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1925 JAN 02 CC MINEl Segundo, Cal, January 2nd, 1925s A regular meeting of the Board of Trustees of the City of El Segundo, California, was called to order at 7 :00 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. ROLL CALL. Trustees Present: Anderson, Cannon, Gerow, Love and Binder. Trustees Absent: Hone. READING OF MINUTES OF P_- i.EVIOUS IMM- 11INGS. The minutes of the regular meeting held on the 26th day of December, 1924, were read, without error or omission being noted, and were approved upon motion of Trustee Love, seconded by Trustee Anderson, which carried. The minutes of the special meeting of December 26th, 1924 were read. No errors or omissions appearing, it was moved by Trustee Gerow, seconded by Trustee Cannon, that the minutes be approved as read. Carried. The minutes of the adjourned regular meeting held on the 27th day of December, 1924, were read. No erro --s or omissions appearing, they were approved as read upon motion of Trustee Cannon, seconded by Trustee Love, which carried. The minutes of the adjourned regular Meeting of December 31st, 1924 were read without errors or omissions being noted, and it was moved by Trustee Cannon, seconded by Trustee Love, that the minutes be approved as read. Carried. �aITTE CO,%Z %TNICATIONS. The following communications were read and disposed of as indicated: 11. E. BE AL, requesting permission to discharge firearms within the limits of the City of E1 Segundo, for the purpose of killing chicken hawks which are destroying his chickens. Moved by Trustee Gerow, seconded by Trustee Love, that upon payment to the City Clerk of the required fee and his compliance with other provisions of the ordinance governing the matter, Me Be Beal be and he is hereby granted permission to discharge fire -arms within the City of PS1 Segundo, conditioned upon his exercise of caution in the use thereof, so as not to injure persons or property, said permit being limited to a period of six months from date hereof. Carried. BOULDM DAU ASSOCIATION, advising that literature with respect to the Boulder Canyon project had been sent to the City of M Segundo, and that additional copies of such literature might be had upon request. Also stating that fir. S. S. Evans, Executive Director of said Association, would be pleased to come to the City of El Segmndo and personally present the different phases of this project to any gathering of citizens who might be interested. On motion of Trustee Love, seconded by Trustee Anderson, which carried, this communication was ordered filed, and the City Clerk instructed to send a copy thereof to the Chamber of Commerce, so that it might take advantage of the offer to present the subject to the general public if the Chamber cared so to do. None 9 ORAL COISRM ICAT IONS- REPORTS OF STANDING C011,2IITT11133. Trustee Gerow reported having inspected certain portions of Collingwood Street, which it appears are in need of repair, and recommended the improvement of said Street between Main and Virginia Streets, and between Arizona Drive and Inglewood- Redondo Boulevard. The Street Superintendent advised the Board as to the cost of repairs, whereupon it was moved by Trustee Anderson, seconded by Trustee Love, that further consideration of the matter be postponed one week. Carried. R :PORTS OF OFFICERS AND SPECIAL COMMITT::JS. The Fire Chief recommended the installation of fire hydrants at a number of Points throughout the City and on motion of Trustee Gerow, seconded by Trustee Anderson, which carried, the Superintendent of the Water Department was instructed to make a survey of the situation, reporting to this Board at his early gon- venience, the most feasible method of getting water to certain points and the total cost of installation in compliance with the Fire Chief's recommendation. The City Attorney read to the Board amendments recommended by him to be Inserted in the contract submitted by Dr. J. L. Pomeroy, County Health Officer, for the performance of the functions of the City of El Segundo Health Department by the County of Los Angeles, such amendments being in conformity with instructions heretofore given by this Board of Trustees. Following con- sideration of the matter, it was moved by Trustee Love, seconded by Trustee Cannon, that the President of the Board of Trustees and the City Clerk be, and they.are hereby authorized to execute the contract between the City of El Segundo and the County of Los Angeles, as amended, respecting the services to be rendered the City of El Segundo by the Los Angeles County Health Department,and to tender same to the County Health Officer for his approval and acceptance, by the County. Carried by the.following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. Noes: None. Absent: None. The Right- of -Way Agent reported that his work in connection with procuring rights -of -way for proposed street openings is progressing satisfactorily and that he had received a deed from the 0. T. Johnson Corporation for a portion of Mariposa Avenue between Arizona Drive and Inglewood- Redondo Boulevard, and . that other deeds to property necessary to open said thoroughfare have been . promised for early delivery.. The City Attorney advised having communicated with the Secretary of Mr. Roseberry, one of the executors of the estate which has been requested to deed to the City of rl Segundo a strip of land through the Fisher Subdivision for public street purposes, and of having outlined the procedure to follow in , event said estate is willing to dedicate the required property as heretofore requested by the Right -of -'Way Agent. UNFIPIISHED BUSI=S. Moved by Trustee Gerow, seconded by Trustee Love, that Resoluti ;QNo. 84, entitled: A RESOLUTION DECLARING THE INTENTION OF THE CITY OF EL SEGUNDO, CALIFORNIA, TO LAY OUT AND OPEN A CERTAIN NEW PUBLIC STREET WITHIN THE SAID CITY, TO BE DESIGEATED AND KI10,;21 AS SYCAMORE AVENUE, BETt'.'EEN THE , MSTERLY LINE OF MAIN STREET, AND A LINE DRAWN PARALLEL TO TF- WEST BOUNDARY OF THE CITY OF EL SEGUNDO, CALIFORNIA, AND DISTA2T 298.75 , MEASURED AT RIGHT ANGLES, EASTERLY TH QEFROM, WITHIN THE SAID . CITY, DESCRIBING THE LAND NECESSkRY TO BE TAKEN, SPECIFYING THEE BOUNDARIES OF TIM DISTRICT TO BE BEl1'EF'ITZD BY SAID I11PROVE- TIENT AND TO BE ASSESSED TO PAY THE EXPENSE'S THM" EOF, PROVIDING FOR THE POSTING AND PUBLICATION OF NOTICE OF THE PASSAGE OF THIS RESOLUTION BY THE ST-R.---3T SUPERINTENDENT, AM DESIGNATING _ TH3 ACTS OF THE LEGISLATURE OF THE STATE OF CALIFORNIA UNDER ISHICH THE PROCEEDINGS WILL BE HAD AND TAKEN, which was read, be adopted. Carried by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. Noes: None. Absent: None. A-10 PAYING BILLS. -- v The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund General Fund L. C. Scales 84.00 Edna E. Harlan 4.50 J. W. Arnold 84.00 H. S. Crocker Co. Inc. 22.45 Mary Manson 125.00 Grimes- Stassforth State I. N. Sommer 175.00 3Ei= Co. 4.22 R. T. Hutchins 125.00 Victor D. McCarthy, C. Co 13.26 Total $593.00 H. A. Crowell 9.50 E1 Segundo Herald 72.10 El Segundo Herald 75.00 Street Improvement Fund So. Calif. Edison Co. 48.27 H. Denton 14.88 So. Calif. Edison Co. 131.23 J. Vi. Powers 24980 So. Calif. Edison Co. 19.18 W. D. Sickler 12.71 So. Calif. Edison Co. 98916 A. L. Ainsworth 54.87 Harold D. Dale 250000 P. McNally 25.11 P. D. Gardner 100.00 A. H. Green 55.80 H. Denton 4.96 W. G. Henry 51.46 P. McNally 4996 C. Woodyard 46.80 A. H. Green 4.96 C. T. Ainsworth 85000 A. L. Ainsworth 4.96 $371.43 W. G. Henry 10.85 C. Woodyard 26.40 J. We Powers 39.68 General Fund W. D. Sickler 39.68 A. R. Gunn 210.00 F. G. Davis 84.00 0. F. Peasnall 200000 R. T. Hutchins -155.00 William H. Lennon 5.00 C. K. McConnell 13.00 J. C. Abshier 150.00 City of E1 Segundo, Water C. K. McConnell 21.00 Department 44.10 71. C. Grimes 14.00 D. Be Hancher 21.00 A. G. Blair 21.00 Co A. Brittain 21.00 J. C. Bizler 21.00 0. H. Barber 21000 L. E. Los 21900 G. A. Todd 21000 J. W. Miller 21.00 J. Cairns 21.00 J. D. Campbell 17.50 H. A. Cosbey 21000 We H. Lennon 21.00 A. Schleuniger 21.00 F. G. Hope 21.00 L. Vi. Dessert 21.00 T. Be Dinwiddie 21.00 F. A. Macdonald 21.00 Co G. Smith 21000 A. Soeuto 21.00 W. R. Pierce 21000 R. Co Campbell 17950 George Ile auchlin 21000 Standard Garage 5000 H. Jones 160.00 M. W. Stogdill 195.00 V. Co MCCaslin 175.00 Don C. Fugitt 50000 Clyde Woodworth 125.00 Uinta Curtzwiler 75.00 Neva M. Elsey 150.00 Victor D. McCarthy 250.00 George Love 25.00 John A. Gerow 25.00 Peter E. Binder 25.00 Alfred C. Cannon 25.00 Andrew Anderson 25.00 $3645.42 Moved by Trustee Cannon, seconded by Trustee Anderson, that the demands be allowed--and warrants drawn on the respective funds covering the same. Carried by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. floes: None. Absent: None. To further business appearing to be transacted at this meeting, it was moved by Trustee Cannon, seconded by Trustee Gerow, that the meeting adjourn. Carried. Respect ly submitted, Approved: Citg;Cle lerk. President, oard of Trustees.