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1921 APR 16 CC MINEl Segundo, Cal. April 169 1921. An adjourned regular meeting of the Board of Trustees of the City of 31 Segundo, C• li-`'ornia, was called to order at 12 :00 o' clock IToon on the above date in the Council Chamber of the City Hall, bl, Carl E. iiuege_-, President of the Board. DLO LL CALL. Trustees Present: Bryson, Davis, Smiley and Rueger. Trustees Absent: Binder. Trustee Binder appeared following roll call at 12 :02 P. L. and took his seat. i ALIi G 02 L_I:iU`l' :S OF P1H& TIOUa The minutes of the regular meeting held on April 6th, 1921 were read and approved upon motion of Trustee Smiley, seconded by i'rustee Davis, which carried. The minutes of the regular meeting hela on the 13th da;r of April, 1921, were read. iJo errors or omissions being noted'. it was moved by Trustee Smiley, seconded by Trustee Bryson, that the minutes be approved as read. Carried. RITTLI1 C LIUi4ICA'TIOi S. The following communications were read and disposed of as indicated: r. `Ii. HO -.d ;D, requesting permission to out the curb for the purpose of constructing a driveway into his premises at 624 Penn Street and for permission to remove one tree which is in the path of the proposed driveway. Lioved by Trustee Smiley, seconded by Trustee Bryson, that the permit requested be granted, subject .to the work bein- done in accordance with the recommendations of and to the satis- faction of the Street Superintendent.. Carried. HA:: Y B. CULB R, advi.3ing that the 6awtelle Annexation case ti.)uld be heard before thea`upreme Court on April 14th, 1921, at the hour of 10 :00 o'clock A. Ordered filed. CITY CL = O2 THE CITY 02' RsDDIiNG, CALI-PORUTA, requesting the Board to go on record as opposing the passage of Assembly Bill Uo. 1285. Ordered filed. iihYO OP ALLLL:,Dz., CALI= 'O::hIA, requesting the Board of Trustees to urge upon the Senator and Assemblyman from this district the oassaze of Senate Constitutional i- endment Iio. 13. Loved by Trustee Smiley, seconded by Trustee Binder, that the City Clerk be and he is hereb:,T authorized and instructed to write the Senator and Assemblyman From this District, advisin, them that this Board of Trustees favors the passage of Senate Constitutional _mendment ;o. 13 and requesting them to use their influence for its passage. Carried. :y one. ;Tone. X, Al C aL.JE ICA_I 0:, 4J. .::PJyiS 0�` S�A�:DI::G COi:i;.IITT� S. .Ji J .' J O S_'LC L vUlrTl'iT.�.:J• The City Clerk advised that ne had ordered the meter in the Baxery Building removed to a location -.where it would be at all times under the control of the persons authorized to use the hall in said building and that the electrician had promised to make the change on or before the 20th day of April. Moved by 'Trustee Bryson, seconded by Trustee Smiley, that the demands be allowed and warrants drawn on the General J'und for the same. Carried by the following vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and Rueper. II : Done. Absent: None. IL!iVd BUaIIIESS. Moved by Trustee Smiley, seconded by Trustee Bryson, that the Street Superintendent be and he is hereby authorized and instructed to reconstruct the driveway through the sidewalk into the premises of Dr. H. A. Davis at the Southeast corner of Concord Street and Franklin Avenue, so that the same will not constitute a hazard to the safety of pedestrians. Carried by the following vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and 1 ?ueger. ::foes: None. Absent: None. The marshal announced the appointment of 4. J. Richards as a deputy marshal and requested the Board's approval of the same. %;owed by Trustee Smiley, seconded by Trustee Binder that said appoint- ment be approved. Carried. The clerk advised that I._r. A. 1". Fitzgerald had informed him that the piano in the auditorium is in need of repair. _ -he matter was referred to Trustee Davis for attention. Trustee Rue: er drew attention to the fact that newsboys permit the wrappings from their bundles of papers to be scattered about the streets, particularly on 173rand avenue east of ,iain Street. For correction of the nuisance, the matter was referred to the Public Safety Committee. :.roved by Trustee i)avis, seconded by Trustee amiley, that the ex- penditure of not to exceed ,150.00 for addition to the lavatory at the .- MniCioal warehouse be and the same is hereby authorized and that the matter be referred to the ?ublic Works Committee. Carried by the follow in vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and ueger. ,Toes: Hone. t;bsent: I1one. ido further business appearing to be transacted at this meeting, it was moved by Trustee 6miley, seconded by Trustee Davis, that the meeting adjourn. Carried. Approved: President 3oard of Trustees. Respectfully submitted, City rk. UN"J INISHED BUSINESS. II one . ?AYIN G BIDS. The fallowing demands, having had the approval of the Committee on Finance and Records, were read: Cunningham, Curtiss 6� Welch Co. 41.50 C. Woodyard 71.50 Fidelity c,: Deposit Co. of ;.Iary- J. C. Abshier 68.75 land 125.00 Tl, D. Sickler 68175 So. Cal. Disinfecting Co. 9.20 L. 3utysh 68.75 Pacific lel. & Tel. Company 31.45 A. K. Tennis 52.25 American LaFrance lire Eng. Co. 7.75 ff. H. Calloway 2.98 C. T. Ainsworth 85.00 J. S. Orr 2.15 A. L. iller 87.50 Standard Oil ;;ompany 25.3y R. Baughn 68.75 Standard Oil Company 84.61 ?acific Electric ;y. Company 29.66 (3. Schirmer I.Iusic Stores 22.45 Pacific Electric may. Co. 162.78 Total 41076.17 Moved by 'Trustee Bryson, seconded by Trustee Smiley, that the demands be allowed and warrants drawn on the General J'und for the same. Carried by the following vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and Rueper. II : Done. Absent: None. IL!iVd BUaIIIESS. Moved by Trustee Smiley, seconded by Trustee Bryson, that the Street Superintendent be and he is hereby authorized and instructed to reconstruct the driveway through the sidewalk into the premises of Dr. H. A. Davis at the Southeast corner of Concord Street and Franklin Avenue, so that the same will not constitute a hazard to the safety of pedestrians. Carried by the following vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and 1 ?ueger. ::foes: None. Absent: None. The marshal announced the appointment of 4. J. Richards as a deputy marshal and requested the Board's approval of the same. %;owed by Trustee Smiley, seconded by Trustee Binder that said appoint- ment be approved. Carried. The clerk advised that I._r. A. 1". Fitzgerald had informed him that the piano in the auditorium is in need of repair. _ -he matter was referred to Trustee Davis for attention. Trustee Rue: er drew attention to the fact that newsboys permit the wrappings from their bundles of papers to be scattered about the streets, particularly on 173rand avenue east of ,iain Street. For correction of the nuisance, the matter was referred to the Public Safety Committee. :.roved by Trustee i)avis, seconded by Trustee amiley, that the ex- penditure of not to exceed ,150.00 for addition to the lavatory at the .- MniCioal warehouse be and the same is hereby authorized and that the matter be referred to the ?ublic Works Committee. Carried by the follow in vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and ueger. ,Toes: Hone. t;bsent: I1one. ido further business appearing to be transacted at this meeting, it was moved by Trustee 6miley, seconded by Trustee Davis, that the meeting adjourn. Carried. Approved: President 3oard of Trustees. Respectfully submitted, City rk.