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1926 AUG 30 CC MINA&MU M Segundo, Cal. August 30th, 1926. n adjourned regular meeting of the Board of Trustees of the City of EZ Segundo, California, was called to order at 4:40 o'clock P. M. on the above date in the Council Chamber of the City Hall of said City by Peter B. Binder, President of the Board. ROLL C.,-'ILL. Trustees Present: Cannon, Gerow, Krimmel and ?finder. Trustees Absent: Love. :.Loved by 'Trustee Cannon, seconded by Trustee Gerow, that the regular order of business be dispensed with. Carried. 1-Toved by Trustee Gerow, seconded by Trustee Cannon, that aesolution ?fo. 145, entitled: A RESCLUTI03-, OF TH:] BOARD OF MI UST SS OF THE CITY OF M SEGLrNDO , CALIF OBI, IA, FIXING THE RATES OF TAXES LEVIED IN AND FOR SAID CITY, SUFF ICIZIM To RAISE THE _'MOUNT OF D'_C :ILi' FIXED BY THE Si ID BOARD IN ORDINANCE N0. 130 OF, PASSED �-D ADOPTED ON THE 23RD DAY OF AUGUST, 1926, AD THE EXPENSE OF COLLECTION OF SAID AMOUNT, THE SAID BATES H- FI y' BEING TF RATES OF TAXES Itt AN FO° SAID CITY FOR TH7" CURR.11,r'T YEAR 1926 -1927, which was read, be adopted. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Kriz-mel and Binder. *_foes: None. Absent: Trustee Love. Loved by Trustee Cannon, seconded by Trustee Gerow, that the following . resolution be adopted: vAJEREAS, from time to time applications are made for the rental of certain of the machinery and equipment of the Street Department of the City of E1 Segundo; and r7' S, there are times when all of the machinery of said Department is not in use and will be available for rental rnzrposes; NOW THERF ORE, BE IT RESOLVED, that the Street Superintendent of the City of E1 Segundo be and he is hereby authorized to rent the grader and disc plow of the City of El Segundo to persons, firms or corporations requesting the same, on a rental basis of $1.00 each per day, provided, however, that before any of such equipment be delivered to any renters, they shall have first prepaid to the City Clerk a sum sufficient to fully compensate for the total rental which may accrue owing to the use of said equipment, and provided further, that such renters shall d @posit with the said Street Superintendent a bond or cash in sufficient size or amount, guaranteeing to indemnify the city for any loss or damage which may be sustained by any of such equipment during any rental period. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel and Binder. Noes: None. Absent: Trustee Love. The resignation of Helen K. Brock as Director of Publicity, to become effective at the close of business August 31st, 1926, was filed with the Board. It was moved by Trustee Gerow, seconded by Trustee Krimmel, that the following resolution be adopted: RESOLVED, that the resignation of 'Helen K. Brock as Director of Publicity of the City of El Segundo, filed with this Board this 3 64 29. date, be and the s=e is hereby accepted as of the close of business August 31st, 1926, and that after said date and until the further order of this Board, no compensation shall be paid to Helen K. Brock or to any other person as Director of Publicity of the City of E1 Segundo. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel and Binder. Noes: None. Absent: Trustee Love. No further business appearing to be transacted at this session, it was moved by Trustee Cannon, seconded by Trustee Gerow, that the meeting adjourn until Wednesday, the first day of September, 1926, at the hour of 4 :40 o'clock P. W. Carried. Respectfully submitted, Approved: City C er President, Board of ustees.