1925 DEC 08 CC MIN't '
931"
El Segundo, Calif. Dec. 8th, 1925.
An adjourned regular meeting of the Board of Trustees of the City of El
Segundo, California, Was called to order at 4 :40 o'clock P. M. on the above date
in the Council Chamber of the City Hall of said City by Peter E. Binder, President
of the Board.
ROL:. CALL.
Trustees Present: Anderson, Gerow and Binder.
Trustees Absent: Cannon and Love.
Moved by Trustee Gerow, seconded by Trustee Anderson, that the regular order
of business be dispensed with. Carried.
The consideration of bids received on December 4th, 1925, for the work or
improvement of a portion of Grand Avenue and a portion of Richmond Street, within
the City of E1 Segundo, by installing thereon an ornamental street lighting system,
having heretofore, on the 4th day of Deoember, 1925, been set for this meeting,
the Board proceeded to give consideration to the bids
received on December 4th, 1925, for the work or improvement of a portion of Grand
Avenue and a portion of Richmond Street, within the City of E1 Segundo, by installing
thereon an ornamental street lighting system. After said bids had been duly
considered, it was moved by Trustee Gerow, seconded by Trustee Anderson, that
Resolution No. 121, entitled:
A RESOLUTION OF THE BOARD OF TRUST.~ - S OF THE CITY OF EL
SEA ND0, CALIFORNIA, A"JARDING THE CONTRACT FOR THE
n,pROV3MTT OF A CERTAIN PORTION OF GRAND AV 1TUy AND OF
A CERTAIN PORTION OF RICM -TOND ST,7L- ET WITHII; SAID CITY,
AS PROVIDM FOR BY RESOLUTION OF INTINTION N0. 109,
which was read, be adopted. Carried by the following vote:
Ayes: Trustees Anderson, Gerow and Binder.
Noes$ None.
Absent: Trustees Cannon and Love.
Moved by Trustee Anderson, seconded by Trustee Gerow, that Gold Crest
Rebekah Lodge No. 357, be permitted to use the City Hall Auditorium on the
evening of December 23rd, 1925, in lieu of December 25th, 1925, no extra charge
to be made therefor. Carried.
The Marshal announced the revocation of the appointment of 0. F. Fleming
as a Deputy Marshal.
Moved by Trustee Gerow, seconded by Trustee Anderson, that the expenditure
of a sum not to exceed $75.00, in addition to the sum of X25.00, heretofore allowed
be and the same is hereby authorized for the purchase of a Christmas 'Tree and to
erect, decorate and illuminate the same in a suitable manner, and to provide other
things usual to a community Christmas Tree. Carried by the following vote:
Ayes: Trustees Anderson, Gerow and Binder.
Noes: None.
Absent Trustees Cannon and Love.
No further business appearing to be transacted at this meeting, it was
moved by Trustee Anderson, seconded by Trustee Gerow, that the meeting adjourn.
Carried.
Respectfully submitted,
Approve :
_ o
President, oard of Trustees.