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1926 APR 02 CC MIN167't- El Segundo, Cal. April 2nd, 1926. A regular meeting of the Board of Trustees of the City of M Segundo, California, was called to order at 7 :00 o'clock . : :. on the above date, in the Council Chamber of the City Hall of said City by Peter Binder, President of the Board. RO`.L CI�LL. Trustees Present: Gerow, Love and binder. ".`rustees Absent: Anderson and Cannon. R ;DIi;G OF L °_II`UT S OF PRZ-TIOUS I he minutes of the re6ular meeting helc on the 26th day of Larch, 1926, were read. i'o errors or omissions appearing, it was moved by Trustee Gerow, seconded by Trustee Love, that the minutes be approved as read. Carried. Trustee Cannon appeared during the reading of the minutes, the hour being 7 :05 o'clock P. Y. aITTy1' C01=17ICATIO173. The following co =- ,anications were read and disposed of as indicated: =7BURG & 7lLLLIn: ".5, a letter dated r:arch 31st, 1926, withdrawing the offer made to this Board of `rustees under date of !:arch 24th, 1926, respecting the removal of garbage from the City of Z1 Segundo, agreeing to take all of said arbage at 75¢ per ton delivered to their plant near Inglewood. Following discussion, it was moved by Trustee Gerow, seconded by Trustee Love, that the City of M Segundo enter into an agreement with i:ewburg 6: :7illiams for the sale of all of the city's garbage at 75¢ per ton, delivered to the plant of said firm near Inglewood, California, for a period of five years, and the City Attorney of the City of IU Segundo be and he is hereby authorized and instructed to prepare a suitable contract in this connection. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Love and Binder. Noes: None. Absent: Trustee Anderson. PACIFIC TI7 HOL^ & TM,RGRAPH COMPANY, dated March 29th, 1926, requesting permit for pole installation. Moved by Trustee Love, seconded by Trustee Gerow, that Pacific Telephone & Telegraph Company be and it is hereby granted permission to erect one 35 ft. pole on the South side of 11ariposa Avenue, approximately 150 ft. 3ast of Sheldon Street, such work to be prosecuted and completed to the satisfaction of the Street Superintendent of the City of M Segundo. Carried. T one. none. ORAL COL'77U ICATI0:5. ORT5 OF STMZDII i�� G C(7T.!!ITT :S. SORTS Or OFF IC 5 & SPA LPL COIIl:ITJ. 5. The City Attorney advised receipt of quotations from several of the Title Companies, quoting price for furnishing the City of El Segundo a report showing the ownership of property which will be affected by proposed new street opening program and for furnishing a Guarantee of Title in connection therewith, said prices being as follows: Title Guarantee & Truste Company - - - - - - - - - -- ,e2500.00 California Title Insurance Company - - - - - - - - - 2225.00 Title Insurance & Truste Company - - - - - - - - - - 3000.00 ;ecutiry Title Company, Inc. - - - - - - - - - - - - 1379.00. �o action taken in this connection. X168 .:3 �r J The City Engineer reported that the Standard Oil Company had recalled iTr. J. H. 7illiams, a draftsman whom he had procured from said Company, at a time wren there was a large volume of drafting to be done for the City of E1 Segundo, and that the full time services of said employee terminated YArch 23rd, 1926, but that inasmuch as there is some work in the City Engineer's office which had been started by lir. ,illiams, he desired to have that individual complete the same, and thought this might be accomplished through part time services of Mr. Williams. IToved by Trustee Cannon, seconded by Trustee Love, that the following resolution be adopted: RESOLVED, that the employment of J. H. sYilliams as draftsman in the 2rigineering Department of the City of 'l Segundo be terminated as of midnight, the 23rd day of Yarch, 1926, and that the salary of N175.00 per month heretofore authorized paid said employee be terminated as of said date; and BE IT FURTHER RRSOLVED, that the occasional employment of said J. H. Williams by the City Engineer of the City of M Segundo be and the same is hereby authorized, ratified and approved, the compensation to be paid said individual for all services rendered the City of M Segundo as a draftsman being fixed at the rate of N175.00 tier month, which said star shall be payable monthly as other city salaries are paid. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Love and Binder. .does: None. Absent: Trustee Anderson. The City Clerk advised that ?.r. Leroy Smith, a real estate operator of the City of Inglewood had advised him that the Santa Fe Railway intends to tear out a vehicle crossing =orth of E1 Segundo Avenue, which has been in use for a number of years, and had asked that the City protest against the same. The City Clerk was instructed to inquire into the matter and to what extent the City or the citizens thereof would be affected, and if it is found that the report is correct and that the City or property owners thereof will be damaged thereby, to endeavor to induce the Santa Fe Railway Company to reconsider the matter. UITF Iiu I SHM BUS U: EIS3. l=one. * See Page G -170 PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Sewer Bond Fund General Fund Pacific Slue Print 'Tap Co. 25.00 H. S. Crocker Company, Inc. 28.82 M Segundo Lumber Yard 8.73 M Segundo Lumber Yard 3.25 Crane Company 66.58 Pacific Slue Print 'Lan Co. 15.00 Pacific Blue Print LTap Co. .45 0. F. Peasnall 200.00 J. E. Gibbs 72.99 J. E. Gibbs 102.01 F. N. Mans 94.53 Fe G. Davis 87.50 J. H. '; illiams 18.88 F. 17. Evans 88.45 'I. C. 3ryson 57.64 J. H. ; "i111ams 103.62 A. ;, ". Robertson 2.48 W. C. 3ryson 54.00 'ran:: 3ell 33.48 A. ;0. :?obert son 81.84 ueoroe ?.TcLauchlin 40.30 Frank Bell 34.10 A. L. Airs;vorth 44.33 George ',:cLauchlin 28.26 L. A. ,'lard 11.96 A. L. Ainsworth 26.97 W. 77. Fuller 47.74 W. Wi. Fuller 18.60 Felix Daver 33.50 Felix Daver 30.00 K. E. Campbell 42.78 K. E. Campbell 22.63 G. C. Turney 40.30 G. Co gurney 26.04 C. Woodyard 47.45 C. :7oodyard 27.30 John Ban 25.42 John taxi 14.26 A. T. :.Tiller 62.40 A. T. "Tiller 5.20 P. 1101,ally 59.52 P. McNally 9.92 C. T. Ainsworth 72.86 C. T. Ainsworth 12.14 A. H. Green 64.48 A. H. Green 4.96 W. G. Henry 40.30 ; . G. Henry 29.14 J. ';;. Po..ers 7.44 J. 70'. Powers 62.00 Sickler 7.44 R. D. Sickler 62.00 H. A. .attson 1771.26 ::2805.20 EL, General Fund D. E. Raynor 49.00 49.00 A. r:;. Fleming H. 77. Chancel 7.75 J. 3. Burleson 25.00 28.52 . D. Gunn Andrew Anderson 210.00 John A. Gerow 6.90 25.00 Peter _. Binder :dna _:. Harlan 25.00 3emington Typewriter Co. 3.00 .2 S e g<ando Herald Victor D. LeCarthy 222.80 Jessie '. :. =:eale 20.00 3.45 011'elveny, : illikin, '_`uller w 175.00 T'acneil 25.00 6outhern Cal. _;as Company 3.30 Neva =. :11 sey 13.00 150.00 • 1:inta Curtz viler G. 1e schke 75.00 ;. Hutchins 21.00 155.00 J. Prevo City of El Segundo, ester 160.00 J. y. Cummings Los Angeles Hubber Stamm 8.96 J. C. Abshier ,.,4871.45 150.00 '„illiam H. Lennon 5.00 0. '. 3arber 21.00 ". 3. Einwiddie 21.00 ' C. Smith 21.00 J. . ;. L:iller 21.00 J. Cairns 21.00 L. ',;. Dessert 21.00 . r,. Hope 21.00 �. Peterson 21.00 _:. Lernon 21.00 G. 1:cLauchl in 21.00 _.. 3chleuniber 21.00 '."ac:onald 21.00 Cosbey 21.00 a. C. CamT) bell 21.00 . ' . 3i::ler 21.00 L. E. Loe 21.00 D. 3. -?anther 21.00 C . r.. Todd 21.00 :. �. :31air 21.00 '.. C. Grimes 14.00 .:c' onnal l 21.00 Harold D. Dale 35.00 :,rimes- Stassforth Stat. Co. 5.90 ,illian/'1-'. Lindstrom Co. 1.50 Inglewood I.:achine Shop 14.85 Ira E'. - scobar 44.89 ,standard Gil Company 1.75 7outhern Cal. Edison Co. 231.53 Southern Cal. Edison Co. 119.74 Southern Cal. Edison Co. 20.25 .outhern Cal. Edison Co. 44.70 'outherr. Cal. Edisor. Co. 21.50 :ielen I -. 3rock 100.00 G 169 eral Fund L. Krabbenhoft 49.00 W. J. 3eumer 8.68 H. 77. Chancel 61.69 George Love 25.00 Alfred C. Cannon 25.00 Andrew Anderson 25.00 Journal of Commerce 6.90 Clyde a'ooftorth 125.00 :dna _:. Harlan 16.90 Clyde Woodworth 2.05 P. D. Gardner 100.00 Victor D. LeCarthy 250.00 I.'.abel P. Smith 20.00 Don C. Fugitt 50.00 H. Jones 175.00 J. A. Cummings 195.00 Bich 3udelier 5.43 C. I.. McConnell 13.00 A. Soeuto 21.00 G. 1e schke 21.00 7,'. 2,. Pierce 21.00 S. Co tears 10.00 City of El Segundo, ester Department 73.70 Los Angeles Hubber Stamm Co 10.70 ,.,4871.45 Street Impr. 2und Union mock Comnany 123.23 Pacific Electric Hy. Uo. 53.01 176.24 ,ater . ori_-s Fund I'.over_ o:, Trustee-Cannon, seconded by Trustee Love, that the der+ands be ailo,•ed and warrants dressn an paid opt or t'le respective funds coverin the sW::e. Carrie3 by the following vote: M1 ryes: Trustees Carte on, pro :, Love and Binder. :oes: I:one. Absent: Trustee ,Lnderson. dLSI ESE. Trustee"anno_. introduced Ordinance ::o. 125, entitled: OF y :�:: O ;DII:r.I:C_:i OF T:�'- CITY OF M :�EGUi+ ', C:.LI 0::: :Iti, ..s 31 OF = 3_:I; CITY, PASSED .;i:D A30PTED OI: T'ri.: 2'JT'_-: -DAY OF I' 3PUn�Y, 1918, : =''ITLED: "AI: 02 OF "C� OF TIlE CITY IT 0: M S71.U.,70, L:G �:.�. CO, .S UCl IOII, AL21 iiGl :, P«IIII:G, D..'OLIS�_'iidv 'E.D I:II ;T:II:iI :1 OF 3IiILDI: :GS ril:D OT7 S ID CITY, PEO'TIDI = :G -0-1 -1 1- COED �:ATIOII I , : :dUCTU DrE�G30ti OP:y TY, LIF : 0 3UILDI: G= A:7U O T- ;T 3 S O TO P 02 L:I :G .,:.� yLT:..,,.II:I:.� Iri LL'I�� II: �..D 0.\ S._ ID CITY', " S 2=r " , .:0' Z'_I:�TS BY '..:LI'I,. C .,r, (�?'t "G''� IT: T-'-:, .1J l -u.� �L.� .i lY V L. \1._Ii. C y11Y �.J 7utchins 125.00 - I. 3=er 201.39 J. '.. Arnold 71.30- H . , . Chancel 6.82- J. ;. Burleson 44.33 Lela �ohle 119.45- : ,e undo Herald 48.00 :;yron- J,--27 on Iron :'orbs 48.31 - 2eliable Iron Foul dry 17.25 - The Worthington Uompany 36.96 - So. Calif. -dison Co. 4.06- ,.722.87 I'.over_ o:, Trustee-Cannon, seconded by Trustee Love, that the der+ands be ailo,•ed and warrants dressn an paid opt or t'le respective funds coverin the sW::e. Carrie3 by the following vote: M1 ryes: Trustees Carte on, pro :, Love and Binder. :oes: I:one. Absent: Trustee ,Lnderson. dLSI ESE. Trustee"anno_. introduced Ordinance ::o. 125, entitled: OF y :�:: O ;DII:r.I:C_:i OF T:�'- CITY OF M :�EGUi+ ', C:.LI 0::: :Iti, ..s 31 OF = 3_:I; CITY, PASSED .;i:D A30PTED OI: T'ri.: 2'JT'_-: -DAY OF I' 3PUn�Y, 1918, : =''ITLED: "AI: 02 OF "C� OF TIlE CITY IT 0: M S71.U.,70, L:G �:.�. CO, .S UCl IOII, AL21 iiGl :, P«IIII:G, D..'OLIS�_'iidv 'E.D I:II ;T:II:iI :1 OF 3IiILDI: :GS ril:D OT7 S ID CITY, PEO'TIDI = :G -0-1 -1 1- COED �:ATIOII I , : :dUCTU DrE�G30ti OP:y TY, LIF : 0 3UILDI: G= A:7U O T- ;T 3 S O TO P 02 L:I :G .,:.� yLT:..,,.II:I:.� Iri LL'I�� II: �..D 0.\ S._ ID CITY', " S 2=r " , .:0' Z'_I:�TS BY '..:LI'I,. C .,r, (�?'t "G''� IT: T-'-:, .1J l -u.� �L.� .i lY V L. \1._Ii. C y11Y �.J F= DISTRICTS 1MM OPORE EST13LIS= iI 3Ii: 1 S•'_ID CITY, u D AD1)r G A i.y ' SECTION TO ^SID O =:D I:TA?TC3 .'0. 31 D 3IG AT :D AS S- y IOi'. 0. lA r :uTI?Tr2 TO T= OF SAID 03D_T:T : C3 I PO'_. F LREE DIST'RIC'T;; :"OS. 1 and lA 'I'_-r' -=!, 1127== TO, ;which eras read. '.:.r. A. '. ". Robertson, an employee of the City of - Segundo, filed a claim against the City for •,190.00 to cover the cost of repairing his auto- mobile, damaged February 20th, 1926, while the said automobile was under hire to the City of El Segundo. 1.r. J. L. Gibbs, in charge of the surve-in; party of the City of El Se:�u,ido using said automobile on said date, vrrs interrogated concerning the accident, for vir_ich one H. K. McCausland of Venice, California, is alleged to have been responsible, follov;inZ ;v.ich it was moved by Trustee Love, seconded by Trustee Cannon, that the matter be referred to the City Attorney for disposition. Carried. The 3oard's attention ;vas drawn to the fact that the municipal rarehouse recentl; constructed by Mr. Albert J. Sullivan is and has been completed, except for installation of certain plumbing fixtures, which cannot be installed until after the Street Superintendent has completed the laying of a cement floor in the said building and that under these circumstances final settlement with ?s. Albert J. Sullivan-should not be delayed. It was thereupon moved by Trustee Love, seconded by Trustee Cannon, that the City Engineer be instructed to confer with Mr. Sullivan for the purpose of making some satisfactory arrangement as to the installation of these plumbing fixtures and to report to the Board at its next regular meeting. Carried. o further business appearing to be transacted at this meeting, it was moved by Trustee Gerow, seconded by Trustee Love, that the meeting adjourn. Carried. 3espectfully su- )mitted, Approved: l/ City Cle . President, Board o Trustees. * Omitted from Page G-168 The City Engineer then presented to the Board of Trustees the Assessment Diagram for the improvement of a certain portion of Dtand Avenue and a certain portion of Richmond Street, within the City of El Segundo, as provided for under/Resolution of Intention No. 109 of the Board of Trustees of said City, said diagram being numbered M 26210. After examination of said diagram, it was moved by Trustee Gerow, seconded by Trustee Love, that the following resolution be adopted: RRSOLVED, that the Assessment Diagram for the improvement of a certain portion of Grand Avenue and of a certain portion of Richmond Street, within the City of El Segundo, under resolution of Intention No. 109, said diagram being numbered 12 26210, is satisfactory to this Board in all particulars and that the same is hereby approved by this Board and the City Clerk is hereby authorized and directed to endorse the approval of this Board upon said Assessment Diagram. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Love and Binder. Noes: None. Absent: Trustee Anderson.