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1924 JUN 17 CC MINq81 El Segundo, Cal. June 17th, 1924, The Board of Trustees of the City of El Segundo, California, met in regular session in the Council Chamber of the City Hall of said City at the hour of 6:30 o'clock Pe Y. on the above date. The President of the Board being absent, Trustee Gerow was unanimously chosen President pro -tem and -be.immediately assumed the duties of the President and formally called the meeting to order. The City Clerk being absent, the President appointed Trustee Love as Clerk pro -tem. ROLL CALL. Trustees Present: Anderson, Bannon, Gerow, and Love. Trustees Absents - Ninder. READING OF MINUTES OF PREVIOUS MEETING. - The minutes of the regular meeting held on the 10th day of June, 1924, were read. No errors or omissions being noted, it was moved by Trustee Love, seconded by Trustee Cannon, that the minutes be approved as read. Carried. WRITTEN COMMUNICATIONS. - The following communieations were read and disposed of as indicated: JAY L. SMITH, Chairman, E1 Segundo Grammar School Trustees, asking that the City take over supervision of -a portion of the Grammar School - playgrounds during the summer months. Discussion ensued relative to the liability that might be assumed by the City in so doing,-and it was moved.by Trustee Love, seconded by Trustee Cannon, that the matter be laid over for one week for consideration and that the City Clerk be and he- is- hereby instructed to write the El Segundo Gram mr School Trustees, asking them to meet with this Board of Trustees at their next regular meeting to be held June 24th, 1924 so that the matter might be gone into more fully. Carried. ORAL CM1MUNICATIONS. None. • REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS & SPECIAL COMMITTEES. The City Engineer reported that Mr. Butler of the County Road Department had called upon him and the Street Superintendent with reference to repairing the approach to E1 Segundo Avenue from the Inglewood- Redondo Boulevardq and that he had advised Mr. Butler that the City of El Segundo would be willing to furnish all labor in connection with the needed improvement, providing the County of Los Angeles would furnish the materials. Mr. Butler promised to take the matter up with the proper authorities and to advise the City Engineer their decision in the mutter. The City Attorney advised with reference to stand -by charges against vacant property, that he had procured from Olmsted & Gillelen a report made up by them with reference to such charges, and that he had written the League of California Municipalitles, the City Attorney of Richmond, the City of Alameda and was also taking the matter up with the Railroad Commission. At this meeting he had received no replies from the parties written to, but he expected to be able to report in detail at the neat regular meeting of the Board. The matter of licensing plumbers and electricians within the City of E1 Segundo was brought up for discussion and the City Attorney read to the Board ordinances covering this matter which are in use elsewhere. After the reading of these ordinances it was moved by Trustee Cannon, seconded by Trustee Love, that the matter of the adoption of ordinances providing a license fee of $50.00 and a Board of Electrical and Plumbing Examiners be laid over one week for consideration. Carried. -. v UNFINISHED BUSMSS, "1'1 The matter of the adoption of Ordinance No. 106, said ordinance providing amendments to Business Ordinance License No. 12, was discussede Some of the Trustees advised having received complaints from various persons throughout the town against the licensing of fruit peddlers and bread wagons in particular, and after lengthy discussion, it was moved by Trustee Anderson, seconded by Trustee Love, that the matter be laid over two weeks for consideration. Carried:, PAYING BILLS, The following demands, having had the approval of the Committee on Finance and Records, were reads Art Miller Jim Warnell J. N. Warnell Le Co Scales J. We Arnold Daniels Hardware Coe He Ao Crowell Southern Cal. Edison Co. Water .Works Fund 2.00 34.72 59,52 72.00 74.25 21.70 7.38 166.30 $437.8' Water Works Bond Fund City of E1 Segundo 1351.56 No 0. Nelson Mfg. Co. 224.61 H. A. Crowell 22981 Daniels Hardware Coo 39038 W. F. Todd 25.00 $1663036 General Fund Edna Be Harlan 1995 City of El Segundo Water Department Frank Bell We F9 Todd Ce To Ainsworth A0 T9 Miller C9 Woodyard We Go Henry We De Sickler Be F. Fitzgerald As H. Green J. P. Corcoran A9 We Robertson Pe McNally He Denton Se Meredith Ae Le Ainsworth F. McGranahan S9 Melgord Se Be Dare We Rudd J9 Re Dowell J0 We Powers We Myatt Ae Be Ford Daniels Hardware Coe Pacific Electric By. Kendrick C9 Smith 21.32 29976 99,17 85.00 91.40 76.00 59.52 59.52 59952 54.56 17.98 59.52 59.52 59.52 59.52 59.52 59.52 57.66 59.52 59,52 59.52 54.56 3900 14900 109.89 Co. 26.48 120.00 $1576.97 Moved by Trustee Cannon, seconded by Trustee Love, that the demands be allowed and warrants drawn on the respective funds covering the same. Carried by the following votes - Ayess Trustees Anderson, Cannon, Love and Gerowe Noes: None, Absents Trustee Binder. NEW BUSINESS. The Marshal announced the appointments of Ce Fe Turner and Don Co Fugitt as Deputies and requested the Board's approval of the same. Moved by Trustee Cannon, seconded by Trustee Love that the appointments be approved. Carried. Trustee Love advised that Mr. Stuart liandaville requested the use of fifteen of the City's collapsible chairs on the evening of June 18th, 1924. Moved by Trustee Love, seconded by Trustee Anderson, that Mr* Stuart Mandaville be permitted to borrow -fifteen of the City's collapsible chairs for the evening of Wednesday, June 18th, 19249 Carried. Moved by Trustee Love, seconded by Trustee Anderson, that the City Clerk be and he is hereby instructed to order from the Automobile Club of Southern California four "Close Muffler" signs to be erected at entrances to the City, also one red light signal to be erected at the North end of Concord Street at its junction with Mariposa Avenue, all at a cost not to exceed $50.00. Carried by the following votes Ayess Trustees Anderson, Cannon, Love and Gerow. Noes: done. Absents Trustee Binder. 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, Approveds esident, Board of Trustees. City Clerk% pro tem.