1923 APR 03 CC MIN292 D
E,l Segundo, Cal.
1
A_ ril 3, 192,,.
re- -ula._ meetinE: of the _ oa of '__ _ti' ee of the 'ity o_ �l
Segundo, � ali forni ,rc.s called to order at 7 : -0 0' c� oc:: - 7.- . on the
abo-�e date in the .;ouncil it 1:1 per cf the amity - -c 11 0. s .id _ter o•T ly
3ryscr:, - resicd snt cf t'1e 3oard.
_.0' TT
l:J v1 -.i1:J
"Lru tees. ,resent: 3i nder, - :ue"e� , Smiley and Eryscn.
'_us tees haseilt: Ravi:,.
- - r,-, -- -n I" US
7- he minutes of the ret= ulur meeting held on the _27th day o_:
were rcad io errors or om�ssyons r -- -o 0 — - lr.r; I ney ;;ere
u'.)o.h moticn of Trustee :Alley, seconc.'ed by Trustee 7uc -er,
w: ai cl_ ca -_, i ed .
C!
IO _i J .
'_e following, cormmunications :•were rear_ and disnoscd or as in-
dicate__,
—.n -,- - yep-- -,> Jn lette_ to .1}lic'. w.'. -:s ,..ttac lej.
su -mi teed f0_ _ = _Oval i:c_ • E.:ECUtiOri, 2.110 +li1g Gart'_ t0 1e
:;ati UGC_ [.lcnr- said o,= all`rIs 1' _.t- o_ -v :ay, nec,r t interscctien of
a n a - -1 _Zon^. _ i%rE . ai;: )e =7"ilt 7aVi:. Jecn U- O4 Ed
�_S �0/ �CrL1 t�,r t!'e -lt�" :'_:. erne , It 7,, ,s roved by Trustee`_ ewe -,
reo_c�eii� o� ;7 -!oa�a of `i'ras Vt;eJ
of tae _ i o 1 Segundo , �a lif orni c., be and :ie is here ), authorises
to e,:ecute, on be l�. r `'- Sc -undo ID, e __ -erl it r-ranted
unwes' date ' of . c rch 29t -, 195 o t_l e t -- of -1 Segundo a;- the
aci�ic =- lectric -= ail;r� y .won e.r. r c:nd _,e_'ei'_•ed to as their File _To.
,,0964', and the ,ity Cler -: is here -y authorized to cutest the sL.me.
Carried.
CT=_L = --, a letter =licYi
-:o . 17, sllcwring the e.aent of irly rovenlents
issue of •. 150,000.00 -. ater -, or::s -ponds of the
Ordered filed.
s accor:y anied. n, their
conteni)lated under the
r0ity of -.1 Segmido.
CLD D . DIL =, inrorminr• the Board that Ile i s considering the
erection of a tv.ro story buildin on the Southec st corner of ?.-ain Street
7_n:'. Orand ':venue, r:hich wrill -oe designed for stores and a -)assenE :er
.��;.itinE: room on t=ae ground floor, and c�rra,riged for lod- e roods anc'.
o fi ces on the second floor, w:Ilich he sug;_•ested would_ permit the city
to rear_ange the roods in the ::ity i -al1 L,uildin -- to accomodc,tc t e
11 .neeri1„ a C_ .:ate- � na � tr:1ents, V_ Ste. '�' 1 L
o S a' V111 he cost 0_ Er EC �lil E.
new; 1)uJ- 1-6111„ Or(ered file, .
i;cne.
o_
_ _t per. re?ort _efe_ _ in to ..c
�e the uz;-- of tele; __011CS 0 -' f -? e
0:_ _ j.11 .. c _ __:int, on _.ic_II_:crid
S__ :1c use i iron c_ t_c 1
ill
v_
tale u 1-4—c -afety Co:.,Y ittee, _ilc
reset condition of ti_e fire cn; -ine;
^.11 rm Win.-,. 1E,; to tic c.nno,-ances
'7. rec :t, and tc .urc -Lasi n "-.-,o
r.
0eL!,,.ndo - 'lec.t_ e d.ur_ag suc:_ tide as
moo
City Lngineer Hutchins advised
on su_plies and equipment necessary
followin7 a chec_:i.n` and co=Darison
Trustee - ucgcr, seconded by Trustee
he is hereb,; authorized to purchase
at a cost not to el :ceed ,, "287.00. C<
the Board that he had -z ocured prices
for the conduct of iris office, and
of these nvices, it was mcved by
Smiler, that the City Merl: be and
one C. L. 3erger & Sons transit
irried by the follovrin -; vote:
A�reS Trustees Binder, -ueEer, Smiley and rySC .
_'oec : None.
nbse'_it: `nruStee -Jervis•
OTTeC�'J" Trustee _:uef';er, secciaded Trustee Smi1e;T, t,mt the City
Cler be and '_-e is hereby aut=_orizec_ to ,urchac•e one s if_' -let; ed tripod,
c.t a cost not to e: :ceed :,'93.00. Carried b;y the follovrinr- vote:
'.Tres . `Trustee, rode_ , = :ue-er, Smile;; .n% 3ry'avn.
IT
_Toes: gone.
Absent: Trustee Davis.
i_OZ`ed bSr TrTastee .ueger, seconded by `�'rustee Smiler, that the City
Cler_: be land he is hereby authorized to )urc..ase one 15 ft. level rod,
one 100 _t-. tape and reel, one 50 ft. tw e and reel, one hand level,
t__ree field 000_:s, one 6 ft. 1/2" he- -zaUon steel line rod, one i_2) x 60
dravrin,_ board ,:ith horses, at a cost not to e_ :ceed X75.00. Carried 33'
the i "ollowin.E- vote:
A77-es : 'rustees minder , 'ue er, Smiley and 3ryson.
Toes : ITone .
l-
_bsent: Trustee Davis.
r" he Ci -7r Cler_: filed with the .3oard this date leis quarte:•ly report
for the ouarte:. endln ; _'.larch 31st, 192 "5e
S?LCI .L 0 Ji_ : OI' BU-S I=SS .
As the receiving P ids was made a special order of business for
C-:00 o' clod: ?. =. ,,,_ resident 3rvson at the hour of 7:59 o'clock . IT.
e�•sonsp
_ E E ~'
as = :ed if there were any Y�„w�io desired to ''ile bids for the
1,:150 , 000.00 par value of the : ...200,000.00 -3a: value City of El Segundo
ater ..or-:s 3onds, Election 1922, as advertised for by the ".oard, and
,rom tl; at 8:00 o' clod: P. all bids bei n in, the - -resident
.ecll.re,' the bids closed.
`the 3oard then proceeded to open and publicly declare all bids
redeived for the said ate -or':s Im- ,rovement .ponds, which said bids
were determined by said 3oard to be as follows, to -vri t:
Joint biC. of - .- illiar:: _ Staats Co . and Cyrus - eir ce C: Company,, Los
_.n e -es , -alifornia_,, as follows
"Los ngeles, Cal. Asril -`rd, 192:x.
T:�e Monor .ble 3oard of rustees,
e�L:ndo , Calif ornia.
er_tl emen :
!+'or L"150,000. bonds of the City of -:1 Se,-undo,
Count-,,-, of Los ::n�eles, State of Cali - ornic., of the denomi-
nation of X1,000 each, dated JanuarTr 2, 1925, maturing si.r
of sai.c; bonds in each o-.L- the years 1928 to 1952 inclusive,
bewin" ii_tcrest at the rate of 51a -.?er .nnum, payable
vre will -gay you on delivers- to us the sum
of :. a'_', accrued_ interest to date of delivery, and a -premium
thereover of _,:318.00.
-e enclose here,.. tU._ as evidence of ,.;ood fwitiz our
certified check for ;7,900.00, same to be retained by you
029
as part -:,ayment in case the bonds are sold to us, other -
.rise to be returned.
This uid f o-- i �ae� -�"te a cce_:te._.ce and on "I'e usual
cond_ti on tne.t v:e are _u_nishec full certified abstract
of the -proceedings 1ha,111 to autho_ ize t:as issue sa...S-
factoril-y evidcncin`� to ou_ attoi.neys the lcuality o= the
s=e.
m. `r
ectfull� submitted,
CG
�hom as
Also the e bid o _ _.:oulton L Com- an , Los -n-eles , Califo -n ic•,,
_
as follows
"Los AnCeles, Cal. A-pril 32d, 10-13,
3oard of Trustees,
City of _'1 3e�undo,
1 Segundo, Cali-iornia.
- entle.
�o: t1,e 150, 000. c.r value CI- ' 0 - "T
S - - "TrO r 0=1 - -5
55 30 ='',S , of the d�enoznination
of :1, 000, dated Janu:.yz- -1, 10 "3, ^.nc� maturing G, 000
eo,c'i year fro::? Januar 1928 to Janua_�- 2, 1052,
inclusive, interest �eyab -_e se- annual - o.rnu�,lly Janu ^.-ry ^,nd
e :..l r F�nd, cam,. v�he r rec;.Jury �: the '" l y of �l SeCundo ,
Calii'o_nial we will _a- 7,ou 1150,000, being; "I-)e -oar
v_.luc of said bonds, - ccrue:, inte_°est to date of deliver; ,
,,oLether :i4 th a Trenium of 176. 00, :,ne - unared -eventy-
3i.: 7,rid '70
/100 -Dolla-rs .
This bid is made subject to irmnediate acce�atance,
and .,ith the underste),ndinE thct upon delivery you will
furnish us �:ith the oprovin� opinion of i :'ess�s. :cords :ell
<,: :1, the.vrs of Los An,JUles, covering t�is is,�ue, same subject
to the additional approving; opinion of John C. Thompson
of :e.^ York at our e,.:.ense.
As evidence of our good faith, and to comely
with your Notice of Sale, we hand you here.: i th Cr,.shi er' s
check of the Security Trust & Savin -s 3an_: for '8,000.00,
being in a ::cess of 51'o of the amount of our ofd, said
chec : to be used in part payment for the bonds when
ta'_:en u�) by us, oi- to be returned - _)romp_ tly in the event
ue aie not au riled the bonds uncle_ the terms hereof.
.es-Dectfully submitted,
3;r
L. Storr,73ley.I1
.'_11 of the bids rECeiVeCi f Or the sale of .:150,000.00 r.ar value
o= the -`_'00,000.00 ne.r value _;ity of =1 :Segundo ,rater ..orks :onds,
,1cction 102 as adve_•tised _or %y the - oD ord, been -.?u licly
o-- ened Lnd declared, it .eras :roved ay `2rustee umi.le,r, seconded by
Trustee - 'ueZer, that .resolution .o. 51, entitled:
I'.'.
0.
I -:SGLU`_'IG 0
,,
-,n. r- n
c_��� rL s�- T:r_r__ ��
JO I_:^ 7;13 0- ,1:^ _.. a� u :`�r� COI - ---.`� ri
- -0: ''150,000.00 A_? VA=
000.00 _ ��i �.T_i �, CI ='Y 0�' yL S-;1tr �0
WAT'EE' ",O1C_S BOLDS, ELECTIOIT 1922, AIM ArIA:?DIITG
SAID '150,000.00 ::tZ. Vl= O_' SAID 30rDS TO
S. ID .; ILL? �?: _ STAATS CCLI i =ITY ;dTD 1'EI r:CL
which was read, be ado7)ted. Carried by the following vote:
Ayes: Trustees Binder,:ueger, Smiley and Bryson.
Tloes : None.
Absent: Trustee Davis.
LT' 717?_'IS:
The mutter of the im-o_•overlent of ?:.-in Street from . rir)osa :,venue
to Collingwood treet, as ree_uested by the pro7)erty ormers living,
'.:,hereon, was again discussed by the Board and it arpearinC to be
generally desired that Hain Street for its entire length from '1
Segundo Avenue to Collingviood Street be im- roved in the manner
suggested in the -petition of C. r'. Traci: and others, that is by
ideninr, the tho,_- ough_�arc to its entire V leCal .:i6_th, constructing
sidevialks and curbs 'or the entire length of the street, and erecting,
electroli.ers, it eras moved by 'trustee _ "ueCcr, seconded by `_'rustee
Smiley, that action in this maattei- be deferred another glee : for
_urther consideration and the _. re &ration of tentative plans. Carried.
YIIG BILLS .
The folloaing demands, having
had the a-_..proval of the Co =ittee
on r'in_.nce and i:ecords, were read:
Carl E. ueger
X15.00
::ichard P. Davis
15.00
,iilliemo C. Bryson
15.00
eter y. binder
15.00
Alfred 1% Smiley
15.00
League of Cal. L1unicipalities 20.00
Herald = ublishing Co.
75.00
Herald Publishing Co.
22.10
Victor D, HcCarthy
175.00
Neva. I% Elsey
125.00
:. "into Curtzwiler
25.00
Clyde '.00dt.orth
100.00
Don C.
50.00
So. Calif. Edison Co.
29.61
_acific Tel. & Tel. Co.
43.?0
So. Cal. Disin_ecting; Co.
8.75
George L. = idvrell
175.00
H. Jones
140.00
J. E. Leavers
95.40
George A. Kidwell
20.00
The Electric Shop
4.95
C. 'r;oodyard
32.00
J. C. Abshier
125.00
rIarold_ D. Dale
55.00
L1 Segundo 7.7ater Co.
33.70
P. D. Gardner
100.00
r, K. Jensen
15.00
A. R. Gunn
195.00
C. T. Ainsworth
85.00
;:tiller
72,80
;i. D. Sici:le2.-
69.44
';i. G. Henry
69.44
_.:. Dera gisch
69.44
A. G. 3ogan
69.44
C. - Joodyard
45.88
C. Poviell
61.35
pacific Jlectric aailway
44.20
Union Roc'_': Co.
231.75
_-acific 1"lectric _!ailway
67.64
So, C 1if. Edison Co.
98.92
So. Calif. =dison Co.
32.66
So. Calif. Edison Co.
20.17
So. Calif. Edison Co.
25.09
,80. Calif. Edison Co.
3.40
_'. ;i, lea�;er
8.00
So. Calif. 17usic Co.
3.25
X2797.58
.oved by Trustee Binder, seconded by `trustee Smiley, that the
der,, .nds be allowed and warrants drawn on the General Fund for the same.
Carried by the following vote:
Ayes: Trustees :minder, Hueger, Smiley and Bryson.
hoes: None.
A', se n t : Trustee Davis.
:loved by r..'rustee I:ueger, seconded bar lrustee Smiley, that the
6
clowl� rood adjoining the Council Cif 71ber on the rC -s1t be c.ssi ned to
the e,_c1us ive use o� t_ _' -' _ , i t - =1s d�.te .
e c n zee orl nc. �.._ Ue_
Carried.
wed by Trustee .., -,eger, seconded b, �rustee arai1c,-, that the
City y.rsh.:l be and he is hereb -,r authorised to .avc �,.)ublisned trice in
the =1 Se, undo erc.la. a notice to the of "fect that doh, licenses a,re
now due and nayaale. Corr ed b, the follorinE vote:
!yes : Trus tees i nder, TlueC-•el•, Smile, and Bryson.
Noes . iTone.
'bsent: Trustee Davis.
moved by Trustee Smile- , seconded by `trustee uecer, that the
orei�n _.'i ssiona,';r Society o= t_ze : etaodi st Jisco?Oal Ciiu, c: be
and they are hereby granted -_)ermisc ion to use f if t;' of the City's
cu:0s , dates , hives , for - -s and spoons on A?)ril 5ti:, l� '�, with
the understandin, that the same shall be returned for the use of
the re,•ular occu-oant of the iTall on said nir-I.lt not later
7.C'0 _ . said date and t.at any- of s-id articles lost o.' da.:.- ;ed
be re- placed or aid. for. Cur_ -ied.
further business area „in ; to be tra.nsa,_-ted at this meetinE�,
i t : as moved by '-'rustee �mile�-, seconded by �'rustee _:�te�,er, that
�ie �iee t in. adjourn. ;Wr -•lea.
: es_ ectful1y sub.sitted,
A ;roved:
?resident, 3oa.'d of Trustees.
City