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1922 NOV 06 CC MIN212 �l Segundo, Cal. Nov. 6, 192��. An adjourned regular meeting of the 3oard of Trustees of the City of El Segundo, California, was called to order at 7:00 o'clock = ., on the above date in the Council Chamber of the City _Hall of said city by William C. Bryson, President oi' the 3oard. ROLL C. ILL . Trustees Present: Davis, Rueger, Smiley and 3ryson. Trustees Absent: Binder. READING OF _32NUTES OF PREVIOUS :.STING. The minutes of the regular meeting held on the 31st day o= October, 1922, were read without errors or omissions being noted. It was moved by Trustee Davis, seconded by Trustee Smiley, that the minutes be approved as read. Carried. WRITTEN COLE:UNICATIONS. The following communications were read and disposed of as indicated: T. J. "PEST, President Board of Trustees, City of Calexico, ex- tending an invitation to the municipal officers of this city to attend an International Cotton Pageant in said City on November 10th, 1922. Ordered filed. REGIONAL PLAITING CON=EL, =TCE, announcing a meeting of said con- ference in Los Angeles at the Los Angeles City Club, beginning at Noon, November 25th, 1922. Ordered filed. TARS. HALLIE GREGORY, Chairman of a Committee of the Woman's. Civic Improvement Club of E1 Segundo, asking permission to use some of the Cit;r's dishes and banquet tables on November 7th, 1922. 21oved by Trustee Davis, seconded by Trustee Smiley, that this permission be granted. Carried. None. ORAL COLT MITI CAT IONS. REPORTS OF STAITDIivG COIMITTEES. Trustee Davis of the Public Safety Committee announced that he is arranging for talks on public health matters and that the first of a series of lectures will be given by a county public health nurse at a joint meeting of local ';omen's Clubs and that Dr. Pomeroy, County Health Officer, will be the second speaker. Trustee Ptueger of the Public '.orks Committee reported t11at his attention had been called to the desirability of placing a red light on the `pest side of Concord Street in front of the -:filkie Apartments, as a yarning to motorists not familiar with the`road that there is an off- set. Moved by Trustee Rueger, seconded by Trustee Smiley, that the City Clerk communicate with James D. Hazzard, Safety Engineer and the Automo;)ile Club of southern California, for the purpose of obtaining some data and p_ices on flashers, with the vier of erecting one on Concord Street near Grand Avenue. Carried, 1,loved by Trustee Rueger, seconded by Trustee Smiley, that the Street Superintendent be and he is hereby instructed to remove from the intersection of Lranklin Avenue and _.ichmond Street the traffic button now at said point and to place in lieu the =•eof four buttons equally distant between curbs on each side of the intersection. Carried by the following vote: Ayes: Trustees Davis, Rueger, Smiley and Bryson. Noes: Nonp. Absent: Trustee Binder. L_ M X213 REPORTS OF OPPICERS AND SPACIAL COIF ;?ITT LS. Tr,.stee Davis of the Public Safety Committee returned to the Board the draft of the Building Ordinance he has had in his possession, advising the Board that it is his belief that the Board should amend the ordinance on recommendation of the Building Inspector. Following disCUssion, it was moved by Trustee Smiley, seconded by Trustee.Rueger, that the City Clem be instructed to obtain copies of building ordinances from surrounding cities having populations up to about five thousand. Carried. Trustee Binder appeared at the meeting at the hour of 7:23 o'clock P. M. and .took his seat. iJTIP'I;iiSi�D BUSI =:�'SS , Loved by `trustee Davis, seconded by Trustee -Rueger, that the City Clerk be instructed to purchase one gas mask from F. S. & -�l. Hirsch, Inc. at a cost not to ef;ceed90.00,� Carried by the following vote: Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson. Noes: None. Absent: None. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Southern Cal. Music Co. Standard Oil Co. Electric Shop Harold D. Dale Southern Cal, Edison Co. Neuner Corporation 10.00 fiamewell Fire Alarm Tel. Co. 561.60 101.36 Austin-Western Road 11a.ch'y. 14.05 Co. 69,75 35.00 El Segundo :`later Co. 38.50 30.27 So. Cal. Edison Co. 45.87 4.20 So. Cal. Edison Co. 12.73 Total $923.33 . Loved by Trustee Rueger, seconded by Trustee Davis, that the demands be allowed, and warrants drawn on the General Fund for the same. Carried by the following vote: Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson. Noes: done. Absent: None. NZE BUSILTSS . I:Ioved by Trustee Rueger, seconded by Trustee Davis, that the unpaid balance due the Gamewell Fire Alarm Telegraph Company for the installation of the Diaphone Outfit be paid, so that the city might obtain the discount allowed as per contract with that company. Carried by the following vote: Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson. Noes: None. Absent: None. Loved by Trustee Rueger, seconded by Trustee Smiley, that the Street Superintendent be and he is hereby instructed to remove the City's benches from the grounds near the band stand to the municipal warehouse, ,o that same may be preserved during the winter months. Carried. The Clerk advised that the Street Department needed a tarpaulin to cover the eight -ton roller. Moved by Trustee Ruege±•, seconded by Trustee Smiley, that the City Clerk be instructed to obtain prices on a tarpaulin for the eight -ton roller. Carried. Moved by =trustee Rueger, seconded by Trustee Smiley, that the City •tom v . 214 J Clerk be and he is hereby instructed to purchase four gasoline coupon books for use of the Street Department. Carried by the following vote: Ayes: Trustees Binder, Davis, Ruege -. -, Smiley and Bryson. Noes:, None. Absent: None. No further business appearing to be transacted at this meeting;, it was moved by Trustee Smiley, seconded by Trustee Davis, that the meeting adjourn. Carried. Respectfully submitted, Approved: ity Cler__. Bresiden Board of 1 ustees.