1923 APR 17 CC MINE -�
Ell SegunC_o, ' Cl 1. , April 17th, 1923
A regull_r meeting of the Board of Trustees of the
City of Bl Segundo, California, was called to order at 7:30
o'clock P.T.:. on the above date in the Council Choa:iber of t 'lle
City Hall of said City, by '.lillia: C. Bryson, =resident of the
Board.
ROLL Cam° -_LL .
• Trustees Present: Davis, Rueger, Smiley and Br;Tson.
t Trustees Absent: Binder. -
READING OP 7TIIUT ES OF _`'VIOUS i:.���'TINiG.
The Minutes of the regular -.ieeting of said Board
held on the 10th day of April, 1923 were read, without error or
omission being noted. It was thereupon moved by Trustee Davis,
seconded by Trustee Smiley, that said minutes be approved as read.
Carried.
Trustee Binder appeared at the meeting during, the
reading of the minutes and took his seat, the hour being 7:32
2' o'clock: P.
None.
ORAL CO'.71- MTICATIOSTS .
=PORTS CF STzii IITG CO?1:'ITT_--,.r"_S.
Trustee Davis asked if he _ ^ight arrange -:;ith the Fire
�• Chief for the employment of help to test the City Fire TTose.
i Moved by Trustee Rueger, seconded by Trustee Davis, that the
Public Safety Committee be and it is hereby authorized to make
whatever arrangements are necessary to test the Fire Rose of
e
the City of E1 Segundo. Carried by the follo -wing vote:
y Ayes: Trustees Binder, Davis, Rueger, S =�iley and 3ryson.
Noe s: None .
Absent: None.
t
The matter ofe removal of earth bank from the corner
of Arizona Drive and yl Segundo Avenue was discussed, and follow -
ing recommendations by tl Street Superintendent it eras decided
to defer the removal of this earth bank and to install a Traffic
Direction Button at a point on Arizona Drive north of B1 Segundo
Avenue. There being no Traffic Direction Buttons in stock
at the Municipal Jarehouse, it was moved by Trustee Davis and
seconded by Trustee Rueger that the City Clerk be and he is hereby
authorized to purchase from the Automobile Club of Southern Cali-
fornia, six Street Intersection Buttons at a cost not to exceed
$30.00. Carried by the following vote:
Ayes: Trustees Binder, Davis, Rueger, Ruiley and Bryson.
Noes: Tone.
Absent: None.
?ORTS OT 0 +FIC. .S AN CPBCIAL CO' , TTy S .
City' Attorney '7ood��orth reported that the transcript of
the Bond proceedings had been delivered to the Bond attorney last
creek, and that their approval is anticipated at an early date.
City Engineer ITutchins presented to the Board for
approval, Drawing !To. B 223416, being the plan for the Septic Tank
to be constructed in the rear of the City Hall.
Moved by Trustee Rueger, seconded by Trustee Davis, that
the Septic Tank plan as presented to the Board for approval this
a.
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.y
date being Drawing No
S g . B 223416 be and the sar..e is hereby ay.p` owed
and a copy thereof is hereby ordered to be placed on file in the
office of: the City Engineer. Carried by the follovring vote:
Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson.
Noes: None .
Absent: None .
The City Engineer then presented for approval, Drawinl ?o.
A 223417, being the plan for a Cesspool to be constructed in the
rear of the City hall.
!loved by Trustee rueger, seconded by Trustee Davis, uliat
Drawing Yo. A 223417 for Cesspool as presented to the Board t_iis
date be and the sane is hereby apr)roved and a copy thereof ordered
filed in the office of the Cit;r Engineer. Carried by the following
vote:
Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson.
IToe s : Ilone.
Absent: Bone.
I.Ioved by Trustee Rueger, seconded by Trustee Smiley, that
Resolution No. 53 entitled:
"A RESOLUTION OE THE BOARD OF TP.USTT =S OF T'r CITY
OF EL SEGLEIMO , CALIFORNIA, ADOPTING S.: �A-CIFICATIOITS
110. 9 FOR SEPTIC TAITKS AMID SPECIFICATIONS ITO.10 FOR
CESSPOOLS TO BE COITSTRUCTED "WITHIN SAID CITY".
which was read, be adopted. Carried by the following vote:
Ayes: Trustees Binder, Davis, Rueger, Smiley and Bryson.
Noes : None.
Absent: hone.
The City Engineer advised the Board that he is �aaking
progress with the work of estimating the cost of improving lain
Street from El Segundo Avenue to Collingwood Street in accordance
with instructions previously given by the Board.
I-1 by Trustee Rueger, seconded by Trustee S_.ile that
the City Clerk be and he is hereby authorized and instructed to
advertise for bids for the furnishing of all labor and materials
necessary and for constructing a Septic Tank and a Cesspool in the
rear of the City Hall in accordance with plans therefor prepared
by the City Engineer on file in his office and according to
specifications Nos. 9 and 10 as adopted by this Board of Trustees
this date and on file in the office of the City Clerk, said notices
to be published by twee insertions in the E1 Segundo Herald.
Carried by the following vote:
Ayes: Trustees Binder, Davis, Rueger, Smiler 5.nd Bryson.
Noes: None .
Absent: hone.
The Fire Chief reported that the Fire Department is in need
of certain supplies, following which it was moved by Trustee Rueger,
seconded by Trustee Smiley, that the City Clerk be and he is hereby
authorized to purchase six dry cell batteries, t?:ree electric light
bulbs and one electric lan-o glass, all for use in connection with
the electric '_araps forming part of the equipment of the Hire Depart -
ment; the cost of said articles not to e: :ceed k10.00. Carried by
the following vote:
Ayes : Trustees Binder, Davis, Rueger, Smiley and Bryson.
Noes: None.
Absent: ITone .
SILLS .
The following der.. nds, having;
had the ap-)rova.l of the
Co.T=* ttee on Finance and
Records, were
read:
Adolf _'rese Corporation
41.03
L. DeraCisch
x:9.60
ay B . Broom Co .
287.00
� . G . ienry
5 0.84
C. T. Ainsworth
93.20
? . --_c_T?alJI
1 . -8
A. :Tiller
52.00
�. B. Dare
9.92
D. Sickler
49.60
Standard Oil
Co _pariy 112.35
C. '.7oodyard
74.02
A.?. Gil .oi•e
Co. 29.25
�f364.05 _
:Roved by Trustee Smiley, seconded by Trustee Davis, tI_at
the demands be allowed and war--ant dratrn on the General Fund for
the sa e. Carried by the foliowiriC vote:
Ares: Trustees Binder, Davis, Rueger, Smiley and Bryson.
IToes : None .
Absent: ITone .
ND7 BUSI=SS.
Moved by Trustee Rueger, seconded by Trustee Sriley,that
from and after this date the Street Superintendent be and he is
hereby authorized and instructed to keep the base ball grounds
in proper condition for a base ball game each week. Carried by
the following vote:
Ayes: Trustees Binder, Davis, Rueger, Snile,r and Bryson.
IToe s : None .
Absent: None .
rioved by Trustee Rueger, seconded by Trustee Davis, that
the Quarterly Report of the City Clerk for the quarter ending
LTa.rch 31st, 1923, be published in the El Segundo Herald, Carried
by the following vote:
Ayes: Trustees Binder, Davis, Rueger, S:.-iley and 3ryson.
_To es : None.
Absent : None .
The Clerk advised the Board that Tr. S. C. Rosenberg had
registered complaints concerning the par':i.ng of automobiles in
front of his residence all day every day e cept Sunday. The
discussion which ensued indicated that the Standard Oil Company
contemplates arranging for parking space for their employees
in the very near future, which arrangement it is tl_ought will
automatically remedy parl_ing conditions on the public streets
within the City south of Franklin Avenue.
Loved by Trustee Binder, seconded by Trustee S:::ilcy, that
the Janitor of the City Ball be and he is hereby instructed to
prohibit the fastening, of inflammable decorations to any of the
electric lights or electrical fixtures in the City* Hall builo_inC.
Carried.
�,_ ied.
Loved by Trustee Rueger, .seconded by Trustee Davis, that
the com-ensa,tion to be paid helpers employed by the City Engineer
be and the sa_:e is hereby fi__ed at 75 cents per hour, ,ri�ich said
compensot_on- shall be paid to an;r such helpers �.t the sa._e time
and in the sane runner that ot'r_er City salaries are. paid. Co. =vied
by the following vote
Ayes: Trustees 3inder, Davis, Rueger, Smiley e.nd Bryson.
ITo es : None.
Absent: None.
_io further business a��LL,earin�; to be transacted at ti.is
meeting, it was :-_owed by Trustee C.-ile -r, seconded bar Trustee
Davis, that the neeting adjourn. Carried.
A- rnroved :
' G
resident, Board of Trustees.
1
-e S.- Ufull r sub..iitted,
City Clcr:. ���
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