Loading...
1924 NOV 28 CC MINX80 1 1 El Segundo, Cal. liov. 28th, 1924. A regular meeting of the Board of Trustees of the City of El Segundo, California, was called to order at 7 :00 o'clock P. M. on the above date, in the Council Chamber of the City Hall of said City by Peter Be Binder, President of the Board. ROLL CALL. Trustees Presents Anderson, Cannon, Love and Binder. Trustees Absent: Glerow. READING OF MINUTES OF PREPIOUS 1.>=ING. The minutes of the regular meeting held on the 21st day of November, 1924 were read. No errors or omissions appearing, it was moved by Trastee Love, seconded by Trustee Cannon, that the minutes be approved as read. Carried. WRITTEN CCIMMICATIONS. The following communications were read and disposed of as indicated: DR. J. L. PO1MOY, County Health Officer, advising of a meeting to be held at the City Hall, Redondo Beach, December 39d, 1924, at the hour of 7:00 o'clock P. M., for the purpose of discussing the Health Department budget for the ensuing year for the cities in this district, which are cooperating with the County. The Chair referred this matter to Trustees Love and Cannon. County Regional Planning Commission, notification of a meeting of said Commission, to be held in Los Angeles, December 6th, 1924, and urging official representation from the Board of Trustees of this City at said meeting. Moved by Trustee Love, seconded by Trustee Anderson, that the City Clerk be and he is hereby authorized to represent the City of E1 Segundo at the meeting of the Los Angeles " County Regional Planning'Commissiou to be held in Los Angeles, December 6th, 1924. Carried. ORAL COM MICATIONS. Mr. Hal Be Fullerton and Mr. C. Y. Montgomery each addressed the Board concerning the proposed opening of Bast and West streets through the acreage, stating that they owned property which would be affected by such street openings and inquiring whether or not the Board had determined what settlement would be made with them for their properties. The gentlemen were advised by the Chair that it was the intention of the Board, unless something unforseen intervened, to prosecute the proposed street openings with diligence, but that the consummation of the project might take between six months and one year. Mr. John Burkhartzmeyer inquired as to the possibility of having Whiting Street extension improved. He was advised that a petition requesting this improvement is in course of circulation, •hd that when same is presented to the Board of Trustees, it will have consideration in the usual course. Trustee Gerow appeared during oral communications and took his seat at the hour of 7 :10 o'olock P. M. - REPORTS OF STANDING COMMITTEES. Trustee Anderson of the Public Works Committee reported that awing to a misunderstanding as to the time fixed for an inspection of the Coast Boulevard, under a portion of which the Standard Oil Company's outfall sewer passes, he and the Street Superintendent had failed to meet and to make an inspection of said highway. The Chair then announced that Trustee Anderson, the President of the Board and other members, together with the Street Superintendent, would investigate this matter at a time to be later determined, and asked for an authorization for an expenditure of money, as the roadway needs immediate attention. It was thereupon moved by Trustee Gerow, seconded by Trustee Love, that the President of the Board of Trustees be and he is hereby authorized to make expenditures for the improvement of the Coast Boulevard at a point over the Standard Oil Company's outfall sewer, such expenditure not to exceed $290.00. Carried by the following vote: Ayess Trustees Anderson, Cannon, Gerow, Love and Binder. Noess None. Absent: None. REPORTS OF OFFICERS & SPECIAL CON..liITTEES. The City Clerk reported that the Automobile Club had written him to the effect that they will erect a "SLOW" sign on Concord Street near Mariposa Avenue the first time one of their construction crews is in this vicinity. The City Clerk reported also having heard from Mr. Gillelen of the firm of Olmsted & Gillelen, to the effect that Mr. Gillelen had been out of the City of Los Angeles for sometime in connection with important work, and for that reason had been unable to communicate with this city concerning settlement of his firm's account with the City of E1 Segundo. He stated that he had decided to settle on a basis of the offer made by the City of E1 Segundo some months ago, and that he would address a written communication respecting.the same to the City Clerk during the coming week. Right-of-way Agent, Harold D. Dale, reported concerning the progress he is making in securing deeds for public streets through the acres, and asked the Board to defer, for at least two weeks, contemplated condemnation proceedings, so that he might have the opportunity of interviewing all of the property owners affected, who reside nearby. His reason for making this request appearing to the Board to be sufficient, by general consent his wishes were acceded to. UNFINISHED BUSINESS. None. PAYING BILLS. None. NEW BUSINESS. None. No farther business appearing to be transacted at this session, it was moved by Trustee Gerow, seconded by Trustee Cannon, that the meeting adjourn until Monday, -lst day of December, 1924, at the hour of 4s40.o'clook P. Me Carried. .Respectfully submitted, 'Approveds - President, Board of Trustees.