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1923 FEB 06 CC MINEll Segundo, Cal. eb. 6, 1923. J D 261 A regular meetin ; of the Board o_`' '�'rustees of the City of E1 Segundo, Cali_ ornia, was called to order at 7:30 o' clo cl: P. ?:. on the above date in the Council Charibe_� of the City 71�- 11 0f saic City by ',�illizri C. 3r,rson, 'resident o-f the 3oard. OIL C:LLL L. Trustees - 'resent : Davis, = ue­er, S miley and ?ryson. Trustees absent: Binder. The minutes of the re ~ulc.r meeting '-_eld on the "Oth day of January, 1923 were recd without error or osnis3ion being, ::otcd and wc-•c a- o„roved u- ^or. :lotion of Trustee Davis, seconded by `trustee Smiley, which carried. The minutes of 1st, 1922' were read. moved by Trustee Devi be a..Y nroved as read. t'-,e adjour. ed l;o errors or s, seconded by Carried. re-;ula..r sleeting held on 7-,ebruar7,- :)mi ssions being notedf, , it rr --,s Trustee Smiley, that the minutes The minutes of the ad j ou_nned regule.r meeting i:eld on the 2nd do.-_ of �ebruc.ry, 1923zrere read w.it gout error or omission bein[; noted. It was moved by Trustee Smiley, seconded by Trustee Davis and carried h -t the : minutes be a.proved as read. I T' =,i T. CO1.�..UiTI vli '101 S . The followinG cormiunications were read and disposed of as ind -i cated : AUT07= 0. - >ILL CLLR 0-' SOU'y - d" CJLLII+07 7 A, acl:no�rledg ing the reouest of the City Clem: for du_olicate copies of contrect fcr flasher li[:hts to be installed in this city and for viet veather signs to be erected on a Segundo Avenue; advising that the contracts were bei n� for c),rded and that the sin-ns would be erected in the near future. Ordered filed. C. TU3.1TL; ?, ublisher, El Segundo Citizen, announcing his desire to cooperate with the _-3oard in r;orl:ing for the best interests of the city, offering to publish the official minutes of the city in his news,,aper for the sum of .', 50.00 per month and asking that the City Clerl: be instructed to hermit '-,im to figure on any job printing that the city =:1.y need, feeling the -.t he cL.n save t'--_e city money. Ordered filed. OAL C0 _1T1 IC 1 2 10 17 U , I-r. P. D. Gardner informed the 3oard that ls. .I. 3. Vincent had requested him to advise the Trustees that he is willing to deed to the ty the southerly t`,'renty -f _.ve feet of Lot 1, Bloc;_ 94, iich ;gill. coia-plete <ie oy,)eni n-- of tine t"zorougizfare cortimonly = .novin as Oah- Avenue, I covi d.i� .. the cit;,r will pay the cost of L�novin, his d,�eilia house on another portion of his lot. iloved by Trustee _:acs -cr, seconded by Trustee Davis, that '_��'. P. D. Gardner be instructed to obtain an estimate of the cost of moving L:-.. Vincent's residence. C�,.rried. - = -,T R7 n 1 STAITIDING C0112772=73. Trustee Davis o-f the - `colic Safety Committee re_id to the 3oard 'U--le -- alt f f the „ 1922, whicri was t �nen the re:�or� of _ -e�� yin 0_:.ice� nor �_ie ;ea� orde_ e :.laced on file. f l '1T 1 =­ 3- - :] TR TT' I; S Or O i I �J..S .i, ,�_ JCIA!, CO_:li.s l l-, ,� . Street Su,-)erintendent %. R. Gunn furnished tilc 3oard with 262D, estimates of street improve?:nents as follows: Improving sJast and -.J'es t sides of !Lain Street gqetYreen Fran'�lin Avenue and 21 Segundo Avenue with a 4" Llacadari r_ _ Kay to the full yridth of the street .$1000.00. Grading, shapinr-, oiling an 18 foot roadwa'Y in holly yvenue from Concord Street to 'a.in Street . . . . . . . . . . 500.00 Grading, shapin --, oiling an 18 foot roadway in ine Avenue irora Virginia Street to 1"-in Street . . . . . 600.00 For the construction of an 18 foot roadway in Sheldon Street bet,,reen :.xariposa Avenue and !La-ple Avenue . . . . I. . . . .800.00 Trustee 3ryson then su ested that it would be advanta;;eous to scarify "rand_ Avenue -1ile im-_orovementus mentioned by t_ze street Superintendent , -.re under gray, if ordered by tale Board, so t'l_ t t_:e sui-.11us ,:il crjI:e which would be ie�loved from Grand yvenue i -:ii ilt be used in the im-) ovement of these ot_1er streets. -his suggestion rieeting ,pith t'Ze general a,_:orov -.l of the 3oard, it yeas noved by Trustee .ueger, seconded by Trustee Smiley, that the Street Su:per- internd.ent of the City of -1 Segundo be and lie is 1liereby instructed to repair - -.win Street, Iioll;r Avenue, - -ine '.venue and S_'leldon Street between the -ooints and in t'Ze manner stated in tlis estimates filed yrith the -: oar(ft this date ^.nd. thc.t Ie also scf,rif,; and resurface ,_rand %.- rent?e frora tical ")tus Drive t0 A.rizcna Drive, usin•!—r tale surJlus oil c--',:e from Grand Avenue in the imp':.-ovement of the aforesaid streets. Carried by the folloI.in; vote: 'dyes: Trustees Davis, Bueger, Smiley and Bryson. floes : None . Absent: Trustee Binder. 1-tie City Cler' reaorted t' at the Electric S_o-, would install the brat' -:c-s and lights on the sign post at Lain Street and Grand Avenue for tiie sum of ",54.90 as :,er estimate filed with him this date. By gener ^1 consent action in the matter was deferred pending investiga- tion as to other methods of illuminatin, these signs. U r^+INIS = BUSI=SS. i`oved b— Trustee �'uer-er, seconded by Trustee Davis, that action 6n the applications for billiard roorl licenses y,reviously filed with the 3oard be deferred one yree:: -oendi ng investigation. Carried. PAYII.G BILLS. The following dem -.nds, having had the approval of the Committee on Finance 1 nd Records, -�rere read: Neuner Corporation 1.50 H. S. Croc:er Co. 3.74 Herald �'ublishing Co. 75.00 Iildred Leach 11.80 So. Calif. Jdison "o. 37.05 Pacific Tel. (',: Tel. Co. 39.85 M Se ;undo -later Co. 33.30 Harold D. Dale 35.00 zrthur '.�. Cory 20.00 Le�Ioyne Ellis 24.75 Nathan Ii. C' eery 31.50 Harry F. Olmsted 7.00 Leslie 31yth 18.00 The 'Electric vi10P 3.45 _ D. "- _: 7.1achine Shoio 2.25 Jl Ser-undo Garage 46.96 �:. ';I. Yeager 8.00 T o tal ,: 399.15 - 7.7oved by Trustee Davis, seconded by Trustee Srailey, that the de::iands be allowed and warrants dr = on the General Fund for the sai:le. Ca =iea by the folloyring vote: Ayes: Trustees Davis, P.ueger, Smiley and Bryson. Noes: None. Absent: Trustee Binder. I=T 3USI',�SJ S. D263 '. !loved by Trustee Smiley, seconded by Trustee Rue -er, that t he City Cler__ purchase one carton of 25 -matt :azda lamps at a. cost not to exceed ;;:40.00. Carried by the following vote: Ayes: Trustees Davis, Rueger, Smiley and Bryson. Hoes: None.. Absent: Trustee Binder. 'loved by Trustee ueger, seconded by Trustee Shiley, that the City :'Ter': be authorized to purchase five gasoline cou-pon boo':s for use of the ,street De-aartment. Carried by the Poll or:ing vote: Ayes: Trustees Davis, Rueger, Smiley and Bryson. Noes: Done. Absent: Trustee Binder. _:oved b,* Trustee Rueger, seconded by Trustee Davis, that the 3treet :superintendent be and he is _zereby instructed to obliterate the red n,,,int on all portions of t'ie curb on the north side of B1 Ser-vndo Avenue b,_t,-;een and Concord Streets, e,:ce -.)t the easterly and westerly twenty -five feet thereof', b;* re-:)ainting the s7xie -:rith white -paint. Carried. 'roved by Trustee Zueer, seconded by Trustee Davis, that tie City Cler': be instructed to request the Automobile Club of ; >outhern Cali_ornia to furnish three sins apyoropri.a,tely worded, for erection on t ,.e north side o--F' 711 Segundo %venue bet:Ieen _'ic,,.mond and Concord Stureets for t le guidance of motor] its as to Ip, a,r_ :ins. Carried. No further business appearing to be transacted at this meeting, it 1 :ias moved by Trustee Smiley, seconded by Trustee Davis, that the meeting adjourn. Carried. 11espectfully submitted, Approved: resident, Soard of Trustees.