1924 DEC 19 CC MINT
.Jv
M Segundo, Cal. Dec. 19th, 1924.
A regular meeting of the Board of Trustees of the City of E1 Segundo,
California, was called to order at 7s00 o'clock P. We on the above date in the
Council Chamber of the City Hall of said City by Peter E. Binder, President of
the Board. The City Clerk being absent, the Chair appointed Trustee Cannon
as Clerk pro -tome
ROLL CALL.
Trustees Present: Anderson, Cannon, Love and Binder.
Trustees Absent: Gerow.
READING OF MINUTES OF PREWIOUS MEETINGS.
The minutes of the regular meeting held on the 12th day of December, 1924,
were read. No errors or omissions appearing, it was moved by Trustee Cannon,
seconded by Trustee Anderson, that the minutes be approved as read. Carried.
The minutes of the adjourned regular meeting of December 16th, 1924,
were read without error or omission being noted and it was moved by Trustee
Love, seconded by Trustee Anderson, that the minutes be approved as read. Carried.
W7RITTEN COMMUIti'ICATIONS.
The following communications were read and disposed of as indicated:
WILLIAM Be WILSON, of the Sept. 9th, 1924, Admission Day Committee, asking
that certain of the E1 Segundo Band Boys be compensated $2.50 each for services
rendered on said date. Moved by Trustee Anderson, seconded by Trustee Cannon,
that the following named persons be com- ensated $2.50 each for services rendered
as musicians at the Admission Day Celebration: Robert Clark, L. Be William,
R. T. Speed, 0: Be Hansen, J. 0. Millbank, Frank Kroboth, Harry Peterson, U. S.
Griffin, H. G. Vesper. Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Love and Binder.
Noess -bone.
Absent: Trustee Gerow.
J. F. FIELDER, submitting a price on Lot 1, Block 10, Tract 1685, a portion
of which lot it will be necessary to use in the proposed opening of the street to
be Down as Sycamore Avenue. By general consent this was ordered filed for future
reference.
CITY OF TORRANCE, advising relative to services received from the County
Health Department under their contract with said Department. Ordered filed.
None.
None.
ORAL COMMUNICATIONS.
REPORTS OF STANDING COZTITTEES.
REPORTS OF OFFICERS & SPECIAL COMIJITT :ES.
The map, as prepared by the City Engineer, showing the land to be condemned
for the opening of Sycamore Avenue, was again presented to the Board, said map
being Plat No. M- 241216, and after inspection of the same, the Board ordered that
a slight change be made in the West boundary of the Assessment District, which was
done, and the Plat as thus corrected was approved by the Board and the City Attorney
instructed to prepare proceedings accordingly, the motion to adopt said Plat being
made by Trustee Cannon, seconded by Trustee Anderson, and unanimously carried.
F 97`
UNFINISHED BUSINESS.
The matter of the naming of that certain public street through portions of
Lots 4, 5, 8 and 9, Block 96, E1 Segundo, was discussed and the Board being
informed by one of the resident owners of property fronting on said Street that the
property owners on said street desired to have same named Bayonne Street, it was
moved by Trustee Love, seconded by Trustee Cannon, that Besolution No. 82, entitleds
"A RIESOLUTION OF THE BOARD OF TRUSTEES OF TH CITY OF
EL SEW=, CALIFORNIA, NAMING A CERTAIN PUBLIC STREET
IN SAID CITY AS BAYONNE STREET",
which was read, be adopted. Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Love and Binder.
Noes: None.
Absent: Trustee Gerow.
Discussion was had relative to the renewal of the contract with the County
Health Department for their services during the coming year, several members of
the Board feeling that the price asked by the County was more than the City should
pay for said service, and the Chair instructed the City Clerk to write to Dr.
J. L. Pomeroy, County Health Officer, advising him that the budget of the City of
E1 Segundo did not permit of the paying of more than $1000.00 for Health Department
services, and to ascertain wiat service would be furnished for this amount.
PAYING BILLS.
The demand of Edna E. Harlan in amount of 44985, having had the approval
of the Committee on Finance and Records, was read, and it was moved by Trustee Cannon,
seconded by Trustee Love, that the demand be allowed and warrant drawn on the
General Fund covering the same. Carried by the following votes
Ayes: Trustees Anderson, Cannon, Love and Binder.
Noes: None.
Absent: Trustee Gerow.
IM BUSINESS.
The 3nperi #tendent of the Water Department advised that Mr. H. Francis,
living on Hillcrest Avenue, near Collingwood Street, had asked to have the water
service to his residence changed# which change would necessitate the laying of a
2" pipe line at a cost of approximately $75.00. Since Mr. Francis' residence
would be the the only service.from said line, the Board did not feel that the
expenditure would be warranted at this time, and the Water Superintendent was
instructed to advise Mr. Francis that as soon as other houses were built which
would require service from this line, the Board would then consider the matter of
laying the pipe line requested.
Moved by Trustee Love, seconded by Trustee Anderson, that the City Clerk
be and he is hereby instructed to have the Maintenance Man construct twelves horses
for use in connection with the portable tables of the City of E1 Segandog at a
cost not to exceed $50.00. Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Love and Binder.
Noes: None.
Absent: Trustee Gerow.
No further business appearing to be transacted at this meeting, it was moved
by Trustee Love, seconded by Trustee Cannon, that the meeting adjourn. Carried.
Respectfully submitted,
Approve
City Clerk Pro -tern
President, Board of Trustees.