1926 MAR 02 CC MIN-x150
�w
..l Segundo, Cal. March 2nd, 1926.
An adjourned 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: Anderson, Cannon, Gerow, Love and Binder.
Trustees Absent: None.
By general consent the regular order of business was dispensed with.
Loved by Trustee Cannon, seconded by Trustee Love, that the City = engineer
be and he is hereby instructed to furnish the City attorney with all of the
engineering data necessary to enable the City Attorney to prepapre legal proceedings
necessary for the opening of Oak Avenue between Palm Avenue and Maple Avenue from
the Easterly line of the Fisher Subdivision to the 'k4esterly line of Block 8, Tract
1685; and for the opening of Sycamore Avenue from the -festerly line of Penn Street
to the Easterly line of Main Street; and for the opening of Acacia Avenue from the
;iesterly line of the Fisher Subdivision to the 17esterly line of Block 12, Tract
1685, and the City Attorney is hereby directed, upon receipt of the data herein
referred to, to prepare all of the legal proceedings necessary for the opening of
said streets, and present the same to this Board of Trustees at his early convenience.
Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: None.
Discussion was then had relative to the appointment of Commissioners to
assess benefits and award damages in connection with the opening of a new portion
of Oak Avenue, a new portion of Sycamore Avenue and the opening of Acacia Avenue,
and it being the unanimous opinion of the Board that Messrs. Adolph Leusinger,
George A. Johnson and Arnold Fitzgerald, rendered such excellent and satisfactory
services as Commissioners for the opening of a portion of Sycamore -&venue, that it
would be desirable to reappoint these men to the same office in connection with the
opening of the before mentioned streets, the City Clerk, by general consent, was
instructed to communicate with the gentlemen.in an effort to obtain their consent
to such appointment.
The following demands, having had the approval of the Committee on
Finance and Records, were read:
Beverly Hills Nurseries
H. S. Crocker Co. Inc.
Barker Bros.
E1 Segundo Herald
H. C. Pease
Goody Shop Cafe
City of El Segundo
Andrew Anderson
Alfred C. Cannon
George Love
Neva 1:. E sey
Clyde Uoodworth
P. D. Gardner
J. E. Prevo
J. C. Abshier
7,11liam H. Lennon
A. R. Gunn
W. D. Sickler
L. Krabbenhoft
C. Woodyard
C. T. Ainsworth
P. LicNally
General Fund
543.95
2.72
60.70
125.18
29.25
6.90
'Water Dept. 51.00
25.00
25.00
25.00
150.00
125.00
100.00
160.00
150.00
5.00
210.00
49.60
35.00
41.60
74.30
34.72
General Fund
Hawthorne Lumber Yard
7.55
Grimes- Stassforth Stat.
Co. 8.60
IMene Harris
3.05
Pacific Tel. &: Tel. Co.
7.95
So. Calif. Gas Company
6.75
Rich Budelier
13.75
Harold D. Dale
35.00
Peter E. Binder
25.00
John A. uerow
25.00
Victor D. McCarthy
250.00
Minta Curtzwiler
75.00
Don C. Fugitt
50.00
H. Jones
175.00
J. A. Cummings
195.00
C. K. McConnell
13.00
R. T. Hutchins
155.00
Helen K. Brock
100.00
J. W. Powers
49.60
D. E. Raynor
35.00
A. H. Green
34.72
A. T. Miller
50.40
G. McLauchlin
55.72
General Fund
W.
G. Henry
Sever Bond Fund
.34.72
A.
L. Ainsworth
A.
34.10
G.
B. Davidson
No Evans
19.84
L.
A. '.lard
10.40
7.00
A.
',7. Robertson
W.
45.47
': ;.
C. Bryson
E. Gibbs
3.00
J.
E. Gibbs
50.20
108005
J.
H. 'Williams
C.
134.80
F.
G. Davis
13.02
62.50
0.
F. Peasnall
P.
200.00
Frank Bell
G.
43.40
Mabel P. Smith
R.
22.50
S.
C. Evans
10.00
Austin - western 4oad 'Mach'y
Co.
9.50
So.
Calif. Edison
Co.
31.40
So.
Calif. Edison
Co.
139.74
So.
Calif. Edison
Co.
111.58
So.
Calif. Edison
Co.
43.74
Ira. 1:. Escobar
10.20
Electric
Shop
45.47
4508.02
,14822.85
i"later Vlorks Fund
Sever Bond Fund
W.
G. Henry
14.88
A.
L. Ainsworth
- 15.50
F.
No Evans
175.00
C.
�-oodyard
10.40
A.
go Robertson
22.01-
W.
C. Bryson
26.33
J.
E. Gibbs
66.95
J.
H. �Jilliams
50.20
A.
H. Green
14.88
C.
T. Ainsworth
10.70
Frank Bell
13.02
A.
T. Miller
15060
P.
Maldally
14.88
G.
McLauchlin
9.92
R.
A. Mattson
4362.58
,14822.85
G 151
Moved by Trustee Gerow, seconded by Trustee Anderson, 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 Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: done.
A written communication from the League of California Iunicipaliti°es, announcing
a special meeting to be held at Fresno, California, Saturday, 1!arch 6th, 1926,
commencing at the hour of 1:30 o'clock P. 11. was read, and ordered filed*
moved by Trustee Cannon, seconded by 1'rustee Anderson, that the action of the
City Clerk in ordering the Southern California 'Edison Company to furnish electrical
energy for illumination of the ornamental street lighting system on Grand Avenue and
:ichmond :3treet, as of Larch lst, 1926, be and the same is hereby ratified and
approved, and the said City Clerk is hereby directed to furnish to the said Southern
California Edison Company written confirmation of the action of this Board and the
said City Clerk is hereby further authorized and instructed to place an order with
the southern California Edison Company for the furnishing of electrical energy to
the municipal warehouse, the Standard street sewer pump station, the Franklin Avenue
sewer pump station, the Collingtiwood Street sewer pump station and the dwelling house
of the sewer pump station attendant, when the said structures are accepted by ,he
ioard of Trustees, and the said electrical energy is required for the use and
operation of the same. Carried by the following vote:
Ayes: 'rustees Anderson, Cannon, Gerow, Love and Binder.
..oes: ?done.
�b sent : 1,one.
It appearing that certain cast iron pipe and fittings are required by the
•.ater Department of the City of Ll Segundo for the construction of certain important
distributing lines, it was moved by `Trustee Love, seconded by Trustee Anderson, that
the City Clem: be and he is hereby authorized and instructed to advertise for bids
for furnishing the City of Zl Segundo, with the following:
1500 lin. ft. 6" Class 3,B & S Cast Iron Pipe.
2200 lin. ft. 4" Class B, B & S Cast Iron Pipe.
2450 lin. ft. 2" Galvanized Iron Standard Screw.
1 - 6" x 6" Cast Iron Cross, all bell ends.
i"later Vlorks Fund
l'ary Beatteay
125.00 -
F-1 Segundo Herald
19.50-
Grimes- Stassforth
Stat. Co. 2.25 -
R. T. Hutchins
125.00 -
I. 1d. Sumner
184.87-
J. ' ;;. Arnold
150.00 -
Standard Battery
Shop 1.50
H. ' ;7. Chancel
30.69 -
N638.81
G 151
Moved by Trustee Gerow, seconded by Trustee Anderson, 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 Anderson, Cannon, Gerow, Love and Binder.
Noes: None.
Absent: done.
A written communication from the League of California Iunicipaliti°es, announcing
a special meeting to be held at Fresno, California, Saturday, 1!arch 6th, 1926,
commencing at the hour of 1:30 o'clock P. 11. was read, and ordered filed*
moved by Trustee Cannon, seconded by 1'rustee Anderson, that the action of the
City Clerk in ordering the Southern California 'Edison Company to furnish electrical
energy for illumination of the ornamental street lighting system on Grand Avenue and
:ichmond :3treet, as of Larch lst, 1926, be and the same is hereby ratified and
approved, and the said City Clerk is hereby directed to furnish to the said Southern
California Edison Company written confirmation of the action of this Board and the
said City Clerk is hereby further authorized and instructed to place an order with
the southern California Edison Company for the furnishing of electrical energy to
the municipal warehouse, the Standard street sewer pump station, the Franklin Avenue
sewer pump station, the Collingtiwood Street sewer pump station and the dwelling house
of the sewer pump station attendant, when the said structures are accepted by ,he
ioard of Trustees, and the said electrical energy is required for the use and
operation of the same. Carried by the following vote:
Ayes: 'rustees Anderson, Cannon, Gerow, Love and Binder.
..oes: ?done.
�b sent : 1,one.
It appearing that certain cast iron pipe and fittings are required by the
•.ater Department of the City of Ll Segundo for the construction of certain important
distributing lines, it was moved by `Trustee Love, seconded by Trustee Anderson, that
the City Clem: be and he is hereby authorized and instructed to advertise for bids
for furnishing the City of Zl Segundo, with the following:
1500 lin. ft. 6" Class 3,B & S Cast Iron Pipe.
2200 lin. ft. 4" Class B, B & S Cast Iron Pipe.
2450 lin. ft. 2" Galvanized Iron Standard Screw.
1 - 6" x 6" Cast Iron Cross, all bell ends.
)152
1 - 6"
x 4"
Cast Iron Cross, all bell ends.
2 - 4"
x 4"
Cast Iron Crosses, all bell ends.
1 - 4"
Cast
Iron Tee, all bell ends.
1 - 6"
Hub
-7�nd Iron Body Gate Valve.
4 - 4"
11
It it it " Valves.
1 - 6"
Cast
Iron Plug, tapped for 2" Standard Screw.
6 - 4"
Cast
Iron Plugs, " ft 2" tv f+
Carried by the following vote:
Ayes: Trustees Anderson, Cannon, Germ, Love and Binder.
Noes: None.
Absent: None.
Loved by Trustee Cannon, seconded by Trustee Anderson, that the following
resolution be adopted:
R:SOLV �, that from and after the 3rd day of March, 1926,
and until the further order of this Board, the salary of Lela
Dohle as Clerk in the Water Department of the City of El Segundo
be and the same is hereby fixed at the rate of 4125.00 per month,
which said salary shall be compensation in full for all services
rendered as Clerk of the Municipal dater Department, and shall
be payable monthly as other city salaries are paid; and
BE IT FURTHM R_SOLV:,M, that the action of this Board of
Trustees heretofore taken, fixing the salary of said individual
as said lark of the said Municipal Water Department, be and the
same is hereby rescinded as of said :,larch 3rd, 1926.
Carried 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 Cannon, seconded by Trustee Love, that the meeting adjourn.
Carried.
Approved:
LL
President, Board o stees.
Respectfully submitted,
% Ci erk.
1