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1920 MAR 17 CC MINE1 Segundo, Cal. h:arch 17 1920 A regular meeting of the Board of Trustees of the City of El Segundo was called to order at 7 :30 o'clo:k 2. L. on the above date, in the Council Chamber of the City Hall, by Jilliam C. Bryson, President of the Board. ROLL CALL. Trustees Present: Kessels. Smiley, Vandervort and Bryson. Trustees Absent: Ward. F.Z,IDINJa OF OF PREVIOUS 1ZETING. The minutes of the regular meeting held on the 10th day of March, 1920, were read. No errors or omissions appearing, it was moved by Trustee Smiley, seconded by Trustee Vandervort, that the same be approved as read. Carried. PRIT2EII C01ti1�iUL)i LIJi1S. The following communications were read and disposed of as indicated: A letter from iwirs. T. s. fuck requesting the assistance of the Board in having the nam. of E1 Segundo Avenue changed to E1 Primiero Avenue was read and ordered filed. GRAL C OIw�ITJ11I CAT IONS . Mr. 0. E. Palmer verbally addressed the Board with reference to rendering assistance to the baseball team by way of having the grand stand at the baseball park enlarged and having shower baths installed for the use of the players. The matter was referred to the Public Yorks Committee to report to the Board at the next meeting. Mr. W. F. Walker requesting the Board's assistance in obtaining street lights at Virginia Street and 4alnut Avenue, and Virginia and Collingwood Streets; also urging that the Board require the Southern California Gas Company to lay its mains in Virginia Street North from Palm Avenue before the street is improved. The.City Clerk was instructed to communicate with the Southern California Edison Company and the Southern California Gas Company to the end desired. ORTS OF STAiIDING COL II' TEES. Trustee Vandervort of the Public Jorks Committee reported that grading of the bank at the North corner of Ll Segundo Avenue and Lomita Street was under way. Trustee Vandervort reported for the Public Worke Committee that furniture had been procured for the club rooms of the Fire Department and had been delivered. REPORTS OF SPECIAL =1 dI`T'!2EES. The City Clerk reported that the tenant occupying the office building adjacent to the City Hall had paid rent for the months of March and April. UNFINISHED BUSINESS. Moved by Trustee Smiley, seconded by Trustee Vandervort, that Ordinance # 62, entitled: "Ali OHDINAiICE OF THE CITY OF EL SEGUNDO, CALIFORDIA, DECLARIN VACAiTT 203 ?UBLIC ALLEY 2U tPOSES, A CERTAIN PLi3LIC AL &Y I11 BLOCK 84 0 L SLGU:.DO, AS SHOZ'JN UPON SH-�T 3 OF EL SEGUNDO, RECORDED IP, BOOK 20. PAGES 22 AND 23 OF `MAPS, RECORDS OF LOS ANGELES COUNTY, CALIFORNIA, ON FILL IN THE OFFICE OF THE COUNTY RECORD&R OF SAID COUNTY, 17HICH SAID ALLEY IS SITTJA ED IN !THE CITY OF EL SEGUNDO "q which was introduced and read at a regular meeting of the Board of Trustees held on the 10th day of march, 1920, be adopted. Carried by the following vote: Ayes: Kessels, Smiley, Vandervort and Bryson. Noes: None. Absent: t'lard. Moved by Trustee Smiley, seconded. by Trustee Vandervort, that Ordinance No. 63, entitled: "AN ORDIIIZCE Or THE CITY OF M SEGULDO, CALIFORNIA, FI .ZING THE SALARIES OF THE CLERK, TREASURER, MARSHAL, AND RECORDER OF SAID CITY, AND REPEALING ALL ORDII1ANCES OR PARTS OF ORDINAIICES IN COEFLICT 1'HEP, 1dITE ", which was introduced and read at a regular meeting of the Board of Trustees held on the 10th day of March, 1920, be adopted. Carried by the following vote: Ayes: Kessels, Smiley, Vandervort and Bryson. Noes: None. Absent: Ward. In as much as the City Engineer was not present at the meeting, and had filed no report as to the number of yards of earth to be moved in repairing Dlariposa Avenue, west from Hillcrest Avenue, the City Clerk was instructed to ascertain from the City Engineer the number of yards he estimated it would be necessary to move. The Board discussed the suggested changes to the City Hall heating system, and it was decided that in as much as summer is approaching when very little heat will be required, that the order for the Powers Thermostatic Safety Gas Regulator be cancelled, and the City Clerk instructed to notify the supplier. PAYING BILLS. The following demands, approved by the Committee on Finance and Records, were read: Neva M. Elsey 3.00 Standard Oil Co. A. Carlisle & Co. 3.31 Pao. Elect. Ry, So. Cal. Edison Co. 11.03 Pao. Elect. Ry. So. Cal, Edison Co. 26.34 .C. T. Ainsworth So. Cal. Edison Co. 1.15 A. Miller S. R. h1artin 16.95 L. Gutysh Standard Oil Co. 2.26 I. N. Sumner Clyde 'ldoodyard 2.50 C. Vd, Calloway Virginia Fitzgerald 34.00 W. H. Calloway Arthur 17. Cory 92.00 M. D. Moore Standard Oil Co. 384.23 J. Green Standard Oil Co. 78.14 J. S. Orr Standard Oil Co. 71.35 So, Cal. Edison Standard Oil Co. 213.36 254.79 38.86 Co. 37.24 75.00 65.00 61.69 57.58 4.70 4.70 4.70 152.00 95.25 Co. 111.41 Tots Moved by Trustee Vandervort, seconded by Trustee Kessels, that the demands be allowed and warrants for same drawn on the General Fund. Carried by the following vote: Ayes: Kessels, Smiley, Vandervort and Bryson. Noes: None. Absent: Ward. NE);i BUSINESS. The City Clerk was instructed to obtain prices on a siren to be used as a fire alarm signal. OR-,* ,rA, The matter of salary of a traffic officer was discussed and referred to the Public Safety Committee to report to the Board in one week. - No further business appearing it was moved by Trustee Smiley, seconded by Trustee Kessels, that the meeting adjourn. Carried. Respectfully submitted, Approved: President, Board o rusteeE. L / .. P-- Approved: President, Board o rusteeE.