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1926 JUN 11 CC MINs22g El Segundo, Cal. June 11th, 1926. A regular meeting of the Board of Trustees of the City of E1 Segundo, California, was called to order at 7 :00 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: Cannon, Gerow, Srimmel and Binder. Trustees absent: Love. HADING OF wINUTES OF PREVIOUS I TING. The minutes of the regular meeting held on the 4th day of June, 1926, were read. No errors or omissions appearing, it was moved by Trustee Gerow, seconded by Trustee Erimmel, that the minutes be approved as read. Carried. WRITTEN CO?.'L.?UNICATIONS. The following communications were read and disposed of as indicated: PUBLICITY DIRECTOR, being a report of her activities for the month of ?1':ay, 1926. Ordered filed. ARTHUR BUDGE1,1, letter dated June 8th, 1926, declining employment with the City of El Segundo as a caretaker of trees and shrubs within said City, and thanking the Board for proffering him the position. Ordered filed. M.- AND MS. C. F. TRACY, dated June 6th, 1926, requesting that their names be added to the petition for the construction of lateral sewers in Lateral Sewerage District No. 2. Ordered filed. BOARD OF FIRE UNDMMMITERS OF THE PACIFIC, dated June 7th, 1926, advising that the matter of reduced fire insurance rates within the City of El Segundo heretofore requested of them through action of the Board of Trustees has been placed on file.with their Engineering Department and as soon as practicable the matter will be gone into in detail. Ordered filed. CITY OF LOS ANGELES, ENGINEEERLNG DEPARTUENT, dated June 9th, 1926, advising that from an inspectio# of the City of E1 Segundo connections with the City of Los Angeles outfall sewer, said connections appear to be satisfactory, and that Way 27th, 1926 is noted as the time when the City of El Segundo's portion of the maintenance charges of said Los Angeles outfall sewer will begin, as contemplated in that certain contract between the City of Los Angeles and the City of E1 Segundo, dated June 25th, 1925. Ordered filed. None. ORAL C LIST 'ICAT IONS. R—T,?ORTS OF STANDING COMIITT ES. Trustee Gerow advised that proponents of Sunday baseball for E1 Segundo have approached him on several occasions, bespeaking financial aid of the City of E1 Segundo in promoting same, and he desired an expression from the Board so that the matter may be definitely disposed of. Various members participated in the ensuing discussion, a consensus being that E1 Segundo is now provided with four baseball games per week, and that the Board of Trustees feels that in maintaining the baseball grounds in good condition, it is amply providing for amusements this year. SPECIAL ORDER OF BUSINESS. The hearing of protests against the laying out and opening of a certain new public street within the City of E1 Segundo, between Arizona Drive and Ingbwood- Redondo Road, to be designated and known as Mariposa Avenue, having law a22s heretofore been adjourned to the hour of 7 :30 o'clock P. M. at this meeting, and said hour having arrived,,the President arose and asked if there were any person or persons present who desired to file protests against said work or improvement. No protests were filed, but the Board, deeming it advisable to adjourn said hearing, it was moved by Trustee Cannon, seconded by Trustee Gerow, that the hearing of protests against the laying out and opening of a certain new public street within the City of E1 Segundo, California, to be designated and known as Mariposa Avenue, as contemplated under Resolution of Intention No. 94 of the Board of Trustees, be adjourned until Friday, the 18th day of June, 1926, at the hour of 7 :30 o'clock P. No Carried. REPORTS OF OFFICERS & SPECIAL CON'UITTESS. The Street Superintendent, in view of the declination of bar. Arthur Budgen to accept employment as care -taker of parks and trees, requested authority to employ another individual in the same capacity, following which it was moved by Trustee Gerow, seconded by Trustee Cannon, that the Street Superintendent be and he is hereby authorized to employ an experienced gardener, until the further order of this Board, whose compensation shall not exceed $6.00 per day. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel and Binder. Noes: None. Absent: Trustee Love. U3TF I17ISHED BUSINESS. Moved by Trustee Gerow, seconded by Trustee Krimmel, that Ordinance No. 126, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ORDERING Mr, ESTABLISHMENT OF CERTAIN SET BACK LINES ON CERTAIN PORTIONS OF WHITING STREET WITHIN THE SAID CITY, which was introduced and read at a regular meeting of the Board of Trustees held on the 4th day of June, 1926, and reread at this meeting, be adopted. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel and Binder. Noes: None. Absent: Trustee Love. The City Engineer then presented to the Board of Trustees the Assessment Diagram for the improvement of Grand Avenue, also the Improvement of Lateral Sewerage District No. 1 by the Installation of a Lateral Sanitary Sewer System and Appurtenances under Resolution of Intention No. 118 of the Board of Trustees of said City, said Diagram being numbered M 26405. After examination of said diagram, it was moved by Trustee Gerow, seconded by Trustee Cannon, that the following resolution be adopted: RESOLVED, that the Assessment Diagram for the improvement of Grand Avenue, also the Improvement of Lateral Sewerage District No. 1 by the Installation of a Lateral Sanitary Sewer System and Appurtenances, withiif the City of E1 Segundo, under Resolution of Intention No. 118, said Diagram being numbered M 26405, is satisfactory to this Board in all particulars and that the same is hereby approved by this Board and the City Clerk is hereby authorized and directed to endorse the approval of this Board upon said Assessment Diagram. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel and Binder. Noes: None. Absent: Trustee Love. 1197 BUSINESS. The City Engineer announced that he had permitted Mr. A. W. Robertson to begin his customary annual two weeks vacation on June 7th, 1926 and it was moved by Trustee Gerow, seconded by Trustee Cannon that such action on the part of the City 4 neer be authorized and approved. Carried. 230 _n On motion of Trustee Gerow, seconded by Trustee Cannon, which carried, A. H. Green was permitted'to take his customary annual two weeks vacation beginning Dune 14th, 1926. The Superintendent of the ►Dater Department advised having quite an accumulation of junk pipe, which he desired to dispose of and it was moved by Trustee Cannon, seconded by Trustee Krimmel that the Superintendent of the :Pater Department be and he is hereby authorized to dispose of such quantities of junk pipe or iron as he is able to for the best price obtainable. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel and Binder. Noes' bone. Absent: Trustee Love. At this time, the hour being 8 :18 o'clock P. Me a ten minute recess was declared. At the hour of 8 :28 o'clock P. A:., the meeting reconvened, roll call being as follows: Trustees Present: Cannon, Krimmel and Binder. Trustees Absent: Gerow and Love. The Marshal announced the appointment of Lawrence Bruner as a Deputy, whereupon it was moved by Trustee Cannon, seconded by Trustee Krimmel, that the appointment of Lawrence Bruner as a Deputy Marshal be and the same is hereby approved. Carried. Trustee Gerow appeared at this time, the hour being 8 :29 o'clock P. Me and immediately took his seat. Following his explanation of need for the same, on motion of `Trustee Cannon, seconded by `trustee Krimmel, the City 4ngineer was authorized to purchase small tools for use of the Sewer Department at a cost not to exceed .;,45.00. Said motion was carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel and Binder. Noes: None. Absent: Trustee Love. No further business appearing to be transacted at this session, it was moved by Trustee Cannon, seconded by Trustee Gerow, that the meeting adjourn until Wednesday, the 16th day of June,'1926, at the hour of 4:40 o'clock P. 11. Carried. Respectfully submitted, Z1,17 Approved: Ci G.V . President, Board of Trustees.