1925 JUN 19 CC MINF 2 3
El Segundo, Cal. June 19th, 1925.
A regular meeting of the Board of Trustees of the City -of ::i aetundo,
California,, was called to order at 7 :00 o'clock U. or. the move date, in the
Council Chamber of the Cite Hall of s -id City, by 'eter .:. Linder, President of
the 3oard.
ROLL CALL.
Trustees present: Anderson, Love and Binder.
Trustees Absent; Cannon and Gerow.
OF OF
The minutes of the regular meetinj; }field or the 12th dad- of June, 1925,
were read, no errors or omissions bein;; noted. It was thereupon moved by = rustee
I
ove, seconded by Trustee Andersoi., that the minutes be annroved as read. Carried.
Trustees Cannon and Cerow appeared during the reading of the minutes
at. 7:08 o'clock P. 1:. and 7 :15 o'clock P. '11. respectively and each i=nediately
took '-.,is seat.
T:7e minutes of the adjourned regular meetin, of June 17th, 1925 were
read. lyo errors or omissicns appearing, they were approved as read une►} motion
of Trustee Love, seconded by Trustee Jerow, which curried.
.:one.
Done.
None.
7 ritten Gorr- unications.
Ozi;L CC:?.:. U: 1CAT I01,'3.
0� .S S^ �A:;DI;C COL IITi:S.
R--.PC)RTJ OF qtr e IC::. 3 SPLC IAL CiCa a �liT�LJ•
Acting City Attorney Yills reported to the Board that the sewer agreement
betweer. the City of El Segundo and the City of Los Angeles has been delivered to
and approved by the City Attorney and the City Engineer of the City of Los Angeles
ind that the same will be presented to the City Council on June 20th or 22nd, 1925.
The Acting City Attorney delivered to the City Clerk new tunnel agreer..ents
as drat&-n by him pursuant to previous request of the 3oard.
The City ::n ineer, reporting with respect to chan'ing the course of a
portion of the trunk line sewer system as affects Lots 7 and 8, 3lock 11, Tract
1685, which matter was referred to him at the last regular meeting of the Board,
pursuant to objection raised by'_`:Trs. C. G. '..filler concerning; the portion of said
trunk. line.runnizig across her property and lying; above the ground, advised that
it is entirely feasible to place the said sewer on the line betweer. Lots 8 and 9.
Block 11, Tract 1685, at a cost between .;300.00 and •;400.00 greater than formerly
planned, at which place it :could be entirely,- below the present surface of the
ground, except at the manhole in the street, which latter condition would obtain
whichever course is followed. after consideration, by general agreement of the
?oard the right -of -way agent was instructed to obtain easement for seder rights-
of-way across portions of Lots 9 and 9, 31ock 11, Tract 1685 and to advise '1rs.
:.:filler that the City will not require an easement across her property.
The Street Superintendent reported that in order to complete the tree
plantinE on Z:a.in Street, t.%enty additional trees and stakes are needed. :.loved by
Tmstee C4rnon, seconded by Trustee Cerow, that the purchase of twenty trees
and stakes to complete tree -lantine on Lain Street be authorized, at a cost not
to exceed , >15.00. Carried by the followin, vote:
4238
Ayes: Trustees Anderson, Cannon, Gerow, Love and binder.
Roes: none.
A
bsent: I:one.
SPECIAL ORDIM OF BjSIi SS.
The receiving of bids for furnishing the City of :1 Segundo with 1500
feet of 6" Class "B" Cast Iron Pipe as advertised for, having heretofore been wade
a special order of business for the hour of 7 :45 o'clock P. 14 this date, the
President arose and announced the hour of 7 :44 o'clock P. 1.4 and asked if there were
any person or persons present who desired to file bids for furnishing the City of
31 Segundo with cast iron pipe as requested in the notice calling for bids for said
material.
The hour of 7 :45 o'clock P. 11. having arrived and all bids being in, the
President declared that the bids for furnishing the City of Ll Segundo with 1500
feet of 6" Class "B" Cast Iron Pipe in accordance with advertisement calling for
such bids, were closed. It was then moved by Trustee Love, seconded by Trustee
Gerow that the 3oard proceed to open and publicly declare all bids received for
furnishing the City of El Segundo with cast iron pipe as advertised for. Carried.
Said bids were found and determined by said Board to be as follows, to -wit:
Bid of Grinnell Company of the Pacific as follows:
"Los Angeles, Cal. June 16, 1925.
Board of Trustees,
City of rl Segundo,
21 Segundo, Cal.
gentlemen:
We are pleased to quote you on 1500 feet of Class 113"
cast iron pipe to be delivered f.o.b. trench side, or rMnicipal
yard at UE Segundo, Cal., as you may direct, as follows:
1500 fe-et_6" Class "B" Belgian Cast Iron Pipe, 4 meter lgths.,
-guaranteed for 175 lbs. •.•corking water pressure � 90¢ ft.
'e have a shipment arriving on or about June 22nd and
are prepared to make immediate delivery of this pipe, consequently,
this quotation is subject to immediate acceptance in order that
we can deliver the pipe from the incoming shipment.
"1e enclose herewith certified check for X135.00 to insure
our faithful execution of the contract should the award be made to us.
Yours very truly,
G3iIM :L. COIPA:;Y OF ME, PACIFIC,
A. C. Hacker,
Department Sales :.tanager ".
Said bid s accompanied by Certified Check lio. 8642 drawn on the Farmers &
"erchants :rational Bank of Los Lngeles, parable to the Board of Trustees, City of
El Segundo, in amount of 41135.00.
Bid of United States Cast Iron Pipe and Foundry Company, as follows:
"June 17, 1925.
Honorable Board of Trustees,
City of Z Segundo,
California.
Gentlemen:
In accoriance with your nctice inviting bids for
cast iron pipe, bids to be received up to the hour of 7 :45
o' cicck P• oz: June 19th, 1925, we offer the following,
subject to the clause printed in red above the date line,
Which is hereby made a part herecf, and to chan;e after one
week:
1500 ft* 6" Class 113" Sand C^st 3d;S cast iron pipe
alternate aid: in 12 ft. len;;ths - - - - -d .; .8721 per ft.
1500 ft. 6" Class 150 deiavaud Centrifugal Cast N`S
cast iron pipe in 12 ft. lengths - - - - - C; u .7889 per -t•
The above prices are quoted f.o.b. ::I Se,- ,ando, California,
at trenchside or at the Municipal yard as the Superintendent
of the rater -Works may direct.
�.s nos situated we can hake shipment of the above r:ateri l
fror. our works in the 3irmingham District 30 days after receipt
of order and which would make deliver* in about 60 days, subject
to delays beyond our control and prior sale of space.
As an evidence of good f -rith a certified check in the
au r. of y135.00, vrhich represents 1051 of our total bid, acccmmnies
this proposal.
Yours very truly,
U. 3. Cast Iron pips:: a Fdy. Cc.
3obt. J. Di sher."
aid bid was accompanied by Certified Check i:o. 3602 drawn on the "'ells :cargo
'evada :rational Sank of San Francisco, ?payable to the City of ::.1 Segundo in the
sum of Y.135.00.
aid from Pacific Pipe & Supply Company as follows:
"June 18, 1925•
City of M Segundo,
1 Segundo, Calif.
Centlenen :-
Bid on Cast Iron `.later ?ipe,
to be opened on June 19th,
1925,
at 7 :30 p.n. in the office
of
the City Clerk.
In response to your advertisement, vie are pleased to
quote -!ou
on the followin, material, for shin —,e nt out of our Los nnCeles
stock:
Yard
7renchside
'er 100'
11er 100'
1,500' - 6" Pont- a- l :ousson,
Cast Iron, Sell J- Lpigot,
.-rater Wipe, to con_forr. to
Class "3" �,meric :-,n later
orks :.sscciation `,Decifi-
catic ns, in 4 ~Teter le^ ths,
thick::ess .4C ", zrei`ht
_
Per foot 3.;.1; ,103.C5
ti; 103.45
1,500' -J6" Pont -a- 'ot;.sson, C t
Iron, 3ell -. Spl ;o ; - per
Pipe, to co:_forr^ to C; t-
of i ris standard sp_eci °z-
c --1 mater ions, it mater le . `hs,
t'7ic -:es- .''94 ", w6i -ght per
foot 27.6-,- 012070
9-..i..
2.40'
Delivery: ';'e are able to sake i^r::ediate shi_ument fro.- -�
our .cos Aligcles stoci -,
n
_er,,s: _et cash tenth of the ^Cr.th f071c'•.i' date Cf
in -oice.
';'e are e nclosir,7 a certifief" c`.eck for 10;�_' of the tool
a no's nt of our ''CUOS21.
Yoursvery trul--,
^
C. Fletcher,
nssist ^_::t to tie = resident."
was acconpaniec: ;; Cc �l_ :a : c:, .;o. 22383, drawr on the First
..ational ?_i Uf a.US :;"'CS, iY:' :die to the City of it L�e;;undo in the sum of
yr1GV.O'�• v
"oved.by Trustee 3erow, seconded by Trustee Love, that all bids received
for furnishim the City of Ll Se,,Yundo with 1500 ft. of 6" Class ":" cast iroli
=ter Ape as - ' erti sed for be taken under advi seMent until the 26th day of
Ju_re, 1925, at the hour of 7 :UC o'clock P. :. :., acid the juparintendent of the ::titer
Department be and he is hereby instructed �o e.:.a--ine the pipe upon which bids
were received and to report to this 3oard as to its comrarative suitability- to
the seeds of ±^ City. Carried by the folloviin vote:
Ayes: Trustees Anderson, Cannon, Gerow, :Love and :cinder.
::oes: ;:one.
'_bsent: ; ;one.
-'le hour of 8 :00 o'clock r. :.:e this date havir.:- beer. heretofore set as
tiT for racer. y Y_^otteots a O_inst the confir.. —ation on the assessre'_7ts fcr
'he is prove rent of certain door ticks of ' i.r iaia 3traet, .',hitir.g :itree4. 3onita
iiistn ;venue, _ :aple Avenue, i.:ariposa Avenue and Paln Avenue within the City of
M t;e6- undo, as provided for by Resolution of Intention : ;o. 79, passed and
adopted on the 7th day of 1 ;ovemenber, -. D. 1924t, and for the improver. ent of
3ayonne Street and a certain portion of 3onita Vista avenue, within the City of
1 Segundo, as provided for by Resolution of Intention No. 85, passed and adopted
on the 1Cth day of February, '-. D. 1925, the President arose and announced the
hour or 7 :59 o'clock P. Me and asked if there were anal person or persons present
who desired to file protests as aforesaid. The hour of 8 :00 o'clock having;
arrived and no protests beirZ filed, and the City Clerk advising that no written
protests had been filed with him, it was ::loved by Trustee Love, seconded by Trustee
Gerow, that Resolution No. 95, entitled:
A Re.SOLUTIOi; OF IMF— 30ARD OF TiiLSiy::, OF ::::, 01111 OF
M O LM,'I;DO, CALIFORI;IA, CO1'FIX:I1'1G TIHL: ASS.sSS` '.Z T FOR
T?i:: WORK OR I?'.P3OV—. :FL:yT OF A CZiTAI :: PORTIC'; OF 3
,TR::::'T A,:-.D OF n C TAI :; PORTIO.; OF 3O:;I1_A VISTA "AV:Z.U:;,
,4 ITii1 :; THE SAID CITY, AS PROVIDLL FOR 3Y 2MOLI;TIO :; OF
NO. 85, PASSED AND ADOPTED UI; T :ii: 1 ✓T :: D. =.Y
OF F�33L :Y, A. D., 1925,
which was read, be adopted. Said resolution vras carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and kinder.
;oes: ;;one.
Absent: :,-one.
entitled:
-oved by Trustee 1-rerow, seconded by Trustee Love, that Resolution ; ;o. 96,
OF TaL`3Tr.r:.; U. 11:T':' CITY OF
. ": • S.:G;: :;DO, =aJ'.i � Ul..; L., O;;r I- i2. :I :.1 __.... Ll ✓✓_L�J�..�LY 1 r 0
G3 I:CT :C '::;T OF C::: till :; PUIH2IM.S OF 1i :GI :.Iy
30::I:-: '1I_ T ..,_,..,_^, ' -: L_,
AV_`"'. .:;, '..:a :IPCjr; A'1=1_' "U.'D P.11Z: A7_-X'__-', ;7I T?:I:; TIL; SAID
CITY, AS PRO: Is1 FOB 3Y OF Ii;T;:i;TIGi : : ;0. 79,
PA33:... .u.L tiXPL. ... Cl.- .:z1. 7TH ✓i.Y U? ..0 :.�.....�.i:..., n. L. 124,
which was read, be adopted. Said resolution was carried by the following; vote:
Ayes Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: :;one.
absent i.one.
a.L' 1/ BU S L�ES31
It appearing that easements over portions of Lots 7 and 8, lock 49,
31 Segundo, will be required by the City of Ll Segundo in the construction of
its sewer, and the 3oard of Trustees havin;, viewed the ground and considered the
value of an easement for sewer purposes over the same, it was moved by Trustee
Cannon, seconded by :,rustee Gerow, that the right-of-way agent be and he is
hereby authorized to tender the owners of Lots 7 and 8, Block 49, :C Segundo,
each the sum of fi0.00 for a grant of easement across said property to the City
of Segundo. Carried by the followin5 vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
:Toes: :;one.
Absent: None.
AYoved by Trustee Gerow, seconded by Trustee Cannon, that this Board
of Trustees go on record as extending its thanks to :..'r. Vido Kovacevich of Long
beach, California, for the expeditious, practical and satisfactory manner in
which he prosecuted and completed the construction of sidewalks and curbs in
certain streets within the City of 1 Segundo, pursuant to contracts authorized
by Resolutions Of Intention hos. 79 and 85 of the Board of Trustees of this
City. Carried.
The Superintendent of the -i 7ater Department advised that the puu:p at
the pumping station of the Sausal- aedondo .ater Company, which was acquired by
this city sometime ago, is of no value to the City, and as it is expensive to
operate and its sufficiency is uncertain, he requested permission to sell the
sane. It was thereupon moved by Trustee Gerow, seconded by Trustee Cannon.,
that the Superintendent of the '.rater Department be authorized to sell the pump
now situated at the pump house of the old Sausal- Redondo Water Company for the
sum of 4125.00 and that the purchaser thereof be required to remove the same
from the well and from the property of the City of Zl Segundo, all at his own
expense and upon his own liability. Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
=goes: bone.
Absent: Done.
The City Marshal requested that vacation period for the Police Department
begin June 22nd, 1925, and continue during the six weeks following, and that
Officer "cCaslin be granted permission to begin his vacation on the 22nd day of
June, 1925, and that he be authorized to employ a relief officer during the
vacation period. It was thereupon moved by Trustee Love, seconded by Trustee Gerow,
that the following resolution be adopted:
= i.,SOLV D, that V. C. McCaslin, Traffic Officer, be and
he is hereby granted permission to take his customary
annual two weeks vacation beginning June ?2nd, 1925, and
that the vacation of other officers of the Police Department
be taken during the four weeks following the termination of
Officer 'I=cCaslin's vacation, and that durinr- the six weeks
vacation period of the Police Department, J. a. Cummings be
and he is hereby employed as a police officer, to assume
the duties of his office June 22nd, 1925. Darin ; - the period
of his employment said J. 1. Cummings shall work under the
supervision and direction of the City Marshal and he shall
be compensated in full for all services rendered as such
police officer at the rate of ,16Q.00 per month, which said
stLm shall be payable monthly as other city salaries are paid.
Carried by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love
and Binder. Pioes: :.one. absent: hone.
o further business appearing to be transacted at this meeting, it was
moved by Trustee Cannon, seconded $y Trustee Gerow, that the meeting adjourn. Carried
Approv :
?res ent, 3oard o �r s ees. v
Respectfully submitted,
PEN
ON. 15 N 4 Mr!
City Clerke A