1922 AUG 02 CC MINZ40*
E41 Segundo, Cal. August 2, 1922.
A regular meeting of the Board of Tru�tees of the City of E1
Sep -undo, California,, i-ras called to order at 7 :30 o' clock = . on Che
above date in the Council Chamber of the City Hall by -111illiam C. Bryson,
'-resident of the Board.
ROLL C.' LL.
Trustees Present: Binder, Davis, Izue;;er and Br -son.
Trustees Absent: Smiley.
P" DING OF I :�iNTBS OF a?,I�,`VIOUS I: TIiTG.
\ 'J♦
The minutes of the regular meeting held on the 26th day of July,
1922 were read without error or omission being noted and were a_)proved
upon motion of Trustee Davis, seconded by Trustee Binder, which carried.
1ITTZiT CO%iaRTICATIONS.
The following corimuni c, tions .,ere read a.nc of as indicated:
G. ='._:TT YOUITG, requesting permission to construct a sidewalk
in front... of his rrer_!ises at No. 419 Test Pine Avenue. The Chair
suu`;ectec that another property* owner in the same street likewise de-
sired to construct a siderrwlr_ in the near future and that existing
curbs on said street a.re une•ren. It a�,,')earinr" to be e��t s
? o i_e.ve t -e o-": i ci-.1 grade on = ir_e Avenue y established by ordinance,
it �,a.s r_ioved. b, Trustee ?ueger, seconded by Trustee Davis that the
Cit-, -Engineer be and he is 1-1.ereby authorized and instructed to
esta',lisi the off i cial grade on est Pine Avenue from Irain Street to
the - .,'esterly City Limits and to set stakes for the construction of
a sidewalk in front of the premises of G. E. Young at 419 ';lest Pine
Avenue, and that G. B. Young is hereby granted permission to construct
a side-alr as applied for in accordance with grades to be given by
the City 73'ngineer and subject to such sidewalk being constructed to
the satisf•^ction of the Superintendent of Streets. Carried.
AllZRICAN LEGION PACIFIC POST ITO. 38, requesting per - fission to
use the City Hall Auditorium for the purpose of, holding a dance the
evening of Saturday, August 5th, 1922. Moved by Trustee Rueger,
seconded by Trustee Davis, that this permission be granted. Carried.
A. H. G=EIT, Recorder, asking for an increase in salary.
?.'oved by Trustee vueger, seconded by Trustee Binder, that the following
resolution be adopted:
"F.BSOLT D, that the salary of A. H. Green,
as recorder of the City of El Segundo, be and the
same is l).ereby increased from ')35.00 her month to
x;50.00 per month beginning August 1st, 1922 and
until the further order of this Board of Trustees,
said salary to be ra.ya,ble monthly as other city
salaries are paid ".
Carried by the following vote:
Ayes: Trustees
Noes: ITone .
Absent: Trustee
None.
Binder, Davis, 1-:ueger and Bryson.
Smiley.
O_�AL COI.17M IC ICES .
164 D
!Tone.
=0_ 1TS 07 STA_' =2M COIiL."ITTEEES.
R='U'TS 072 0E-71 CE S A1M S E C I A L v 017.'I T n-,T','S
The City Clerl: reported. having, opt -.fined prices on towels, -pillow
slips, a metal box for _.�recervinn, s,-,r,-.e and a stretcher, t_I.e total cost
an-:ro:�:imating :,,25.00. roved by Trustee ue-e�_', seconded by _'rustee
Davis t -at the "ity Clerl: be and he is hereby authorized and instructed
to _'-urchase si : to,, °gels, three pillo; slips, one Gold :: =edal litter
and one loci: box at a cost not to exceed. '25.00. Carried by
the followin ; vote:
Ayes: Trustees ?inder, Davis, L- .ueger and 3_�yson.
Woes : l;one.
Ab2ent: Trustee Briley.
"'he City Clerk advised having obtained prices on the posts needed
for stringing sires on Richmond Street in event of a street dance,
such cost being; about z.?20.00. I.ioved .y Trustee Davis, seconded by
l rustee Binder, that the City Clerk be and he is hereby authorized
c�.nd instructed to purchase eir-lit 4 x 6 redwood posts 16 ft. long, and
one 4 ,7 6 redwood post 18 ft. long at a cost not to e. =eed �r20.00.
Carried- by the following vote:
Ayes: Trustees finder, Davis, ueger and Bryson.
floes : Bone.
Absent: Trustee Smiley.
71,e = -ity Attorr_et- re -r)orted in the matter of rel,,airing -Richmond
^treet that he had communicated with L'r. Heinly, ma.na ^er of the ' illite
"cncrc,.l Offices, also with I -r. Huntington of the same company, and that
these -1:eor >le ar-reed to have the unsatist'actory condition of "iclunond
Street in:-cstigated and repaired at an early date and that their fir.
La-re had been instructed to take the matter up with the contractors,
as well as the Doard of Trustees and if possible, to appear in person
at the regular meeting of the Board of Trustees held on the 2nd day
of Alurust, 1922, it being understood that if for any reason i =r. Lane
could not attend said meeting, the ':;illi t,e eople would have a
definite re~;ort to the Board at its next meeting to be held on the
9th day of August, 1.92?.
ursvant to instructions _,reviously given him, the City Attorney
!)resented to each member of the Board a copy of a proposed ordinance
-providing a City I:'anager form of government for the City of El Segundo.
PAl'Ilf _ BILLS .
The following demands, having hrd the approval of the Committee on
Pinance and Record were read:
';lillip.m C. Bryson
15.00
Alfred L. Smiley
15.00
R. :r. Yeager
26.00
Neuner Coimoration
9.66
Peter . Binder
15.00
1 ichard F. Davis
15.00
Carl E. '.ueger
15.00
Victor D. LcCarthy
175.00
Neva I.'. L'lsey
100.00
'inta Curtzwiler
25.00
Clyde . %oodwort�i
100.00
J . C. Abshier
125.00
A. N. Green
35.00
George A. Kidwell
160.00
H. pones
140.00
C. 7.7oodyard
40.00
P. D. Gardner
100.00
A. R. Gunn
195.00
T'.e Found tTouse Garage
2.50
C. T. Ains�rorth
85.00
rich Budcaier
1.00
A$stin -'. estern road Machinery
19. R. Harris Lbr. Co.
5.00
Co.
11.50
' alte2.
100.00
Herald ubliin Co.
75.00
D165-4
A. hiller
78.10
C. 'Woodyard
44.64
a.. D. Sici:ler
59.52
I. N. Sumner
34.72
W. G. Henry
44.64
F. Todd
3.10
D. S. Booth
44.64
El Segundo ';%ate.- Co.
34.10
Harold D. Dale
35.00
Union Rock Co.
117.50
Victor D. 1cCarthy
5.65
Total
X2087.27
Hoved
by Trustee Davis,
seconded by Trustee Binder,
that the
demands be allowed
and warrants
drawn on the General Fund for the same.
Carried by the
following vote:
Ayes: Trustees Binder, Davis, ?meger and Bryson.
Noes: None.
Absent: Trustee Smiley.
IT _1 BUSII;ESS.
Trustee 1:ueger sub vested that a police light signal which
could be ope,_•a,ted- by the telephone operator in the telephone exchange
when necessity der_n`^nded. might be erected on top of the City* Hall
and used to advantage. Loved by Trustee i ueFer, seconded by
Trustee Binder that the matter of a police li`;',it signal on top of
the City "gall be te.?:en up with the Telepl-tone Com_)a.ny and other. rise
inve�,tiClated by Trustee Davis and report made to the Board. Carried.
"n
.'rustee Lavis drew attention to --he fact that a number of
viomen have been attp sized or accosted by strange men during the 1,.st
three vieel:s and sur—ested the em_oloyment of an eXtra officer for
night police duty until such time a-- the construction cL-!.mn of
Bent Bros., Yhich drams many strangers to the city, is removed.
I:oved by Trustee tuee:er, seconded by Trustee 3inder, that the matter
be laid over for one week. Carried.
Trustee Davis suggested that the official map of the city
used on the Trustees' table be marked to indicate the improved streets
and to delineate the fire districts. I1oved by Trustee Davis,
seconded by Trustee:ue;er that this matter be referred to the City
engineei- for report at the next meeting. Carried. '
Moved by Trustee lLueger, seconded by Trustee Davis, that
the City Attorney be instructed to prepare an ordinance changing the
regular meeting of the Board of Trustees from 1ednesday night to
Tuesday night at the same time and place. Carried by the following
vote:
Ayes: Trustees Binder, Davis, Rue`.-er and Bryson.
IToes : None.
Absent: Trustee Smiley.
roved by Trustee Rueter, seconded by Trustee Binder, that the
Auditor's report be published once in the d Segundo Herald. Carried
by the follov.ine vote:
Ayes: Trustees Binder, Davis, Rueger and Bryson.
IToes : done.
absent: Trustee Smiley.
At this point, the hour being 8:35 o'clock P. I1. the Chair
declared a recess of five minutes. At the hour of 8:40 o'clock
P. 11. the meeting was reconvened and regular business resumed,
Trustees Dinder, Davis, Rueter and Bryson answering roll call,
Trustee Smiley being absent.
Discussion of the proposed new building ordinance was then
tai =en un and' the question of validity of the determination of fire
districts ~-without a public hearing brought to the attention of the
166D
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board
by the .A.ttorney, follot,i..!- which it w0s moved by Trustee
Davis,
seconded by Trustee Lue[-,er,
that the City Attorney be and
he is
hereby instructed to prepare,
under Act. ITo. 431, the
necessary
proceedings for P_ public
hearin- on the proposed
btmild_in
fire district ordinance.
Carried.
Trustee Pue�er introduced Ordinance I:o. 88 entitled:
nh`: 077)-I ? CI'' 07 T l= CITY 0_- ^L C" GLr D 0 ,
LI 0 u TA G TIT , T?) C- 0-,
Tft(7 -, r' 'D TT
:1i1�I1� ', lJ� r iT AL�� 0: �rTCQ" S ID CITY 1 "1lD
01.
vil_ich was read.
Ii o further
it was moved. by
meetin8 adjourn.
An-roved:
business apnea -_mint to be trans,,.cted at this meeting,
Trustee Davis, seconded by Trustee Binder, that the
Carried.
1�esrectfully submitted,
g
Pro Tem
PresidenI/ Board of Trus eti .
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