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1921 AUG 17 CC MINx �ti •ir•t sC. t'Y.•i' 3:ec� xa. ' "... ..�,. ..::.- "+� *k 'F.c��/v. 2`x;.t�a�l� s�xf.dF!?f` .. ... -. _ .'� .5�. _ rye 166 - d # E1 Segundo, Calif. August 17, 1921. A regular meeting of the Board of Trustees of the City of E1 Segundo, California, was called to order at 7 :30 o'clock P. u:. on the above date in the Council Chamber of the City Hall by Carl E. Rueger, President of the Hoard. ROLL CALL. Trustees Present: Binder, Davis, Smiley and Rueger. Trustees Absent: Bryson. READI1: 3r 02 THE . ;.1_I1, ;:1r.J 32 P_ E •TlOU6 The minutes of the regular meeting of August 10th, 1921 were read. 110 errors or omissions being noted, it was moved by Trustee Smiley, seconded by Trustee Binder, that the minutes be approved as read. Carried. 1 112 Coi:L; J1f Ic_i21Ji•1S. The following communications were read and disposed of as indicated: CC.,Luid1'1'Y CCU CIL, extending to the Board of Trustees an invitation to attend a mass meeting to be held in the City hall Auditorium on the evening of August 29th, 1921, at which time a discussion of the proposed municipal water works will be had. Loved by 'Trustee Binder, seconded by 2rustee Davis,-that the invitation be accepted. Carried. C0' '1TITY COUiCIL9 resolutions adopted by said body commending the action of this Board off Trustees in securing report on the water situation in the .;ity of z;l Segundo from an engineering firm and re- commending that the question of municipal ownership as outlined in the report be submitted to the voters o the City at the earliest possible legal date. Ordered filed. J03 -2H A. 1101.ilil"T,&R, a report submitted to the i�ong Beach Chamber of Commerce by its special investigating committee, pointing out the dangers in the proposed Constitutional Amendment proposed by the League of California I; iunicipalities. Ordered filed. 1101TE. OIRJ � C06W1,1ICATIONS. RM2ORTS OF STA rDING CC4UMTLES. Trustee Binder reported in connection with the matter of renting the Firemen's Amusement Room to nelson Spargo, that in his opinion the room is not adapted to the use to which the applicant intends to put it and that while at the present time the Volunteer 2ire Department and the American Legion are not making a very great use of the Hall, yet with the winter months approaching, it may be used more frequently and his committee recom:aended that the application of nelson Spar-go be denied. . Upon motion of Trustee Smiley, seconded by Trustee Davis, which carried, the application of 11elson Spargo to use the amuse - ment room of the Volunteer 2ire i)eoartment was denied and the City Clerk was instructed to recommend to the applicant that he could use the City Hall Auditorium on Saturday afternoons if practicable for his purpose. Trustee Rueger inquired whether or not the alleys on each side of Richmond Street between Grand and E1 jegundo Avenues are to be surfaced with the oil cake taken from Richmond Street while it is under improvement. The Street Superintendent stated that he had received no instructions to perform such work except in the alley east of itichmond Street between Grand avenue and Franklin Avenue. It ap9earing that the matter was discussed sometime ago and that the Board had an understanding that this oil cake was to be placed in these alleys, by general consent the Street Superintendent was instructed to )lace oil cake in the road- way of the alley west of aichmond Street between xrand and 2ranklin Avenues and inasmuch as grading will be necessary in the other alleys, the oil cake is to be piled along the sides of said alleys for future use. Trustee Rueger asked when the flag in the Council Chamber was to be rehung and it developed that there was some au_�stion as to th,D proper method of han;ing the flag. the Clerk advised that he had procured sometime ago from the War Department a pamphlet on flag eti_uette and that he would look the matter up and have the flag hung accordingly. RL2JRT3 0? 0221C.�aS AidD SPLCI sL CJiu:iIT`T'EES. The Clerk advised receipt of the statement from the County Auditor verifying the assessed valuation of the City of ,' Segundo as reported to this Board by the City Attorney at the last regular meeting. The Clerk advised the Board he had received copies of the Audit of the Records of the City as rude by Loomis, Dow &; Company for the fiscal year ending June 30th, 1921. By general consent he was instructed to procure five extra copies of said report, one to be delivered to each of the Trustees. Moved by Trustee Binder, seconded by Trustee Davis, that the City Clerk be and he is hereby instructed to have the Auditor's Report of the records of the city for the year ending June 30th, 1921, ;jublished by one insertion in the yl Segundo Herald. Carried by the following vote: Ayes: Trustees Binder, Davis, Smiley and Rueger. Noes: None, Absent: Trustee Bryson. 7117I14ISHED BUSINESS. Moved by Trustee Smiley, seconded by_Trustee Binder, that 3rdinance No: 79, entitled: "Ali ORDI.IU110E OP THS CI 1'Y Jam` EL SEGUNDO , CALIFIORUTA, ES'TA3LISHING THL GRADE JF A PJRTIvld J. EUCALYPTUS MIVE WITHIN THE SAID CITY, AND FIXING AND ESTABLISHING THE 1tADE LINES THEREON", which was introduced and read at a regular meeting of the Board of Trustees held on the 10th day of August, 1921, be adopted. Carried by the following vote: A;Tes: Trustees Binder, Davis, Smiley and Rueger. Ldoes : None. Absent: Trustee Bryson. Loved by Trustee Smiley, seconded by Trustee Davis, that Ordinance No. 82, entitled: AN ORDINALICE 02, TH3 CITY OY &L SEGUITD0, CALIFORNIA, ?I XILdG THE - .1LOUNT 02 i:LJL13Y idEC ISSAR TO BE RAISED BY 'i'Ab ATIOLJ UPON t3E TAKABLE PROP- RTY eHEREIi4 AS A R.&V :L3UL TO CAR:Y JN THE VARI JUS DEPARTiz"D 26 AID PAY THE BONDED IiIJEB`T' :DNESS OP SAID CI`T'Y 2OR TEE CURB !;;%T YEAR, 1921 - 1922 ", which was introduced and read at a regular meeting of the Board of `T'rustee;. held on the 10th day of August, 1921, be and the same is hereby adopted. Carried by the following vote: Ayes: . Noes: Absent: Trustees Binder, None. Trustee Bryson. ^dl. '+`6 LT �5'y. ��'1 f•' .. '. Y',�y�(yr.�/.�.� .Na%�- 1'.'�`�7' Davis, Smiley and ::ueger. PAYING BILLS. The following demands having had the approval of the Committee on Finance and Records, were read: Herald Publishing Co. 30.50 H. Jones 71.51 C. %i. Hasenstab 25.00 I. N. Sumner 55.01 James P. Hansen 9.60 C. H. Todd 19.26 Standard Oil Co. 25.75 E* 0. Davidson 11.00 Pacific Lotor Supply Co. 4.62 J. S. Orr 18.50 Motorcycle Parts Co. .75 John R. Winterstem 5.50 B. H. Dyas Co. 1.63 L. W. Dessert 5.50 C. T. Ainsworth 85.00 C. 17oodyard 5.50 A. Diller 109.48 Union Rock Co. 136.25 L. Gutysh 73.56 Mrs. Margie K. idunger 2.00 17. D. Sickler 72.88 J. Howell 49.51 TOTAL 4881.57 IBS. Deragisch 63.26 Moved by Trustee Binder, seconded by Trustee Smiley, that the demands be allowed and warrants drawn on the General Fund for the same. Carried by the following vote: Ayes: Trustees Binder, Davis, Smiley and Rueger. Roes: None. Absent: Trustee Bryson. NEW BUSINESS. Moved by Trustee Davis, seconded by 'Trustee Smiley, than the City Clerk be and he is hereby authorized to purchase a lawn mower at a cost not to exceed 410.00. Carried by the following vote: Ayes: Trustees Binder, Davis, Smiley and Rueger. Noes: None. Absent: Trustee Bryson. No further business appearing to be transacted at this meeting, it was moved by Trustee Smiley, seconded by Trustee Davis, that the meeting adjourn. Carried. Res oectfully submitted, Approved: f 1 t r kt "fresident Board of 1 lu s ees.