1924 AUG 12 CC MINEl Segundo, Cal. August 12th, 1954.
s,
regular Treetin6 of the Board of - rustees of the City of j•l "egl%ndo,
California, was called to order at o :.�0 o'clock re it:. on the atove de.te in the
Council Chamber of the City :Tall of said City by Peter Binder, President of the
,oar d.
BOLL C:>i,T
.'rustees ?resent: Cannon, Love and minder.
Trustees absent: :nderson and Gerow.
Trustee enderson appeared during the reading of the minutes and took his
seat, the hour bein- 6 :40 o'clock P. L.
iLliAl Ii:G C_ :.:ii;VILS OF PE.Z.' ICUS :.i+ TII�1S.
.he minutes of the adjo;;rned regular meeting of nuCUst t::, 192° ; °ere
re, -id ;;ithout error or omission being noted and were arorcved -z)or mot10 :. or - rustee
v�.r.::'.::i, S8Cv'_'.ued b;* mrustoe I ova, v✓a` ch carried.
^Tie minutes of the regular meeting held on the 5th Bay of Lugust, 1924
;:ere r::�u. I :o errors or omissions ppearira, they were approved as reaG upon
* otio_, cr. Trustee Love, seconded by ,rustee Cannon, which carried.
=ne follo��in co^.^.�.;;r_ications were read azic disposed of as indicated:
C. d. a;L:30 Cu., requestin-z consideration. Then the Board is prepared to
enrlcy auditors. Ordered filed.
30•;.:x:, Consulting Engineers, anpli.cation for employment in the
preparation of plans and specific,_tions for a sewer system... Ordered filed.
C4%Ll2 aS: :IA LD13L.- vV., advisinj that it i;ould be lmpos -�Ible to
in ;tall a street Tight at Collin =cod Street and Euc .ltyptus Drive, heretofore
rc;n:es.Ed by the Board of Trustees, until sometime late this fall. Ordered filed.
C. SPAMiS, a. letter informing the Board that more than ninety days had
elapsed after the fi" _;� vethQlvloims of` George `Z. .rates and ,G. F. Holman a Inst
said Sparks for labor urns ea in connection �r•i;.h the im=ovc....ert of —"ain Stree;,
�1"Q �rYc�. and that therefore the deposit of X500.00 :ode b;;• said :%rY.s to
secure the City from any damage by reason of said claims should be returned.
after uiscussion it was moved by 'trustee Love, seconded by Trustee Anderson
that the follo::ing resolution be adopted:
';.'hen the f:" period of 90 days has elapsed after
f_
t'ie filing of the 2i:'jr.,.s of George r:. Gates and G. F. Eolr.an against
the contractor, C. *•,. = Sparks, involving labor and materials alleged
to have bee. for the vork or improvement of Lair. Street,
t�1Ca �:.2L' u:.0 1 : t'io.t event the dept sit of yo00.00 =de iJi th the
City of :a ieU "ic by said C. ::parks shall be returned to the
Said �. . :;park.: �Jr:�:'iCl Ci that no action for the anforce".;;nt or
crecloSur'e v° `..1" S :lai'.:::i be filed In 'd2ly CCiirt Of
con-eetent jurisdiction prier to the expiration of said aeriod and
t }_. �+ t• Cit -. 1 Segundo, California is
hcL� ,he y lerr_ o_ ne o + •
hereby ir.stnua,ed accordir."-Y'.
'^ iCri WAS carried by the fcllowir vCte: I1ie _, n 0 adopt t. .e it01 t
Aye s. Trustees i derson, Cannon, Love and Binder.
. oeZ;
absent: =r EsteeroJ ;.
�18
L:t tti;iS point, the hour beint; 6:5.1., o'clock P. .'., Tmstee Cannon :vas exc:,se
ty: the Clair. in -stee recur = :ed and tool: hi seat at the h..,- cf
- rustee -,ero. 4rr)eared at the r*eti at the hour or 6 :56 o'cicck P. :.."
an.. took his se =t.
T
-_e _ rc_ s _ dent announced that `,e hour of 7:00 o' cloor: ?. had ^ rr i :red and
fill l tetested rsons _, uld address the Board -n"] sho::
any they had, vary bonds sh ;uld n: t b V Issued t.:e seckr-1 ty of the u:'"pai..
ess...__. l6T:ed fo_ the .,cri: of inn ro,.,encnt of i:w1 Ltree ;;i:d�_, r = esc_;:`_'_ _.
The City Cler:.
. ereu t v -
sen`ed an.l . rESd tJ the
.^ ^• f11'i -he 12th
dwy Of iQ«�.4•
3 3r& 33e:1 t11c 304rd for himself personally, Stcitino that
'.tivr� vi an inferl it 7uali try and had riot vee n constructed
nd specificaticns.
card the .._ _tte2: rr,Ct,_-s
1r. ,",. LewLi there;:rc__
the sidewali:s and ourbi
in acccrd�nce '.vith the
'he 7resident tlere::T,on if there were any f',.:rther obje-ctions to be ^:ade
oe—s;)n :reient -.-f sr.- or .. ether or not anyone rresent v.rished to
_ilres� the Board _further with reference to the natter. :;o other persons apuearine
t:: '�e ^e rd ai:d no further ob .1 ections be-i n, nade,the Board thereupon proceeded to
�':)er t^,o _. tter and after deliberation it vas no -;Ed by trustee Cannon, seconded
that t,-e ...�l.J..inj rC.:s- 'utiv_. be adorted:
that all Urztests ,::i: Gbectrons of ever) 1cind lodEea
th the Z Board, boar v:ritter. -nd oral, made against the iSSt:a -. 3e
:;f b3 :d3 rev)resent inZ unrrald a:;ses;_Ments for the :.ork of
of _'a 1n .street under Resolution of Intention :0. 63 are .'ithol.t nerjt
t'r.a' the s ^TMe are therefore and hereby overruled, denied and
2ected by this 3o rn. I'
1
to ad o %t the fcreU oi nc" resolution _—s carried by the following Totes
des: - r- ustees ;,nder�on, Ca.nai n, 3frov,, Love and Binder.
toes: ..ogle•
a:bsan: : _ :. ine.
It then moved by Trustee :.ove, seconded by Trustee Cannon, that Resolution
:;o. ^_-, er:titl,ed:
07 �< d.i�7Vi.L\i, \/caLi� UIu.I<a, __.V �rl.J�_.a V_: ::+ TSDiJaa.CL
or =0 STiu: T ';,I: ::I :V_ '':i:. "i D C IT •i, ..S P =.�'1 Iii .. G:.
--CIO :J.J, Pa aa_.ii -D taivl "_ Vl.
_tint ifs:. -TL :j«'_' 3 `', _i:::::.:.IBi::.
✓.i. \Vr. Lt. ii V= .+:... �V.. ✓u L.✓ \!: _•++i Ia._r►W,�� V.J i.l �Ja. iJ
_.i<i::.i�lJ � ...:y .i �.._. _ ...:,. _ ...... _.......:U_ ,
re`-zd, be ado�:ted- "arria' by the 'tote:
a e _ ,.s,ees :ae< .r , Ca <.o., Serov :, Love a_ a Binder.
t:iere :'sere _ :� rerson or Y,ersons reset:' „}:G
1z..,._n2e .. bonds representln� un-;) id
lcvled f:.r 11 e ::_-r', l.+ ._ _.rc;ver�. n'. of T''.`�ple .+venue L.nder -lE' oj,; ..aon
..♦ .�...`.1On _.o. 61.
• • ai• .�ser__� .�. `_ Ereu_ :: r.Er6Ssed the 3o rd, z;tat1'__, that he
:; z, a: �_ z1 -._:,i ._ cf h1 : ^ I :,erl; ___ he .:n -3aid as3e.3smert list fcr the
�uiri: I. s., S-,.:1:Cep Of C. :p hits, he :;` r-iver, him :titlen ncti::e
of sne of their e:aployees th.-et they zould a,,-ejt r:aymme nt Vf
ie hi _ "u_et � u� :J the 1.�t� l°�' :f �:my, 17Icl and
,. "er
*1;1 , -e r t , r L__ t the ! crey, acceptance cf t? e syr e
jo_. o some i f_ i cul . o obtain _
s refused by Muir' _res. :her it was tendered by hin n the 10th day of Jul;,
:.:r8. :learicr Czer :iSill addressed tf -oari: concernins the same matter, her
_rotes in s�:JStar.^.n_ bein- the sa!'.".e as tha' of ..:r• F. 1':• Cozer:.isicl.
'%e :rasident thereupon :shed if there crere any fl r'.her objection:. -'c 'be
rrf_de by ar. person, presal.� of ar;� hind or r :l- :et :per or not ar�-ene :ishe� tc .. rr:sc
the soar:: f::.rther ...t, ^, referEnze t:. 'Irc ... ter • :,G othor ne-L;ons "i E _ : 1 ti
i G 6
further vt 17'__ Lhe 0�ru 4� .c� +J 1 _ t.0 L
�- e_ u , c
ecrs :lcr r .tter an zfter deliborat-Jor_ it was ^mo:-el
by 'rustee �nderso :, that the folloe:lrb resolution be adopted-
IlAL- L'6 1ly...i, that all protest6 and objectior:;'of eCer;; rind
Iod- I ..ith this 3card, made a-- :insL. t_le 1ssua.nce of bcnds re-
..ai E.i ent.S for the i7oric of improvement. of
e Iv e :ue under 3esclutior cf I ntent icn _:o. 1 are ;:ithout
meri t :d that the same are therefore hereby overruled, denied -nd
r evea-'.tc:.l ;y
this Boar'."
w . du1 ` tht; foreLgOi.n- rf'.e:olutio11 was carr_eu by the fO_io%' :1n�: vote:
n;Jvs: -LkL stees ti:der.,�r_, Ca:u :cr., 3ero�•:, -iovv and 3Lid3er.
_ :oes.
then mQ E;d �� _rustee L' :l r, se3onded by r�.:stce love, h `„ solut a
e 10
n _.........� . I..a. '.,_ _: • �G.7..W l;r ra.v., r_..... l,: _.... .: i _ _ y/r
".. ...i �.i:. s.J�J, �XL Ii �.....lA, _..�.. r ✓1.. _ _v.. _...... _...>...... �.r \.'
v: .. �:.__'l.. �....a lv_.r L'_ :.�_�:�:. a.......�.J, •u I__. a.. w.i..! ri_i,
.:.,r' ._::.. lr.•.I �) r.. ::+i.:v+.l. _il.�. L= i ._...._.G.. ..1/• .:11
r�w:.wr.. ....✓ ._�...: _.r,J .. a. _.... �__.. JJa.r L� J.i�'a�..:�., i:1 ...J�
:. e o_ el. C: -rrleu by .-,).e.
L. trustees Lndersc , Cu n.:;1:, : ero-rr, mace' I:rd lrlder.
011 -.
_ _lc __ .�._._ ......Jca re :c -C:` ......i _r 1 ., r _ r ` i „_
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_. .. __. .. .�..._ .. _.. .. ..�._. _ _.. .. ... _�- ,. __. .. .. ... .. _.. .. ._i_.... � � _... .. V.J. ... ..._. _ � • __ _..
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We ax: �, —L
3a :1 �2�L5 a t1v S "c ..`ali ]6 s::lt�G1y ::'-rar_ ;i b the .7trCe` n
l -I y t :;up rl: t e..de - -t .
..O further uuSi:ieSs arroj:ear_LL; to :)e tra:'as acted at thLl ;i 3 ji0':1, 1`. was moved
by .r "astee CFi1n3n, seconded by Ir—stee ecru',:, t_"iat the meetiri- arj_!c:r.i nti1
a .tiir3 -. th• , c tr d of j%u ast `
cJ, C lv.. y 6 , t74�r at the ho r .Z L.I. 0 cI,;1031L ». Ua. ia.rr-ad
.e :eeyl�ll� submitted, .
VIA
approv�as City Clerk.
rresi dent
, 3oard of Truste °S•