1925 MAY 08 CC MINMI
, Segundo, Cal, May 8th, 1925.
A regular meeting of the Board of Trustees of the City of Zl Segundo,
California, was called to order at 7:00 o'clock P. 11. on the above date, in the
Council Chamber of the City ?call of said City by Peter R. Binder, President of
the Board.
ROLL CALL.
Trustees Presents Anderson, Cannon, Love and Binder.
Trustees Absent: Gerow.
RMUING OF ?'INUTy3 OF PREVIOUS I'METING.
The minutes of the adjourned regular meeting held on the 4th day of May,
1925, were read. No errors or omissions appearing, they were approved as read
upon motion of Trustee Love, seconded by Trustee Cannon, which carried.
Trustee Gerow appeared curing the reading of the minutes and took his
seat, the hour being 7 :10 o'clock P. 1i.
WRITTMJ CO. MILTITICATIONS.
The following communications were read and disposed of as indicated:
ADJUTANT G MAL OF 1.11M, STATE OF CALIFORi,: La, advising that there is
available for distribution to coru=ities in California desiring the sane,
certain captured war devices as °trophies, a list of which is attached to the
com^unication. By general consent the Clerk was instructed to refer the
matter to the American Legion.
J. L. POMMOY, Los Angeles County Health Officer, a report of the Health
Office for the City of Ll Segundo for the month of Parch, 1925. Ordered filed.
None.
None.
ORAL CO'.:4'wMICATIONS.
Rx- ]PORTS OF STANDIIiG C0121ITT.I:S.
REPORTS OF OFFICERS & SPECIAL COM'ITTRES.
The Street Superintendent reported that the sidewalk and curb recently
constructed in the Fast side of Bonita Vista Avenue betcreen walnut Avenue
and Collingwood Street is approximately two feet below the surface of the
street and that to lower the roadway would entail an expenditure of
approximately 4200.00. The Board deeming it advisable to view this situation
personally and to inspect other conditions within the City of .01 Segundo,
by general consent it was agreed that the Board of Trustees and the Btreet
Superintendent would make a tour of the city on Sunday morning next,Meting
at the City Hall at 8:30 o'clock A. W.
The City Attorney advised that he is prepared to draw a contract for
services of the Chamber of Commerce to be rendered the City of , Segundo,
whenever this Board is ready to advise him the nature of the services it is
desired the Chamber of Commerce should furnish, and upon motion of Trustee
Gerow, seconded by Trustee Anderson, which carried unanimously, the matter
v6as taken under advisement for one week.
The Street Superintendent reported that he needed fifty road oil
buckets and covers, and upon motion of trustee Gerow, seconded by Trustee
Cannon, which carried by the following vote, to -wits
4498 ,
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noess None.
Absent: None
04
the City Clerk was instructed to purchase said buckets at a cost not to exceed
$75.00.
The Fire Chief reported that the hose received pursuant to an award recently
made to the American Rubber Manufacturing Company does not in all respects
compare with the sample submitted when bid was filed and by general consent the
City Clerk was instructed to request said company to have a representative at
the next meeting of the 3oard to confer with respect to said matter.
UNFINISHED BUSINESS.
The City Engineer requested information as to the desires of the Board with
respect to the boundaries of the District to be assessed for the opening of
Mariposa Avenue from Arizona Drive to Inglewood- Redondo Boulevard. After
discussion it was moved by Trustee Cannon, seconded by Trustee Gerow, that the
City Engineer delineate upon a plat and furnish the same to the City Attorney,
the outline of an assessment district for the opening of LTariposa Avenue to a
width of 80 feet from the Westerly line of Redondo 3oulevard to the easterly line
of Arizona Drive, showing the northerly and southerly boundaries of said
assessment district to be lines distant two hundred feet northerly and southerly
respectively from and parallel with the center line of Mariposa Avenue as the
same is proposed to be opened. Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: None.
NEW BUSINESS.
The City Marshal announced the appointments of G. R. Axelson, J. T. Turner
and We A. Bouve as Deputy Marshals and requested the Board's approval of the same.
It appearing from explanation as to these appointments that the appointment of
Mr. Axelson was for a vacation period only and that the appointments of : 1urner
and Bouve were in connection with the performance of their duties with the
General Chemical Company, it was moved by Trustee Gerow, seconded by Trustee
Love that the appointments of J. T. Turner and "I. A. Bouve as Deputy yarshals be
and the same are hereby approved and that the appointment of G. R. Axelson be
not approves, as this Board of Trustees is not in favor of convenience appointments
of Deputy Marshals. Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noess None.
Absents None.
The Marshal then announced the revocation of the appointments of Adrian
Hartley and Co G. Ritchie and the withdrawal of the appointment and request for
approval of the appointment of G. R. Axelson.
Trustee Love introduced Ordinance No. 116, entitled:
AN ORDINANCE OF TIM CITY OF EL SEGUNDO, CALIFOR*TIA,
PROV.DING FOR 77TE ISStiANCE OF BONDS OF SAID CITY IN
THE SUM OF y375,000.00 FOR THE ACQUISITION, CONSTRUCTION
AND COMPLETION BY SAID CITY OF A CERTAIIJ 117NICIPAL IMPROVF..-
IMN'T, TOWUIT: A ITUI:ICIPAL SE:'M SYSTEM, FOR THE CO - TION,
CARRYING -OFF AND DISPOSAL OF SINIAG E IN AND AWAY FaOW SAID
CITY OF EL SEGUNDO, CONSISTING OF THE ACQUISITION, CON-
STRUCTION An COL'PLE'TION BY SAID CITY OF MAIN TRUNK LINE
Sr t S AND MAIN INTMC EPTING SEVERS AND CONSISTING OF THE
ACQUISITION, CONSTRUCTION OR COMPLETION OF AN OUTFALL SZ�'lM
LINE OR LINES AND DISPOSAL PLAI71 OR PLANTS, OR THE RIGHT TO
US SUCF? OUTFALL SEE7- LINES AND DISPOSAL PLANTS, AND IN-
CLUDI::G THE ACQUISI'TION, CONSTRUCTION AND COMPLETION OF ALL
113 ESSARY LANDS, RIGHTS- OF- t7AY9 F.ASEM-2.NTS, PIPE, L:ACHINE-iY,
APPARATUS AIv'D E UIF"3N'1 NECESSARY FOR THE COM PLE ^ION OF SUCH
7,1NIC IPAL SE71M SYSTEti,
which was read.
ic'
From verbal explanations by I!r. A. H. Koebig, Jr. of the firm of Koebig &
Koebig, consulting engineers in the matter of the construction of a sewer system
for the City of Z1 Segundo, it appeared that certain formalities should be gone
through with respect to obtaining permits from the State Board of Health and from
the County Board of Health, which matter was discussed at some length by the Board.
It was then moved by 'Trustee Gerow, seconded by Trustee Love, that the following
resolution be adopted:
"RESOLVED by the Board of Trustees of the City of El
Segundo, County of Los Angeles, California, that pursuant
and subject to all the terms, conditions and provisions
of the - eublic Health Act of the State of California,
approved March 23, 1907, and all amendments thereto,
application by this City be made to the State Board of
Health of the State of California, for a permit to construct,
use and maintain a collecting sewer system for the entire
City of 21 Segundo, disposing into the Selleview Outfall
Sewer of the City of Los Angeles and the Lo:, Angeles County
'"etropolitan Sewer District 75, as delineated upon Map
11,241101 and data attached thereto accompanying this application
for permit, and
That the President of said Board of Trustees of City of El
Segundo be and he is hereby authorized and directed to cause
the necessary data to be prepared, and investigations to be
made, and in the name of said City of `1 Segundo to sign and
file such application with the said State Board of health ".
Said resolution was carried by the following vote:
riyes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: None.
"owed by Trustee Cannon, seconded by Trustee Anderson, that the following
resolution be adopted:
"R= .SOLVZD by the Board of 'Trustees of the pity of Hl Segundo,
County of Los Angeles, California, that application by this
City be made to the County Board of Health of the County of
Los Angeles, California, for a permit to construct, use and
maintain a collecting sewer system for the entire City of
p E1 Segundo, disposing into the Belleview Uutfall Sewer of the
City of Los Angeles and the Los Angeles County i'etropolitan
Sewer District ;;5, as dcli�-fated upon :.lap Y 241101 and data
attached thereto accompanying this application for permit, and
that the president of said Board of Trustees of the City of
El Segundo be and he is hereby authorized and directed to cause
the necessary data to be prepared, and investigations to be
made, and in the name of said City of :l Segundo to sign and
file such application with the said County Board of Health."
Said Resolution was carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: Tone.
Absent: None.
".owed by Trustee Love, secondeu by Trustee Anderson, that Harold D. Dale,
might- of -vray :gent for the 8ity of El Segundo be and he is hereby authorized and
instructed to immediately proceed to procure all rights -of -way necessary for
the construction of a sewer system for the City of E1 Segundo according to plans
therefor heretofore adopted by this Board of Trustees and on file in the office
of the City Engineer. Carried by the following vote:
Ayes.' Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: None.
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The City Engineer then presented to the Board the Assessment Diagram for
the improvement of Bayonne Street and a. portion of Bonita Vista Avenue within the
City of r1 Segundo, as provided for under Resolution of Intention No. 85 of the
Board of Trustees of said City, said diagram being numbered M 25407. After
examination of said diagram by the Board, it was moved by Trustee Gerow, seconded
by Trustee Cannon, that the following resolution be adopted:
RESOLVED, that the Assessment Diagram for the improvement
of Bayonne Street and a portion of Bonita Vista Avenue,
within the City of E1 Segundo, under Resolution of Intention
No. 85, said diagram being numbered W 254079 is satisfactory
to this Board in all particulars and that the same is hereby
approved by this Board and the Oity Clerk is hereby authorized
and directed to endorse the approval of this Board upon the
said Assessment Diagram.
Said resolution was carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, iov.e.and Binder*-
Noes: None.
Absent: None.
The City Engineer advised the Board that considerable field work will have
to be done by the Engineering Department of the City of Ll Segundo in connection
with the construction of the sewer system for said city and he recommended the
appointment of J. E. Gibbs as instrumentman. I -loved by Trustee Gerow, seconded by
Trustee Anderson, that Mr. J. Be Gibbs be employed by the City of E1 Segundo as
instrument man for the Engineering Department of said City, to assume his duties
on the 14th day of May, 19259 Until the further order of this Board he shall
be compensated in full for all services rendered as such instrumentman at the rate
of 4175.00 per month, which said compensation shall be paid monthly as other city
salaries are paid. Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: None.
The Marshal requested authority to purchase traffic buttons for use on
certain streets intersecting Main Street north of Pine Avenue and at the inter-
section of Hichmdnd Street and Grand Avenue and upon motion of Trustee Gerow,
seconded by-Trustee Cannon, permission was granted to purchase one four aided Univer-
sal Traffic Control button and four one -sided Universal Traffic Control buttons,
at a cost not to exceed x$50.00. Carried by the following votes
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: Nona*
Absent: None.
No further business appearing tb be transacted at this meeting, it was
moved by Trustee Cannon, seconded by Trustee Gerow, that the meeting adjourn.
Carried.
Approved:
President, Board of Trustees.
Respectfully submitted,
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