1926 APR 16 CC MINQ i.81
El Segundo, Cal. April 16th, 1926.
A regular meeting of the Board of Trustees of the City of E1 Segundo,
California, was called to order at 7 :00 o'clock P. M. on the above date, in the
Council Chamber of the City Hall of said City by Peter Be Binder, President of
the Board.
-ROLL CALL.
Trustees Present: Anderson, Cannon, Love and Binder.
Trustees Absent: Gerow.
READING OF MINUTES OF PREVIOUS MEETINGS.
The minutes of the regular meeting held on the 9th day of April, 19269 were
read. No errors or omissions appearing, it was moved by Trustee Cannon, seconded
by Trustee Love, that the minutes be approved as read. Carried.
The minutes of the adjourned regular meeting held on the 12th day of April,
1926, were read without error or omission being noted, and they were approved as
read upon motion of Trustee Love, seconded by Trustee Anderson, which carried.
SPECIAL ORDER OF BUSINESS.
The hearing of protests against the issuance of bonds upon the security
of the unpaid assessments for the improvement of portions of Hillorest Avenue
and Pine Avenue, within the City of E1 Segundo, under Resolution of Intention No.
103 of the Board of Trustees of the City of M*Segundo having been talon under
advisement until the hour of 7 :15 o'clock P. M. at this meeting and said hour
having arrived, the President announced that the Board would proceed to give
the matter consideration at this time Thereupon it was moved by Trustee Love,
seconded by Trustee Anderson, that Resolution No. 131, entitled:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF EL SEWNDO,
CALIFORNIA, PROVIDING FOR THE ISSUANCE OF STREET IMPROVEMENT
BONDS FOR THE WORK OR IMPROVEMENT OF A CERTAIN PORTION OF
HILLCREST AVENUE AND OF A CERTAIN PORTION OF PINE AVME
WITHIN THE BA ID CITY, AS PROVIDING FOR IN RESOLUTION OF
INTENTION NO. 103 PF THE SAID BOARD, PASSED AND ADOPTED ON
THE 21ST DAY CF AUGUST, A. D., 19269 PRESCRIBING THE DMMKINA-
TIONS OF SUCH BONDS AND OF THE INTEREST COUPONS ATTACHED
THBRETO; AND DIRECTING DELIVERY THEREOF,
which was read, be adopted. Carried by the following votes
Ayes: Trustees Anderson, Cannon, Love and Binder.
Noess None.
Absent: Trustee Gerow.
WRITTEN COMMUNICATIONS.
The following communications were read and disposed of as indicated:
DISTRICT HEALTH OFFICER filed a written report of the activities of his
office for the month of Larch. 1926. Ordered tiled.
PACIFIC ELECTRIC RAILWAY COMPANY, a letter dated April 12th, 1926,
advising that the lease for park purposes and easement for street purposes over
certain portions of Pacific Electrict Right -of -flay to be granted the City of
E1 Segundo by said Bailway Company are ready for execution by the City of El
Segundo upon its agreement to pay the cost of moving buildings, posts, poles,
etc* from the property involved, and constructing cement curbing around the same
as heretofore agreed to. Following discussion, it was moved by Trustee Lave,
seconded by Trustee Cannon, that the following resolution be adopted:
WHERRAS, Pacific Electric Railway Company has signified a
willingness to grant to the City of 31 Segundo an easement for
publio street purposes over a portion of its right-of-way in
,rg82
Grand Avenue near Fain Street and to lease to the City
of EL Segundo for park purposes another portion of its
right- of-way adjoining the parcel hereinbefore mentioned; and
WEMMS, this Board of Trustees feels that these concessions
will contribute to the convenience and necessity of the
general public; and
WHEREAS, Pacific Electric Railway CompwW has agreed to
remove from the property referred to buildings, posts,_
wire, etc., and to construct a cement curbing around portions
of the same for the sum of $270900;
NOW THEREFORE, BE IT RESOLVED, that said Pacific Electric
Railway Company be and it is hereby authorized to proceed
with the work of removing buildings, posts, poles, etc*
from those portions of its right-of-,way in Grand Avenue
near Main Street over which it proposes to grant easement
for public street purposes to the City of E1 Segundo, and
which it proposes to lease to the City of EL Segundo for
public park purposes, and to construct cement curbing around
portions of said proposed park in accordance with plans
prepared therefor by the City Engineer of the City of E1
Segundo, all at a cost not to exceed $270.009 and that upon
the presentation to this Board of Trustees of said Company's
demand for said amount in the form required by law, that
said claim will be honored and ordered paid.
Carried by the following vote:
Ayes: Trustees
Noes: Bone.
Absent: Trustee
Anderson, Cannon, Love and Binder.
Gerow.
PACIFIC TELEPHONE & TELEGRAPH COMPANY, requesting permission-to
install six poles and two anchors on the East side of Penn Street between
Grand Avenue and the Pacific Electric Eight -of -Way. The Street Superin-
tendent having recommended the granting of this permit, it was moved by
Trustee Love, seconded by Trustee Cannon, that the same be granted, subject
to the work being prosecuted and completed to the satisfaction of the Street
Superintendent of the City of El Segando. Carried.
ETHEL L. POLIZA and others, requesting the Board of Trustees to adopt
an ordinance establishing set back lines on Whiting Street between Grand
Avenue and Franklin Avenue. The Board, believing that other property owners
on Whiting Street, between E1 Segundo Avenue and Palm Avenue might desire
to have additional property on said street protected by the provisions of sack
an ordinance if one is adopted, it vas moved by Trustee Love, seconded by
Trustee Canton, that the City Clerk be instructed to request the petitioners
named in the petition filed this date by Ethel L. Poliza to procure additional
petitions of the new nature from other property owners on Whiting Street
between El Segundo Avenue and Palm Avenue for presentation to this Board of
Trustees for father consideration. Carried.
EL SEWNDO C-H6MBER OF COMMERCE, letter dated April 16th, 1926, respecting
the establishment of set back lines throughout the whole of the residential
district of the City of E1 Segundoo ordered filed.
At this point, the hour being 7 :33 o'clock P. M. Trustee Cannon was
excused from further attendance at the meeting.
None.
None.
ORAL COMMNICATIONS.
REPORTS OF STANDING COM1".ITTZES.
REPORTS OF OFFICERS AND SPECIAL CaMITTEES,
The Street Superintendent reported his need for twenty additional Carob
trees for planting in Virginia Street. Moved by Trustee Love, seconded by
4
9
MJ
183
Trustee Anderson, that the City Clerk be and he is hereby authorized to purchase
twenty Carob gees at a cost not to exceed $10.009 Carried by the following vote:
Ayes: Trustees Anderson, Rye Love and Binder.
Noes: Bone.
Absent: Trustees Cannon and Gerow.
The City Clerk reported receipt'of a communication from Jay L. Smith, Clerk
of the Board of School Trustees-of the E1 Segundo School District, dated April 14,
1926, certifying to the fact that on the 12th day of April, 1926, the said Board
of School Trustees passed a resolution agreeing to pay an assessment which might be
levied against school property for the installation of sewers on Palm Avenue, Mari-
posa Avenue_ dr Virginia Street. -The same waft ordered filed.
PAYING BILLS.
The following demands, having had the approval of the Committee on Finance
and Records, were read:
STREET
11MOVSKENT
FUND
GENES= FUND
G.
McLauchlin
4.96
Albert J. Sullivan
22.14
A.
L. Ainsworth
4.96
Frederick M. Daley
8600
Wo
W. Puller
4.96
Forrest H. Lee
8000
John Ban
4.96
Mrs. Norma Stephens
8000
Co
Woodyard
2.60
Mrs. Mary $. Schreiber
8000
A.
T. Miller
10.40
John R. Black
8000
P.
McNally
9092
Claud A. Manson
8.00
A.
H. Green
4.96
John A. Cairns
8000
W.
G. Henry
9092
Mrse, Hattie Be Bryan
8.00
R.
Us Marlin
4.96
Eleanor E. Griffin
8000
C.
Be Smith
7.44
Mrs. Effie R. Magee
8.00
F.
Smith
17.94
Mrs. Bertha Be Booth
8000
$87.98
Mrs. Ethel M. Palmer
8000
Harold D. Dale
8.00
3Z_M
BOND FUND
Nick Marelia
8000
Reliable Iron Foundry
27.90
G. McLauchlin
76.58
Standard Oil Company
106.66
W. D. Sickler
60.76
Albert J. Sullivan
179.90
J. W. Powers
60.76
G.
McLauchlin
4.96
D. 8. Raynor
31.50
W.
D. Siokler
3972
L. Brabbenhoft
38.50
J.
W. Powers
3.72
A. L. Ainsworth
4402
A.
L. Ainsworth
10.54
G. C. Tarney
60.76
G.
C. Turney
5.58
W. W. Fuller
35.65
W.
W. Fuller
14.26
S. B. Campbell
30.07
S.
B.'Campbell
22.63
John Ban
40.61
John Ban
4.96
W. J. Beumer
19.84
W.
J. Beumer
31093
L. C. Dwy
29.76
L.
C. Dwy
19.84
C. Woodyard
66.30
C.
Woodyard
.65
Felix Dever
66.00
T.
J. Higgins
4.96
T. J. Higgins
14.88
Be
Brady
5.58
Be Brady
42.16
Co
T. Ainsworth
32.70
C. T. Ainsworth
52.30
A.
T. ]Killer
10.40
A. T. Miller
15.60
P.
McNally
9.92
P. McNally
14.88
A.
H. Green
4.96
A. H. Green
27.28
W.
G. Henry
39968
W. G. Henry
14.88
R.
U. Marlin
19.84
R. U. Marlin
12009
D.
Boyer
9.92
D. Boyer
26.97
C.
E. Smith
12.40
H. J. Bigler
4.34
F.
Smith
53982
F. G. Davis
81.25
H.
J. Bigler
13.33
W. C. Bryson
69068
W.
Co Bryson
49.54
Frank Bell
53.94
Frank Bell
2.48
A. W. Robertson
54.56
A.
W. Robertson
9.92
J. W. Arnold
22.94
City of EI Segundo Water
Dept, 62.61
J. B. Burleson
22.32
R.
A. Wattson
2262080
H. W..Chanoel
37.20
$3125.39
Wm. H. Hoegee Co.
13.07
Certified Products Company
9080
Water
Works Fund
J. Be Prevo
5088
J.
W. Arnold
33.48-
American- LaFrance Fire Bag.
Co. 53.50
J.
Be Burleson
46.50 •
City of Bl Segundo Water Dept. 169.11
H.
W. Chancel
8006-
Roy Croft
46.00
Grimes- Etassforth State Co. .95-
1659.88
City of El Segundo
35000
123.99
4.184
Moved by Trustee Love, seconded by Trustee Anderson, that the demands be allowed,
and warrants drawn on and paid out of the respective Stands covering the sae. Carried
by the following votes
Ayes: Trustees Anderson, Love and Binder.
Noes: Bonee,
Absent: Trustees Cannon and Gerow.
MW BUSINESS.
Moved by Trustee Love, seconded by Trustee Anderson, that beginning April 16th,
1926, and until the further order of this Board, the salary of F. N. Brans as
Asst. Sewer Construction Inspector be and the same is hereby reduced from $175900
per month to $140.00 per month, said sum to be payable monthly as other city salaries
are paid, and in addition that said Asst. Sewer Construction Inspector, without
cost to him, be furnished living quarters, gas, lights and water by the City of
E1 Segundo. ,Carried by the following votes
Ayes: Trustees Anderson, Love and Binder.
Noes: None.
Absent: Trustees Cannon and Gerow.
Moved by Trustee Love, seconded by Trustee Anderson that the Odd Fellows
be granted permission to use the City Hall Auditorium on the evening of April -
29th, 1926, and that the customary rental charge of $3.75 be made therefor. Carried.
Moved by Trustee Love, seconded by Trustee Anderson, that F. N. Brans be,
and he is hereby granted permission to use at-his residence on Collingwood .
Street near Bonita Vista Avenue 30 of the City's collapsible chairs and 3 portable
tables on April 17th, 1926, transportation n-am the City Hall and return to be
paid by the said F. N. Shan, said chairs and tables to be returned in as good
condition as when received. Carried.
Moved by Trustee Lava, seconded by Trustee Anderson, that the City Clark be
and he is hereby authorised to have a telephone installed in the residence of
the Sewer Pump Station Attendant at No. 616 West Collingwood street; and to.
have installed in the furnace room of the City Hall and in the City Hall Amsex
bells or buzzers as an auxiliary to the telephone of the Fire Department,.so that
.the Fire Engine Driver may be made aware of any telephone calls for said Department
while he is performing the servioes of janitor in these portions of the Mtmicipal
buildings. Carried by the following vote:
Ayes: Trustees Anderson, Love and Binder.
Noes: Wons.
Absent: Trustees Cannon and.Gerow.
Moved by Trustee Lance, seconded by Trustee Anderson, that the deed of Frank
Dunbar and Stella Dunbar his wife, and Charley Q. Miller and Carrie Be Miller, his
wife, conveying to the City of A Segundo for public street purposes the
following described property:
The North 25 feet of .tha Easterly 67901 feet of Lot 7, Block
11, Tract 16859 in the City of M Segundo, County of Los
Angeles, state of California, as per map recorded in Book 21,
page 98 of Maps, in the office of the County Recorder of said County,
together with the property conveyed thereby, be accepted by the City of E1. Segundo,
and the City Clerk is hereby authorized to affix his certificate thereto showing
the acceptance of the same by this Board of Trustees and to file the erne for.
record. Carried.
The Marshal announced the appointment of E. T. McIntosh as a Deputy Marshal and
requested the Board's approval.- Moved by Trustee Love, seconded by Trustee Anderson,
that the appointment of B. T. McIntosh as a Deputy Marshal be and the same is
hereby approved. Carried.
No further business appearing to be transacted at this session, it was maved by
Trustee Love, seconded by Trustee Anderson, that the meeting adjourn until Monday,
the 19th day of April, 19261, at the hour of 7s00 o'clock P. M. Carried. . .
Respectfully .submitted,
Ci4-U-1 am.
President# Board o rustees•