1924 JAN 02 CC MINS-1 El Segundo, California. January 2nd, 1924/ A regular meeting of the Board of Trustees of the City of El Segundo, California, was called to order at 7s30 o'clock P. M. on the above date in the Council Chamber of the City Hall of said City by the City Clerk, the President of the Board being absent. Trustee Binder was unanimously chosen President pro -tam and he immediately assumed the duties of the President. BOLL CALL. Trustees Present: Rueger, Smiley and Binder. Trustees Absent: Bryson and Gerow. RIDING OF MINUTES OF PREVIOUS MEBTING. The minutes of the regular meeting held on the'26th day of December, 1923, were read without error or omission being noted and it was moved by Trustee Smiley, seconded by Trustee Rueger, that the minutes be approved as read. Carried. WSITTEff COMMUNICATIONS. The following camsunications were read and disposed of as indicated: Season's Greetings from Jefferis & Meet. Ordered filed. AUTOMOBILE CLUB OF SOUTH= CALIFORNIA, advising that the cost of repairing the flasher at the corner of Concord'Street and Grand Avenue, damaged by-a motorist, is $7.80 and giving the name and the address of the owner of the automobile rich damaged the flasher. Moved by Trustee Rueger, seconded by Trustee Smiley, that this matter be referred to the City Marshal with instructions to make an effort to collect the cost of repairs from the person at fault. Carried. None. None. ORAL C�IGWNICATIONS. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The Marshal expressed a desire to have a telephone installed in the residences of Deputy Marshals McCaslin and Jones, so that they might be more conveniently and expeditiously caummicated with when occasion demands. Moved by Trustee Rueger, seconded by Trustee Smiley, that the City Clerk be and he is hereby authorised and instructed to order siggle party line - telephones installed in the residences of Y. C. Mocaslin and H. Jones. Carried by the following votes Ayes: Trustees Rueger, Smiley and Binder. Noes: None. Absent: Trustees Bryson and Gerow. UNFINISHED BUSINESS. The City Engineer filed an estimate of the coat of improving lancrest Avenue from Palm Avenue to the Southerly limit of Hillarest Avenue with macadam veneer improvement, the same being $2321.76 or .623 per front foot. Moved by Trustee Smiley, seconded by Trustee Saeger, that the amount of this estimate be eommnnica.ted to the property owners on Hillerest Avenue by the City Clerk and that he prepare a petition in the usual and customary form calling for this improvement, the property owners to pay one -third of the cost thereof. Carried by the following votes Ayes: Trustees Rueger, Smiley and Binder. Noes: None. Absents Trustees Bryson and Gerow. 1� r,g The City Attorney reported that the City Engineer had furnished him with all of the data required for the preparation of an ordinance naming a certain public street in the City of S Segundo and that the ordinance is now ready for introduction. Trustee Smiley thereupon introduced Ordinance No. 98, entitled: "AN ORDINANCE OF THE CITY OF EL SBGU M, CALIFORNIA, NAMING A CERTAIN PUBLIC STREET WITHIN THE SAID CITY AS IDULEY ROAD' ", which was read. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were reads Water Works Fund J. W. Arnold 59052 M. W. Stogdill 29.76 W. Gilkey 40.30 Be H. Doty 49:29 I. N. Suer 175.00 Mary Manson 125900 R. T. Hutchins 125.00 The Worthington Co. 168.75 Los Angeles Rubber Stamp Company Underwood Typewriter Whitings -Mead Co. 3.00 Co. 5.00 38.50 819.12 John A. Gerow Peter Be Binder William Co Bryson Alfred M. Smiley Carl Be Saeger Victor D. McCarthy Neva M. El say H. S. Crocker Co. Herald Publishing Mints, Curtzw1ler Clyde Woodworth Edna Be Harlan Don C. Fugitt General Fuad 15.00 15.00 15.00 15.00 15.00 175.00 135.00 59.15 Company 39.20 75.00 100.00 5.93 50.00 Southern Cal. Edison Co. 43.70• Water Works Bond Fund Southern Cal. Edison Co. 3000 Lacy Manufacturing Co. 257.20 H. Jones 160.00 Lacy Manufacturing Co. 167.56 V. C. MoCaslin 175.00 II. S. Cast Iron Pipe & M. W. Stogdill 24.61 Foundry Co. 4051.11 The Electric Shop 5025 Randall Control & El Segundo Garage 76.36 Hydrometric Corp. 63080 J. C. Abshier 150.00 Grinnell Company 248.87 Co H. McConnell 10.00 Standard Oil Company 1.66 C. A. Brittian 21.00 Mints, Curtzwiler 3750.00 F. Be Miller 21.00 $8540.20 J. D. Campbell 21.00 A. Soeuto 21000 F. A. Macdonald 21000 Co S. McConnell 21000 General P=d George NaLsuchlin 14.00 A. Sohleuniger 17950 G. A. Todd 17.50 D. Be Rancher 21.00 Nick Boumis 21.00 W. C. Grimes 17.50 W. H. Lennon 21.00 T. B. Dimviddie 21900 J. C. Bizler 21000 C. G. Smith 21.00 W. R. Pierce 17.50 0. H. Barber 21.00 J. Cairns 21000 A. Blair 21.00 F. Hope 21.00 L. W. Dessert 21000 Harold D. Dale, 35.00 City of E1 Segundo Water Southern Calif. Edison Co. 18.95 Dept / 42.95 Automobile Club of So. Calif. 7.80 F. H. Jensen 15.00 P. D. Gardner 100000 D. Y. Bate 175.00 E. H. Doty 10.85 R. T. Hutchins 155.00 A. R. Gunn 210.00 C. T. Ainsworth 85.00 B1 Segundo Garage 65.95 D. S. Booth 4.96 C. Woodyard 84.64 J. W. Powers 9092 F. McGranahan 4.96 W. A. Taylor 59.52 J. R. Dowell 59052 W. G. Henry 64.48 W. D. Sickler 64.48 A. T. Miller 46.80 Southern 'Calif. $dison Co. 50.99 Southern Calif. Edison Co. 19.65 Southern Calif. Edison Co. 88.05 The Electric Shop 36.48 3319.15 J� IS3 Moved by Trustee Smiley, seconded by Trustee Rueger, that the demands be allowed and warrants drawn on the respective funds covering the same. Carried by the following vote: Ayes: Trustees Binder, Rueger and Smiley. Noes: None. Absent: Trustees Bryson and Gerow. Moved by Trustee Smiley, seconded by Trustee Rueger, that warrant in the sum of $3750.00 be drawn on the Water Works Bond Election 1922 Interest & Sinking Fund payable to Minta Curtzwiler, City Treasurer, to retire interest coupons against water works bonds, election 1922,-falling due January 2nd, 1924, and that a warrant in the sum of $3745900 be drawn on the General Fund payable to Uinta Curtzwiler, City Treasurer, to retire Municipal Improvement Bonds and interest coupons on said bonds falling due January 2nd, 1924. Carried by the following vote: Ayes: Trustees Rueger, Smiley and Binder. Noes: gone. Absent: Trustees Bryson and Gerow. KM BUSINESS. 'The City Clerk advised that the Fire Chief desired authorization to have a v steel partition constructed in the hose body of the fire engine to permit the carrying of two sizes of hose and that the American- LaFrance Fire Engine Company would install such a partition of 10 gauge steel painted and completed in a workmanlike manner for the sum of $7540. Moved by Trustee Smiley, seconded by Trustee Rueger, that the installation of a steel partition in the body of the fire engine at a cost not to exceed $75.00 is hereby authorized. Carried by the following votes Ayes: Trustees Rueger, Smiley and Binder. Noes: None. Absent: Trustees Bryson and Gerow. The Marshal announced the appointment of Howard Jones as a Deputy Marshal and requested the Board's approval of the appointment. Moved by Trustee Smiley, seconded by Trustee Rueger, that the appointment of Howard Jones as Deputy Marshal be and the same is hereby approved. Carried. The Clerk stated that several persons had inquired whether or not the City would occasionally rent for private purposes the hall used as Fireman's Quarters. Following discussion it was decided by general consent that the hall would be reserved for use of the Fire Department. No further business appearing to be transacted at this meeting, it was moved by Trustee Smiley, seconded by Trustee Rueger, that the meeting adjourn. Carried. Respectfully submitted, Approved: ity President, Board of Trustees.