1922 JUN 14 CC MIN13
El Segundo, Cal. June 14th, 1922.
A regular meeting of the Board of Trustees of the City of El
Segundo, California, was called to order at 7:30 o'clock P. M. in the
Council Chamber of the City Hall by the City Clerk, the President of
the Board being absent.
ROLL CALL.
Trustees Present: Binder, Davis, Rueger wnd Smiley.
Trustees Absent: Bryson.
It w -s moved by Trustee Binder, seconded by Trustee Davis, that
Trustee Rueger be appointed ?resident J)ro -tem. The motion carried and he
immediately assumed the duties of the President of the Board.
RE_MEG OF 1,:.1INUTES OF PlUE71OUS MMTING .
The minutes of the regular meeting held on the 7th day of June,
1922 were read without error or omission being noted and were approved
upon motion of Trustee Smiley, seconded by Trustee Binder, which carried.
WRITTEN COM,11UNI CAT IONS.
Trustee Bryson appeared at the meeting at this point, the hour
being 7:40 o'clock P. pi. Trustee Rueger then vacated the chair as
President pro -tem and Trustee Bryson immediately assumed his duties as
President of the Board.
The following communications were read and disposed of as indicated:
Petition from Selma F. Synott and others, requesting improvement
of Virginia Street from Grand Avenue to El Segundo Avenue, contributing
X255.72 towards this improvement. Moved by Trustee Rueger, seconded by
Trustee Smiley, that the following resolution be adopted:
11G7KEMAS, it appears that certain residents and
property owners of the City of E1 Segundo are willing
to pay certain moneys in the sum of 45255.72 into the
Treasury of the City of E1 Segundo, California, and into
the General Fund thereof, for the purpose of causing
certain street improvements within said city to be made,
and,
WHERE-AS, said sum has been deposited with the.City
Clerk of said City with instructions to pay the same into
said General Fund upon the adoption of the following:
NO', ;l THEREFORE, BE IT RESOLVED: That the Street
Superintendent be and he is hereby authorized and instructed
to cause the portion of that certain public street within
the City of E1 Segundo, known as Virginia Street, lying
and being between Grand Avenue and E1 Segundo Avenue, to
be improved by the construction therein of the following
improvement, to -wit: A rock and oil construction, similar
to that constructed on Virginia Street from Grand to Holly
Avenue ".
Carried by the following vote:
Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson.
Noes: None.
Absent: None.
OT21STEAD & GILLE EIT, agreeing that their fee for services rendered
in connection with the acquisition of a municipally owned water works
shall be based only on the amount of bonds actually sold or negotiated
in acquiring or constructing a municipal water system. Ordered filed.
J. H. BRYAN, an application to conduct a billiard parlor at No.
106 West Grand Avenue. Moved by Trustee Rueger, seconded by Trustee
Davis that action in the matter be laid over for one week for the
pur-oose of investigation. Carried.
140 1)
REGIOITAL 7-ILAITNINC COI]''_EI ?CE, OF LOS AITG:�;LES COUIPiT, requesting
the adoption of a resolution suggesting to the Board of Supervisors
that an amount sufficient to provide the community with an up -to -date
topographical mad of Los Angeles County be included in their next
year's budget. Ordered filed.
ORAL CO1':MI TI CATI ONS .
This date having been appointed for certain persons to confer
with the Board concerning their failure to install sanitary plumbing
in their respective properties, the Chair announced that they would
be heard.
Mr. T. J. Fisher stated that the delay in his compliance was
occasioned through lack of finances and that he expects to build a
dwelling to take the place of the garage in which he is now living and
that when the new building is completed, which he expects will be in
about three months, all necessary plumbing will be provided for.
Ts, W. C. Grimes stated that his money has been limited and that
before he could provide a sanitary toilet it would be necessary to add
two rooms to his dwelling. He has let the contract for such work,
which is supposed to start next iHonday and which he expects will be com-
pleted within thirty days.
i_rs. Helen Yaksich stated her delay was occasioned through lack
of finances.
Mr. Nathan Jen'.ins stl ted that ',e did not have sufficient money
to comply with the request.
Mr. 0. C. Kerschner advised that his cesspool is complete and
rearly for inspection and that he hopes to have sanitary toilet in not
more than ninety days.
Mx. E. J. Morford stated that his c,--se is similar to others and
that he is waiting to get money, adding that it might be seven or eight
months before he would be able to comply.
11r. Swan Martenson stated that owing to the building on his
,premises being of but one room, which he occupies alone, he is not
Planning upon putting in a sanitary toilet at this time.
Mr. J. W. Powers advised his delay is on account of lack of
sufficient money but that he expects to receive monejr through the settle-
ment of an estate now in escrow, at which time he expects to complete
the work necessary on his premises, his cesspool being in at this time.
Mr. L. S. Todd signified his inbntion of complying with the
requirements as soon as he can.
lTr. S. B. aorley was represented by his son, who stated that the
-:resent building is on the rear of the lot and that his f -.ther did not
feel like making further improvements until he could build a house on
the front of the lot.
Health Officer H. A. Young stated that in these matters he had
carried these people along so long as he felt he could assume responsibi-
lity and that he had reported to the Board as he found conditions, for
the our-cose of leaving further action to their determination inasmuch
as trney were better able to judge the circumstances of the individuals.
Considerable discussion ensued, terminating in a motion by
Trustee Rueger, seconded by Trustee Smiley, which carried, that the
matter be laid over for one week for action.
::r. J. V. Van Eaton stated that the minutes of the last meeting,
which were omitted from last week's publication of the E1 Segundo Herald
will be printed in this week's issue of said newspaper.
141
City Marshal George A. Kidwell reported to the Board that Mr.
A. T. laller could not ta!Lce care of impounded dogs and that he had
consulted Mrs. Randel, local representative of the Humane Society, who
likewise is unable to do so. Following discussion it was moved by
Trustee Bavis, seconded by Trustee Smiley, that the matter be referred
to the 'Marshal to file definite recommendations with respect to re-
novatin,a; the dog pound and that the Clerk be instructed to obtain costs
of same. Carried.
:.:r. H. H. Evans complained of the condition of East Palm Avenue
in front of his premises, stating that it is in an impassible condition,
and that he has personally scent over X200.00 in maintaining the street.
I "oved by Trustee Binder, seconded by Trustee Davis, that the repairing
of East Palm Avenue between L'ucalyptus Drive and Sheldon Street be
referred to the Public ".orks Committee for investigation and report to
the Board. Carried.
TU,7_n0?TS OF STANDING C0121ITTIES.
Trustee Davis advised that.?ire Chief iicConnell had a partial �-
renort on the number of fire hydrants found in an unusable condition,
such information accumulated to date being as follows: 3 hydrants
leaking when caps are removed, 4 hydrants which cannot be opened, 4
hydrants with broken stems, 4 hydrants with 2" connections instead of
2 -1/2", 14 hydrants without caps and 2 hydrants without packing boxes.
Moved by Trustee Davis, seconded by Trustee Binder, that the
City Clerk write to the E1 Segundo Water Company informing them of the
conditions of fire hydrants as found by the Fire Chief and requesting
that repairs be made and all hydrants be made uniform with 2-- "outlets.
Carried.
=ORTS OF OFVIC S AND SPECIAL COI !CUT=S.
Trustee Davis, who was assigned the duty of preparing the copy
for the advertisement to be run in the special edition of the American
Ler-ion '7eekly Bulletin, reported that such special edition will be
issued at a date later than originally planned and that photographs
of all of the Trustees Will be wanted.
UNFINIS= BUSINESS.
Moved by Trustee Rueger, seconded by Trustee Smiley, that
71alter K. Mitchell be employed to audit the books of the City of El
Segundo for the fiscal year ending June 30th, 1922, as per the terms
of his application for such employment filed with the Board May 29, 1922.
Carried by the following vote:
Ayes: Trustees Binder, Davis, Ruegerr, Smiley and Bryson.
Noes: None.
Absent: None.
PAYING BILLS.
No demands presented.
U77, BUSINES S .
Trustee R ueger drew attention to the condition of Concord
Street between Holly and 11ariposa Avenues, stating that the same is
-in a deplorable condition and that inasmuch as this street leads to
two churches and the public school, it should be repaired. Moved
by Trustee Davis, seconded by Trustee Smiley that this matter be
referred to the Street Superintendent to report upon the cost of
improvement at the next meeting. Carried.
Trustee Davis dreg attention to the fact that an Edison Company
pole located in the sidewalk near the Northwest corner of the Bank
142 D
Building blocks the sidewalk to such an extent that two persons Bannot
pass at that point without one person stepping off the sidewalk, and
that this condition is lircewise annoying to persons wheeling baby
carriages. He believed the condition could be remedied by widening
the sidewalk at this point by filling in with concrete inside of the
present sidewalk line. After brief discussion it was moved by Trustee
Davis, seconded by Trustee Rueger that the Street Superintendent be and
he is hereby authorized to widen the sidewalk on the South side of
Grand Avenue at the alley between Richmond Street and train, treet.
Carried by the following vote:
Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson.
Noes: None.
Absent: None.
Trustee Davis inquired of the City Attorney what the City could
erect to get from the present water company in the way of service, if
said com-pany could be compelled to flush their lines so as to serve clean
viater and 1riat pressure could be obtained for 'ire fighting purposes.
The City Attorney stated tr =at he believed t'_e. oard could, through action
before the Railroad Commission, obtain whatever is reasonable for dor:estic
service and that in his opinion the City could require said company to
furnish viater with sufficient pressure for fire fighting purposes,
cormiens gate with the rate paid for the equipment now in use. It was
mover b;- '_ru_ •ee Smiley, seconded by Trustee Rueger, that the City Clerk
be and he is hereby instructed to vrrite the El Segundo later Company,
in',--- uirin- whethe_ or not they would permit a pressure test on their water
lines and under what conditions they would Trish such test to be made.
Carried.
Trustee Davis brought uy the matter of a change in the telephone
ar�•anuement of the various municipal departments owing to the installation
O.-E, exchange in E1 Segundo and presented to the Board a list of tel-
e_hones which would be desirable and the cost thereof as prepared by
the City Clerk. ' It was moved by Trustee Davis, seconded by Trustee
Smiley that telephones be furnished. the City of E1 Segundo as per the
list on file with the City Clerk except that a telephone for the Fire
Chief be substituted for the one listed for the Building Inspector and
that the City Clerk is hereby instructed to see that the necessary
a.pnlications be-filed for such telephone service. Carried by the
follot?:ing vote:-
Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson.
Noes: None.
Absent: None.
The City Clerk advised the Board that Pacific Post No. 38,
of the American Legion had found it necessary to change their plans for
their dance, which they had proposed holding June 10th, 1922 nnd for
,,rhich they had been inreviously granted permission to use the City Hall,
and that they now desired ,.ermission to use the Auditorium on the evening
of June 221th, 1922 for the same purpose. Moved by'i rustee Smiley,
seconded by Trustee Rueger, that this permission be granted. Carried.
The 1arshal announced the-appointment of C. Bryson as Deputy
i.
"arshal and requested the Board's approval of such appointment. Moved
by Trustee Rueger, seconded by Trustee Smiley, that this appointment be
approved. Carried.
No further business appearing to be transacted at this session,
it was moved by Trustee Sni ley, seconded by Trustee Davis that the meeting
adjourn until Friday, June 17th, 1922 at the hour of 12:00 o'cloc.z 170en.
Carried.
Approved:
q1Z& , E. a, A c �-- �,
rresident�•d of Trus ees.
Respectfully submitted,
. w
City Clerk.