1922 MAR 29 CC MINE1 Segundo, Cal.
March 29, 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 William
C. Bryson, President of the Board.
ROLL CALL.
Trustees Present: Binder, Davis, Smiley and Bryson.
Trustees Absent: Rueger.
READING OF MINUTES OF PREVIOUS MEETING.
The minutes of the regular meeting held on the 22nd day of
March, 1922 were read without error or omission being noted and
were approved as read upon motion of Trustee Davis, seconded by
Trustee Smiley, which carried.
Trustee Smiley at the same time requested that a record be
made that when at the last meeting a resolution was passed ordering
the improvement of Franklin Avenue and Sierra Street, he did not
understand that it was the intent to improve Franklin Avenue between
Eucalyptus Drive and Main Street.
Discussion disclosed that the limits of the improvement as
recorded in the minutes were identical with those mentioned by the
maker of the motion to construct the improvement and it was then
moved by Trustee Davis and seconded by Trustee Smiley that the action
of the Board of Trustees taken lurch 22nd, 1922 and recorded in the
Records of the Board of Trustees on said date at Page D -97 ordering
the improvement of Franklin Avenue from Main Street to Sierra. Street
and Penn Street from Franklin Avenue to El Segundo Avenue be and
the same is hereby rescinded. Carried by the following vote:
Ayes: Trustees Binder, Davis, Smiley and Bryson.
Noes: None.
Absent: Trustee Rueger.
WRITTEN C012UNICATIONS .
The following communications were read and disposed of as
indicated:
SOUTHERN CALIFORNIA EDISON CO., a letter to which was attached
for signature copies of a license agreement granting permission to
the City of E1 Segundo to use the Edison Company's poles for the
purpose of erecting and attaching fire alarm telegraph boxes and
wires. On motion of Trustee Smiley, seconded by Trustee Davis,
which carried, these license agreements were referred to the City
Attorney for approval as to form.
REGIONAL PLANNING CO 11 MICE, a copy of the proceedings of
the first meeting of said organization, held at Pasadena, January
21st, 1922. Ordered filed.
ORAL COI ., TI CATIONS .
Hr. J. W, Long, representing the Board of Directors of the
Sausal- Redondo Water Company, addressed the Board with reference to
the letter received by said company sometime ago, asking them to
advise the Board of Trustees of the City of El Segundo if rumors to
the effect that it was the desire of the water company to turn its
plant over to the City of it Segundo to operate were true. He
stated that the rumor emanated from unreliable sources and at the
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present time the Directors did not desire to turn the plant over to
the City and he asked that the City make the company an offer for its
plant. By general consent he was directed to advise his Board of
Directors that if the Sausal- Redondo Water Company cared to submit
a proposition to the City of E1 Segundo, the same should be reduced
to writing and filed with the Board.
REPORTS OF STATTDING CO=, TT =S .
Trustee Smiley reported having obtained from the Standard Oil
Company permission for the City to erect a bulletin board upon the
fence of said company near its main gate.
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REPORTS OF OFFICERS AND SPECIAL CO=-- =TTEES .
The City Attorney turned over to the City Clerk for execution
the contract ordered drawn by the Board of Trustees for the sale of
garbage to the Venice Hog Ranch.
Idoved'by "Trustee Smiley, seconded by Trustee Binder that the
President of the Board of Trustees of the City of E1 Segundo be and
he is hereby authorized on behalf of the City of E1 Segundo to
execute the contract between said city and the Venice Hog Ranch for
the sale of garbage to said Venice Hog Ranch and the City Clerk is
hereby authorized to attest the same. Carried by the following
vote:
Ayes: Trustees Binder, Davis, Smiley and Bryson.
Noes: None.
Absent: Trustee Rueger.
UNFINISHED BUSINESS.
Moved by Trustee Smiley, seconded
City Clerk be and he is hereby authori;
board for posting notices, the same to
of the Standard Oil Company. Carried
Ayes: Trustees Binder, Davis,
Noes: None.
Absent: Trustee Rueger.
No demands presented.
by
zed
be
by
Sm
Trustee Binder, that the
to order a suitable bulletin
erected upon the fence
the following vote:
iley and Bryson.
PAYING BILLS.
NEW BUSINESS.
The Clerk advised the Board that a supply of paper towels should
be purchased for use in the City Hall and it was moved by Trustee
Smiley, seconded by Trustee Binder, that the City Clerk be and he
is hereby authorized to purchase five cartons of paper towels at
a cost not to exceed $35.00. Carried by the following vote:
1yes: Trustees Binder, Davis, Smiley and Bryson.
Noes: None.
Absent: Trustee Rueger.
Trustee Binder drew attention to the need of some oil cake
on the North end of Eucalyptus Drive to repair some damage caused
by recent washouts. Moved by Trustee Smiley, seconded by
Trustee Davis, that the Street Superintendent be and he is hereby
authorized and instructed to haul to the North end of Eucalyptus
Drive a sufficient quantity of oil cake to repair the damage
reported by Trustee Binder. Carried by the following vote:
Ayes: Trustees Binder, Davis, Smiley and Bryson.
Noes: None.
Absent: Trustee Rueger.
No further business appearing to be transacted at this
session, it was moved by Trustee Smiley, seconded by Trustee.Davis,
that the meeting adjourn until Friday, the'31st day of March,
1922, at the hour of 4:15 P. M. Carried.
Approved:
President, Board of T steel.
Respectfully submitted,
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