1925 JUN 17 CC MINn34
:.l Segundo, Cal. June 17th, 1925.
An adjourned regular meeting of the Board of 'Trustees of the City of --1
Segundo, California, was called to order at 4:40 o'clock P. L,* on the above
date, in the Council Chamber of the City Hall of said City by Peter L. Binder,
President of the yoard.
30LL CALL.
Trustees Present: Gerow, Love and Binder.
^rustees Absent: Anderson and Cannon.
E'.oved by Trustee Gerow, seconded by Trustee Love, that the regular order
of business be dispensed with. Carried.
The :Actin,; City Attorney then explained to the 3oard of Trustees certain
provisions of the contract proposed to be entered into between the City of Ll
Segundo and the City of Los Angeles for the use of the latter City's outfall
sewer by the City of :1 Segundo.
Trustee Anderson appeared at the meeting at this time and took his seat,
the hour being 5 :05 o'clock P. M.
Discussion of the contract was again resumed and the contract read in its
entirety to the 3oard. The contract apuearing to be satisfactory in all
respects and to be reasonable and fair as to both cities, it was moved by
Trustee Gerow, seconded by :Trustee Love that the following resolution be
adopted:
on the 4th day of June, 1925, there was presented
to this 3oard of Trustees a form of agreement between the City
of El Segundo and the City of Los Angeles respecting the use of
the latter city's outfall sewer by the City of rl Segundo, which,
for the purposes of identification, was designated as Contract
i:o. 101 and which was filed with the City Clerk as a municipal
record immediately after the same had been read on said date,
and thereafter by resolution of the Board of Trustees of the
City of -::l Segundo, the ''resident of the Board of Trustees of
said city ryas authorized to execute the s -pid contract on behalf
of the City of -%1 Segundo and the City Clerk was authorized to
attest the same and affix the city's seal thereto and to deliver
the said agreement to the City of Los Angeles;
APTD 7�ML2 AS, upon its presentation to the Legal Department of
the City of Los Angeles, said department objecteto certain of
the provisions therein contained and recommended that the same
be amended and therefore the said agreement was not approved or
executed by the City Council of the City of Los Angeles on
behalf of said City;
AYJ HZRIZR r?S, the said agreement has been revised by the legal
and engineering departments of both cities affected, and
presented and read to this Board of Trustees this date and now
appears to be satisfactory in all respects to both cities
parties thereto;
THiii:::r0_., BE IT that the action of this Board
of Trustees taken June 4th, 1925, authorizing the execution of the
agreement presented to said 3oard on the 4th day of June, 1925,
be and the same is hereby rescinded,
uyD 3:: IT rL':iTTi R.'.SOLI LD that the said agreement as revised
be filed with the City Clerk as a rrranicipal record, and for the
purposes of identification designated, as Contract L'o. 101, and
substituted for the agreement originallynumbered i +o. 101 and filed
with the Board of Trustees on June 4th, 1925, and the President
of the Board of Trustees of the City of M Segundo be and he is
hereby authorized to execute said revised agreement as presented
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4F23
and read to this Board of Trustees this date, on behalf
of the City of E'1 Segundo, and the City Clerk is hereby
authorized and instructed to attest the sane and affix
the City's seal thereto, and to deliver the said agreement
to the City of Los Angeles for its approval and execution
by its properly authorized officers.
Said resolution was carried by the following vote:
Ayes: Trustees Anderson, Gerow, Love and Binder.
Noes: None.
:absent: Trustee Cannon.
The City Clerk then Presented to the Board of trustees objections to
the opening of Sycamore yvenue as contemplated under Resolution of Intention of
the Board of Trustees 14o. 84, and it was thereupon z^oved by Trustee Gerow,
seconded by Trustee Love and unanimously carried, that Friday, the 26th day of
June, 1925, at the hour of 7 :15 o'clock P. Y. in the Council Chamber of the City
Hall in the City of El Segundo be fixed as the date, time and place for the
hearing of said objections.
:Moved by Trustee Gerow, seconded by Trustee Love, that J. C. Abshier,
janitor and fire engine driver, be and he is hereby granted the custorary
annual two weeks vacation, beginning July 6th, 1925, and the Street Superintendent
be and he is erebitu�thorized and instructed to arrange for and furnish a
"a D satisfactor,SanH or and fire engine driver, who shall be instructed to perform
all of the 4uties of the regular janitor and fire engine driver during the
said vacation period of the regular janitor and fire engine driver, and that
the compensation of the said substitute janitor and fire engine driver during
the time of said employment shall be at the rate of 9195.00 per month.
Carried by the follo ing vote.
Ayes: Trustees Anderson, Gerow, Love and Binder.
noes: None.
:absent: Trustee Cannon.
The City Engineer then reported having had a conference with "tr.
Denton, Assistant Chief Engineer of the Pacific Electric railway Company,
with respect to the City of El Segundo procuring an easementfor sewer
purposes over a portion of said 'Pacific Electric Railway Company's right -of -way
within the City of M Segundo, and that L.r. Denton had stated that the
engineering Departnent of said Pacific Electric Railway Company would absolutely
refuse to recommend a longitudinal easement over the ric;%t- of -way of said
rail;ray company. Said report was received by the Board of Trustees and further
action in the matter deferred pending further consideration and legal advice.
PAYIaYU BILLS.
The following demands, having had the approval of the Committee on
Finance and Records, viere read:
',later Yorks Fund
Standard Garage 14.50
J. W. Arnold 78.75
Grimes- Stassforth Stat. Co. 2.59
Daniels Hardware 18.59
2aci °ic Tel. & Te. Co. 9.85
southern Cal. ::dison Co. 225.72
w.i50.00
C. 7. Ainsworth
P. - !!:,ally
G. C. alder
aeorge l'cLauchlin
..:ya
�t
Union ock Company
?acific Mectric Ry!
:street -Mlor. Fund
69.45
60.76
35.34
24.80
7.00
314.42
Co. 116.76
Street imvr. Fund
Boyle
'manufacturing Co.
38.50
:Standard Oil Compan.,
7.36
7.7.
G.
Henry
64.48
b.
L.
Ainsworth
59.52
A.
' .
-Hobert son
2.17
C.
';loodyard
54.60
D.
aickler
22.32
F.
:i.
Fnight
54.56
',r.
;i.
Fuller
49.60
J.
..
Powers
27.28
�.
T.
'- iller
70.05
A.
H.
Green
55.18
J.
H.
Vohs
24.80
:3.
Freese
14.85
Tarbe t
2.19
Gilmore Gil Company 26.25
2tardard Oil ComPary 165.15
'1367.42
42 300
General Fthnd
1 Segundo Herald
73.00
Edna E. Harlan
12.27
Standard Battery Shop
5.35
Davis & Escobar
4.05
Hodeo Land & ,later Co.
51.00
F. G. Davis
78.00
A. L. Ainsworth
4.96
C. Woodyard
2.60
F. �;. -Knight
4.96
J. + . Powers
34.72
A. T. :'iller
5.03
G. C. Elder
14.26
Standard Gil Company
26.31
'William B. Filson
100.00
Fairbanks, ."orse & Co.
4.23
General
Fund
1 Segundo State Bank
3.00
Jessie 7, ::eale
3.09
Rich Budelier
.48
Standard Oil Cor:rany
150.00
T. L. :uck
4.25
Electric Blue Print Co.
28.29
A. ',7. Robertson
59.83
;�. D. Sickler
39.68
. Ti. Fuller
9.92
C. T. Ainsworth
16.80
¢�. H. Green 6.82
:eorge 1= cLauchlin 7.00
Electrical Products Corp. 10.87
3. D. Dare 43.75
804.52
I-'oved by Trustee Love, seconded by Trustee Gerow, that the demands be
allowed and warrants drawn_ against the respective funds covering the sane.
rl
Carried by the followin_, vote:
Ayes: Trustees Anderson, qerow, Love and minder.
+oe s: ,.one .
Absent: Trustee Cannon.
r letter received from the Adjutant General of the State of California
concerning the observance of Defense Test Darr, Jul? 4th, 1925, t:as read to the
3o.rd, action thereon, being deferred rending consideration by the President of
the 3oa-d and his reco,=endation as to Chairman of the Co=- -ittee to be
annointed, if any.
"oved by Trustee ^erow, seconded by Trustee Love, that the City `:::gineer
be and he is hereby authorized to expend not to e.:ceed X6.00 for a table for
use in his office. Carried by the follo:ving vote:
Ayes.' Trustees Anderson, 'erou, Love and Binder.
Noes: Prone.
Absent: 'Trustee Cannon..
..o further 'cosiness 4epearin:, to be transacted at this neeting, it vras
moved by Trustee Gerow, seconded by Trustee Love, that the 'meeting adjourn.
Carried.
Respectfully submitted,
reproved: City C e .
President, 3oard o_ Trustees.
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