Loading...
1924 AUG 29 CC MIN30 El Segundo, Cal. August 29th, 1924. A regular meeting of the Board of Trustees of the City of :.1 Segundo, California, was called to order at 7 :00 P. 11. on the above dote in the Council Chamber of the City Hall of said City by Peter E. Binder, President of the Board. ROLL CALL. Trustees Present: Anderson, Gerow, Love and Binder. Trustees Absent: Cannon. READING OF ifINUTES OF PREVIOUS 1'�: TIITGS. The minutes of the regular meeting held on the 19th day of August, 1924 were read without error or omission being noted and were approved as read upon motion of Trustee Love, seconded by Trustee Anderson, which carried. The minutes of the adjourned regular meeting held on the 25th day of August, 1924 were read. No errors or omissions appearing, it was moved by Trustee Love, seconded by Trustee Anderson, that the minutes be approved as read. Carried. .'MITTEN C0MMKICATIONS. The following communications were read and disposed of as indicated: 7,10MAN'S CIVIC I11PR0 l.,TZaT CLUB OF M SEuUNDO, requesting the use of the City Hall Auditorium two Wednesday afternoons each month from September 1st, 1924 to May 31st, 1925. Loved b.r Trustee Love, seconded by Trustee Anderson, that this permission be granted, no charge to be made for such use. Carried by the following vote: Ayes: Trustees Anderson, Gerow, Love and Binder. Noes: None. Absent: Trustee Cannon. !MS. PEVA M* ELSEY, a letter expressing appreciation for the increase in salary recently voted her. Ordered filed. ORAL COMMICATIONS. Mr. Koors, of the Cali- Products Co*pany, addressed the Board briefly concerning the plans of his company and stated that if the experimental work which they are now carrying on proves as successful as they hope it will, that they propose renovating the old Lambert Tractor Factory and operating on a large scale. He stated that they would then need, considerable quantities of water and requested the Board to consider the matter of an industrial water rate* fie also requested permission to construct some exposed electrical wiring for temporary use in his experimental work at the Lambert Factory and upon motion of Trustee Gerow, seconded by Trustee Love, which carried, this permission was granted. None. REPORTS OF STANDING COLMITTZOS. REPORTS OF OFFICERS & SPECIAL COWITTEES. The City Engineer presented a map, being Map No. Bpi- 24829, showing openings of proposed East and 'Jest streets North of Palm Avenue. The Board approved the same and agreed to proceed with the work of procuring the necessary rights -of- way at the earliest possible date. The City = engineer advised that he was anxious to complete the proceedings he is preparing in connection with the improvement of several streets, that he �.j V .Fs31 is delaying the matter pending definite decision as to the improvement of East Maple Avenue. After discussion it was agreed by the Board that if the supplemnktal petition carrying names of property owners on East Maple Avenue between Main Street and Penn Street, sufficient to represent, together with the original petition, at least 50 of the frontage on said street, is not filed with the Board on or before September 2nd, 1924, the Board mould at that time instruct 'the Engineer to proceed without including said East Maple Avenue improvement. TJEF=I= BUSIP ySS. Mr. F. 1:. Duley, having complained to one of "the members of the Board that certain drain pipes had not been installed in low places on the Duly Road, as agreed when the improvement of this Street was recently decided upon, by general consent the matter was referred to Trustee Gerow to take up with -the Street Superintendent. At this point, the hour being 7 :37 o'clock P. M., the Chair declared a recess. The Board reconvened at 7 :40 o'clock, all Trustees excepting Trustee Cannon answering the roll. PAYING BILLS. The following demands, having had the approval of the Comnittee on Finance and Records, were read: General Fund General Fund Southern Cal. Gas Company 2.63 Electric Blue Print Co. 80.50 J. IV, Gilbert 4.85 Victor D. McCarthy 16.25 $ 104.23 Moved by Trustee Love, seconded by Trustee Anderson, that the demands be allowed, and warrants drawn on the General Fund for the same. Carried by the following vote: Ayes: Trustees Anderson, Noes: None. Absent: Trustee Cannon. Gerow, Love and Binder. NEST BUSINESS. ]Loved by Trustee Anderson, seconded by Trustee Gerow, that the wood panel �be removed from the lower half of the door to the-Gent's Toilet in the City Hall and replaced with wire woven glass; also that wire woven glass be substituted for the glass now in the upper half of the'same door; also that Rixon door checks be- purchased for use on the door into the Marshal "s office and into the fire apparatus room from the main corridor of the City Hall; also that rubber bumpers be affixed to the East door of the Southerly entrance to the City Hall main corridor, all at a cost not to exceed $30.00. Carried by the following vote: Ayes: Trustees Anderson, Gerow, Love and Binder. Noes: None. Absent: Trustee Cannon. No further business appearing to be transacted at-this session, it was moved by Trustee Love, seconded by Trustee Anderson, that the meeting adjourn until Tuesday, the 2nd day of September, 1926, at the hour of 11:30 o'clock A. M. Carried. Respectfully submitted, Approved; City O President, Board of Trustees.