1925 DEC 17 CC MINQ 9
El Segundo, Cal, Dec. 17th, 1925.
adjourned
An/regular meeting of the Board of 'j'rustees of the City of S1 Segundo,
California, was called to order at 12:00 o'clock Noon on the above date, in the
Council Chamber of the City Hall of said City by Peter E. Binder, President
of the Board.
ROLL CALL.
Trustees Present: Cannon, Love and Binder.
Trustees Absent: Anderson and Gerow.
Moved by Trustee Cannon, seconded by Trustee Love, that the regular order
of business be dispensed with. Carried.
Moved by Trustee Cannon, seconded by Trustee Love, that the American Legion
be granted permission to use the City's portable banquet tables and dishes on
Friday evening, December 18th, 1925, no charge to be made for such use. Carried.
Moved by Trustee Love, seconded by Trustee Cannon, that the following
resolution be adopted:
S4lfM PAS, proceedings were taken by this Board of Trustees
for the laying out and opening of Sycamore Avenue in the City
of 31 Segundo, California, under Resolution of Intention No. 84
and Ordinance No. 113 of said City, which said proceedings re-
quire that certain property along the line of said improvement
be deeded to said City for public street purposes; and
t1MEAS, D. S. thilson and 2-aroa Chilson, husband and wife,
have presented to this Board of Trustees street deed, dated the
12th day of December, 1925, conveying to the said City for public
street purposes the North 25 feet of Lot 8, in Block 97, E1
Segundo Sheet No. 3, as per map recorded in Book 20, pages 22
and 23 of Maps, in the office of the County Recorder of said Los
Angeles County, California;
MW ==,01t3, 3E IT RESOLVED, that the said deed and the
property conveyed thereby be and the same is hereby accepted on
behalf of the City of F•1 Segundo, and the City Clerk is hereby
authorized and instructed to affix to said deed his certificate,
showing the acceptance of the same by this Board of Trustees and
to file said deed for record.
Said resolution was adopted by the following vote:
Ayes: Trustees Cannon, Love and Binder.
Noes: None.
Absent: Trustees Anderson and Gerow.
The following demands, having had the approval of the Committee on
Finance and Records, were read:
:Vater Works_ Fund
So. Calif. Edison Co.
208.10•
Standard Garage
86.80-
S. & M. Transfer Co.
8.75-
Pacific Tel. & Tel. Co.
12.20 -
James Jones Company
52.56 -
Grimes-Stassforth State Co.
5.47 -
Daniels Hardware
2.70 -
City of El Segundo
424.16
R. T. Hutchins
28.02 -
C. Jones
8.68 -
Clarence Scherer
8.68 -
H. W. Chancel
30.69 -
4876.81
General Fund
31 Segundo Herald 167.70
Inglewood Book & State
Company
F. G. Davis
H. 71. Chancel
Claud Jones
Clarence Scherer
We D. Sickler
J. Wo Powers
L. Krabbenhoft
D. ::. Raynor
C. Woodyard
C. T. Ainsworth
A. L. Ainsworth
A. T. hiller
A. H. Green
2.85
81.25
31.00
48.05
53.01
64.48
59.52
42.00
42.00
57.20
85.00
59.52
67.60
59.52
1
Y98
Sewer Bond Fund
A. �. Robertson 63.55
Frank Bell 58.90
W. C. Bryson 112.96
"lectric Blue Print Co. 6.80
City of 31 Segundo ,'later
Department 83.23
Jack Zivalic 60.00
R. A. Wattson 10581.90
,410967.34
General Fund
Wm. T. Lindstrom Co. 3.00
H. S. Crocker Co. Inc. 13.93
El Segundo Dye Works 2.50
Clyde Woodworth 1.60
Pacific Pharmacy 51.50
General Fund
P. McNally
59.52
;:. G. Henry
59.52
G. 1.1cLauchl in
58.64
Al Ward
11.96
Thompson f'anufacturing Co. 203.72
lectric Blue Print Co.
38.10
Los Angeles Rubber 3tacip
Co. .80
City of El Segundo Water
Dept. 3.72
Calif. Belting & Leather
Co. 1.63
Daniels Hardware
48.32
C. W. Powell
25.00
FAna E. Harlan
3.70
El Segundo State Bank
28.65
Standard Oil Company
84.37
J. A. Cummings
2.70
W. J. Myatt
4.52
1628.10
?loved by Trustee Cannon, seconded by Trustee Love, that the demands be
allowed and warrants draw BA f6 drespective funds covering the same.
Carried by the following vote:
Ayes: Trustees Bannon, Love, and Binder.
Noes: None.
Absent: Trustees Anderson and Gerow.
Moved by Trustee Cannon, seconded by Trustee Love, that the following
resolution be adopted:
W.Ta-rAS, certain plumbing and plumbing fixtures are to
be installed in the sewer pump station located on Collingwood
Street west of 3onita Vista Avenue, which were not contemplated
in the contract for the construction of the sewer proper; and
!IFHE EAS, the City Bngineer has reported to this Board that
H. A. Crowell and George Ipswitch have bid y110.00 and .102.00
respectively for the installation of said plumbing and plumbing
fixtures;
NOVI TT=, ORE, B3 IT RL30LVED, that the said work be and the
same is hereby ordered done and the contract for doing the same
is hereby aw,.rded to George Ipswitch at the sum of X102.00.
Carried by the following vote:
Ayes: Trustees Cannon, -ove and Binder.
Noes: None.
Absent: Trustees Anderson and Gerow.
Moved by Trustee yove, seconded by Trustee Cannon, that the Street Super-
intendent be and he is hereby instructed to arrange for transportation from
Los Angeles to ::1 Segundo of the Christr^a.s Tree heretofore authorized purchased
by the Board of Trustoees, and to suitably erect the same when it is received
at 21 Segundo. Carried by the following votes
Ayes= Trustees Cannon, Love and Binder.
Noes: None.
Absent: Trustees Anderson and Gerow.
Gold Crest Rebekah Lodge, No. 357, I. 0. 0. F., having called the
attention of the Board to the need for tuning the city's piano, it was moved
by Trustee Love, seconded by Trustee Cannon, that the City Clerk be and he
is hereby authorized to have the city's piano tuned at a cost not to exceed
$%50o Carried by the following vote:-
Ayes: Trustees Cannon, Love and Binder.
Noes: None.
Absent: Trustees .'Anderson and Gerow.
'.'_'oved by Trustee Cannon, seconded by 'rustee Love, that J. Arnold be
and he is hereby r ;ranted his annual customary two weeks vacation, beginning
December 14th, 1925. Carried.
W
99
No further business appearing to be transacted at this meeting, it was
moved by Trustee Cannon, seconded by Trustee Love, that the meeting adjourn.
Carried.
Respectfully submitted,
C-
Approved City Clerk
President, Board of Trustees.