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1921 JAN 12 CC MINE1 Segundo, Cal. Jan. 12, 1921. A regular meeting of the Board of Trustees of the City of i:l Segundo was called to order at 7 :30 o'clock P. L. on the above date in the Council Chamber of the City Ha li,by Car 1 Hue Ter, President of the Board; :LOLL C Trustees ?resent: Binder, Bryson, Smiley and Rueger. Trustees Absent: Davis. R i' ., I1dG J? TIE: 1,1li1UT 16' J" 21REVI OUS ..: 11TIi1:1S. The minutes of the regular meetin?- held on the 5th day of January, 1921, were read without error or omission being noted. It was moved by Trustee Bryson, seconded by Trustee Binder, that the minutes be approved as read. Carried. Trustee Davis appeared during the reading of the minutes and took his seat, the hour being 7 :37 o'clocx P. id. O1S. I RIT1Li CJidld'U1ICAiI1 The following communications were read and disposed of as indicated: i+. L. McLUIGHT, District lHanager of the Southern California Edison Company, advising that said company is not inclined to install street lights recently requested for the easterly end of uariposa Avenue and that i.ir. C. E. Houston, who will succeed him as District h_anaer, will take the matter up with the Board of Trustees. Ordered filed. Mih'j. 2. A. WOiZaCK, seeking a permit to shoot within the limits of the City of &l Segundo. idloved by Trustee Davis, seconded by Trustee Bryson, that action be laid over for one week to permit of investigation into the application. Carried. RICHARD R. RI110E, making application for the position of night watchman. Jrdered filed. Iti.. EMILIE RUEGER, Secretary of the domen' s Auxiliary Unit American Legion, Pacific Post No. 38, making application for permission to use the Council Chamber on Thursday, January 13th, for the purpose of holding a meeting. Loved by Trustee Smiley, seconded by Trustee Bryson, that said use be granted without charge. Carried. ART?iU� A. WE3E!. , Assemblyman from the 62nd District, placing himself at the service of the Board of `Trustees in such matters as they might care to have passed or considered by the State Legislature. Jrdered filed. 0:?L, C91,_...Ui1ICATIJi16. H. A. Yount, vocal wealth Jfficer, addressed the Board relative to having a clean -up week for the City of El Segundo, at which time rubbish oe removed from vacant lots and tenanted property throughout the City. Considerable discussion ensued and by general consent it was decided to.designate the creek commencing February 14thas clean -up week. It was then moved by Trustee Davis, seconded by Trustee Smiley, that for the purpose of giving publicity to this matter, the Health .)fficer be and he is hereby authorized to prepare and have urinted exolanator- dodgers, which will be distributed throughout the City, at a cost hot to exceed 025.00. Carried by the follovring.vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and Rueger. Boes : 11one. Absent: 11one. •�sy +.<M —�raY .REPORTS OF STANDING COMITTEES. Trustee Binder, of the public ;-forks Committee, reported that he had been unable to have the large platform in the City Hall Auditorium _repaired during the past weer;, but anticipated 'having it attended to before the next meeting. Trustee Davis of the 2ublic 6afety Committee reported that a number of the officers of the j1 Segundo Volunteer 2ire Department had resigned and that the annual meeting of said organization, as required by its by -laws, had not been held. It was suggested that he get in touch with the Are Chief, who is at present at Sun ?edro, over the telephone. He also suggested the desirability of havin some sort of a signal to be u.ed in case of Fire and to call certain of the city officials when needed; also the adoption of an electrical wiring orainance. It was moved by Trustee Davis, seconded by Trustee Smiley, that the City Clerk oe and he is hereby instructed to communicate with several fire alarm signal companies with the idea of procuring prices on their apparatus. Carried. the City Attorney agreed to bring to the next meeting his file covering an electric wiring ordinance, which was discussed by the Board sometime ago. Trustee Davis advised the Hoard that the marshal is now in possession of a book, which will permit him to keep a complete record of traffic violations. Trustee Davis suggested a change in the location of the street button at Concord Street and Grand Avenue. It was moved by Trustee 3mileY, seconded by Trustee Davis, that the street button now located in the center of the intersection of Grand Avenue and Concord Street oe moved to a point in the center of Concord Street on a line parallel with the-Southerly curb line of Brand Avenue. Carried by the following vote: Ayes:. Trustee Davis, Smiley and hueger.. Loos: Trustee Bryson. Jot voting: Trustee Binder. Absent: None. Trustee Davis also recommended the erection of traffic signs to safe -guard children and pedestrians on Virginia Street, north of .rand Avenue. roved by Irustee Lavis, seconded by Trustee omiley, that the City Clerk be and he is,hereoy authorized and instructed to purchase one -half dozen street signs reading: "SLO +! - JA,,LiRUUS CMET ", at a cost not to exceed 025.00. Carried by the following vote: Ayes: Trustees Binder, Bryson, !Avis, Smiley and Rue er. toes: hone. Absent: None UWMISH✓D BUSHELS. The City Attorney reported that he and the Health ifficer had been unable to het together in the matter of amendments to the . existing plumbing ordinances of the City of it Segundo, but that he anticipated having the tentative draft of the proposed amendments at the next meeting. He reported also that the Resolution of Intention would be presented at the next meeting, that bein; the earliest time the same could be legally acted upon. -f. ,?AYI113 BILLS. The following demands, havin-7 had the approval of the 3omL_�ittee on Finance and records, were read: atanaard jil Co. Victor D. _:cCartry Clyde 'Joodworth 2acific ?harmacy acific Tel. 6� Telegra Dh Co. �i . gunao .later Co. .�i,l Segundo garage X452.23 -,-,rank Harrison 1.13 26.86 Peter J. Buller 1.13 38.44 Harold D. Dale 35.00 23.35 ?acific electric 3y. Co. 60.00 32.40 Blue Diamond Plaster Co. 168.46 33.91 Inglewood _acaine whop 3.75 13.70 C. L. - ahoney- 57.75 r.. B. Young 16.50 Total J 966.70 idoved by Trustee Davis, seconded by Trustee Binder, that the demands be allowed and warrants drawn on the iTenerai _Fund for the same. Carried by the following vote: eyes: Trustees Binder, Bryson, Davis, Smiley and Rue-;er. hoes: done. Absent: done. I; y:.1 BJSIii:::2S Trustee .miley reported that complaints had come to him concerning o yen vaults in the i orthern section of the city and by zeneral consent the ::ity Clerk was instructed to draw the attention of the r_ealth Officer to tLe sar..ze. _._owed by Trustee Bryson, secondea by l'rastee Binder, that the reoort �of the U-ity Clerk for the first half of the fiscal year ly 0 -ul oe and trie sa ;,le is hereby ordered published in the ::1 Segundo erald. Carried by the following vote: Ayes: 'Trustees Binder; Bryson, Davis, Smiley and Rueger. Noes: None. Absent: :i one. ;o further business appearing to be transacted at this .,eeting, it was moved by Trustee Smiley, seconded by Trustee Bryson, that the meeting adjourn. Carried. ;9proved: .'resident, Boara of Tru,91 ees. Respectfully submitted, A C,i ty erir.