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1920 MAY 19 CC MIN.:7 El Segundo, Cal. llay 19th, 1920. A regular meeting of the Board of i'rustees of the City of B1 Segundo was called to order at 7:30 o'clock ?. L. on the above date in the Council Chamber of the City Hall, by Carl E. Rueger, ?resident of the Board. ROLL C1L. Trustees Present: Binder, Bryson, La.vis, Smiley and Rueger. Trustees Absent: Done. Rw`DM OF LI iUT S OIL' PR 31710U6 -`. L=IDI's. The minutes of the regular meeting held on the 12th day of nay, 1920 were read. ho errors or omissions appearing, it was moved by Trustee 3r7son, seconded by `trustee Binder, that the minutes be approved as read. Carried. The following communications were read and disposed of as indicated: U. S. WEBB. Attorney ieneral of the State of California, advising that he had consented to the prosecution of an Appeal in the Case of the People of the State of California on the Relation of Chas. Coe, vs. City of Los Angeles, with reference to which the Board had passed a Resolution at its meeting held on =:lay 5th, 1920. Ordered filed. American- LaTrance ?ire Engine Co., with reference to tools and repairs on fire engine. Ordered filed. Engineering Service Company, soliciting employment in matters needing expert engineering services. Ordered filed. Hone. Trustee stated that he and specifications for for septic tanLs t: one week's further OR��L C �Lu,iUI� I CA`i' I J�1S . HE2K26 J2 C J:.:-.iITT E� S. 3inder, Chairwan of the ?uolic Service Co.zaittee, 2rustee : 3ryson had decided upon certain the construction of cesspools. Specifications ley had not definitely decided upon and requested time to perfect the same. iru s to e Binder of the sa=ne C o::vni ttee reported that he had received a bid of 0282.00 from V. W. Robbins and one of 8268.00 from W. Williams, for the construction of a portable band stand. He stated also that 1r. R. 1. Converse, the owner of two lots at the Southwest corner of Richmond Street and Grand Avenue had tendered the city free use of the same for the purpose of erecting the band stand, until such time as he would need the property himself. Following the recommendation of the City Attorney that i.:r. Converse file with the 3oard written permission to use his property, it was moved by Trustee Smile;T and seconded by Trustee Davis, that the band stand be located and erected on the property of iIr. Converse at the Southwest Corner of Richmond Street and Grand Avenue, this city. Carried. Tlil, Ii (, lSt_ED BuSlilau. ..roved by Trustee Binder, seconded by Trustee Sniile.7 , that the work of constructing a portable band stand be and the same is hereby awarded to i,ir. d. B. dilliame for the sum of T!'VO HUIIDR:�D "IaTY RI'HT DOLLA-nS 0268.00) ; said work to be completed according to the plan therefor on file with the City Clerk and in all respects in a neat and workmanlike manner. Carried by the following vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and Rueger. Noes: None. Absent: hone. PAYIIs BILLS. The following demands, having been a).)roved by the Committee on Finance and Records, were read: Neva I,1. asey X25.50 J. Cerda 13.20 Inglewood hews 15.25 1 . B. I�Zukuche 57.56 B1 Segundo eater Co. 28.47 Chas. Pettit 61.10 iYi. A. 1dillard 2.50 L. Gutysh 61.10 State Com. Ins. Fund 174.96 J. S. Orr 122.25 So. Cal. Disinfecting Co.68.04 L. Quillen 23.50 I.W. H. Calloway 61.10 C. T. Ainsworth 75.00 A. i,iiller 96.00 Buffalo - Springfield Roller Co. 17.00 Total 4 2. 5 Lioved by Trustee-Bryson, seconded by Trustee Davis that the demands be allowed and warrants drawn on the General Fund for the same. Carried by the following vote: Ayes: 'Trustees Binder, Bryson, Davis, Smiley and Rueger. :does: lone. Absent: None. IT 3USIidZS6. Loved by 'Trustee Bryson, seconded by Trustee Smiley that the City Clerk be and he is hereby authorized and instructed to purchase eighty -one barrels of cement at a cost not to exceed ,'',JO - U!;DR�D T11 -- DOLLA= S, 0225.00) . Carried by the following vote: Ayes: Trustees Binder, Bryson, Davis, 61iley and Rueger. Noes: None. Absent: :Iona. Trustee Rueger reported numerous complaints made to hi.. with respect to a fire hazard caused by an accumulation of debris on the vanant lots immediately ilorth of the :L1 Segundo Hotel building and by the building of bonfires on the same lot in close proximity to the said debris and the fence of the hotel ,yard. It was suaaested that the building inspector interview the persons responsible for the nuisances and require their abatement. Trustee Rueger stated also that the dry grass on vacant lots immediately west of the :1 Segundo Hotel should be burned to eliminate the fire hazard to automobiles which are being parked on this vacant property. It was suggested that the Fire Chief look after the matter. Trustee Rueger suggested that it was advisable to have•the inside of the fire hose moistened at least three times per year in order to maintain the life of the rubber in the hose and suggested that this be done by the janitor, who should be permitted to obtain help if necessary, by running a small garden hose through the fire hose, using care not to wet the exterior fabric. The matter was referred to Trustee Davis, Chairman of the Public Safety Committee. No further business appearing, it was moved by Trustee Smiley, seconded by Trustee Bryson, that the meeting adjourn. Carried. Respectfully submitted, Approved: 4 •- le k. President, Board of Tpustees. .r LM-