1923 JAN 16 CC MINEl Segundo, Cal. January 16t1l, 1923.
A regular meeting; of the Board of Trustees of the City of Ei
Segundo, California., was called to order at 7:30 o' clod: r� : -, on the
above date in the Council Chombe_ of the ity r-a11 of sa.idi J ty by
sz T r� son, _ resident o= the oarci .
':GI,L CALL.
T- TJS 7 _-_- . 7 ,.Q ., fi`'n-- - . _ - � i ndei', Davis,
, Smiley ;-..nd _jrysor.,
m -` C,-, ---,ter - - :one.
_ :I TU 0:. IJa i? 0_ : -- -j _ _ - .
she minutes o the re.- 1, meeting,: held_ on the 9th daY of
19 "3, :-,ere read? i!o errors or omissions being; noted_, it
�10vec b;T "_ustec Jcvis, ;seconded 'Ny nrus tec Smiley, that t:?e
::'lint? tes be ;-),,oved ac, recd. Sar -ied.
I, "0 ,r, J, ;.,
"one .
S .7;`11=_tehecd -, corlterolct .zr; Lilldlnb on . a,in Street
::ct:;een c 111 and -e .':le Avenues, inquired whether or not the oflicio.l
r,ade had been esta iis..ed on "c.i ?: St =eet at said - point. rIe was
i m- orir.led that it bad.
7 -- `7hite1-,ead stated also that on the easterly side of said
street an,_ in Front of his ,ororperty, there is an earth ban which ': hich is
in the aublic street, and he inquired whether or not the board would
cooperate with him in the cost o- the e_:oense of removing said earth.
It a-�_)earing - that the City coo- oera,ted with other property o-uners
rga:ing similar requests in the Tast, it was -loved by Trustee Davis,
seconded by Trustee Rueter, that the Street Superintendent be and he
is 1-iereby autliorized and instructed to wade the East side of _: bin
Street in front of the Northerly 150 feet of Lot 6, Bloc,: 9,, to the
offi cia,l grade and that the cost of this wori: be Le;ot accurately and
two- thirds of tl_e same charged to ITr. S. 'iTnitehead. Carried by
tie followin ., vote:
��r.,:.. r,� -
:= ' -- . i 'us tees ...indcr, Davis, _ ue7er, ')mile;;' c;nd Bryson.
-0
`T
_J.J ,j one .
i. .
'? _lone .
"r. r ';ellfro, Ins_- ector of ', onstruction for the School
� rustees of the • ;'i ty O_ _ 1 �e "Ui1d0, a2�ilSed_ the -O� rC'i t111 t lri the
of the controversy concer_li n ° file grade on the Soutli side of
_L,lm !�Lvcnue bet.;ecn Street and ircinia Street, the board of
-1 Se -,undo G School irustecc '_gad held a meeting and 1_ad found
tila.�c tae crades as -iven by the C1. U. 7n�ineer of the �:;i t;,T o_' J1
Ser- ndo were correct, tae er! °o» =>ei n. tho.t of en-ineerc employed bar
Said 3oa.rd of School `?rustecs, _.
- -s. =-clen 1:. :roc;:, on behalf of the '- Voman's Civic Iqp- ovemen'.
C1L?b, as - -ed to ,,,rat e; :tent the "City would_ aid in the construction of
a shelter f o'_'• -')er sons w .itin" - or cars at the co = °rier Of :0-in Street
and Grand - Avenue, statin`- that in winter women and children are re-
auired to stand in the o_,en while waitinE for cars and that the
'BCi lC ^lectric T�ailway Com any had e__.Dressed their inability to Cive
retie She further stated that all that is wanted is a bench with
a roo�' or covering. It was moved bi Trustee Davis, seconded b
T_ stee ^ueger, that the matter be refe_,red to the - 'u'blic Service
Co ii.tee to investigate and re-nort to the Board. Carried.
250 P
yT,—.C- .._,'" Q--, -,, _ __7)I'_'l CQ ?._.�Inn_....� J J.
Trustee Drys on, to tir_ orn thet'�ei o"' chant e in the sea re
diBnos_ sy L d bec e_'e_re sorze tirle ado,
reported that in his opinion c. new se_ -.tic tan_- would be constructed
as close s.s possible to the "it-.r __w11, c.nd t.. at!` drain from said
se-:tic tan': shot ?lc. be constructed of 6" fG�-1 drain tile. The clatter
Was discussed at some length and it that a _,lr.n o the
Dropose,:1 wor_: should be ::made as a uide for contractors w'ho rl< be
requested t0 bzc'. t? ,on the i70?'_l, it vil- s moved by _'rustee
seconded by Trustee Smile�T., that the rlatte�° be left in the hands of
the City nCineer, 1-r110 may con_ °el• with the C1-lairY.1,111 Oi the 'Doc rd-
of Trustees. Carried.
Trustee -.ue -er advised the Los.,d that the matter of cuttinr-
ae�ay more of the earth ban nec.r the intersection of El Segundo
Avenue and Arizona Drive had been celled to his attention. In the
discussion which ensued, it was lea_'ned that the :;it "r 1n .ineer has
a dra�-rinC of the obstruction in question, showin- elevations and
ow—ne�•sh:ip. of t'rie pro-= ")erty involved. Action on this natter was
deferred until the ne t meetin- to f7ive an opportunity to ,reuse
said
--+'7 ^, n n ,� _ . -^ n' -*-� C• f_'� -' ^ -Y T n n 0+ -• r r' -r-, T. IM
.O ved. Trustee _:ue :r, SCC011ded�' `�rUStCe `� 111C7.', tllat t!le
Sou t'fle_ °n . ^.li�,=nic. _ _ son .,orr_)e.l.. be C.nl� t::e, are hereby eques wed
I ^.utho "ized to install_ 4.00 c -,ndle o::e�' l ,r:,s in -.)l, of GO
J .L ^._ .f.� _ - L n
Canc =1e %Osier 1 ;.1oS a� pile _0110'::111' locations . i.Cln Street C: r^ri: lln
- ti 01 -; _airi "t= eat-,': ine ,.venue, - -aln Tenue, :.x17 _ .Venue,
'treat i. .ri cos '.venue, : -a.in street L _ al- Avenue, I- .in Street w
= ^.pie :venue, _._^.in Street a!nut avenue, 'ichrnond Street wlm
livenue, 'Tirr -ini c'. .Jtreet and - x.1 1 Avenue, :ichnond street -.nd i.:ari_posa
.':venue, Concord. Street 7.—al—in .':venue, Gra ld Avenue Virginia
:Street, Grand :'.venue L-_ -:Tlitin Street; all of said_ lexn_os to be
suspended. over. the cente-_- o_`' tae street on ca,- :;le.s with the e ::ception
Of "_lose Gt rT? °��11C1 c ��r 1i11� ? 1CL I'GYId Avenue c.: 111t1Y1�; :qtr °Et, WAIC11
shall be suspended on 18 foot rlast arms . Carried. by the following
vote:
AYES : Trustees Bi nde:.•, Davis, 1'.ue -,e�•, Smiley and Dr, son.
ITO -S : bone .
ti ,'S �, . _Tone .
::'owed b,T Trustec Davis, seconded by Trustee Binder, that
Ordina,rce _o. 91, entitled:
CAL .. ',._:.J_TD'_., SJCTIO_i 8 0_' 0_.DI_.A',
NO. 67 0 3Al"D SI "'i' __�.TITI JD. " i , ORDI T_�TC7
0.' r"�L . ^I'Y 0L a_;GLT_? JO , lJJ ^ZI _ ?Qli lr"n ,
T LLIST -'iG .. 3?JSI_ _ S^ DIS^ 'ICT; A_:D 1-7GUL ^r_'I1 ;�'T
`' e , a. n-) . - -l" T 0 T ,-„'_- -'T T'- T/''1 F m--,7-r- "O
Irte- jT - T r- - -. n- *� n r r_ T J r 1
D 0 ",IO' O= TT.Or,O- -- D Or_ ".
rl l-- C1T ml ",
7T�1 T T , /� T1'
7 T'- D T.- 07 cl V ,fir, //1920, ri�.�J ..ir1T ,nnl Q_�
r_i___._'_lC riQ J S - :j C+1_U:� 1'x L,
vv_lich t'r_,s intro:luced and read_ at a, meetin-_- of the Board of
'rustees held on t1 -,c 9th da, of -a.nuary, 1923, be ado»teia. Carried
by the followin , vote :
Trustees Bindei , D_-.vis , _Hue., Smiley and Bryson.
it -ES: none.
A3S_= :_ : 1 one.
L "oved by Trustee Fueber, seconded by Trustee '_inde_, that
7:esolution Of Intention iTo. 48, entitled:
tl T�^.'�c' r. rj1 ' -, -1 n C'n^ -'1S , rte.1t,
A - SOLU_IGI Or, � --L 3OA: D 07 1_.USr 0 ' n
CITY 0_' S= GUITDO , CALI -'0 NI. =. , DLCL;',R!1 G 11117-1-'
IiTTITTIGIT 0 SAID BOA_.D TO ;?'i;G= ATD 7TGDIFY
Try G_=1, 01' A 0 -2- T IGI; 0117 .L ' AVEITIJI; I =III;
T r S.PJD CITE', _i__,D TO E -- STA3LIS'r� 71= SOU_.' =T= _:LY
CUPB LI7= T i:. �0 %T'' ,
be ado -oted. Carried by the follo'rin- vote:
AYE'S : Trustees minder, Davis, ueCe_, Smiley and Tyson.
ITO='^ . None .
In t=ie natter of the a-p- -1icatioh: of the Santa w'e L Los - Ance1es
"Iar .or _:ail;-ray Com-oany, discussion developed the probability t'.at
the Street ovc-r Fr117.c =1 the fr�.nc:_iSe IS prayed for 1S not 'rlt'1iri the
linits of the City of _:'l 'eE,;undo. It was moved b;.- Trustee .ever,
seconded by `1'rastee Smilc7,, that the aJ .liCL:.ti0h7 Of % �e ti'antC, e
LOS - n-E—les arbor a il:"ray oml)an�r i Or = is ?,nci:1."ie OVe= a certain
potion 0_ tie nCle1:rood- _:edondo 3oulevard 'oe refc_'red to the :''ity
nr-inccr :"or 1riVeStic.t10:1 and if he finds said c..pplicaticn to be
e�' oneous, that the a-;_lic�nt be so advised by the City C1erL-, but
i said a.: - lication is found to be correct that he cormnunicate such
in o_mr.tion to the :;ity Atto_ney and that the City Attorney be
_nstructed, u-.)on receiY:t of such iniorrw.tion, to pre- ;.are 2.11 papers
necessar , in the matter. Carried.
?AfI =;G DILLS .
he follotirinL derLands, havi.nC had the ap?Droval of the Committee
on 7inance `, 1,ecord_s, were reed:
?.
Osmer
23.20
W. D. Sicicler
59.52
;:. G.
Henry
59.52
C. ';oodyCrd
11.78
Dern.Gisch
59.52
A. I,'iller
62.40
C. T.
:'.inscrorth
86.46
Victor D. L-X_'art by
59.51
union
= ocl= moo.
68.047-
ildred Leach
10.95
St�.ndar _ Oil Co.
1C..".7
De-oartment of Health
240.00
__. C.
--.,ease
13.13
County of Los An;eles
:;752.40
? =oved by Trustee
Binder,
seconded by Trustee P.ueger,
that the
?e: :lands
be allowed and
dra.rrn on the G(-;lei', 1 _ and
for t'-i.e same.
- arried
by the foll o'rrin-. vote:
A'17,,;-) Trustees 3inder,
Davis, ::uef-er, Smiley and
Bryson.
!Tone.
^ -_,- None .
rlhe Clerh advised the need of ; a per towels and toilet I)a jer
for t'1e t;r Mall. ::oved : >y yrustee =we e, , seconded by trustee
Smiley, that the Cit;T Cler': be and he is hereby authorized and in-
structed to older five cartons of public service towels at a >-)rice
not to e_iceed �, �'6.25 -,-Jer carton, and five cases of Gnlivron Toilet
a_,e_° __t a cost not to e_:ceed :,;1 -.25 er case, the total cost
o to,,-iels and toilet per includinL freight not to exceed ", 105.00.
tarried 'oy the following vote
AY ,: Trustees Binder, Davis, l;ue�er, Smiley and Bryson.
iTOEES : None.
;T : ITone .
C`-hai,-•_1r.n o= the 3owrd of Trustees declared a recess of
five minutes at this point, the hour being 8:10 o' clocl: .::. The
252 jD
Bo,.--d reconvened_ at t'ie !hour o_' C:15 o' clot'_ _ . bein-: called_ to
order b; '.:i11i_ r.�i C. ' r;Tson, = resiL e all -rus ,eel bd n present.
Trustee Davis drew attention to the fact that one of the doors
lea,di n•^ into the Audito,.•ium from the stair landin; is ,7 7 r_,)ed and
di fficult to loci :. It was t men moved by Trustee D avis , seconded by
^rustee �inde� , that the _-u -0li.c :Service Corr.iittee be c.uthorized to
em)loy a cor-r- ,etent - ci•son to adjust doors and windor:s in tile ' -ity
-11. Ca= °vied.
oved by Trustee weer, seconded by `rustee Smiley, that A. L�
Ainsworth be em?ol oyed to the newly constructed cupboard in the
i1-er� -n's livinr- quarters. Carried by the following_- vote:
AYJS: Trustees Dinder, Davis,Euer-er, Smiley and Jryson.
!TOES : hone .
?:one.
'To further business a1pe__rin_- to be transacted at this meetin -,
it was moved bar Trustee Davis, seconded by Trustee Smiley, that the
meeting adjourn. Carried.
'espectfully submitted,
An-)roved:
City C ��—
_resident 3oa_ d of u Cces .