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1925 AUG 18 CC MIN283 El Segundo,California, August 1891925 regular An adjourned/neeting of the Board of Trustees of the City of Ea Segundo fsiifornia, was called to order at 7s00 c6olook P.M. on the above date in the Couz- oil,Chamber of the City Hall of said City by Peter S.Bindsr,President .of the Board. ROLL CALL Trustees Presents Anderson,CaYnoi, Gerold, Love, Binder. Trustees Absents Bone. On motion of Trustee Gerow, seconded by Trustee Cannon, which carried unanimously, the regular order of business was dispensed with. . Moved by Trustee Gerow, seconded by Trustee Love, that Ordinance No.119 entitled: AN ORDINANCE OF THE CITY OF EL BROND09 CALIFORNIA, FIXING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION UPON THE TAXABLE PROPER'L'Y THIN AS A REVENUE TO CARRY ON THE • VARIOUS DEPARTMENTS AND PAY THE BONDED INDEBTEDNESS OF SAID CITY FOR THE CURRENT YEAR91925 -1926. which was introduced and read at a regular meeting of the Board of Trustees held August 7th919259 and reread at this meeting, be adopted. Motion carried by the following votes Ayess Anderson,Caimon, Gerow, Love, Binder. Noes: None Absents None SPECIAL ORDER OF BUSINESS A. The consideration of the bids received by this Board of Trustees on August 14,1925, for the construction of Sanitary Swore and Appa►rt5nances for the City of El Segundo, having been taken under advisement until the hour of Fs15 o'clock P.Y. at this meeting, and the said hour having arrived, the President arose and announced that the Board would proceed with the consideration of said bids. The Board then proceeded to consider all said bids and after discussion it was moved by Trusts* Loved seconded by Trustee Anderson, that Resolution No.102 sntitleds A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF EL SEGUNDO, CALIFORTUI AIPABDING ON CERTAIN CONDITIONS TO R.A.WATTSOS A CERTAIN CONTRACT FOR THE CONSTRUCTION OF CERTAIN SANITARY SLIVERS AND APPURTZRANCES.IN AND FOR THE"CITY OF EL SEGUNDO, CALIFORNIA IN .WCORDANCE WITH THE PLANS AND SPECIFICATIONS PREPARED THEREFOR BY .THE ENGINEERS FOR SAID CITY; REJECTING ALL OTHER BIDS AND PROPOSALS SUBMITTED FOR .SAID WORK OR IMPROVEMENT AND DIRECTING THE CITY CLERK TO RETURN THE CHECKS TO ALL UNSUCCESSFUL BIDDERS, which was read, be adopted. Said resolution was adopted by the following votes Ayess Anderson,Caimon, Gerow, Love, Binder. Noels None Absents None Upon advice from the City Clerk that it would be necessary to transfer from the Gueral Fund to the Main Street Improvement and Redemption Fund the sum of $82.409 and to the Maple Avenue Improvement and Redemption Fund the sots of $1.839 it was moved by Trustee Gerow and seconded by Trustee Love that a transfer of $82.40 is the Main Street Improvement and Redemption Fund and of $1.83 to the Maple Avenue Improvement and Redemption Fund be made from the General Fund and the same is hereby authorised. Carried by the following vote: Ayess Anderson,Cannon$ Gerow, Love and Binder. Noess Bone Absents None _� 287 The Clerk advised having received the following bids for printing of the Sewer Bondss Neuter Corporation ---------------- $178.00 El Segundo Herald----------- - - - - -- 225.00 H.S.Crocker Coo ------------------- 265900 C.S.Autson & Co.------------ - - - - -- 288090 A representative of the Neuner Corporation being present, and having ad- vised the Board that the bonds could be printed and ready for delivery within ten days to two weeks, providing no delay is encountered when proofs are submitted to the consulting attorneys, it was moved by Trustee Love, seconded by Trustee Ander- son that Neuner Corporation be and is hereby awarded dhe.work of printing 375 Sewer Bonds, at a cost not to exceed $178.00. Carried by the following votes Ayeas Anderson,Cannon, Gerow, love, Binder. Noses None. Absents Hone Trustee Gerow recommended the removal of a telephone pole from the south side of Grand Avenue between Richmond Street and the alley west thereof; and by general consent, the City Clerk was instructed to request the Pacifio Telephone k Telegraph Company to remove said pole. Moved by Trustee Cannon, seconded by Trustee Gerow that Mr.Harold D.Dale be and he is hereby authorized and instructed to interview property owners who would be affected thereby-for the purpose of obtaining their consent and signatures to a petition for the improvement of the roadway of Grand Avenue between Main Street and Concord Street,,and for the consideration of electroliers similar to those on Main Street in said Cit • and that the salary of the said Harald D.Dale while thus en e, ~�� gaged shall be,the same„as he is being paid at the present time. Car- ried by the following votes Ayess Anderson,Cannon, Gerow, Love, Binder. Noses None Absents None Moved by Trustee Gerow, seconded by Trustee Love, that at his earliest op- portunity and when the same will nom oonflict with more important duties heretodore assigned him by said Board of Trustees, Harold D.Dels be.and he is hereby authorized and instructed to confer with the property owners residing within the districts shown upon Maps Nos. ?25817 and ?25818 on file in the offios of the City Engineer for the purpose of attempting to obtain the consent of said property owners to the creation of a Sewer District or Districts within the said territory, and that the salary of the said Harold D.Dale while thus engaged be the same as heretofore fixed for other duties. Carried by the following votes Ayess Anderson,Cannon, Gerow, Love, Binder. Noses None Absents None At this hour, the time being 8s15 o'clock P.M., Trustee Cannon was excused by the Chair. PAYING BILLS the following demands, having had the approval of the Committee on Finance and Records, were reads Street Imurovement Fund Standard Oil Company $ 277.76 Pacific Electrio Ry.Co 28.78 C.T.Ainsworth 79.25 A.T.Miller 10.40 A.H.Green 9.92 J.W.Powers 291VT4 P.MoNally _9082 20.15 $ 445.79 Waterworks Fund Paco Tel. & Tel. Co. $ 10.10 So.Calif.Tdison Co. 278913 RedondosInglewood & Los Angeles Transfer Co. 3005 Grimes- Stanforth Stationery Co. 6.20 Daniels Hardware 4095 Electric Shop 9000 Standard Garage 5040 R.T.Hutchins 20.15 $ 336.98 General Fund C.T.Ainsworth $ 5975 A.T.Miller 57.20 A.H.Green 54.56 J.W.Powers 29.76 P.MoNally 54.56 Pacific Teleplone & Telegraph Ce. 5.35 Southwest Builder & Contractor 10000 Rodeo Land & Water Co. 14.50 William B.Wilson 20000 C.Woodyard 67.60 A.L.Ainsworth 57.04 A.W.Robertson 64.48 G.McLauchlin 68.56 W.G.Henry 64.48 W.W.Fuller 29.76 W.D.Sickler 34.72 L.Brabbenhoft 45.50 Jessie M.Neale 2.00 S1 Segundo Herald 125985 Standard Oil Company 50000 G.G.Ralls 35000 Davis & Escobar 23022 City of E1 Segundo Water Department 51.78 State Compensation Insurance Fund 620.39 Daniels Hardware 71.55 Standard Garage 10015 Western Union Telegraph Company 2.16 $ 1675. 92 I - Moved by Trustee s eco de by Trustee Anderson, pint the demands be allowed and warrants drawn, or a rigid by the following vote: Ayes: Anderson,, Gerow, Love, Binder. Noes: None Absents Canaan. -. The City Marshal announced the revocation of the appointment of C.D. Metcalf as Deputy Marshal. The Marshal also announced the appointment of F.L.Fuller and S.C.Smith as deputies and requested the approval of the Board. Moved by Trustee Gteren, sea - onded by Trustee lave that these appointments be approved. Carried. There being no further business to come before the Boards it was moved by Trustee Geraw, seconded by Trustee &ore that the meeting adjourn. Carried. Bespecttnllq aubmitte , Q ✓��:�1'�. C �Y Approved: o President of B6arT of Trustees.