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1921 NOV 30 CC MINEl Segundo, Cal. Nov. 30,•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. M. on the above date in the Council Chamber-of the City Hall, by Carl B. Rueger, President of the - Board. ROLL CALL. Trustees Present: Bryson, Davis, Smiley and Rueger. Trustees Absent: Binder. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 23rd of November, 1921. were read. No errors or omissions being noted, it was moved by Trustee Bryson, seconded by Trustee Smiley that they be approved as read. Carried. WRITTEN COMMICATIONS. The following communications were read and disposed of as indicated: GRANT M. L RRAINE, Secretary of the Southern Branch of the League of California Municipalities, referring to the meeting of representatives of the cities forming the•organiaation, which met at Ontario on November 25th, 1921, and urging that this city take out a membership in the League of the Southwest. Ordered filed. Trustee Binder appeared during the reading of the communication and took his seat at the hour of 9:42 o'clock P. M. ORAL COMMUNICATIOE S. Mr. J. V. Van Eaton submitted copy of the explanatory fire alarm card that he and Trustee Bryson are preparing for distribution throughout the city. The same received general approval with the suggestion that the telephone numbers of the various city officials be shown thereon, but that the special whistle calls of city officials be omitted. 0. 0. Rosser complained to the Board that the Southern . California Gas Company has failed to supply gas to himself and two other property owners nearby, notwithstanding several requests made during the past three months. A letter received by Mr. Rosser from the Railroad Commission referring to the same matter was handed to the City Attorney for recommendation and he read the same to the Board. By general consent the City Attorney was instructed to communicate with the Southern California Gas Company or the Railroad Commission in an effort to hurry service connections for the persons interested. REPORTS OF STANDING COHNITTEES. Trustee Binder of the Public Yorks Committee reported that the trees in front of Lot 5, Block 104, of this city, which the owner, R. Raber, requested permission to remove, are eucalyptus trees, which Mr. Raber agrees to replace at a later date with others, and it was moved by Trustee Binder, seconded by Trustee Smiley, that permission to remove these eucalyptus trees be granted, with the proviso that the same are replaced with black acacia trees. Carried. Trustee Binder requested additional time in which to make recommendations for the amendment of the Building Ordinance. REPORTS OF OFFICERS AND SPECIAL C TTEES. The City Attorney reported with reference to the proposed extension .of Whiting Street through Block. 96, that, the Title Insurance & Trust .Company will furnish a preliminary report, giving the names of persons .from whom it will be necessary to procure deeds for the property to be .used for street purposes and will later inspect the deeds and write the certificate showing title vested in the City of 41 Segundo for the .sum of $100.00. It was moved by Trustee Smiley, seconded by Trustee Davis, tjna.t the City Clerk notify the persons desiring the Whiting Street extension of the expense it will be necessary to incur to insure title to the.land being vested in the City of El Segundo, urging early payment of the same. Carried. The City Clerk reported that the globe holders for the electroliers to be erected at Grand Avenue and Loma Vista Street have been received; also that Bar. Houston of the Southern Cal. Edison Company had informed him that he is practically certain that the Edison Company's engineer will not approve of connecting the electric signs to be erected within the City of E1 Segundo to the street lighting system and that it will be necessary to install separate meters for each sign. -The City Clerk reported that Mr. Westcott of the American Cement Products Company had offered to furnish the city gratis two sample concrete posts, which might be uped for ornamental lighting at any point within the City the Board might determine. It appearing that there is no need for such posts at the present time, the Clerk was instructed to acknowledge the offer,, thanking Mr. Westoott and advising him that if future needs develop, the city may then be glad to accept. UNFINISHED BUSINESS. The City Clerk called the Board's attention to discrepancies in deeds received from a number of persona to property to be used in the street commonly referred to as Oak Avenue. Moved by Trustee Davis, seconded by Trustee Smiley, that the documents be referred back to the grantors so that they might deliver new deeds with Certificate of Title, showing the Title of the property vested in the City of 91 Segandc Carried. Moved by Trustee Bryson, seconded by Trustee Binder, that the City of El Segundo join the League of the Southwest and the City Clerk be and he is hereby authorized and instructed to draw a warrant on the General Fund in the sum of $25.00 in favor of the League and its payment to said League as membership fee is hereby ordered. Carried by the following vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and Raeger. Noes: None. Absent: None. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Carl E. Rueger 15.00 Peter E. Binder 15.00 Richard F. Davis 15.00 A. Carlisle & Co. 42.58 Victor Do McCarthy 175.00 Minta Oart$wiler 25.00 H. J. Barber 25.00 george A. Kidwell 160.00 Rich Budelier 74.55 Harold D. Dale 35000 J. C. Abshier 20.83 P. D. Gardner 100.00 A. T. Miller 100.00 Carl E. Rueger 15.00 Wm, C. Bryson 15.00 Alfred M. Hniley 15000 Neva M. Elsey 85000 Herald Publishing Co. 39040 Clyde Woodworth 100.00 So, Cal. Disinfecting Co. 10.34 L. 0. Davidson 70.00 The Electric Shop 1.25 El Segundo Water Co. 24.81 J. C. Abshier 125.00 A. R. Gunn 195.00 Pacific Elect. Ry. Co. 28.31 Total $2098.55 Moved by Trustee Binder, seconded by Trustee Bryson, that the demands be allowed and warrants drawn on the General Fend for the same. Carried by the following vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and Rueger. Noes: None. Absent: None. NEW BUSINESS. Moved by Trustee Smiley, seconded by Trustee Davis, that the City Clerk be instructed to purchase a bicycle pump for the Night Watchman's bicycle at a cost not to exceed $5.00. Carried by the tollovd ng vote: Ayes: Trustees Binder, Noes: None. Absent: None. Bryson, Davis, Smiley and Raeger. No further business appearing to be transacted at this meeting, it was moved by Trustee Smiley, seconded by Trustee Davis, that the meeting adjourn. Carried. Respectfully submitted, Approved: Irreeidenz isoara OZ T36OZOOB. 0 7� .. .- ..T�P7=f'74}�rv,3`$! F`}et^�.�,.,, 'iy +3!- .cF,kKYpt ry;_'.:Y q:_.. •,.,•. x:i.'Y"", Brown -Bevis Co. 19.20 union Rook Co. 62.70 C. T. Ainsworth 85.00 H. Jones 16.00 A. Miller 73.51 W. D. Sickler 54.56 I. N. Steer 45.26 We G. Henry 63.24 D. Be Booth 24.80 J. D. Tait 39.68 H. Jones 58028 J. Be Goeller 12.71 H. E. Nagel 15.00 The Electric Shop 13.54 Total $2098.55 Moved by Trustee Binder, seconded by Trustee Bryson, that the demands be allowed and warrants drawn on the General Fend for the same. Carried by the following vote: Ayes: Trustees Binder, Bryson, Davis, Smiley and Rueger. Noes: None. Absent: None. NEW BUSINESS. Moved by Trustee Smiley, seconded by Trustee Davis, that the City Clerk be instructed to purchase a bicycle pump for the Night Watchman's bicycle at a cost not to exceed $5.00. Carried by the tollovd ng vote: Ayes: Trustees Binder, Noes: None. Absent: None. Bryson, Davis, Smiley and Raeger. 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. Respectfully submitted, Approved: Irreeidenz isoara OZ T36OZOOB. 0 7�