1925 AUG 27 CC MIN29.3
31 Segundo, California,
August 27 19'5
Pursuant to the call of the President, due notice having been given to
each member of the Board of Trustees in the time, form and manner required by law
a speclab meeting of the Board of Thstees of the City of E1 Segundo, California,
was called to order at 7 o'clock p.me on the above date, in the Council Chamber
of the City Hall of said City by the President.
ROLL CALL
Trustees Present$ Anderson, Carmon, Gerow, Love, Binder.
Trus600s Absent: Hone. -
By general consent the regular order of business was dispensed with.
Moved by Trustee Cannon, seconddd by Trustee Love, that the following
resolution be adopted:
j9HE MS an emergency exists in the City of E1 Segundo,
California, in that there is no polioe officer to assume the du-
ties of the might watchman, who has been required to absent him-
self from his duties indefinitely, and
WHEREAS the City Marshall of said City is absent from
the city on vacation, and it is impossible to get into cornunica-
tion with the said City Marshall so that he may make an appoinment
to fill said vacancy;
NOW THE MOR39 BE IT RESOLVED, that Howard Jones be, and
he is hereby appointed Acting City Marshal of the City of E1 Segundo
to assume ?he duties of his office immediately. Said appointee
shall be compensated in full for all services rendered as such Act-
ing City Marshal at the rate of $50 per mouth, which said cyponsa-
tion small be in addition to his regular salary as Traffic Officer,
'and
BE IT RMTHER B*5OLYW, %that this action is taken only
in emergency to provide the City of El Segundo with proper and ade-
quate ponce protection, and it is understood that the services of the
said Howard Jones as Acting Marshal of the City of E1 Segundo shall
be terminated as such Acting City Marshal immediately on the return
of the City Marshal*
which was read. Carried by the following vgto:
Ayess Anderson,Cannon, Gerow,Love and Binder.
None: None
Absents None
Moved by Trustee Cannon, seconded by Trustee Love, that the office of
Night Watolinam #heretofore held by J.Strellaausr, be and the same is hereby
declared vacant as of 6 o'clock A.Y., August 24,1925. Carried by the following
votes
Ayess Anderson,Cannon, Gerow, Love, Binder.
Noess None
Absents None
Moved by Trustee Gerow, seconded by Trustee Love, that J.E.Prevo be
and he is hereby appointed to the office of Traffic Officer of the City of El
Segundo, to assum the duties of his office on the 20th day of August,19259 and
until further order of this Board, said appointee shall receive compensation in full
for all services rendered as such Traffic Officer at the rate of 0160.00 per
month, which said compensation shall be payable monthly as all city salaries
are paid. Carried by the following votes
Ayess Anderson,Cannon,Gerow,Love, Binder
Noess None
Absents None
Acting City Marshal Jones thereupon armounced the appointment of J. E.
Prevo as a Deputy Marshal and requested the Board's ap r ° ` ` of�he same.
Upon Notion of Trustee Gerow, seconded by Trustee Love „the said appointment
w4s approved.
f294
NQ
Moved by Trustee Gerow, seconded by Trustee Cannon, that J.A.Curings
be and he is hereby appointed to the office of Sight Watchman of the City of
E1 Segundo, to assumethe duties of said office on the 28th day of August,1925,
and until the further order of this Board said appointee shall be compensated
in full for all services rendered as such Bight Watchmen at the rate of $160.00
per month, and in addition thereto shall be compensated for the use of his pri-
vate automobile in disohargo of his official duties as such Night Watchman at
the rate of $35900 per month, each of such sums to be payable monthly as other
city salaries are paid; and it is further understood that the services of the
said $.A.Cummings as police officer shall terminate on the 28th day of August,
1925. Carried by the following votes
Ayes: Anderson, Cannon, Gerow, Love, Binder
Noes: None
Absent: None.
Moved by Trustee Gerow, seconded by Trustee Love, that the City Clerk
be and he is hereby authorised to purchase two tires for use on police motor-
cycles at a cost not to exceed 445. Carried by the following votes
Mess Anderson,Cannon, Gerow, Love, Binder
Noess None
Absents None
Moved by Trustee Gerewf seconded by Trustee Love that the following
resolution be adopted,
WHEREAS this Board of Trustees has heretofore authorised the
purchase of Lot two (2)9 Block thirteen (13) Tract 30.1685, in the
City of E1 Segundo, County of Los Angeles, State of California, which
said property is for use in connedtles with the sewer system of the
City of E1 Segundo, and
WHEREAS a corporation grant deed of Pacific Southwest Trust A
Savings Bank, dated August 1891925, conveying the said property to
the City of E1 Segundo has been executed, and
WHERF,AS the said deed has received the approval of the City At-
torney of the City of E1 Segundo as to form,
NOW TMMEFOBS, BE IT RESOLVED, that said deed and the property
conveyed therein be and the same is hereby accepted on behalf of the
City of E1 Segundo, for public purposes, and that the City Clerk be
and:he is hereby authorised and instructed to affix his certificate
to the said deed certifying to the acceptance of the same by this
Board of Trustees and to cause the said deed to be filed for record.
Carried by the following votes
Ayess Anderson,Cannon* Gerow, Love, Binder
Roost None
Absents None
No further business appearing to be transacted at this meeting, it
was moved by Trustee Love, seconded by Trustee Gerow that the meeting adjourns
Carried.
Respectfully submit ed.,
Cit Clerk
Approv :
President o Board of Trustees