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1926 DEC 06 CC MINx 7. E1 Segundo, Calif. December 6th, 1926. An adjourned regular meeting of the Board of Trustees of the City of E1 Segundo, California, was called to order at 7:20 o'clock P. M. on the above date, in the Council Chamber of the City Hall of said City, by Peter E. Binder, President of the Board. ROLL CALL. Trustees Present: Gerow, Krimmel, Love and Binder. Trustees Absent: Cannon.- Moved by Trustee Love, seconded by Trustee Gerow, that the regular order of business be dispensed with. Carried. The hour of 7 :30 o'clock P. M. at this meeting, having heretofore been set as the time and date for receiving protests against the confirmation of the assessment for the work or improvement of a certain portion of valley Avenue, a certain portion of Pine Avenue, and a certain portion of Holly Avenue, within the City of E1 Segundo, as provided for by Resolution of Intention No. 144, passed and adopted on the 6th day of August, 1926, the President arose and announced the hour of 7 :29 o'clock P. M. and asked if there were any person or persons present who desired to file protests as aforesaid. The hour of 7:30 o'clock P. M. having arrived, the President declared the time for receiving of protests against the confirmation of the assessment for the work or improvement of a certain portion of Valley Avenue, a certain portion of Pine Avenue, and a certain portion of Holly Avenue, within the City of El Segundo, closed. The Clerk announced that a written protest had been received from E. E. Henning, which protest was read to the Board of Trustees, petitioning that the assessment against the Westerly 95 feet of Lot 5, Block 1, Tract 16859 be segregated so as to cover the North 25 ft. of the Westerly 95 ft* of said lot and the Southerly 50 feet of said lot. At this time, Trustee Krimmel asked to be excused from further attendance at this meeting, and it was moved by Trustee Love, seconded by Trustee Gerow that the request be granted. Carried. Trustee Krimmel thereupon left the Council Chamber, the hour being 7:35 o'clock P. M. Consideration was then given to the protest of E. E. Henning, against the confirmation of the assessment for the work or improvement of a certain portion of Valley Avenue, a certain portion of Pine Avenue, and a certain portion of Holly Avenue, within the City of M Segundo, and after such consideration, it was moved by Trustee Love, seconded by Trustee Gerow, that the following resolution be adopted: W'L^tEAS, the Street Superintendent of the City of El Segundo, on the 17th day of November, 1926, filed with the City Clerk of said City an assessment, with diagram attached thereto, made pursuant to direction and order of the Board of Trustees of said City, to cover the sum due for the work performed and stun specified in the contract made under proceedings for the improvement of Valley Avenue and portions of Pine Avenue and Holly Avenue in said City, initiated by Resolution of Intention No. 144, passed and adopted on the 6th day of August, 1926; and WHEREAS, notice of the filing of said assessment was duly published, posted and mailed to each of the property owners affected, according to law; and WHEREAS, the hour of 7:30 o'clock P. M. this date has hereto- fore been fixed as the time for receiving protests against the said assessment; and ,iHMIEUS, there has been filed with this Board the protest of E. E. Henning, praying that the assessment against Lot 6, Block 1, Tract 1685, E1 Segundo, be segregated so as to cover the North 25 feet of the West 95 feet of said Lot and the Southerly 50 feet of said Lot; and WHER?AS,_this Board of Trustees has examined said assessment and diagram attached thereto and finds that the same conforms with the prayer of said petitioner; NOT THEREFORE, BE IT RESOLVED, that said protest be overruled and denied as being ill- founded, for the reason that the said assessment is in conformity with the prayer of said petitioner. Said resolution was carried by the following vote: Ayes: Trustees Gerow, Love and Binder. Noes: None. Absent: Trustees Cannon and Brimmel.- It was thereupon moved by Trustee Love, seconded by Trustee Gerow, that Resolution No. 153, entitled: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF EL SEGUNDO, CALIFORNIA, CONFIRMING THE ASSESSMENT FOR THE WORK OR IUROVI1= OF A CERTAIN PORTION OF VALLEY AVENUE; A CERTAIN PORTION OF PINE AVENUE; AND A CERTAIN PORTION OF HOLLY AVENUE, WITHIN THE SAID CITY, PROVIDED FOR BY RESOLUTION OF INTENTION 30. 144 OF THE SAID BOARD, PASSED AND ADOPTED ON THE 6TH DAY OF AUGUST, A. D., 1926, which was read, be adopted. Carried by the following vote: Ayes: Trustees Gerow, Love and Binder. Noess None. Absent: Trustees Cannon and Krimmel. The written application of El Segundo State Bank for a special permit to alter that certain store building located No. 110 West Grand Avenue, for the accomodation of the United States Postoffice Department was read to and considered by the Board, following which it was moved by Trustee Love, seconded by Trustee Gerow that El Segundo State Bank be and it is hereby granted permission to alter that portion of its building located at the Southwest corner of Grand Avenue and Main Street, which is more particularly known as No. 110 west Grand Avenue, by removing the existing partition and constructing a temporary partition in a portion thereof, provided said work is prosecuted and completed in a manner satisfactory to the Building Inspector of the City of EL Segundo and in accordance with ordinances of the said City applicable thereto. Carried by the following votes Ayes: Trustees Gerow, Love and Binder. Noes: None. Absent: Trustees Cannon and Krimmel. Moved by Trustee Love, seconded by Trustee Gerow, that the Street Superin- tendent be and he is hereby authorized to repair the electrolier located at the Northeast corner of Grand Avenue and Main Street at a cost not to exceed $50.00. Carried by the following votes Ayes: Trustees Gerow, Love and Binder. Noes: None. Absent: Trustees Cannon and Krimmel. Moved by Trustee Gerow, seconded by Trustee Love, that the Sepulveda Boulevard Association be and it is hereby granted permission to use the Council Chamber of the City Hall without charge, on the evening of Tuesday, December 14th, 1926. Carried. No further business appearing to be moved by Trustee Love, seconded by Trustee Carried. Respectful 0ed:� President, Boar of Trustees. transacted at this meeting, it was Gerow, that the meeting adjourn. i C