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1926 DEC 23 CC MIN4 2 El Segundo, Cal. December 23, 1926. An adjourned regular meeting of the Board of Trustees of the City of E1 Segundo, California, was called to order at 4:40 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 Present: Gerow, Love and Binder. Trustees Absent: Cannon and Krimmel. By general consent the regular order of business was dispensed with. The City Clerk announced receipt of certain grants of easement for sanitary and /or storm sewer purposes over and across certain real property along the Pacific Electric right -of -way within the City of El Segundo. It was thereupon moved by Trustee Gerow, seconded by,Trustee Love that the following resolution be adopted: RESOLVED, that that certain Grant of Easement dated December 17th, 1926, executed by Juanita A. Starr, conveying to the City of E1 Segundo a Grant of Easement for sanitary and /or storm sewer purposes in, over, across and /or along that certain piece or parcel of land, situated, lying and being within the City of E1 Segundo, County of Los Angeles, State of California, and particularly described as follows, to -wit: All of that portion of Lot 1, Block 39, as said lot and block are shown upon that certain map of E1 Segundo Sheet No. 7, recorded in Book 22, pages 54-55 of Maps, records of Los Angeles County, California, and on file in the office of the County Recorder of said county; lying between the northerly line of said lot and a line drawn seven and one -half (7 -1/2) feet, measured at right - angles, southerly of and parallel to said northerly line, be and the same is hereby accepted on behalf of the City of E1 Segundo and the City Clerk of said City is hereby directed to cause to be affixed to said instrument his sertificate, showing the acceptance of the same and thereafter to cause the said instrument to be filed for record; AND BE IT FURTHER RESOLVED, that a warrant in the sum of $56.10 as compensation for said easement be drawn payable to the order of said Juanita Starr; AND BE IT FURTHER RESOLVED, that those certain Grants of Easement dated December 11th, 1926, executed by Edwin A. Tinch and Geraldine C. Tinch, husband and wife, and James M. Mauzey and Gwendolen 0. Muzey, husband and wife, conveying to the City of E1 Segundo Grants of Easement for sanitary and/or storm sewer purposes in, over, across and /or along those certain pieces or parcels of land situated, lying and being within the City of E1 Segundo, County of Los Angeles, State of California, and particularly described as follows, to -wit: All of that portion of Lot 3, Block 39, as said lot and block are shown upon that certain map of E1 Segundo Sheet No. 7, recorded in Book 22, pages 54-55 of Maps, records of Los Angeles County, California, and on file in the office of the County Recorder of said County, lying between the Northerly line of said lot and a line drawn seven and one -half (7 -1/2) feet, measured at right angles, southerly of and parallel to said northerly line, S Al so All of that portion of Lot 4, Block 39, as said lot and block are shown upon that certain map of E1 Segundo Sheet No. 7, recorded in Book 22, pages 54-55 of Maps, records of Los Angeles County, California, and on file in the office of the County Recorder of said county, lying between the northerly line of said lot and a line drawn seven and one -half (7 -1/2) feet, measured at right angles, southerly of and parallel to said northerly line, be and the same are hereby accepted on behalf of the City of E1 Segundo and the City Clerk of said City is hereby directed to cause to be affixed to said instruments his certificate, showing the acceptance of the same and thereafter to cause the said instruments to be filed for record; AND BE IT FURTHER RESOLVE, that a warrant in the sum of 439.80 as compensation for said easements be drawn payable to the order of said grantors. Said resolution was carried by the following vote: Ayes: Trustees Gerow, Love and Binder. Noes: None. Absent: Trustees Cannon and Krimmel. The Clerk advised that Mr. W. H. Lennon had complained of the condition of the alley west of Whiting Street and south of Holly Avenue, as well as a portion of Holly Avenue west of Whiting Street and by general consent the matter was referred to the Street Superintendent for attention. The Clerk advised also that Mr. C. T. Ainsworth had complained of the condition of certain streets in the east acreage in the vicinity of Center and Mariposa Avenue, Center Street and Palm Avenue and California Street and Mariposa Avenue and stated that a little patching would remedy the conditions complained of. It was thereupon moved by Trustee Gerow, seconded by Trustee Love that the Street Superintendent be and he is hereby authorized to condition the intersections of Center Street and Mariposa Avenue, Center Street and Palm Avenue, also California Street near Mariposa Avenue. Carried by the following vote: Ayes: Trustees Gerow, Love and Binder. Noes: None. Absent: Trustees Cannon and Krimmel. No further business appearing to be transacted at this meeting, it was moved by Trustee Love, seconded by Trustee Gerow, that the meeting adjourn. Carried. Respectfully submitted, Approved: President, Boar3-6f Trustees. City lard h 8