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1920 MAR 31 CC MINA regular meeting of the Board of Trustees of the City of El Segundo was called to order at 7 :30 o'clock 2. L. on the above date in the Council Chamber o1' the City Hall by v7illiam C. Bryson, President of the Board. ROLL CALL. Trustees Present: Kessels, Smiley, Vandervort and Bryson. Trustees Absent: Ward. READ IiJG 02, MINUTES OF .BREVIOUS The minutes of the regular meeting held on the 24th day of March were read. No errors or omissions being noted, it was moved by Trustee Vandervort, seconded by Trustee Kessels, that they be approved as read. Carried. IT one. VIIZITTEN 1001�UNICA!'IONS. ORAL , ' Llr. F. C. Calloway requested information as to the curb width, side walk width and size of parking on the East side of E1 Segundo Avenue, between Sierra and Lomita Streets, as he was desirous of immediately constructing sidewalk and curb. Following discussion, it was moved by Trustee Smiley, seconded by Trustee Vandervort, that the following resolution be adopted: "RESOLVED, That Messrs. W. H. Calloway, F. C. Calloway and F. P. Tucker be and they are hereby permitted to construct a cement curb and sidewalk in front of Lots Nos. 1, 2 and 3, Threllfalls Tract, according to specifications and at elevations for sidewalk to 'be furnished by the City engineer and to locate said curb twelve feet from the existing property line and the inner edge of the side walk two feet from existing property line, said side walk to be con- structed to a width of four feet and all of the sidewalk to be constructed to the satisfaction of the Street Superintendent of the City of E1 Segundo ". Carried by the following vote: Ayes: Trustees Kessels, Smiley, Vandervort and Bryson. Noes: None. Absent: ;lard. None. R'EPOR`T' 02 S1.U11)IIJG COMITTELS. HSPORTS OF SPECIAL COUZI- LITTEES. The City Engineer, having been previously instructed to prepare an official grade on Virginia Street, from L1 Segundo Avenue to Collingwood Street, presented at this meeting a profile of the proposed grade from Palm Avenue to Collingwood Street. The same was considered by the Board and it was decided that before approval, the entire Board would meet the Engineer on the ground to go over the same, the time being set at 10 :00 o'clock A. 1d., Saturday, April 3rd. UidFIIJIS1MD BUSINESS. Trustee Smiley, of the Public Safety Committee, stated that he had been unable to confer with the Marshal relative to a salary as traffic officer, and at his request, action in the matter was laid over one week. Trustee Vandervort, of the Public Works Committee, reported that to comply with the request of the Ball Team as to additional accomodations at the bell around would require an expenditure of from Two Hundred (200.00) to Three Hundred (300.00) Dollars, and that to date consent of the Pacific Electric Railway Company for additions to the buildings now erected on their property, which is leased by the City for Corporation Yards purposes, had not been received. By general consent the matter was laid over one week and the committee instructed to obtain prices from various contractors for the proposed improvements. Trustee Vandervort, of the Public Works Committee, reported that the Recreation Room of the Volunteer Fire Department was badly in need of renovation and that the owner of the building had agreed to contribute $25.00 toward the expense of tinting the room. It was moved by Trustee Vandervort, seconded by Trustee Smiley, that the City Clerk be and he is hereby instructed to have the Amusement Room of the E1 Segundo Volunteer Fire Department tinted at a cost not to exceed 50.00, $25.00 of which cost to be paid by the owner. Carried by the following vote: Ayes: Trustees Kessels, Vandervort, Smiley and Bryson. Noes: None. Absent: Trustee ward. PAYING BILLS. NEId BUSINESS. Loved by Trustee Smiley, seconded by Trustee Kessels, that the fire engine be insured for the sum of Fifteen Hundred Dollars, (41500.00) at a total cost not to exceed 419.00. Carried by the following vote: Ayes: Trustees Kessels, Smiley, Vandervort and Bryson. floes : None. Absent: Trustee Ward. Moved by Trustee Smiley, seconded by Trustee Kessels, that Mr, Frank Soberg be and he is hereby granted permission to construct a lathe The following demands, approved by the Committee on Finance and Records, were read: A. Iu. Chance $7.70 Dr. 8. Seldon Anthony 15.00 G. T. Mattingly 15.00 D. C. Lewis 50.00 Victor D. McCarthy 75.00 A. R. Gunn 175.00 Neva IL. Elsey 21.50 Arthur W. Cory 40.00 James E. Howell 10.00 G. A. Wetherbee 69.00 Clyde Woodworth 75.00 C. T. Ainsworth 75.00 Clyde 'Woodworth 2.49 A. Miller 65.00 H. J. Barber 10.00 L. Gutysh 61.10 Clark S. Green 50.00 I. N. Sumner 54.05 C. F. Turner 159.27 W. H. Calloway 38.78 G. T. Mattingly 110.00 _ E. V. Collier 47.00 H. C. Radney 5.00 J. S. Orr 100.88 Frank Dyer 5.00 J. Green 98.60 .t7 rs. Ethel Mattingly 1.75 Pac. Elect. Ry. 24.80 Victor D. McCarthy 75.00 A. J. Pierson 12.00 Clark S. Green 10.00 Henry E. Nagle 30.00 Total _ 41588. W- It was 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: Trustees Kessels, Smiley, Vandervort and Bryson. Noes: None. Absent: Trustee Ward. NEId BUSINESS. Loved by Trustee Smiley, seconded by Trustee Kessels, that the fire engine be insured for the sum of Fifteen Hundred Dollars, (41500.00) at a total cost not to exceed 419.00. Carried by the following vote: Ayes: Trustees Kessels, Smiley, Vandervort and Bryson. floes : None. Absent: Trustee Ward. Moved by Trustee Smiley, seconded by Trustee Kessels, that Mr, Frank Soberg be and he is hereby granted permission to construct a lathe `45s'R'9 'mss i r -v +psr .* and plaster partition in the store building situated at No. 106 Grand Avenue. Carried. The question of adopting an ordinance regulating bonfires within the city was discussed and the matter referred to the Public Safety Committee for consideration and recommendation. The City Clerk stated that the Volunteer Fire Department requested a set of tools for use on "the fire engine. It was suggested that before action was taken that the Fire Department furnish a list of what is needed. No further business appearing it was moved by Trustee Smiley, seconded by Trustee Kessels, that the meeting adjourn. Carried. Respectfully submitted, Approved: Presi ent, Boar d 'of Tr tees. 4.