1925 JUN 26 CC MIN242P
1 Segundo, Cal. June 16th, 1925.
A► regular meeting of the 3oard of Trustees of the City of El Segundo, California,
was called to order at 7 :OC o'clock P. E. on the above date in the Council Chamber
of the City Hall of said City by Peter Le Binder, President of the board.
ROLL c LL.
Trustees :resent: Anderson, Love and Binder.
Trustees Absent: Cannon and serow.
i AOII;G OF YI:;L:::J OF ?R-7 IOU S G.
T
he rinutes of the regular meeting held on the 19th day of June, 1925,
were read. No errors or omissions appearing, it was moved by Trustee Love, seconded
b;- ^rustee Anderson, that the minutes be approved as read. Carried.
Trustees Cannon and Gerow appeared during the reading of the minutes at the
hours of 7 :09 P. Wo and 7 :12 P. :.:
A 1iLSOLUTIO2. OF TK: 30;dW OF TWST1ZS OF THy CITY
OF LL SEGUNM, CALIFCR. IA, I:ODIFYI::G THE REPORT
OF THL BOARD OF CO" IISSIO.;EHS, ZPPOII:T.;D TO ASSESS
THE BZZL2ITS AND D=G ES AND TO HAY""
SL'Pr.1VI6ICS OF THE PROPCSRD WORK FOR THE LAYII;G
OUT A:;D OP ING OF SYCA".03:: AV.'.".dt;' lZTHI:
P244
Trustee Gerow, Chairman of the Public Works Co=mmittee, advised the Board
that the roadway of L1 Segundo Avenue and the shoulders of same in certain
places are in need of repair, following which it was moved by Trustee Love, seconded
by Trustee Cannon, that the Street Superintendent be and he is hereby authorized
and instructed to repair the roadway and shoulders of ..1 Segundo Avenue, where
such repairs appear necessary, at a cost not to exceed X200.00. Carried by the
following vote:
Ayes; Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: _gone.
Absent: None.
Sight -of -way Agent Dale reported having had a conference with11.'r. T.
Hall concerning the city's purchase of a portion. of Lot 1, Block 13, Tract 1685,
on which property it is planned to erect the main pump house of the proposed
sewer system of the City of E1 Segundo. The Board of Trustees, feeling that the
purchase of this property is worthy of further consideration, b- general consent
the ri ht -of -way agent was instructed to have another conference with Yr. Fall and
obtair_ from him his lowest price for the entire acre, including the dwelling
house situated thereon.
L:' I_'IS?? D
Deed executed by 'arvey J. Baldwin and Fern P'. Baldwin, conveying to the
Cit:- of -1 .Segundo Lot 10, Block 34, Sheet No. 7, M Segundo, the purchase of
which lot has been heretofore authorized by this Board at a regular neetin-7 held
�'ay 22nd, 1925, was presented to the Board at this nesting for acceptance.
,hereupon it was roved by Trustee Love, seconded by Trustee Cannon, that that
certain grant deed bearin; date the 25th day of June, 1925, executed by Farvey
J. 2aldwin and Fern M. Baldwin, conveyin;; to the City of ::1 Segundo title to
:.ot 10, 3lock 34, :Tneet No. 7, ME Segundo, in the County of Los Angeles, State
of California, as per map recoeded in Book 22, Pages 54 and 55 of L'a._ps, on file
in the office of the County Recorder of said Los Angeles County, be and the same
is hereby accepted on behalf of the City of :1 Segundo, and the City Clerk of
said city is hereby authorized to endorse Viereon the city's acceptance of the
said deed and the property conveyed thereby* and to cause the said instrument to
be filed for record. Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Loes: gone.
Absent: Lone.
The City Clerk advised that pursuant to previous instructions of the Board,
he had received prices on the prirtini; of a nap of the City of Ll Segundo for
public distribution, which prices were quoted the Board. Following which it was
moved by Trustee Cannon., seconded by Trustee ^ere,;, that the City Clerk be and he
is hereby authorized to order printed 1000 maps of the City of ::l Segundo, at a cost
not to exceed X120.000 Carried by the followin vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and 3inder.
Fo e s: Bone .
Absent: !one.
AYINO 3ILLS.
:he followi� demands, having had the approval of the Co=mmittee on Finance
and _records, were read:
'rater orks Fund
C rare C :�rpa._ny 101.33
grimes- :it?ssforth Stat. ::o.155.40
James Jones Company 5.08
Dueller Co. 11.40
i'acific ?ipe i Supply Co. 22.98
'airbnks, Horse & Co. 4.98
,�30i.17
Z
General Fund
Seyeler- :ay Com; axiy
125.00
Jessie y:. 11eale
10.00
rmc !!anufacti?ring Co.
7.50
:.'. W. Stogdill
27.50
Vido Kov.acevich
583.15
Viilliam B. �':ilson
100.00
winta Curtzailer
6.00
::1 Segundo State Bank
800.00
Ll Segundo State Sank
800.00
Y2,459.15
Z
F24
Loved by Trustee Gerow, seconded by Trustee Cannon, that the demands be allowed,
and warrants drawn on the reppective funds covering; the same. Carried by the
following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
.Noes: fione.
Absent: ',;one.
.�v11 ��I1�LaS•
Moved by Trustee Love, seconded by Trustee Gerow, that the following; resolution
be adopted:
4v S, the 3oard of Trustees of the City of .:l Segundo, feels
that it should own all of the property embr -:ced within Block 34 of
the City of El Se;,undo, which v: ich block the water works reservoid
and pump house site are located;
!ND riL' S, this city now owns or has heretofore authorized the
purchase of all lots within said block except Lots o and 7 thereof;
.VD :'.: FiS, the owner of said Lot 7 has, through the F1 Segundo
State Bank, offered to sell the said Lot 7 of said Block 34 to the
City of Ll Segundo, for the sum of ."300.00 net cash to rim;
rhD 'ZIZZ..�EAS, this Board of Trustees feels that said price is
reasonable and that said property is worth the said sur. to the City
of El Segundo;
NOCJ 1-11Z, Oil::, 3E IT 2:SOLVT !D, that the City Clerk of the City
of Ll 6egurdo be and he is hereby authorized and instructed to open
an escrow with the --I Segundo State Bank for the purpose of effecting
the purchase of Lot 7, 3lock 34, F.l Segundo, free and clear of
encur7brance excepting conditions, restrictions, reservations, etc.
of record and usual to real property within the City of -1 Se- Lando,
the present ovmer of said property to receive X300.00 net cash for
the same, all expenses in connection with the escrow and obtaining
the Certificate of Title hereinafter referred to, to be borne by
the City of Zl Segundo, providing such expenses do not exceed the
sun of X50.00, and provided further, that a warrant be drawn on the
General Fund of the City of Ll Segundo, and payable to said ZI Segundo
State -dank for use in said escrow, whenever said bank is able to
deliver to the City of M 3ebr:ndo good and sufficient deed, first to
be approved by the City attorney of the City of ::1 Segundo, and the
Board of Trustees thereof, to5ether with a Certificate of 'Title of
some reputable title company of Los Antreles County, California, showing
said property to be vested in said city free and clear of all encum-
brances except as herein, mentioned.
Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
.does: Lone.
absent: None.
:'here was then presented to the Board of Trustees the bond of 3. T. Hutchins
as City larshal in the Banal s'a*i of N250.00, and the Bond of it. T. Hutchins as
Plumbing Inspector in the renal sum of •,250.00, each with the Fidelity a Deposit
Company of i?aryland as surety. Said bonds having been approved as to form by
Acting City Attorney :'ills, it was moved by 'Trustee Cannon, seconded by Trustee
Love, that the bond of R. T. Hutchins as City Larshal, Bond 1:o. 3255719, in
the renal sun of "250.00 with :1. T. Hutchins as principal and the Fidelity
Deposit Company of '.:aryland as surety, and the bond of .'.. T. Hutchins as
Plumbing Inspector, Bond No. 3255720, in the penal sum of w250. ^C, with 2,. T.
Hutchins as principal and Fidelity u: Deposit Company of i *.aryland as surety, be
and the same are heroby approved and accepted. Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Cerow, Love and Binder.
i;oes: none.
Absent: cone.
24
`he ytarshal announced the appointment of J. A. Cummings as a Deput;,
m
and requested the 3oard's approval of the sae. :.roved by Trustee Cannon,
seconded by Trustee Gerow, that the appointment of J. A. Cummings as a
Deputy 'arshal be and the same is hereby approved. Carried.
No further business appearing to be transacted at this session, it was
moved by Trustee Gerow, seconded by Trustee Cannon, that the meeting adjourn
until %7edresday, the first day of July, 1925, at the hour of 4:40 c'clock
P. 2I. Carried.
Respectfully submitted,
Approved:
Ci y
� � r
President, 3oard of Trustees.