1926 JUL 16 CC MINQ 25.
Bl Segundo, Cale July 16th, 1926.
A regular meeting of the Board of Trustees of the City of E1 Segundo, ialifornia,
was called to order at 7:00 o'clock P. Me on the above date, in the Council Chamber
of the City Hall of said City, by Peter Be Binder, President of the Board. The City
Clerk being absent, the President appointed Trustee Cannon as Clerk pro -tome
ROLL CALL.
Trustees Presents Cannon, Gerow, Love and Binder.
Trustees Absent= Krimmel.
READ IGG OF MINUTES OF PIM IOUS MEET ING.
The minutes of the regular meeting held on the 9th day of July, 1926, were
read. No errors or omissions appearing, it was moved by Trustee Gerow, seconded by
Trustee Love, that the minutes be approved as read. Carried.
WRITTEN COM MKICATIONS.
The following cocn=ications were read and disposed of as indicated:
We He IMMON, dated July 14th, 1926, requesting permission to construct a
3'6" sidewalk along the side of his houses at the corner of Whiting Street and
Holly Street where no sidewalk now exists. Moved by Trustee Gerow, seconded by
Trustee Love that the City Engineer be and he In hereby instructed to check the
grade of the existing curb and if sane is found to conform to official grade,
that We He Lennon be granted permission to construct sidewalks as requested,
subject to the work being prosecuted and completed to the satisfaction of the Street
Superintendent of the City of 31 Segundo. Carried.
PETITION OF MRS. GEORGE IPSWITCH and others, requesting the Board of Trustees
to authorize the installation of a street light at the corner of Pine Avenue and
the Westerly City Limits. Moved by Trustee Cannon, seconded by Trustee Love, that
the City Clerk be and he is hereby instructed to write the Southern California
Edison Company, requesting them to have a street light installed at the corner of
Pine Avenue and the Westerly City Limits, as= to be an addition to the regular
street lighting contract of the City of M Segundo with said company. Carried.
COUNTY REGIONAL PLANNING COM2ISSION9 advising of a meeting to be held at
the Los Angeles City Club on Thursday, July 15th, 1926, for the purpose of discussing
the proposed eounty.zoning ordinance, and requesting that this City send a
representative to said meeting. Ordered filed.
DISTRICT HEALTH OFFICER, County of Los Angeles Department of Health, being
a report :'or the City of 31 Segundo for the month of duns, 1926. Ordered filed.
LAURA J. KINCAID, Seo'y. Gold Crest Rebekah Lodge No. 3579 advising that
said organization will not use the City Hall Auditorium on Monday nights, and
thanking the Board of Trustees for holding said night open for them. Ordered filed.
ORAL COM=ICATIONS.
Victor Brock, on behalf of the Odd Fellows Lodge, requested that certain
changes be made in the lockers in the City Hall Auditorium, and by general consent
Trustee Gerow was appointed to investigate the nature of the changes desired, and
report to this Board at its next regular meeting.
SPECIAL ORDER OF BUSINESS.
The hour of 700 o'clock P. Me at this meeting, having heretofore been fixed
as the time for receiving bids for furnishing all labor and material necessary to
construct a sanitary sewer system and appurtenances in Lateral Sewerage District Noe
2 within the City of E1 Segundo, the President arose and announced the hour of 7 :29
o'clock 8i M. and asked if there were any person or persons present desiring to file
bids,for.sal d work. The hour of 7:30 o'clock P. M. having arrived, and all bids
being in, the President then declared the time for receiving bids for furnishing all
labor and material necessary for the construction of a sanitary sewer system and
appurtenances in Lateral Sewerage District No. 2 within the City of X Segundo closed.
Moved by Trustee Gerow, seconded by Trustee Cannon, that the Board proceed
to open, examine and publicly declare all of the bids received for furnishing all
labor and material necessary to construct a sanitary sewer system and appurtenances
jl254_ -
in Lateral Sewerage District 80. 2 within the City of Sl Segundo, as advertised % 3
for. Carried.
The Deputy City Cleric advised that fourteen bids bad been received for
furnishing all labor and material necessary to construct a sanitary sewer
systm and appurtenances in Lateral Sewerage District 80. 2 within the City
of 81 Segundo.
The Board then proceeded to open, swine and publicly declare
all bids received for furnishing all labor and material necessary to construct
a sanitary sewer system and appurtenances in Lateral Sewerage District Bo.
2 within the City of 91 Segundo, which said bids were found by said Board to be
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G 257
Following the opening, examination and public declaration of all of the said
bids received for furnishing all labor and material necessary to construct a
sanitary sewer system and appurtenances in Lateral Sewerage District No. 2, it
was moved by Trustee Love, seconded by Trustee Cannon, that said bids be taken
under advisement until Friday, the 23rd day of July, 1926, at the hour of 7 :30
o'clock P. M. Carried.
ORAL COMMICATIONS- Cont'd.
P. B. Bennett, Athletic Director, gave a verbal report of his activities for
the week ending July 16th, 1926, which report was received with approval and
accepted by the Board of Trustees.
Mrs. Gladys Gorham and Mrs. Viola Peterson of the Parent - Teachers Association;
addressed the Board, commending said body on their action in giving boys of the
City employment during vacation period and for the interest taken by this Board
in the school children of M Segundo.
Mrs. Helen K. Brock, Messrs. P. N. Bennett, Wfm. L. Lane and Myron L. Wattson
each addressed the Board briefly on the same subject, at the conclusion of which
a rising vote of thanks was given the Board of Trustees by the citizens present at
this meeting for the manner in which the said Board is providing for the welfare
of the school boys of El Segundo during vacation. The President of the Board of
Trustees accepted said vote of thanks on behalf of the Board.
REPORTS OF STANDING COMMITTEES,
Trustee Gerow reported having attended the meeting of the County Regional
Planmzing Commission held in Los Angeles on Thnnsday, July 15th, 1926, which meeting
was held for the purpose of discussing the various phases of the proposed county
zoning ordinance before said ordinance is presented to the Board of Supervisors.
Trustee Gerow went into detail in regard to the different conditions to be in-
cluded in the ordinance and advised that a copy of said ordinance would be sent to
this Board of Trustees within the next few days.
REPORTS OF OFFICERS & SPECIAL COMMITTEE&
The Water Superintendent filed with the Board his estimate of the cost of
Installing and removing water lines made necessary by the construction of lateral
sewers in Lateral Sewerage District No. 2.
After examination of the same, it was moved by Trustee Love, seconded by
Trustee Gerow, that the Water Superintendent be and he is hereby authorized and
Instructed to proceed by force account with the removal of 4" riveted steel pipe
on Sycamore Avenue between Main Street and Hillorest Avenue, same to be replaced
with 4" Cast Iron Pipe, as per items Nos. 1 and 2 contained in the above estimate.
Carried by the following vote:
Ayes: Trustees Cannon, Gerow, Love and Binder.
Noes: None.
Absent: Trustee Krimmel.
The Water Superintendent advised that, pursuant to previous instructions of
the Board, he had obtained prices.on,4" cast iron pipe, and at the same time reported
his need of 475 feet of said pipe. Moved by Trustee Love, seconded by Trustee
Cannon, that the Water Superintendent be and he is hereby instructed to purchase
475 feet of 4" cast iron pipe at a > cost not to exceed $290.00. Carried by the
following vote:
Ayes: Trustees Cannon, Gerow, Love and Binder.
Hoes: Bone.
Absents Trustee Krimmel.
The Street Superintendent advised that he had considerable used for a lawn
mower, and it was suggested that if it would be possible to secure a lawn mower
which could be used in conjunction with the tractor which was left with the City
on trial, that it might be advisable to purchase said equipment. By general consent
the City Clerk was instructed to get.in touch with the firm owning the tractor s
which was left with the City for demonstration, and ascertain whether or not such
an accessory might be procured, and if so, to ask said firm to have one delivered to
the. City of 31 Segundo so that it might be given a trial.
i -259,),
MUMISHED-BUSINESS.
Moved by Trustee Love, seconded by Trustee Cannon, that the following resolution
be adopted:
WHEREAS, on the 2nd day of July, 1926, this Board of Trustees
passed a resolution granting certain employees their annual two
weeks vacation at different specified times; and
WHEREAS, in said resolution J. A. Cummings was granted two
weeks vacation from July 6th to July 19th, 1926, Incl. and Howard
Jones was granted two weeks vacation from July 19th, 1926, to
August 2nd, 19269 Incl.; and
WHEREAS, the employment of K. Be Campbell as..Relief Police Officer
from July 6th, 1926 to August tad, 1926, at a salary of $160.00 for
the said 28 days as specified; was authorized; and
WHEREAS, it has been found more convenient and satisfactory to
grant Howard Jones his annual two weeks vacation from August 9th,
1926 to August 23rd, 1926, Incl.;
NOW THEREFORE, BE IT RESOLVED, that said resolution as adopted on
the 2nd day of July, 1926, and of record at Page G -245 of Minutes,
granting to various employees their annual two weeks vacation and
authorizing the employment of K. & Campbell as Relief Police Officer
from July 6th, 1926 to August 2nd, 1926, at a salary of 0160.00 for said
28 days, be and the same is hereby amended as follows, to-mitt That
Howard Jones be and he is hereby granted two weeks vacation from August
9th, 1926 to August 23rd, 19269 instead of from July 19th, 1926 to
August 2nd, 19269 as originally granted; and that K. Be Campbell's
employment as Relief Police Officer from July 6th to July 19th, 1926,
at a salary of $80.00 for the 14 days specified be and the same is
hereby authorized instead of from July 6th, 1926 to August. 2nd, 1926,
at a salary of $160.00 for the 28 days specified, as originally authorized
in said resolution.
Carried by the following votes
Ayes$ Trustees Cannon, Gerow, Love and Binder.
Noes$ None.
Absents Trustee Kriamel.
PAYING BILLS.
The following demands, having had the approval of the Committee on Finance and
Records, were reads
North Acreage Str. Oa. Fund
F. G. Davis 14.25
Standard Oil Co. 3030
17.55
Southwest Bldr. &
L.
Sewer Bond Fund
L.
L. Howell
3.41
A.
W. Robertson
44064
Frank Bell
3.41
C.
Woodyard
6.00
W.
W. Faller
4.96
A.
H. Green
14.68
A.
T. Hiller
21.50
D.
Boyer
14988
G.
C. Turney
$113.68
Standard Oil Co.
52.72 - $166.40
Str. Imo✓. Fund
P.
McNally
9092
C.
T. Ainsworth
14.14
_ D.
Be Raynor
3060
A.
L. Ainsworth
4.96
W.
Henry
4.96
A.
H. Green
4.96
A.
T. Diller
15.50
D.
Boyer
9092
L.
A. Ward
1.75
Standard Oil Company
131.63
$201.24
North Acreage Str. Oa. Fund
F. G. Davis 14.25
Standard Oil Co. 3030
17.55
Southwest Bldr. &
L.
L. Howell
A.
W. Robertson
Frank Bell
G.
Mclauchl in
C.
Woodyard
W.
W. Fuller
A.
H. Green
P.
McNally
K.
Be Campbell
A.
K. Tennis
C.
T. Ainsworth
D.
Be Raynor
A.
L. Ainsworth
G.
C. Turney
General Fund
Contractor 4.20
31.93
14.88
29.14
28.88
66.00
84.56
39.68
54.56
14.88
59.52
70.66
38.50
59.52
59.52
W. D. • Sickler 59.52
W. Henry 59.52
A. T. Miller 42.00
D. Boyer 34.72
J. W. Powers 59052
Standard Oil Co. 23.38
L. Krabbenhoft 42.00
Victor D. McCarthy,
John A. Gerow
F. G. Davis
L. Ainsworth
D. Anderson
City Clerk 25.35
2.50
60.75
11.20
11.20
Water Works Fund
C. Kitchen •61.07
J. Be Burleson 61.69
Thompson Mfg. Co. 36.95
Grinnell Company 73.87
Daniels Hardware 38.42
So. Calif. Edison Co. 258041
Pacific Tel. & Tel. Co. 6.25
Grimse•Stassforth State
Co. 1.75
Standard Oil Company .27
Hollis A. Crowell 29.04
James Jones Co. 26.46
E1 Segundo Lumber Yard 9.70
Kalamazoo Loose Letf
Binder Co. 4.37
$608.25
02591
B.
Beal
Gensral P=A
11.20
George
Be Binder
11020
B.
Clyborne
11.20
E.
09 Connell
11.20
Be
Cosbey
11020
C.
Dinwiddle
2080
G.
Darkos
11020
G.
Saxon
8.40
C.
File
11920
L.
Fleming
11.20
B.
Fleming
11020
Be
Foster
11020
G.
Foster
11.20
C.
Grimes
11020
W.
Lane
11.20
W.
Long
11020
L.
Maxwell
11020
C.
McBett
11.20
G.
Merritt
8.40
Be
Newman
11.20
M.
Putnam
11.20
J.
Busich
11.20
F.
8usich
11020
G.
Seeger
11.20
J.
Shaffer
11.20
A.
Smitjt
11.20
G.
Soeuto
11.20
G.
Wilber
11020
L.
Wilson
11020
George J. Ziser
3.73
f-1372.82
Loved 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, Zove and Binder.
Noess bone.
Absent: Trustee Kriamel.
XV BUSINESS.
Moved by Trustee Love, seconded by Trustee Cannon, that J. W. Powers
be and he is hereby granted his customary an=sll two weeks vacation commencing
July 19th, 1926; also that J. Be Provo be and he is hereby granted his annmal
two weeps vacation beginning August 23rd, 1926. Carried.
Moved by Trustee Gerow, seconded by Trustee Love, that the Street
Superintendent be and he is hereby instructed to make necessary sewer connections
for connecting the City Hall with the municipal sewer systems. Carried by the
vote:
Ayes: Trustees Cannon, Gerow, Love and Binder.
Noes: bone.
Absents Trustee Krimmel .
The City Marshal announced the appointment of George MoLauchlin as a
Deputy Marshal and requested the Board's approval of the same. Moved by Trustee
Gerow, seconded by Trustee Love, that the appointment of George MoLauchlin as
a Deputy Marshal be and the same is hereby approved. Carried.
Moved by Trustee Love, seconded by Trustee Cannon, that the City Rngtheer
be and he is hereby instructed to prepare a map showing the route of the proposed
highway to be known as Southwest Park and Parkways, through the City of 31 Segundo,
as said route is proposed tor'--said highway by this Board ofstees, the cost of
said map not to exceed the sam of $35.00. Carried by 2k*z the following vote:
Ayes: Trustees Cannon, Gerow, Love and Binder.
Noess None.
Absent: Trustee Krimmel.
� X260
No further business appearing to be transacted at this meeting, it was
moved by Trustee Lowe, seconded by Trustee Cannon, that the meeting adjourn.
Carried,
Respectfully submitted,
" �z -' 10
Approved: City Clerk pro -tem
President, Board of Trustees.