1925 SEP 08 CC MIN51-
El Segundo, Cal. September 8th, 1925.
An adjourned regular meeting of the Board of Trustees of the City of El
Segundo, California, was called to order at 5:00 o'clock P. M. on the above
date, in the Council Chamber of the City Ball of said City, by Peter E.
Binder, President of the Board.
ROLL CALL.
Trustees Presents Anderson, Cannon, Gerow, Love and Binder.
Trustees Absent= None.
Moved by Trustee Cannon, seconded by Trustee Love, that the regular order
of business be dispensed with. Carried.
Moved by Trustee Love, seconded by Trustee Anderson, that Resolution No.
1059 entitled:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF
EL SEGUNDO, CALIFORNIA, DECLARING ITS INTENTION TO
PURCHASE, ON BEHALF OF THE SAID CITY OF EL SEGUNDO,
CERTAIN WROVZ'WT BONDS, ISSUED FOR THE LAYING OUT
AND OPENING OF SYCAMORE AVENUE AS ORDERED BY ORDINANCE
NO. 113 OF SAID CITY, OF THE AGGREGATE PAR VALUE OF
$39480.00 AND DLRECT =G THE CITY TREASURER OF SAID
CITY TO TMISFER THE SUM OF $3,480.00 FROM THE GENERAL
FUND OF TIM CITY OF EL SEGUND09 TO THE SYCAMORE AVENUE
FUND, AS PAM= TMIEFOR,
which was read, be adopted. Carried by the following vote:
Ayes= Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: None.
Moved by Trustee Cannon, seconded by Trustee Love, that the City Clerk
be and he is hereby authorized to procure bonds necessary for use in connection
with the Sycamore Avenue Street Opening at a cost not to exceed $50.00, Carried
by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Hoes: hone.
.Absents None.
No further business appearing to be transacted at this meeting, it was
moved by Trustee Gerow, seconded by Trustee Cannon, that the meeting adjourn.
Carried.
Respectfully su tted,
Approve r
President, Board of Trustees.