1925 APR 03 CC MIN16 V �,
El Segundo, Calif. April 3rd, 1925.
A regular meeting of the Board of Trustees of the City of I%1 Segundo, Cal-
ifornia, was called to order at 7:00 o'clock P. Me on the above date in the Council
Chamberot the City Hall of said City by Peter E. Binder, President of the Board.
ROLL CALL.
Trustees Present: Anderson, Cannon, Gerow, Love and Binder.
Trustees Absent: None.
READING OF r INUTES OF PRUEVIOUS V ETINGS.
The minutes of the regular meeting held on the 27th day of March, 1925,
were read without error or omission appearing, and it was moved by Trustee Love,
seconded by Trustee Cannon, that the minutes be approved as read. Carried.
The minutes of the adjourned regular meeting held April 1st, 1925 were
read. No errors or omissions appearing, it was moved by Trustee Cannon, seconded by
Trustee Anderson and carried, that the minutes be approved as read.
WRITTEN CO1WUJXICATIONS.
The following communications were read and disposed of as indicated:
JAFCS G. STAFFORD, Oakland, California, seeking employment to make an
equalization of tax assessments. Ordered filed.
INDUSTRIAL ACCIDENT C0112U SSION of the State of California, Notice of
Hearing of Application for Adjustment of Glaimq Claim No, LA 4612, in the matter
of the claim of Be E. Dare vs. City of Al Segundo and State Compensation Insurance
Fund, which said hearing is set for April 13th, 1925, at 10:00 o'clock A. M. in
the office of said Commission, 911 Pacific Finance Building, Los Angeles, California.
Ordered filed.
None.
None.
ORAL COR 5MICATIONS.
REPORTS OF STANDING CO?MITTEES.
REPORTS OF OFFICMS & SPECIAL CO1.31ITTEE3.
The City Attorney reported having had a conference with Mr. A. H. Koebig,
Jr., of the firm of Koebig & Koebig, Consulting Engineers, with reference to the
sewer agreement proposed to be entered into between the City of El Segundo and the
City of Los Angeles, and that he will have prepared, within the next ten days, an
agreement which he believes will be satisfactory to both cities.
UNFINISIM BUSINESS.
Moved by Trustee Gerow, seconded by Trustee Cannon, that the City Engineer
be and he is hereby authorized and instructed to prepare all of the maps and other
engineering data necessary to take legal steps to open Mariposa Avenue from Arizona
Drive to the 3asterly City Limits to a width of 80 feet and to furnish the same to
the City attorney for his use in the preparation of the necessary legal procedure.
Carried by the following vote:
Ayes= Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: None.
Uoved by Trustee Cannon, seconded by Trustee Love, that Ordinance No.
114, entitled:
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AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA,
CALLING, PROVIDING FOR AND GIVING NOTICE OF A
SPECIAL ELECTION TO BE HAD IN SAID CITY ON FRIDAY,
THE 1ST DAY OF MAY, D., 1925, FOR THE PURPOSE OF
SU&ITTING TO Ti- QUALIFIED ELECTORS OF SAID ITUNICI-
PALITY THE QUESTION ,7HETHER OR NOT CERTAIN NEW UN-
INHABITED TERRITORY THEREIN DESCRIBED SHALL BE
ANNEX[ED TO, INCORPORATED IN AND MADE A PART OF SAID
MUNICIPAL CORPORATION,
the
which was introduced and read at a regular meeting of sett Board of Trustees
held on the 27th day of March, 1925, and reread at this meeting, be adopted.
Carried by the following vote:
Ayes, Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absents None.
Trustee Gerow introduced Ordinance No. 115, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA,
CALLING AND PROVIDING FOR THE HOLDING OF A SPECIAL
ELECTION TO BE HELD IN THE- CITY OF EL SEGUNDO ON FRIDAY,
THE FIRST DAY OF MAY, 19259 AND SUBMITTING TO THE
QUALIFIED VOTERS OF SAID CITY CERTAIN PROPOSITIONS FOR
THE INCURRING OF BONDED INDEBTEDNESS FOR TIM ACQUISITION,
CONSTRUCTION AND COMPLETION OF CERTAIN InMICIPAL IMPROVEMENTS,
TO -WIT: A MUNICIPAL SE7M SYSTEM AS IN THIS ORDINANCE MORE
FULLY STATED AND A PUBLIC PARK OR SYSTEM OF PARRS AS
IN THIS ORDINANCE MORE FULLY STATED AND CONSOLIDATING SAID
SPECIAL ELECTION WITH A SPECIAL ELECTION HERETOFORE CALLED
TO BE HELD IN SAID CITY OF EL SEGUND ON SAID FIRST DAY
OF MAY, 19259 BY ORDINANCE NO. 114 OF THE CITY OF EL
SEGUNDO,
which was read.
PAYING BILLS.
The following demands, having had the approval of the Committee on
Finance and Records, were read:
General Fund
Pacific Tel. & Tel. Co. 49.40
A.
Soeuto
21.00
General Fund
Edith
Ballantyone
4055
Co
G.
Smith
21.00
F.
G.
Hope
21.00
W.
R.
Pierce
21.00
D.
Be
Hancher
21000
F.
A.
Macdonald
21000
G.
A.
Todd
21.00
A.
G.
Blair
17.50
J.
W.
Miller
17.50
C.
A.
Brittain
17.50
L.
Be
Loo
21.00
C.
K.
McConnell
21.00
Daniels Hardware
206025
Co
Ganahl Lumber Co.
084
Fred Hartsook
7.50
W.
H.
Lennon
21.00
Davis
& Escobar
3.45
General Fund
Pacific Tel. & Tel. Co. 49.40
A.
Soeuto
21.00
H.
A. Cosbey
21.00
R.
Be Dinwiddie
21.00
J.
D. Campbell
10.50
0.
H. Barber
21.00
J.
C. Bizler
21.00
W.
C. Grimes
21.00
George McLauchlin
21.00
A.
Schleuniger
21.00
L.
W. Dessert
21.00
Inglewood Auto Top and
Paint Shop 4.70
21.00
12.00
21.00
J. Cairns
Standard Garage
R. C. Campbell
771.69
Moved by Trustee Cannon, seconded by Trustee Love, that the demands be
allowed and warrants drawn on the General Fund covering the same. Carried
by the following votes
Ayes: Trustees Anderson, Cannon, Gerow, Love and 3inder.
Noes: None.
Absents None.
9.68
NET BUSINESS.
?loved by Trustee Anderson, seconded by Trustee Love, that the Street
Superintendent be and he is hereby instructed to condition the ball park
for the holding of athletic events and to keep the same in such condition
until the further order of this Board. Carried by the following votes
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: Nona.
The Building Inspector announced that the Paster of the First Methodist
Church had requested permission to maintain,temporarily, a tent structure on
private property North of the Church in order to provide space for Sunday School
classes. Moved by Trustee Love, seconded by Trustee Anderson that permission
for such a temporary structure be granted. Carried.
The City Engineer presented to the Board a list of the property over
which it will be necessary to procure rights -of -way for the proposed sewer
trunk lines, excepting the property required in Blocks 7, 8, 11 and 12,
Tract 1685, the property affected in these blocks being now determined by field
surveys. The letter was ordered filed for future consideration.
The City Engineer then suggested that inasmuch as right -of -way will be
required over a portion of Lot 1 in Block 92, that the right -of -way agent might
be instructed to endeavor to secure deeds to sufficient property in said Lot
1, Also Lot 8, Block 92, to provide for the opening of a public street to be
known as Penn Street and which would provide an extension of Penn Street from
Palm Avenue to Maple Avenue. On motion of Trustee Cannon, seconded by Trustee
Gerow, which was carried unanimously, the right -of -way agent was instructed to
procure the deeds necessary for the opening of Penn Street through a portion of
Block 92.
No further business appearing to be transacted at this meeting, it was
moved by Trustee Cannon, seconded by Trustee Gerow, that the meeting adjourn,
Carried.
Approved:
President, Board of Trusteese
Respectfully submitted,
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