1925 DEC 18 CC MIN100 �?
T
El Segundo, Cal. December 16th, 1925.
A regular meeting of the 3oard of '-1ra3tees of the City of ::1 Segundo,
California, was called to order at 7 :00 o'clock P. on the above date in the
Council Chamber of the City `fall of said City by Peter ::. Binder, ;resident of
the Board.
ROLL CALL.
Trustees Present: Anderson, Cannon, 3erow and Binder.
Trustees Absent: Love.
1DII:G OF 1111 UT -S OF
The minutes of the regular meeting held on the 11th day of December, 1925,
were read. No errors or omissions appearing, it was roved by Trustee Cmnon,
seconded by Trustee Anderson, that the minutes be approved as read. Carried.
The minutes of the adjourned regular meeting held on December 17th, 1925,
were read without error or omission being noted and were approved as read .nor.
motion of Trustee Cannon, seconded b`, ^rustee Gerow, which carried.
"'RI_ : 'N CO2Z._UY11C . IGi.S.
The following corrminications were read and disposed or .'.s indicated:
HARTFORD ST::cu' BOILER I:'SL:2 ^�i,C� & II•,,SP�CTICId CO'.iAi�Y, being a report of
their inspection o_f the electrical apparatus in use in connection with the eater
Department. Ordered filed.
u- " TH OFF ICF.3, County of :,os ;o. Fles, being a report of his activities.
as health Officer of the City of 31 Segundo for the month of l�ovenber, 1925.
Ordered filed.
None.
one .
ORAL C01VU1. IC1'- I01-TS .
C,TS OF STYDI;:G COIC:ITTl::S.
R :PGRTS OF OFF ICZRod & SP C IAL C0122
The Building Inspector reported that all repairs to the J. R. Black dwelling
house on Viest Maple avenue, necessitated through the removal of said dwelling to
provide for the opening of Sycamore avenue, are practically complete, and that the
owner is willing to accept the sum of N40.00 in settlement of uncompleted work.
This appearing to be a satisfactory aejustment, by general consent the matter was
referred to the Commissioners appointed for the opening of Sycamore Avenue for
final settlement.
SPA ?�� ORD.K OF 3� S IP5 S .
The hearing of protests against the laying out and opening of a certain
new public street within the City of El Seauzndo, between. Arizona Drive and
Inglewood-Redondo Road, to be desisted and ;mown as r•:ariposa Avenue, having
heretofore been adjourned to the hour of 7:50 o'clock P. L1. at this meeting, and
said hour having arrived, the President arose and as-iced if there were any person
or persons present %rho desired to file protests against the said work or improve-
ment. ,o protests were filed, but the 3oard desiring to hear from interested
parties who had previously filed protests and which protests the 3oard had been
advised were to be withdrawn, it appeared desirable to continue the hearing.
It was thereupon moved by Trustee Cannon, seconded by Trustee uerow, that the hearing
of protests against the laying out and opening of a certain new public street
within the City of .1 Segundo, to be designated and known as "'.ariposa Avenue, as
contemplated under Resolution of Intention No. 94 of the Board of Trustees, be
adjourned until Friday, the 29th day of January, 1926, at the hour of 7 :30 o'clock
P. M. Garr i ed.
G 101
Trustee Love appeared at.the meeting at this time, the hour being 7 :42 o'clock
P. M. and immediately took his seat.
None.
U17II.ISEM 3USL:LSS.
I BU3IiTi'SS.
?oved by Trustee Love, seconded by Trustee Anderson, that the Street cuperin-
tendert be and he is hereby authorized and instructed to erect a guard fence of usual
size and deeign on the South side of Pine Avenue opposited Sheldon Street, and the
purchase of the necessary materials is hereby authorized at a cost not to exceed
;15.00. Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: None.
:,loved by Trustee Gerow, seconded by Trustee Love, that the City Clerk be and
he is hereby authorized to purchase 250 feet of 1 -1/2" double jacketed hose for use
of the Street Department at a cost not to exceed x290.00. Carried by the following
vote:
Ayes: Trustees Anderson, Cannon, Gerow, Lbve and Binder.
1 oes: None.
Absent: None.
By general consent the Street Superintendent was instructed to repair Lomita
Street from Grand Avenue to Pine Avenue.
roved by Trustee Gerow, seconded by Trustee Anderson, that Trustee Alfred C.
Cannon be and he is hereby appointed Chairman of the ::D. Segundo Community Christmas
Tree Con=.ittee, to control the expenditures in connection therewith made on behalf
of the City of El Segundo and to have general supervision over the program arrange-
ments. Carried.
Moved by Trustee Gerow, seconded by Trustee Love, that the City Clerk be and
he is hereby authorized and instructed to obtain from some reputable title company
of Los Angeles'County, a preliminary report covering all the real property privately
owned between 3ucalyptus Drive and Maryland Street and adjoining the Pacific
lectric -:'.ailway Company's right- of- way,over which it will be necessary for the city
to obtain easements for sewer construction purposes and to proceed with all other
incidental arrangements necessary in this connection, all at a cost not to exceed
x295.000 Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: done.
Absent: None.
The President of the Board initiated discussion with reference to the
advisability of enlarging the dwelling proposed to be erected for the housing of
the municipal employee in charge of the sewer pump station, and making certain
other minor changes and deviations from the plans for said dwelling as originally
drawn and approved by this Board. Following discussion, all trustees being
like - minded, it was moved by Trustee Cannon, seconded by Trustee Anderson, that the
following resolution be adopted:
' ZAS, under date of December 16th, 1925, the City of IM
Segundo entered into contract with Albert J. Sullivan, for furnishing
all of the materials and doing all of the work necessary to erect
the one story frame dwelling for the said City; and
',+HAAS, this Board of Trustees has determined that the design
of said building and its completion should differ in several
respects from plans therefor heretofore adopted by this Board of
Trustees and under which plans the said contractor tendered his bid
to said City; and
7J'�'IS, the items of difference consist of the following, to -wit:
the widening of said dwelling house an additional two feet; the ex-
tension of the foiundations a like distance to support the same; the
installation of additional under - pinning and the addition of picture
moldiLg in living and bedroons of said building; and
:102
Y S, this Board of Trustees has made inquiry into the
cost of making the changes contemplated, and feels that Albert J.
Sullivan has submitted a reasonable figure therefor, to -wit: the
sum of p285.00;
PLO T? RF'03y, BE IT F. SOLVED, that the said Albert J.
Sullivan be and he is hereby authorized to perform the additional
work necessary and to furnish the additional material required to
cause the said dwelling referred to in his contract with said city
as hereirabove referred to, to be erected in accordance with the
ideas of this Board expressed at this meeting, and that the said
work be performed as an extra under his contract for the scan of
•;x285.00.
Said resolution was carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: None.
Xo further business appearing to be transacted at this session, it was moved
by Trustee Gerow, seconded by Trustee Love, that the meeting adjourn until
Thursday, the 24th day of December, 1925, at the hour of 4 :40 *o'clock P. 11.
Carried.
Approved;
President, Board of Trustees.
Respectfully submitted,
.r