Loading...
1926 FEB 19 CC MIN:144 M Segundo, Cal. February 19th, 1926. A regular meeting of the Board of 'rustees of the City of E1 Segundo, California, was called to order at 7:00 o'clock P. M. on the above date in the Counbil Chamber of the City Hall of said City, by Peter E. Binder, President of the Board. The City Clerk being absent, Trustee Cannon was appointed Clerk pro -tem by the Board. :TOLL CALL. Trustees Present: Anderson, Cannon, Gerow, Love and Binder. Trustees Absent: None. READING OF "MINUTES OF PREVIOUS MEETING. The minutes of the adjourned regular meeting held on the 17th day of February, 1926 were read without error or omission being noted and were approved upon motion of Trustee Cannon, seconded by Trustee Love, which carried. iRITTEN CO!=ICATIONS. None. None. None. ORAL C OM11UN ICAT I ONS . REPORTS OF STANDING CO IITTEES. REPORTS OF OFFICERS & SPECIAL COW"ITITTEES. The Street Superintendent advised that it would be necessary to construct' a cesspool at the new municipal warehouse, whereupon it was moved by Trustee Gerow, seconded by Trustee Love, that the City Clerk be and he is hereby authorized and instructed to purchase brick and other material necessary for the construction of a cesspool at the new municipal warehouse at a cost not to exceed 9^30.00. Carried by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. Noes: None. Absent: None. UNFINISHED BUSINESS. The City Attorney read to the Board the contract submitted by Dr. J. L. Pomeroy, County Health Officer, for the performance of the functions of the City of EZ Segundo Health Department by the County of Los Angeles. Following discussion, it was agreed that the Board would enter into contract with the Los Angeles County Health Department for the term of one year from January 15th, 1926 to January 15th, 1927, payment to be made on a basis of p1000.00 for the year, for services to be rendered in accordance with the terms of said contract. It was thereupon moved by Trustee Gerow, seconded by Trustee Cannon, that the President of the Board of `yrustees of the City of El Segundo be and he is hereby authorized to execute the contract between the City of E1 Segundo and the County of Los Angeles covering services to be rendered the City of El Segundo by the Los Angeles County Health Department on the basis of payment of 9^1000.00 for the year January 15th, 1926 to January 15th, 1927, and the City Clerk be and he is hereby aut #orized and instructed to attest the same, and to forward said contract to the County Health Officer for k1z acceptance by the County. Carried by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. Noes: None. Onent: None. G14 Y.37 BUSII ASS. The attention of the Board having been called to the fact that the installation of ornamental lighting poles in the sidewalk on Richmond Street has caused a condition which might prove dangerous to pedestrians, owing to the fact that the sidewalk abutting the unimproved lots on this street is but four feet wide, considerable discussion was had relative to different methods of improving this condition. After said discussion was hail, it was moved by Trustee Gerow, seconded by Trustee Cannon, that the City Clerk be and he is hereby authorized and instructed to purchase decomposed granite and lumber necessary to fill in the space between the existing sidewalk and the property line on Richmond Street between Grand Avenue and -1U Segundo Avenue, where sidewalks are notwat present built up to the property line, at a cost not to exceed 9'150.00, and the Street Superintendent be and he is hereby authorized and instructed to have the necessary work performed. Carried by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. Noes: None. Absent: none. SPM IAL ORDER OF BUS r ESS. The receiving of bids for the purchase of y10,000.00 par value pater Works Bonds, Election 1922, of the City of El Segundo, having heretofore been made a special order of business for the hour of 8 :00 o'clock P. ni. at this meeting, the President arose and announced that the hour of 7 :59 o'clock P. M. had arrived and asked if there were any person or persons present who desired to file bids for the same. The hour of 8 :00 o'clock having arrived, the President declared that the time for receiving of bids on the sale of bonds as heretofore referred to, as advertised for, were closed. The Deputy City Clerk announced that one bid had been received for the purchase of $10,000.00 7- r value Water Forks Bond, Election 1922. It was thereupon moved by Trustee Love, seconded by Trustee Cannon, that the Board proceed to open, examine and publicly declare all of the bids received for the purchase of the-�109000.00 par value Water Works Bonds, Election 1922. Carried. The Board then proceeded to open, examine and publicly declare said bid, which said bid was found by said Board to be as follows, to writ: Bid of Aronson & Company, as follows: "Los Angeles, Cal. February 19th, 1926. '; ictor D. McCarthy, City Clerk and Ex- Officio Clerk of The Board of Trustees of the City of El Segundo, California. Dear Sir: For the issue of - ;10,000 CITY OF SEGIII�'DO CALIFOEI'IIA i,�iITICIPAL +T��'ROV ": dT BONDS described in your notice of sale attached hereto, we bid par of 910,000.00 and accrued interest to date of delivery and a premium of t�255.00. 1%7e enclose our certified check for X515:00 as part payment providing the issue is awarded to us. This bid is made on the basis of your furnishing a certified copy of the opinion of Messrs. Bordwell and Mathews of Los Angeles, approving the validity of the bonds offered for sale. This bid is made subject to your immediate acceptance, and in the event our bid is not accepted, our certified check is to be returned to us by early mail, stamped envelope for which we enclose. Yours very truly, AROI SOIL & COMPANY, F. G. Blymyer." GI46 M Said bid was accompanied by Cashier's Check No. 226953, drawn on the Merchants National Bank of Los Angeles, payable to the Clerk, Board of Trustees, E1 Segundo in the stag of 4515.00. Following consideration of said bid, it was moved by Trustee Cannon, seconded by Trustee Love, that Resolution No. 127, entitled: A RESOLUTION OF TIE BOARD OF TRUSTS OF TIC CITY OF EL SE•GUNDO, CALIFOIIr ?IA, AWARDING TO ARO SON & CM:PANY OF LOS ANGELES, CALIFOR'i+IA, $10,000.00 PAR VALUE WATER TIORKS BONDS, ELECTION 1922, OF THE CITY OF EL S=,-DO, CALIFORNL4, which was read, be adopted. Said resolution was adopted by the following vote: Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder. Noes: None. Absent: None. No further business appearing to be transacted at this meeting, it was moved by Trustee Gerow, seconddd by Trustee Love, that the meeting adjourn. Carried. Approved: President, Board of Trustees. Respectfully submitted, City Clerk pro -tem.