot
and t.at some _dditional help might be reouired around tr..e City Hall
for a few d-.1 7 By general consent the 3oard agreed to this.
:owed by 'Trustee Bryson, seconded by Trustee Binder, that
the Standard Oil Baseball Club of P.1 Segundo be granted permission
to use the ydditorium on the evening of June loth, 1920, upon payment
of the customary rental fee of ;7.50. Carried.
Trustee Binder stated that Building Inspector .0. D. uardner
desired to know if it were agreeable with the Board that he do all of
the work in connection with 3uildiny 3ns,ections in the afternoon
instead of dividing his time betv:een the forenoon and afternoon. 3,y
general consent such action was a- ooroved.
1'he City Clerk vas requested to ash the 6outhern California
Edison Company to install a meter at the band stand. -
l,o further business appearing to be transacted at this ileetinc,
it eras roved by Trustee Bryson, seconde_ b.-,, Trustee Ijavis, that the
meetinT adjourn. Carried.
.L)-proved:
. � A A � �' �Z'C" kl%.-
?r lden u . 3oard o f 'r stees.
espectfully submitted,