1923 JUN 26 CC MIN350
E1 Segundo, Cal. June 26th, 1923.
A regular meeting of the Board of Trustees of the City of E1
Segundo, California, was called to order at 7 :30 o'clock P. M. on
the above date in the Council Chamber of the City Hall of said City
by William C. Bryson, President of the Board.
BOLL CALL.
Trustees Present: Binder, Smiley and Bryson.
Trustees Absent: Davis and Rueger.
READING OF MINUTES OF PRETTIOUS LWTING .
The minutes of the regular meeting held on the 19th day of June,
1923, were read without error or omission being noted. It was
moved by Trustee Smiley, seconded by Trustee Binder, that the minutes
be approved as read. Carried.
WRITTEN COMMUNICATIONS.
The following communications were read and disposed of as
indicated:
EL SEGUNDO AUXILIARY OF CHILDRENS' HOSPITAL, requesting permission
to use the City's piano at a benefit dance to be given in the new
tennis court on the premises of the Standard Oil Company at E1 Segundo,
California, July 6th, 1923. Moved by Trustee Smiley, seconded by
Trustee Binder that this permission be granted. Carried.
LOS ANGELES COUNTY REGIONAL PLANNING COMM�TISSION, requesting the
names of the various City Officials. Moved by Trustee Binder,
seconded by Trustee Smiley, that the City Clerk be instructed to
supply the requested information. Carried.
A. F. KRAUSE COMPANY, seeking employment to audit the books and
records of the City for the sum of $100.00. Ordered filed.
LOOMIS, DOW & COMPANY, submitting a price of $90.00 for auditng
the books and records for the city for the fiscal year 1922 -1923.
Ordered filed.
ORAL COMUUNICATIONS.
Ir. H. A. Crowell, a local plumber, suggested to the Board the
amending of the Plumbing Ordinance so as to provide a higher license ,-
fee for plumbers than is at present collected, also certain changes
in the construction of drainage systems. By general consent he was
requested to file his recommendations in writing.
A representative of the Neptune Meter Company addressed the Board
relative to the purchase of meters.
REPORTS OF STANDING COMMITTEES.
None.
REPORTS OF OFFICERS AND SPECIAL COMMITTEES.
Building Inspector P. D. Gardner, informed the Board that a Mr.
Stansbury, proprietor of the Standard Restaurant, requested a special
permit to erect a corrugated iron building on the extreme rear end of
the lot upon which the restaurant stands, such proposed building to be
used for storage purposes. The building inspector was instructed to
have the applicant file with the Board a letter indicating his desires,
the length of time he proposes using the building and what disposition
will be made of it in the event he sells his business or moves away.
None.
UNFINISHED BUSINESS.
PAYING BILLS.
E 51i
The following demands, having
had the approval of the Committee
on Finance and Records,
were read:
Herald Publishing Co.
5.25
Rich Budelier
1.35
Braun Corporation
2.36
E. W. Chubb
14.63
A. Hulen
4.96
Daniels - Murphy Hdwe.
Co. 207.60
Union Rock Co.
68.18
Pacific Electric Ry.
Co. 44.68.
Mildred Leach
35.43
W. F. Todd
275.00
$659.44
Moved by Trustee Smiley, seconded by Trustee Binder, that the
demands be allowed and warrants drawn on General Fund for the same.
Carried by the following vote:
Ayes: Trustees Binder, Smiley and Binder. —
Noes: None.
Absent: Trustees Davis and Rueger.
NEW BUSINESS.
Trustee Smiley informed the Board that his attention had been
called to the fact that there is an unused cesspool 45 or 50 feet deep
on the city's property between the Ctrr Building and the City Hall.
Following discussion it was moved by Trustee Smiley, seconded by
Trustee Binder that the matter be referred to the Public Service
Committee for investigation and report to the Board. Carried.
The Marshal announced the revocation of the appointment of G.
P. Lewis as a Deputy Marshal.
The Marshal requested the approval of the appointment of F. E.
Frizelle as a Deputy Marshal. Moved by Trustee Smiley, seconded by
Trustee Binder that this appointment be approved. Carried.
Moved by Trustee Binder, seconded by Trustee Smiley, that W.
G. Henry be granted a two week's vacation beginning July 2nd, 1923.
Carried.
No further business appearing to be transacted at this session,
it was moved by Trustee Smiley, seconded by Trustee Binder, that
the meeting adjourn until Monday, July 2nd, 1923, at the hour of
7:30 o'clock P. M. Carried.
Respectfully submitted,
Approved:
C i t� Clerk.
President, Board of Trustees.