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1922 APR 26 CC MINJ- 1� E1 Segundo, Cal. April 26, 1922. 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 - ,oilliam C. ?Bryson, President of the Board. ROLL CALL. TRUSTEES PRESENT: Binder, Rueger, Smiley and Bryson. TRUST r S ABS.,=dT : Davis. READING 0=' LaI UTES OF -PREVIOUS It TING. The minutes o: April, 1922, were read. approved upon motion of which carried. The following indicated: the regular meeting held on the 19th day of No errors or omissions appearing, they were Trustee Binder, seconded by Trustee Smiley, :BITTEN C01IRUNI CATIONS . cormuunications were read and disposed of as AI,IERIC 1T L-,GION.AUXILIAHY, requesting the use of the City Hall for a card party on the evening of H.ay 31st, 1922. Moved by Trustee Rueger, seconded by Trustee Smiley, that the American Legion Au :ciliary be granted permission to use the City IIall Auditorium without charge on the evening of May 31st, 1922. Carried. A number of members of the B.P.O.E., requesting use of the City Hall Auditorium on the evening of May 29th, 1922, for the purpose of holding an entertainment. Moved by Trustee Smiley, seconded by Trustee Rueger, that this permission be granted. Carried. CHAS. GAHRING and others, a petition requesting the improvement of Loma Vista Street from Grand Avenue to a point 335 feet South of Franklin Avenue. Idoved by Trustee Smiley, seconded by Trustee Binder, that the following resolution be adopted: "AREAS, it appears that certain residents and property owners of the City of '1 Segundo are willing to pay certain money in the sum of :,195.00 into the Treasury of the City of E1 Segundo, California, and into the General l'Znd thereof, for the purpose of causing certain street improvements within said city to be made, and t7II�uS, said sum has been deposited with the City Clerk of said City with instruction to pay the same into said General Fund upon the adoption of the following: NOTI, TI " iEFO. ;, BE IT RESOLVED, That the Street Superintendent be and he is hereby instructed to cause the portion of that certain public street within the City of El Segundo,Chalifornia, known as Loma Vista Street, lying and being between Grand Avenue and a point 335 ft. South of Franklin Avenue to be improved by the construction therein of the following improvement, to-wit: An improvement of rock and oil similar to that constructed in Franklin Avenue between Richmond and Concord Streets." Carried by the following vote: Ayes: Trustees Binder, Rueger, Smiley and Bryson. Noes: None. Absent: Trustee Davis. spy . ORAL COT-D3IRTI CATIONS. City I arshal Tidwell advised the Board of Trustees that to date many persons owning dogs have not paid the license tax required by law and asked the Board's advice as to arresting the owners for non- compliance. Following discussion it was moved by Trustee Smiley, seconded by Trustee Rueger, that the City 2� rshal be and he is hereby instructed to proceed with the collection of dog licenses or to in- stitute the legal action against the owners of unlicensed dogs as provided for in Ordinance No. 7 of the City of E1 Segundo. Carried by the following vote: Ayes: Trustees Birider, Rueger, Smiley and Bryson. Noes: None. Absent: Trustee Davis. REPORTS OF STAiTDING CO=TTEES. Trustee Binder of the Public Works Comnittee advised having learned from the Electric Shop that to run the conduit to the electro- liers on Grand Avenue west of Loma Vista Street and to wire said electroliers for electricity would cost between X35.00 and :)40.00. Moved by Trustee Binder, seconded by Trustee Rueger, that the Electric Shop be authorized to proceed with the installation of conduit and the wirin- of the electroliers on the Coast Boulevard at a cost not to exceed 840.00. Carried by the following vote: Ayes: Trustees Binder, Rueger,S miley and Bryson. Noes: None. Absent: Trustee Davis. Trustee Binder of the Public Yorks Committee stated that the Street Superintendent had informed him that in order to complete the fence around the can dump two rods of wire fencing in addition to what had been previously ordered would be needed and that after consultation with the Chairman of the Board of Trustees, who consented to the purchase of the two rods additional, he had authorized the purchase of the material. REPORTS OF OFFICERS AND SPECIAL COIEZITTEES. The City Attorney advised having received no response from the Edison Company relative to the license agreement for the use of their poles for the construction of a fire alarm signalling system. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Remington Typewriter Co. 6.00 Herald Publishing Co. 75.00 Margaret Bachmeyer 7.80 Bordwell & Mathews 100.00 So. Calif. Edison Co. 10.92 So. Cal. Disinfecting Co. 9.50 J. 17. Gilbert 138.70 Standard Oil Co. 30.62 Standard Garar-e 3.00 Pacific Electric Ry. Co. 75.49 So. Calif. Edison Co. 145.39 So. Cal. Edison Co. 61.66 So. Calif. Edison Co. 3.56 So. Cal. Edison Co. 42.22_ H. C. Pease 19.95 Dotal $729.81 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,iueger, Smiley and Bryson. I oes: None. Absent: Trustee Davis. r MY BUSINESS. The Merl,. advised having received advice from Mr. James E. Howell that the Boy Scout Committee desired to use the Council Chamber on the afternoon of -Tfay 5th, 1922. Id-loved by Trustee Rueger, seconded by Trustee Binder, that this permission be granted. Carried. The Clerk advised the Board that he had received a request from from Garretson & Company to be permitted to rent the City of E1 Segundo's tandem roller, to be used for a period of about ten days at Redondo Beach, and from C. sf. Sharks desiring to rent the three wheel roller for a period of about ten days to be used at Hermosa Beach. The matter was discussed and it appearing undesirable to allow both rollers to leave the city at the same time, it was moved by Trustee Rueger, seconded by Trustee. Binder that rental of the three wheel roller for a period of about ten days at the rate of 425.00 per day plus carfare for the roller engineer be granted to either Garretson & Company or C. W. Sparks, preference being given in the order that the requests were filed with the Clerk. Carried by the following vote: Ayes: Trustees Binder, Rueger, Smiley and Bryson. Noes: None. Absent: Trustee Davis. Trustee Rueger drew attention to the quality of the water being supplied the City by the E1 Segundo '.dater Company, stating that the same had been very dirty during the last few weeks, and after dis- cussinc.- the matter it was moved by Trustee Smiley, seconded by Trustee Rueger, that the condition of the water being sup_lied the residents of the City of E1 Segundo be called to the attention of the El Segundo Water Company and that they be asked for relief. Carried. No further business appearing to be transacted at this session, it was moved by Trustee Smiley, seconded by Trustee Binder, that the meeting adjourn until ?londay, May lst, 1922, at the hour of 12:00 o'clock Noon. Carried, Respectfully submitted, Approved: t � President, Board of Tr Zstees.