1922 MAY 03 CC MIN0123
E1 Segundo, Gal. May 3, 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 Uilliam
C. Bryson, President of the Board.
ROLL CALL.
Trustees Present: Binder, Davis, Smiley and Bryson.
Trustees Absent: Rueger.
REbDING OF M UTES OF PREVIOUS STINGS.
The minutes of the regular meeting held on the 26th day of April,
1922 were read and no errors or omissions appearing they were
approved upon motion of Trustee S miley, seconded by Trustee Binder,
which carried.
The minutes of the adjourned regular meeting held on the 1st
day of Ilay, 1922 were read. No corrections being made they were
approved upon motion by Trustee Smiley, seconded by Trustee Davis,
which carried.
MITT= C01MMI CATIONS .
The following coimnunica.tions were read and disposed of as
indicated:
ANIDPw'�d, President of the Ladies Aid Society of the
Church, thanking the Board of Trustees for the use of the band
stand for their recent food sale. Ordered filed.
EL S'EGUNDO WATER COMPANY, advising that the recent condition of
the water supplied by said company which had caused complaint was
occasioned through the fact that they were recovering and cleaning
out their reservoir, which work is now completed and their lines
having been - flushed, they are confident there will be no further
cause for complaint. Ordered filed.
LEAGUE OF CALIFORNIA MUNICIPALITIES, Southern Section, announcing
a meeting of Farm Bureaus, Irrigation and other districts, to be held
Thursday, May 4th, 1922, at the James Cafe', Fourth Street, between
Sycamore and Broadway, Santa Ana, for the purpose of discussing a
bill for the construction of the Boulder Canyon project, just
introduced concurrently in the Senate and House of Representatives,
and to provide ways and means for proper representation at the
hearing before the House Committee at the National Capitol, urging
representation from this city to be present if possible. Ordered filed.
ORAL COM.MiICATIONS.
City Mla.rshal Xidwell reported requesting the Automobile Club of
Southern California to erect two signs on Virginia Street, one North
and one South of Palm Avenue, to warn motorists with respect to speed
in the School District Zone, which the Club promised to install.
C. F. TUMTER, requesting permission to reco
sidewalk at the Northeast corner of Grand Avenue
that the same will have a gradual slope from his
the street, thus permitting automobiles to drive
to be supplied with gasoline. Moved by Trustee
by Trustee Davi -, that permission be granted per
F. Turner, providing such work is prosecuted and
satisfaction of the Street Superintendent of the
Carried by the following vote:
-I-
, 04 the cement
and Main Street, sc
gasoline pump to
across the same
Smiley, seconded
the request of C.
completed to the
City of El Segundo.
124_ 1) J.
Ayes: Trustees Binder, Davis, Smiley and Bryson.
Noes: None.
Absent: Trustee Rueger.
REPORTS OF STANDING C01E.TITTEES .
Trustee Davis of the Finance Committee reported having made
analysis of the last quarterly report of the City Clerk., determining
that for the balance of the year prior to the receipt of tax
collections, the city will have available approximately s ?4500.00 per
month, and that witin due caution as to the amounts expended in
street improvements this sum should be ample for all purposes.
REPORTS OF OFFICERS AITD SPTCIAL C01,21ITTEES.
The City Clerk advised that the estimate of the cost of wiring
the electroliers recently erected on Grand Avenue west of Loma Vista
Street as recorded in the minutes of the last regular meeting of the
Board is $1.39 below actual cost. It was moved by Trustee Smiley,
seconded by Trustee Davis, that an additional sum of ��1.39 be allowed
for the hiring of the electroliers on Grand Avenue west of Lome. Vista
Street. Carried by the following vote:
Ayes: Trustees Binder, Davis, Smiley and Bryson.
Noes: None:
Absent: Trustee Rueger.
PAYING BILLS.
The following demands, having had the a_proval of the Committee
on Finance and Records, were read:
Pacif"'ic Tel. & Tel. Co.
29.30
A. F. Gilmore Co.-
31.50
The Electric Shop
41.39
John J. Gilligan
10.00
G. Schirmer Music Stores
3.35
Union Rock Co.
115.35
El Segundo Garage
23.70
E1 Segundo Water Co.
39.85
F. H. Jensen
7.04
Harold D. Dale
35.00
Margaret Bachmeyer
6.75
4343,23
lioved by Trustee
Smiley, 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, Smiley and Bryson.
Noes: None.
Absent: Trustee Rueger.
IT97 BUSIITESS .
The Clerk advised the Board that Vim. C. Adams, upon whose lot
the building which houses the auxiliary fire hose reel stands, is de-
sirous that the building be removed. By general consent the matter
was referred to Trustee Davis for the purpose of providing a new lo-
cation for the building.
The ISa.rshal announced the appointment of R, V1. Yeager as a
Deputy, requesting the Board's approval. Moved by Trustee Smiley,
seconded by Trustee Binder that this appointment be approved. Carried.
Trustee Davis suggested the compiling of an official map of the
entire city, showing buildings, water lines, gas lines, fire hydrants,
etc. The matter was discussed briefly, and it was moved-by-Trustee
Davis, seconded by Trustee Smiley, that this matter be referred to the
City Engineer for suggestions. Carried.
No further business appearing to be transacted at this meeting,
it was moved by Trustee Bmiley seconded by Trustee Davis, that the
meeting adjourn. Carried.
Respectfully submitted,
Approved:
President, Boar' of Trustees.
F
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