1922 JUN 28 CC MINlje
E1 Segundo, Cal. June 28th, 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. Y. on the above d-te
in the Council Chamber of the City Hall by William C. Bryson, President
of the Board.
ROLL CALL.
Trustees Present: Binder, Davis,. Rueger, Smiley and Bryson.
Trustees Absent: None.
READING OF MINUTES OF PIL7VIOUS =T. ING .
The minutes of the regular meeting held on the 21st 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.
None.
None.
_1oI:,ITTEIT C010:IRTICATIONS.
0R'1L COI:' : MTI CATIONS.
PORTS STANDING CO=TTEES .
Trustee Davis reported to the Board that the Health Officer was in
E1 Segundo on Monday last, at which time lie was given the addresses of
eight E1 Segundo persons who had complained about being served with
muddy water and that the Health Officer vrlls to procure four samples,
upon which he was to render a report to the Board at a later date.
=OR:'S OF SPECIAL CO1=TTEES.
Trustee Davis reported to the Board that he had prepared the write -
up for the advertisement which is to appear in the special edition of
the American- Legion leekly Bulletin and had procured and delivered to
the publishers pictures of buildings and places of interest, which
will be displayed in the advertisement.
The City Attorney reported that he had received from the County of
Los Angeles notice of a court action brought to determine'the distri-
bution of fines collected for violation of the motor vehicle act and
deposited with the County Treasurer. Moved by Trustee Rueger,
seconded by Trustee Smiley, that Resolution No. 42, entitled:
"A RESOLUTION OF THE BOAPJ) OF TRUSTEEES OF THE
CITY OF EL aPEGUiTDO, AUTHORIZING AND E1L'O ,'dI,,RING
CLYDE WOOD`.,!OHTH, CITY ATTOR11EY OF SAID CITY,
TO ENTER IN'T'O A STIPULATION IN THE CAUSE NOW
P_ DING BEFOi 1+' THE SUP :IOP. COURT OF THE STATE
OF C sLIFORiIIA ITT AND FOR THE COUNTY OF LOS
.iUU G +'LES , ' i T ITLED : COUNTY OF LOS ANGELES,
PLAI_JTI17, vs. `l'HL CITIES OF :iLH.4I:iBP,A, ET AL. *#
DEILITDAITTS, NO. 107727 , "
be adopted. Carried by the following vote:
Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson.
Noes: None.
Absent: None.
UNFINISHED BUSI17LSS.
The Clerk advised the Board that he had received from the El Segundo
State Bank the deed to the easterly 70 ft, of Lots Nos. 7 and 8 of
Block'21, recently purchased from the American Legion and that the
Title Company desired Notice of Acceptance before pre-oaring the
certific.:.te of title. It was moved by Trustee Smiley, seconded by
Trustee Davis that the following resolution be adopted:
"RESOL r+ , That that certain grant deed bearing date
the 19th day of May, 1922, from A. W. Gleason and
Elizabeth C. Gle<..son, his -rife, as grantors, to the City
of El Segundo, a municip-1 corporation, of the County of
Los Angeles, State of California, as grantee, to that
certain property situated in the said City of E1 Segundo,
County of Los Angeles, State of California, and described
as follows, to-wit:
"The easterly seventy(70)
Eight ( 8 ) of Block Twenty-one
County of Los Angeles, State
recorded in the office of the
County of Los Angeles, State
pa "e 59 of Yaps,
feet of Lots Seven (7) and
(21), El Segundo, in the
of California., as per map
rN
Count* Recorder of the
of California., in Book 18,
"be and the same is hereby accepted on behalf of the
said City of El Segundo.
"I_idD BE IT 17RTHER RESOLVED, that the City Clem: of the
said City of El Segundo be, and he is hereby authorized and
instructed to cause the said deed to be immediately recorded
in the office of the County Recorder of said Los Angeles
County,"
Carried by the following vote:
Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson.
Noes: None.
Absent: None.
The City Attorney advised the Board that the Clerk had drawn
his attention to the fact that the resolution authorizing the purchase
of certain property from the AMerican Legion provided that the same
should be conveyed to the City clear and free of encumbrance except
restrictions and reservations of record, while the deed delivered to
the City Clerk shows said property subject to taxes for the fiscal
year 1922 -23,x'
Loved by Trustee Rueger, seconded by Trustee Smiley, that the
following resolution be adopted:
"RESOLVED that the City Clerk of the City of El
Segundo be and he is hereby authorized to amend the
instructions -with respect to the purchase of Lots 7
and 8 in Block 21 of the City of ill Segundo, Which
said instructions ivere upon order of the Board previously
given the 11 Segundo State Bank, such amendment to
provide for the taking of said property subject to
ta?:es for the fiscal year 1922 -23 ".
Carried by the following vote:
Ayes: Trustees Birder, Davis, Rue. -er, Smiley and'Bryson.
Noes: 11 one .
l"Ibsent : None.
Moved by Trustee Davis, seconded by Trustee Smiley, that the
Street Superintend
ent_b�, and e Q9, re
byjauthorized and instructed to
paint white linos atl-a a. g e 25 degrees upon the curb and pavement
of Richmond Street on the East side between Grand and Franklin Avenuesaa,*,"--4'4
anc also stencil upon the curbs on the proper side of the red line ,.
indicating parking limits the words: "DO NOT NARK BET MEN HEiRE AIM
D 149
COPIER ". Carried by the following vote:
Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson.
Noes: None.
Absent: None.
11TD -7 BUSINT'S S .
The Marshal announced the appointment of Clyde -Woodyard as a
Deputy and requested the Board's approval of such appointment.
Upon motion of Trustee Rueger, seconded by Trustee Davis, which
carried, this appointment was approved.
Trustee Davis drew attention to the desirability of equipping the
City with certain linen and a stretcher for the use of the Police
Department in emergencies due to accidents or illness. By general
consent the Clerk was instructed to procure prices on these articles
as well as a case in which to keep the linen.
Moved by Trustee Rueger, seconded by Trustee Davis, that•the
City Clerk be and he is hereby authorized and instructed to write
Braun, Bryant & Austin, asking why they have not repaired Richmond
Street as they agreed to'do per their communication dated May 22nd,
1922. Carried.-
?roved by Trustee Rueger, seconded by Trustee Davis that the
Street Superintendent be and he is hereby instructed to estimate
the cost of building a gravel path on El Segundo Avenue from Main
Street to Arizona. Drive, such path to be constructed in a manne-
similar to the path constructed in Main Street between lZ riposa
end Collins -- root? street. Carried.
No further business appearing to be transacted at this session,
it was moved by Trustee Davis, seconded by Trustee Smiley, that the
meeting adjourn until the 1st day of July, 1922 at the hour of
11:30 o'clock A. M. Carried.
Approved:
President, Board of Trustees.
Respectfully submitted,