1924 NOV 07 CC MINd
L1 Segundo, Cal. Ilov. 7th, 1924.
n rez:lar meetinf, of the Board of Trustees of the City of El 5eg-undo, California,
was called to order at 7 :00 o'clock P. on the above date in the Council Chamber of
the City Hall of said City by Peter :,. Binder, President of the Board.
ROB, CAI.:..
Trustees Present: Anderson, Cannon, rerow, Love and Binder.
Trustees Absent: _one.
DIG OF I'.LtiT::i G? ?a.--'VICL-. ::::TI�G.
The minutes of the regular meeting held on the 31st day of October, 1924,
'were read. I'o errors or omissions appearing, it vra.s nowed by Trustee Cannon, secorc'ed
b-- Trustee Love, that the ninutes be approved as read. Carried.
!lone.
one.
MIT1='T CO: -_'rJI'ICATIO' 3.
REPOETJ OF ST Iii ING CO'_".'IT L1 S.
R :POTS OF ^FF ICM :L D S?::C IA1,
"r?arold D. Dale reported respecting result of his efforts to obtain prices on
the individual lots embraced in B1ocI. 85 of the City of :'1 Segundo, the purchase of
:;hick, for a rublic nark, is contemplated by the City. Several property oemers are
-set to be heard from, but Yr. Dale estimates that the block. can be purchased for not
to exceed "'35,000.00. In order to give the rublic an opportunity to express its
vie-.;s in the Tatter of the purchase of this property, as well as beautify the s ---me,
anc to provide the funds for this nvrpose, it Neas moved by Trustee Anderson and
seconded by Trustee Cannon, th -t the City .ittorney be and he is hereby instructed to
prepare the necessary proceedings to call an election for the purpose of voting Bunds,
I the sum of ' 50,000.00, for acquiring, beautifying and equipping Block 85 of the
City of ::l 3eSundo, as a rublic nark. and that the City Attorney be authorized to
et:E:age bona counsel. Carried by th _� Dote:
ryes: Trustees :ider3on, Cannon, : erov:, Love and Binder.
_IT
oes: None.
Absent: Tone.
1:tFIN1SI1:.D :iLSI:Yl.SS.
loved by Trustee Cannon, seconded by Trustee Gerow, that resolution of
Intention 6o. 79, entitled:
"A R .SOL10110 OF THE 3UAnD CF TiILS1..:.5 OF m:'7 CITY OF EL
SEG*U —j;W, QALIFOii:vlj'� , DECLAH1111 1 'THL I.tT:::wTI0i1 OF a:-ID Bi )AaD TO
O,U,'j TH:; 11*12i�O'l "'T OF rO:iTI0I:5 O Ylii';IiIIA S'�':3i: �', iG
:30iv'Iiri I:i'+ Z":;:,uL, :.:n1L. ii liutJ F., i''rAdIPOSss t►Yrli�ur::.ivD�T
I111:I ""Olin.
Ulu 1 .0 Y I
PALS: AITr..ru:1, ;�i:FiIi� T:i J..ID CI. t; D:;C1,AA1d7fG 21M
,y T TO BL 02 Y0:1:: i LN LOCAL C3 ORDI::AtY lulsL^ILC.•4.�: E I �; �1UT
J�_ID C)j'Lll Ci `�:�0 -'- '•:rT ^' S LJL J., A:, �7- iJiJLL L2Ul� A
i Ii 11 ll� r .....1' J. �L
iiISYu1CY Al. D THAT BONDS SiuiLL 3L ISSL w TO
r;-,; ch ::ds read, be adopted. Carried by the following vote-
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
:oe s: ::one.
absent: I:one.
.,72
The City Engineer -then presented plan and profile for the improvement of
Palm Avenue between Main Street and Hillcrest Avenue in the City of El Segundo,
California. After examination of said plan and profile, it was moved by Trustee
Gerow, seconded by Trustee Love and unanimously carried, that the said plan and
profile be and the same are hereby approved and adopted for the work or dmprovement
of Palm Avenue between :Bain Street and Hillcrest avenue within the said City and
the City Engineer of the City of Ll Segundo, California, is hereby directed to
place them on file in his office and designate them as Plan and Profile I:o. P- 248220.
The City r�ineer then presented plan and profile for the improvement of
Bonita Vista Avenue between Maple and Walnut Avenue.in the City of Ll Segundo,
California. after examination of said plan and profile, it wss moved by Trustee
Geror;, seconded by Trustee Love and unanimously carried, that the said plan and
profile be and the same are hereby approved and adopted for the work or improves emt
of Bonita Vista Avenue between Maple and Walnut Avenue within the said City and the
City .n6ineer of the City of ::1 Segundo, California, is hereby directed to place
them on file in his office and designate them as Plan and Profile I:o. P- 248020.
The City Engineer then presented plan and profile for the improvement of
bhiting Street between Palm Avenue and .iariposa Avenue in the City of Segundo,
California. After examination of said plan and profile, it was moved b-: Trustee Gerow,
seconded by Trustee Love and unanimously carried, that the said plan and profile
be and the same are hereby approved and adopted for the work or improvement of
'.7hiting Street from Palm to Mariposa Avenue within the said City and the City Engineer
of the said City of Ll Segundo, California, is hereby directed to place them on file
in his ^ffice and designate them as plan and profile No. P- 248150.
The City Engineer then presented plan and profile for the improvement of
L "ariposa Avenue between Bonita Vista Avenue and the 7,esterly City Limits in the City
of :.1 Segundo, California. After examination of said plan and profile, it was moved
by Trustee verow, seconded by Trustee Love and unanimously carried, that the said
plan and profile be and the same are hereby approved and adopted for the work or
improvement of Liariposa Avenue between Bonita Vista Avenue and the Westerly City Limits
within the said City and the City Engineer of the said City of El Segundo,
California, is hereby directed to place them on file in his office and designate
them as Plan and Profile No. P- 249240.
The City Engineer then presented plan and profile for the improvement of East
Yaple Avenue between Fain Street and the Fisher Subdivision in the City of E1
Segundo, California. After examination of said plan and profile, it was moved by
Trustee Gerow, seconded by Trustee -ove and unanimously carried, that the said plan
and profile be and the same are hereby approved and adopted for the work or improvement
of Fast Yaple Avenue between Main Street and the Fisher Subdivision within the said
City and the City .Engineer of the said City of E1 Segundo, California, is hereby
directed to place them on file in his office.and designate them as Plan and Profile
No. P- 24912.
The City Engineer then presented plan and profile for the improvement of
Virginia Street between Pine Avenue and Collingwood Street in the City of --a Segundo,
California. After examination of said plan and profile, it was moved by Trustee
serow, seconded by Trustee Love and unanimously carried, that the said plan and
profile be and the same are hereby approved and adopted for the work or improvement
of Virginia Street between Pine Avenue and Collingwood Street within the said City
and the City Engineer of the said City of ::1 Segundo, California, is hereby directed
to place them on file in his office and designate them as Plan and Profile No. P- 248010.
T
he City Attorney advised that the School Board had acquiesced in the improvenent
of Virginia Street between Mariposa Avenue and Palm Avenue and the inclusion of
school property in the district to be assessed to cover the cost of said improvement.
The City Engineer then presented a certain map prepared by him, designated as
Drawing ho. M- 249050 and entitled: "Map of District to be assessed for the improve-
ment of a portion of Bonita Vista Avenue, Virginia Street, tJhiting Street, Mariposa
:venue, Palm Avenue, East Yaple Avenue in the City of F.1 Segundo, California ",
which said drawing delineates the property to be benefited by and to be assessed for
the costs and expenses .0 of the work or improvement of Palm Avenue between Train Street
and Hilletest Avenue, Bonita Vista Avenue between '. raple Avenue and Walnut Avenue,
'Ihiting Street between Palm Avenue and =ariposa Avenue, Mariposa Avenue between Bonita
Vista Avenue and the 77esterly City Limits, L%ple Avenue between Lain Street and Fisher
Subdivision, Virginia Street between Pine Avenue and Collingwood Street, r:ithin
the Ctty of .:1 Segundo. After examination of same, it was moved by Trustee aerow,
seconded by Trustee Love, and unanim3usly carries:, that the said map or plat be
approved and that the same is hereby approved and adopted for the work or
improvement of 3onita Vista Avenue between Maple Avenue and Walnut. Avenue, Palm
Avenue between Lain Street and 3illcrest Avenue, Aiting Street between Palm
Avenue and Mariposa Avenue, ?.Mariposa Avenue between Bonita Vista Avenue and the
Westerly City Limits, '.:aule Avenue between -lain Street and Fisher Subdivision,
Virginia Street between Pine Avenue and Collingwood Jt -eet within the said City,
and the City Engineer of the City of -7Z Segundo, California, is hereby directed
to place the same on file in his office and designate it as Drawing No. 1:- 249050,
";Map of District to be assessed for the Improvement of a Portion of Bonita Vista
Avenue, Virginia Street, whiting Street, ?'ariposa Avenue, Palm Avenue and :last
Laple Avenue within the said City ".
The City Engineer then submitted and filed his written estimate for the
work or improvement of Palm Avenue between Main Street and Rillcrest hvenue,
Bonita Vista Avenue between Maple Avenue and 'Walnut Avenue, 1+hiting Street
between Palm Avenue and Yariposa Avenue, Mariposa Avenue between 3onita Vista
Avenue and the Westerly City Limits, I!aple Avenue between ;Main Street and the
Fisher Subdivision, and Virginia Street between Pine Avenue and Collingwood
Street, said estimate being x34,991.73.
PAY=G BILLS.
:'he following demands, having had the approval of the COm —Ittee on
Finance and Records, were read:
;,later :corks Fund
:.:ueller Company 9.18
Pacific Tel. & Tel. Co. 10.00
Crane Company 1.45
Daniel Hardware Co. 14.67
So. Calif. Edison Co. 194.20
.229.50
Street Impr. Fund
U. S. Flexible I.:etallic
Tubing Company 14.00
Union Rock Co. 115.55
y129.55
General Fund
Neuner Corporation 1.40
Edna E. Harlan 40.47
E1 Segundo Furniture Co. 69.06
�. Co Kelley 225.46
Rich Budelier 15.50
Rich 3udelier 400.00
Amer i can-Lax rance Fire
Engine Company
2480.00
Electric Blue Print Co.
14.43
So. Calif. Edison Co.
27.00
So. Calif. Edison Co.
44.72
So. Calif. Edison Co.
28.54
So.,Calif. Edison Co.
140.18
So.'Calif. Edison Co.
102.44
Hawthorne Lumber Yard
1.44
C. M. Webb
1.50
The Electric Shop
10.55
Daniels hardware Co.
39.05
Rodeo Land & 'dater Co.
3.60
?acific Tel. & Tel. Co.
50024
,.3695.58
::.owed by Trustee Cannon, seconded by Trustee Love, that the demands be
allo :.ed and warrants drawn on t-be respective -tWering the sane. Carried by
the follo:;Ing vote:
Ares: Trustees Anderson, Can:.on, Gerow, Love and 3inder.
:;oes: :;one.
Absent; hone.
.ne itreet Superintendent requested permission to grade certr-in alleys,
which are now difficult for the street department to negotiate in the collection
of &:�- -base and the performance o° other municipal functions and after discussing
the mattor, it was aSreed that the 3oard would reef at the City Fall, Sunday,
F74
'ove^iber 9th, 1924, at 9;00 A. F., for the purpose of viewing the conditions
referred to.
No further business appearing to be transacted at this meetin-, it was
moved by Trustee Geror:, seconded by Trustee Cannon, that the meeting adjourn.
Carried.
,jespectfully submitted,
r
:approved:
?resident, Board of Trustees.
,4
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