Loading...
1926 JUL 02 CC MINT242 El Segundo, Cal. July 2nd, 1926. A regular meeting of the Board of Trustees of the City of El Segundo, California, was called to order at 7 :00 o'clock P. Ei. 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: Cannon, Gerow, Krinmel, Love and Binder. Trustees Absent: None. R3ADING OF LIII'MTES OF PREVIOUS 1- E'Ir:G. The minutes of the regular meeting held on the 25th day of June, 1926 were read. No errors or omissions appearing, it was moved by Trustee Gerow, seconded by Trustee Krimmel, that the minutes be approved as read. Carried. 'RITTE CO22%'I%'ICATIONS. The following communications were read and disposed of as indicated: MILLIM YcCiLINTOCE, Director, Albert Russel Erskine Bureau for Street Traffic Research, dated July 1st, 1926, inviting the President of the Board of Trustees to be present at a conference on street traffic regulations, to be held in Room 223 of the university of California, Southern Branch, 855 North Vermont Avenue, Los Angeles on Tuesday, July 6th, 1926, at the hour of 9 :00 o'clock A. y:., advising also that on the afternoon of the same day there will be a session on City Planning. Ordered filed. PUBLICITY ==TOR, being report of her activities for the month of June, 1926. Ordered filed. ORAL COMTITICATIONS. L'r. Harold D. Dale addressed the Board, calling their attention to a proposed plan of the County Regional Planning Commission to build a highway to be known as Southwest Park and Parkways, running in a southeasterly direction from Arizona Drive and Collingwood Street through Sections 7 and 18 within the City of E1 Segundo, and requested the Board's consideration of his plan to have the route of said highway changed within the City of E1 Segundo. By general consent the Board agreed to make a personal inspection during the coming week of the proposed route of said highway. REPORTS OF STANDING CMM.TITT:..:S. Trustee Krimmel of the Public 7Iorks Co. ittee reported that in accordance with the powers given said Committee at the last regular meeting of the Board, he and Trustee Gerow had viewed the grounds complained of as creating a fire hazard. The Committee, feeling the complaint was justified, had instructed the Street Superintendent to employ boys between the ages of 14 and 18 years, who are on vacation from school,Mbe perform so much of the work as may be necessary to eliminate the fire hazard and that all boys so employed be compensated at the rate of 35¢ per hoar. It was moved by Trustee Love, seconded by Trustee Gerow, that the action of the Public Viorks Committee in authorizing the employment of bogs bet-:een the ages of 14 and 18 years, who are on vacation from school, at the rate of 35r per hour, to eliminate fire hazards created by dry grass and weeds throughout the city, be and the same is hereby ratified and approved. Carried by the following vote: Ayes: Trustees Cannon, Gercmi, Ksimmel, Love and Binder. hoes: none. Absent: 17one. REPORTS OF Cr I0ZMS & SPECIAL CMI—IT'T -3. The City Clerk reported that he had received information that the G 244 base of a sign post on the South side of El Segundo Avenue opposite 1!ain Street has rotted and said post should be replaced. The City Engineer announced that on the 22nd day of June, 1926, he had employed L. L. Howell as a chainman in the :Ingineering Department and had fixed the rate of pay at 62¢ per hour. L'.o,red by Trustee Cannon, seconded by Trustee Love, that the action of the City Engineer in employing L. L. ?'owell as a Chainman in the :�rgineering Department, to be compensated at the rate of 62¢ per hour, be and the same is hereby ratified and approved.. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krim^:el, Love and Binder. T' Absent: lone. Trustee Love advised that the Parent- Teachers Association had again interviewed him with respect to employing an Athletic Director to supervise recreation of children during vacation period and he moved that beginning ,uly 12th, 1920, and until the further order of this Board, ".x. P. 1Y. Bennett be employed as Athletic Director of the City of M Segundo, to supervise and direct the recreational activities of the school children of the City of M 3eoundo at the Grammar School playero-,::ids, between the hours of 1:00 o'clock r. M. and 5 :00 o'clock P. 11. each day of each week excepting Sundays, during the summer vacation period, provided, however, that the Grammar School Trustees grant permission for the use of the Grammar School playgrounds during the vacation_ period and condition said grounds for use by said children, and that as such Athletic Director Yr. Bennett shall be compensated at the rate of .'35.00 per week. Said motion was seconded by Trustee Krimmel and carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Foes: '.,'one. Absent: none. U'; I1; I SHED BUSINESS. Moved by Trustee Cannon, seconded by Trustee Gerow, that Resolution 'No. 141, entitled: A RESOLUTIOIC OF TH 30ARD OF TRUSTEES OF THE CITY OF M S GUN'DO, CALIFORI;IA, PROVIDING FOR THE- ISMLIM3 OF STREET IUFZV1M1MMT 301ZDS FO.1 THE JCRK OR nr-P3GV MIEI +T OF A CMTAIi, PORTION OF GRAIM AV EMIZ AND Or A CM2AII; PORTIOi; Or RICHROM STREET 7WITY1111 THE SAID CITY, AS P CVID..D• FOR IN RESOLUTION OF UTTENTIOi+i :0. 109, PASSED AIM ADOPTED ON TIC 25TH DAY Or SE TERM, A. Do., 1925, PRESCRIBIPyG TM DE1.'O1iI.1 ATIOi:S OF SUCH B01M3 AiiD OF THE l; i ST COUPONS ATTACHM .-M 'TC; AND DLR:-)CTIY'z DELIVERY TF= OF, which was read, be adopted. Carried by the following vote: Ayes: Trustees Cannon, Gerozr, Krimmel, Love and Binder. 17oes: hone. Absent: : one. The City Clerk advised that when repairing the Chevrolet dump truck as heretofore ordered by this Board of Trustees, it had been discovered that the cost of same would. approximate X100.00 instead of ;85.00 as previously allovied. It was thereupon moved by Trustee Love, seconded by Trustee Krimnel, that the appropriation heretofore made for repairing the Chevrolet dump truck of the City of Z1 Segundo be increased from :85.00 to ;100.00. Carried by the follovr.ng vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. IToes: hone. Absent: Pont PAYII.G BILLS. The followinr- demands, having had the approval of the Committee on Finance and Records, were read: '244," North Acreage Street Opening Fund Los Angeles Blue Print Co. l X 8- Sevier Bond Fund Martin Franich 80.00 - Jack Zivalic 90.00 Koebig cl Koebig 1000.00 s Water :,'orks Supply Co. 992.25 . Standard Oil Company 126.09= F. G. Davis 2.91 A. 11. Robertson 44.64-, C. T. Ainsworth 6.54 . z. T. L'iller 13.00 s P. McNally 9.92 L. L. Ainsworth 8.68 G. Henry 4.96 K. E. Campbell 14.88. C. rdoodyard 4.50 . K. Tennis 3.72 . Y;. Fuller 3.72, D. Boyer 14.88 Victor D. bcCarthy, C. Clerk 1.44 - Daniels Hardware 42.64= 210.09 - y2470.11 City of El Segundo C. Kitchen T. :.. Burleson I. Sumner Clinton Howell Raymond 1 agee Horace Cartland. Lela Dohle ';rater Works Find 250.72- 69.44 - 70.06- 190.68-- 9030 9.30- 9.30- 125.00- ZI Segundo Lumber Yard 11.25 - Southern Cal. Edison Co. 4.36 - Standard Garage 49.20 M Seggndo Herald 19.50 - The ,Yorthington Co. 179.25 - "..'uell er Company 2.91 R. T. Hutchins 125.00- R. T. Hutchins 36.17 - A1161.44 General Fund William H. Lennon 5.00, George i:'cLauchlin 21.00 , A. Soeuto 21.00 0. H. Barber 21.00- 0. R. Peterson 21.00 - C. G. 3mi th C 21.00 F. G. Hope 21.00- J. C. Bixler 21.00 - J. �. - :"iller 21.00 L. ::. Loe 21.00 S. G. Blair 21.00 IT. A. Cosbey 21.00 C. K. ?cconnell 21.00 - n. R. Gunn 210.00- F. N. Evans 140.00 - Pq D. Gardner 100.00 Frank Smith 8.00 Helen K. Brock 100.0C Southern Calif. Edison Co. 210.09 - Southern Calif. Edison Co. 21.65 - Southern Calif. Gas Co. 6.28 Grimes - Stassforth Stat. Co. 4.05 - Los Angeles Rubber Stamp Co. 1.751 Burton Co. 15.00 'Walter K. Mitchell 12.50 Harold D. Dale 35.00 General Fund Los Angeles Blue Print Co. J. E. Gibbs F. G. Davis L. L. Howell Frank Bell C. T. Ainsworth A. T. Miller . D. Sickler A. H. Green P. McNally J. t7. Powers A. L. Ainsworth Go Henry K. E. Campbell C. Lloodyard So YcLauchl i n A. K. Tennis ^l. To. Fuller G. C. Turney D. E. Raynor L. Krabbenhoft D. Boyer Frank Booth Eugene Flanagan ^' Dunnavant Clyde "talker C. Berkline A. Griffin Raymond =gee D. Tarbet John A. Gerow Alfred C. Cannon William A. Krimmel, Jr. George Love Peter E. Binder Victor D. "icCarthy Mabel P. Smith Neva M. Elsey Minta Curtzwiler Clyde Woodworth Clyde 'Woodworth Don Co Fugitt H. Jones J. E. Prevo J. A. Cummings J. C. Abshier Co K. McConnell G. A. Todd L. W. Dessert 1. Cairns T. B. Dinwiddie ;;. R. Pierce A. Sc'nleuniger G. Ise schke F. A. I%cdonald �l. H. Lennon W. C. Grimes R. C. Campbell D. B. Hancher R. T. Hutchins F. N. Evans Beverly Hills Nurseries L. A. '+lard Aggeler & 11usser Seed Co. Victor D. McCarthy, C. Clerk Southern Calif. Edison Co. Southern Calif. Edison Co. l Segundo Herald Ira E. Escobar S. C. Evans H. S. Crocker Co. Inc. Calif. Title Ins. Co. City of El Segundo eater Dept. 205.20. 175.00 73.00 37.51 42.47: 78.46 85.00 64.48 r 64.48 54.56 64.48• 55.80. 59.52 49.60 = 73.50,, 65.15= 60.76 = 60.76 r 64.48 45.50 45.50 19.84 2.80 2.80= 2.80 2.80, 2.80 2.80 2.80 2.80 25.00 25.00 - 25.00- 25.00 25.00 - 250.00- 14.06- 150.00• 75.00• 3.70 125.00. 50.00., 175.00 160.00 .- 195.00= 150.00 13.00 21.00= 21.00 21.00 21.001 21.00 21.00 21.00 21.00 21.00: 21.00 21.00 21.00 155.00- 8.40 35.00 6.00 21.30 4.41 39.89 167.89 240.85- 13.53< 10.00 10.08 200.00 82.15 ;5440.87 W, G244 Moved by Trustee Cannon, seconded by Trustee Love; that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes: None. Absent: Atone. 1113V BUSI2 ESS. Trustee Love suggested that pedestrian lines be repainted on E1 Segundo Avenue, Richmond Street and elsewhere throughout the City where necessary, as well as parking lines. L ".owed by Trustee Love, seconded by Trustee Cannon, that until the further order of this Board, the employment of 0. F. Peasnall at the rate of ;1.00 per hour, to obtain the names and addresses of certain property owners for use in connection with various street improvements under way within the City of E1 Segundo and to perform certain engineering services for the Engineering Department of the City of J1 Segundo, be and the same is hereby authorized and approved, said emn_loyee to begin such services July 6th, 1926. Carried by the following vote: Ayes: Trustees Cannon, G6row, Krimmel, Love and 3inder. 17oes: None. Absent: None. The City Engineer advised that a cupboard and a workbench are needed at the Collingwood Street sewer pump station and a cupboard is needed at the Standard Street pump station. By general consent this work was authorized, to be performed by P. D. Gardner and r 1N. Evans, employees of the City, the cost thereof not to exceed u50.00. I'oved by Trustee Love, seconded by Trustee Krimmel, that the Superintendent of the :Dater Department be and he is hereby authorized and instructed to install sprinkler systems in the yards of the sewer pump stations at Collingswood Street and Bonita Vista Avenue, and at Standard Street and Thin Street, at a cost not to exceed :,�?'125.00. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel. Love and Binder. Noes: None. Absent: None. Moved by Trustee Love, seconded by Trustee Gerow, that the following resolution be adopted: RESOLVED, that the following named employees be and they are hereby granted their customary annual two weeks vacation, each beginning on the date set after their respective names, as follows, to -wit: P. D. Gardner - - - - - - - - - - - - -July 5th, 1926 W. Go Henry - - - - - - - - - - - - - " 5th, n A. L. Ainsworth - - - - - - - - - - -- It 6th, it C. T. Ainsworth - - - - - - - - - - - - " 6th, it J. A. Cummings - - - - - - - - - - - - " 6th, it V. D. uicCarthy - - - - - - - - - - - - " 8th, " J.',. Powers - - - - - - - - - - - - - "19th, " Howard Jones - - - - - - - - - - - - - " 20th, it n1dD BE IT FL'Rir .Ti RESOLVED, that K. E. Campbell be employed as Relief Police Officer during the lacations of Officers Cummings and Jones from July 6th to August 2nd, 1926, both inclusive, and that his compensation as such relief police officer for the said 28 days, be and the same is hereby fixed at 9'160.00. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. i;oes: Done. Absent: lone. rioved by Trustee Love, seconded by Trustee Cannon, that the following resolution be adopted: it is the desire of this Board of Trustees to relieve each of the police officers and the sever tender from duty one day each week; and -71 :BSS, by resolution of the Board of Trustees heretofore passed and adopted on the 5th day of June, 1925, the Fire Engine Driver has been granted relief on certain days throughout the year; and it appears that it will be more satisfactory and advantageous to have one person regularly assigned to the relief of the respective employees herein mentioned; :107, Tr:y =0 ?L, BE IT %:SOL'J D, That the office of Special Relief "'an be and the same is hereby created. Until the further order of this Board it shall be the duty of the employee filling said position to relieve the regular fire eng -ine driver on each Sunday and legal n iday throughout the year; also to relieve each of three police officers one day each week, said day for each officer to be fixed and determined by the City 1'arshal; also to relieve the Seger `Fender one day each week, said day to be fixed and determined by the City Engineer. In the prosecution of the duties herein fixed for said Special Relief '..':an, his hours of employment per day shall conform to those required of the employee he is relieving,,except as to the relief of the re,klar fire engine driver, and when relieving this employee, his hours shall conform to those heretofore fixed by this Board of Trustees in that certain resolution adopted at a regular meeting thereof, held on the 51th day of June, 1925, and of record at Page P -225 of the minutes of the proceedings of said Board. Said employee shall be afforded one day of rest in each week and when not assigned to duty in the Police, Fire or Sewer Departments, shall report to had be employed under the supervision of the Street °uperintendent; and 'D I2 r '?'' B :i-7aOLTT D, that that portion of that certain resolution adopted by the Board of `trustees of the City or ;.-Saa Jo, on the 5th day of June, 1925, hereinabove referred to, fixing the compensation of the Relief Fire Engine Driver at the sum of X7.00 for the period of relief as stated in said resolution be and the same is hereby repealed as of the 6th day of July, 1926; and 3E IT FURTHER R SOLV=- , that George McLa.uchlin be and he is hereby appointed to the office of Special Relief Yan as herein created, to assume the :'uties of said office on the 6th day of July, 1926; and until the further order of this Board of Trustees he stall receive as full compensation for'all services rendered the City of ZL Segundo as such Special Relief L°:an the sum of ;;160.00 per month, which said sum shall be payable monthly as ether city salaries are paid. Said resolution was carried by the following vote: Ayes: Trustees Cannon, Gerow, F.ri=.el, Love and Binder. 2;oes: None. b sent : None. lowed by Trustee Love, seconded by Trustee Cannon, that ben - inning ?uly 1st, 1926, and until the further order of this Board, the salary of J. A. Cummings a s :-fight ',lato man of the City of E1 Segundo be and the same is hereby increased from .;'160.00 per month to the suW of "175.00 per month, said salary to be payable T:onthly as other cit;� salaries are paid. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. :" oes: none. Ablen t !Zone. loved by Trustee Love, seconded by Trustee Gerow, that the following resolution be adopted: ,,ESOLVZD, that the office of Street Superintendent's Clerk be and the same is hereby created as of July 3rd, 1926; n;-.D 3D IT FURT:� RE'SOrjT D that �.iinta Curtz�t :iier be and she is hereby appointed to the office of Street Superintendent's n� ;M_ aw 2474 Clerk, to assume.the duties of her office on the 3rd day of July, 1926. As such Street Superintendent's Clerk said appointee shall keep such records and perform such clerical services as may be necessary or useful and until the further order of this Board, the compensation of said appointee is hereby fixed at the sum of e25.00 per Month, which said compensation shall be in fall for all services rendered as such Street Superintendent's Clerk and which said sum shall be pajrable monthly as other city salaries are paid. Carried by the following vote: Ayes: Trustees Cannon, Gerow, nrimmel, Love and Binder. ,oes: none. Absent: None. Trustee Cannon was excused from the meeting at the hour of 9 :18 o'clock P. 11. Trustee Love was excused from the meeting at the hour of 9:25 o'clock P. M. No further business appearing to be transacted at this meeting, it was moved by Trustee Krimmel, seconded by Trustee Gerow, that the meeting adjourn. Carried. Respectfully submitted, Approved: City ler President,. Board 6r-Trustees.