1926 SEP 10 CC MIN0,29-4
:;1 Segundo, Cal. September 10th, 1926
_l rerklar meeting of the `,card of Trustees of the City of L1 SeMundo,
" ^.I- forr_i ^., :c.s caller to order at 7 :C0 c'cloc . _..'. or the above drte, it the
Council '' mber of the ^4t' .'all of said City, b� refer , finder, Pre;'cnt of
J!. 4"
t'-e `o!�.rd.
?G:.L C LLL
__. �D serow, 'Ifni^ el, Carte on and _ndor
"ru stees ASS �:` ^; Love.
1--
i "_ze minutes of the ac. curned re�-,alar meeting held on t',.e 1st day of
-ao,-e _^ead. _.o errors or omissions _)pe-:ri : , is .._.s moved by
trustee 3ero%,., seconded by -_'rustee Zri el, that the minutes be approved as
hr_
_ ..:.:u. _.__ ..
ried.
-he minutes of the re�alar meeting held on the 3rd day of September,
_926. •.iere read ^,d t_-out error or omission being noted, and it -.,as moved by
__ wstee __riT.` e1, seconded �r1;Stee Cannon, tti t the '^1:1L1teS be y71�rOJ @Ci as
read. .,_._vied.
IIT �1; CUy�. .1� _�
e foi10'. inF° CCi� "u?li ration CiaS read and disposed of as indicn.ted:
.�t :ern California 7dison 'cm- an dated September 9t.--, 1926,
•e e t n� °3 r set t%:enty -four - forty foot poles on portion ion of
131^ a7enue be'I-ueen G4lifornia It reet a-Ild "rizon8 Drive; "d'a.shington street
'-) tr:een '..alnut and Pa.l7r,, __.venues, Inc California - 'treet .Jetween _ nle'and
.ariy)osa :.veraes. 1-7owed by Trustee Cannon, seconded '.)y trustee Kri=el,
^t the followin;; resolution be adopted:
^ -" - `' t' Cal r_na Edison Company be and it is
one you _err. �.,. ifo
hereby ;;ranted permission to set twelve - forty foot poles on the south
side of P21m Avenge between California Street and Arizona Drive;
nine - forty foot poles on the east side of of 7i'ashington Street
' _1etween 7lalnut Avenue and 2a-lm .venue; and three - forty foot
poles on the west side of California Street between 1a.ple Avenue
and...ariposa Avenue, provided such work is prosecuted and completed
to the satisfaction of the Street Superintendent of the City of
i Segundo, and provided further that said company be required to
file with the City Clerk a map or sketch shoving the exact locations
of the poles to be set as applied for and as hereim authorized,-and
be it further resolved that the said company be requireu to file with
all future applications for permits to set poles, a map
or s..etch s owin;- t'he locations oz the poles proposed to be
erected, and be it further resolved that the "ity Clerk be and
he is hereby instructed to advise the said company of the
adoption of this resolution. Carried.
.REPORTS Or STA:;DPi G COi.'MITT -2.
Trustee Gerow, Chairman of the Public 7;or'ics Co= ittee reported that during the
precedih:; week, :..'r. Denton, of the Engineering Department of the Pacific Blec-
tric icy. Co. had come to Z1 Segundo for a conference concerning the beautification
o£ that portion of the said Company's right of way recently leased to the City of
El SeL;undo, and that he, with Trustee Cannon, had gone into the matter with Mr.
Denton. He explained fully the points discussed, and the understanding had be-
tween ther.vinich, it was understood, required authorization. by the Board of
Trustees and the proper officers of the Pacific Zlectric ?y. Co. respectively,
followin;; which it was moved by Trustee Cannon, seconded by Trustee Eri=..el,
that the followi ti resolution be adopted:
,.MEA , on the 30th day of April, 1926, the Board of
Trustees of the City of M Segundo, by resolution of record at
Page G -197, minutes of the Board of Trustees, authorized its
proper officers to execute, on behalf of the City of M Segundo,
Lease No. 6596, between the Pacific Electric Railway Company, a
Corporation, and the City of E1 Segundo, said lease covering a
parcel of land, being a portion of Lot "C" of Tract No. 1826, in
the City of E1 Segundo, which the said city desired to beautify,
by having certain structures removed and thereafter planting lawn
and flowers; and
i`+' IER.2.AS, since the execution of said lease, the said Pacific
Electric Railway Company has constructed a cement curbing around
that portion of Lot "C ", leased to the City of E1 Segundo, as well
as an additional portion of said Company's right -of -Tray adjoining
said Lot "C" and has removed from the land lease: by the City of
E1 Segundo the structures which the City of r'll Segundo desired to
have moved; and
WHEREAS, it appears to this Board of Trustees that the land
leased is not of sufficient area and that to beautify the spot in
the manner contemplated by the Board of Trustees of the City of
E1 Segundo, additional area iq necessary;
NOW THMEFORE, BE IT RESOLVED, that Pacific Electric`
Railway Company be requested to amend its Lease No. 6596, dated
April 5th, 1926, so as to include in the property leased to the
City of El Segundo all of that portion of its right -of -way included
within the curb .lines shown in red upon its Map No. CME 9646, attached
to Lease No. 6596,
AND BE IT FURTHER RESOLVED, that the City Clerk of the
City of E1 Segundo be and he is hereby directed to communicate
the substance of this resolution to the said Pacific Electric
Railway Company and to advise said company that if it takes favorable
action, the City of E1 Segundo will, in addition to planting lawn
and otherwise beautifying the leased property, reconstruct the
waiting station now owned by the City of El Segundo, but located
within the area proposed to be leased by the City of E1 Segundo,
by removing the back therefrom and constructing a double seat
instead of a single seat in the center thereof, and re- locate the
same easterly of its present location but upon the property pro-
posed to be leased from said Company; that it will repair the
IT
damaged-curbing on the northerly side of the property proposed to
be leased; that with said company's permission it will erect posts
or a guard fence easterly from the present termini of the cement
curbing on the-Northerly and Southerly sides respectively of the
property to be leased, a reasonable distance, so as to prevent
vehicles from crossing the tracks or right- of -wa_y of said company,
and that the Board of Trustees further requests said company, if
the amendment to the said lease is consented to, to install header
boards on each side of its track within the area leased to the City
of E1 Segundo, so that said area may be filled and prepared for
the planting of a lawn; also to repaint its poles, the waiting
station when reconstructed, and the posts or guard fence proposed
to be erected by the City, as hereinabove referred to.
Carried by the following vote:
Ayes: Trustees Cannon, ^ -erow, Krimm:el and Binder.
?goes: !lone.
Absent: Trustee Love.
lij2i ORTS OF CF ICES & SPLCLIL COIF JITTEE'De
-he City Attorney advised having had a personal conference with Mr.
Haas, Attorney for the heirs of the Dinsmore Estate, relative to obtaining a
deed to certain land essential to the opening of a portion of East Mariposa
Avenue, that T.s. Haas had stated that one of his clients is expected home
from :�urope in the very near future and that he will use his best efforts to
obtain the said deed for the City of E1 Segundo.
L'NFZIMM BL'SIEESS.
r��
R-
Moved by ^rustee Krimmel, seconded by Trustee "crow, that Ordinance :'o. 131,
entitled:
Aiv' ORDILXLi C ; OF THE BOARD OF TRUSTS .S OF THE CITY OF
EL SEGL'NDO, CALIFORNIA, FORBIDDIT;G THE ESTABLIS1- i
OF 4 i' C .:L' ly OR THE BURIAL OF THE DES BODY OF A;;Y
HLrUIN' DEING OR ANY H`1ZA1; RIIAINS �iI'THIN THE SAID CITY,
which was introduced and read at a regular meeting of the Board of Trustees held
on the 3rd day of September, 1926, and re -read at this meeting, be adopted.
Carried by the following vote:
Ayes: Trustees Cannon, Gerow, Krimmel and Binder.
Noes: .done.
absent: Trustee Love.
It appearing that the Board of Trustees had had the City Engineer make a
survey and map for rerouting of Southwest Park and Parkways, so that the same
might be more satisfactory to the property owners of the City of E1 Segundo, and
that Mr. Harold D. Dale, who had drawn the matter to the attention of the Board
of Trustees, had not called for the map so that he might submit it to the proper
County officials or Commission, by general consent the City Clerk was instructed
to advise Mr. Dale that the map is ready for delivery to him.
SPECIAL 011DERS) OF BUSIIr `SS.
The hour of 7 :30 o'clock P. DI. at this meeting having heretofore beer. set as
the hour and date for receiving and hearing of protests and objections to the
proposed work and against the extent of the district to be assessed for the
irrorovemer_t of a certain portion of Valley Avenue, a certain portion of Pine
Avenue and a certain_ portion of Holly Avenue, under .Resolution of Intention No.
144 of the Board of Trustees of the City of El Segundo, the President arose,
announced that the hour of 7 :30 o'clock P. &I. had arrived and inquired whether
or not any protests had been filed with the City Clerk. The City Clerk advised
that no written protests had been filed with him prior to the hour set for the
hearing of such objections and the President then asked whether or not any person
or persons present desired to make verbal protest. No written protests having
been filed or verbal objections made, it was moved by Trustee Cannon, seconded
by Trustee- Gerow, that Resolution No. 146, entitled:
A RESOLUTION OF THE BCAHD OF TRUSTEES OF THE CITY OF EL
SEGUNDO, CALIFORNIA, ORDERING THE, IMPROV=1M, .T OF A CERTAIN
PORTION OF VALLEY AVM7LTE; A CERTAIN PORTIO.X OF P11ME AVENUE;
AI:D A CERTAIN PORTIOi: OF HOLLY AV ,IXE, -WITHIN THE SAID CITY,
AS CCXT":- !1PLATED IN RESOLUTION OF II i ;TIOI' :10. 144 OF THE
SAID BOARD; DECLARII;G THE ��ORIi OR P'S?ROV_` :T": TO BE OF `.'.03E
THAI; LOCAL OR ORDI: °tY s'7L'3I,IC 3=_7
r IT'; THAl THE COST OF SAID
RK OR PLC . -n m 1 ,
� !PHOV:..�:1 S_.AII BE ASSES::3� U2-0:' A DISTRICT, .-j D3-
=II'II'G THAT BONS SHALL 3R ISSU::i TO REPREQEi THE' COST
T.117=OF 9
,rhich was read, be adopted. Carried by the following vote:
Ayes: Trustees Cannon, Gerow, Krimmel and Binder.
foes: .:one.
Absent: Trustee Love.
:,
U
The hour of 7 :45 o'clock P. LI. at this meeting, having heretofore been fixed
as the time for receivinS bids for furnishing the City of E1 Segundo with
certain cast iron pipe, the ?resident arose and announced the hour of 7 :44 o'clock
P. M. and asked if any person or persons present desired to file bids for furnishing
said pipe. "ne hour of 7:45 o'clock P. L% having arrived, the President then
declared the time for receiving bids for furnishing the City of EZ Segundo with
certain cast iron pipe as advertised for, closed.
"he City Clerk announced that six bids had been received.
It was thereupon moved by Trustee I:rimmel, seconded by Trustee Gerow, that
the Board proceed to open, examine and publicly declare all of the bids received
for furnishing the City of M Segundo with certain cast iron pipe as advertised for.
Carried.
The Board thereupon proceeded to open, examine and publicly declare all
bids received for furnishing the City of El Segundo with certain cast iron pipe as
advertised for. Said bids were found by said Board to be as follows, to -wit:
Bid of American Cast Iron Pipe Co. as follows:
"Los Angeles, Calif. Sept. 8, 1926.
Mr. V. D. McCarthy,
City Clerk,
M Segundo, Calif.
Dear Sir:
In response to your notice inviting bids, we beg to quote
cast iron water pipe complying fully with the specifications of
the American dater Works Association as follows:
1200 feet 4" Class "B" 16' C I Pipe Cs V0.72 per foot.
This price is FOB Yard or trenchside, M Segundo, for
immediate delivery from local stock, subject to prior sale.
Bid bond for more than ten percent of the amount of the
bid is enclosed herewith.
Yours very truly,
American Cast Iron Pipe Co.
Ue J. Swenson,
Pacific Coast Sales ,,a.nager."
Said bid was accompanied by Bid Bond in the sum of :`100.00, with the
I=erican Cast Iron Pipe Company as - erincipal and the Southern Surety Company,
a Coporation, as surety.
Bid of Pacific Pipe & Supply Company, as follows:
"Los Angeles, Cal. Aug. 31, 1926.
City of El Segundo,
1 Segundo, Calif.
Gentlemen:
In response to your request we are pleased to quote
you as follows:
For i=ediate acceptance and applying. to this proposal only.
1400 Ft. 4" Class 3 Cast Iron Bell & Spigot dater Pipe,
in 4 meter lengths, (13'1,1) wa . ner. foot
21.5;; -, thic!:ess .45 56.38 Cft. ;789.32
AL12 T112
1400 Ft. 4" City of Paris Standard Cast Iron Bell
& Spigot i+ater Pipe, in 4 meter lengths,
(13'11") wgt. per foot 16.8 -r thickness .34
49.47 Cft. 692.58
Delivery: At Once.
F.O.B. Trenchside, M1 Segundo, Calif.
erns: iet Cash ten days after receipt of material.
Yours ver;- truly,
PACIFIC P IPL & SUPPLY CO.
Geo. Humiston,
.jineering Department."
It
34,
Said bid wax accompanied by 3idder's 3ond in the si--- of -1'79.00, with the
Pacific Pipe &'- Sup-)l Con-pa-my as Principal, and the . rtional "Jurety �CTMp ?21 *, a
corporation, as zurety.
3id of Ad=s Pipe Vlorks, as follows:
"Los Arz eles, Calif.
September 5, 1926.
??onorable -,oard of '2rustees,
City of :::l 3e -undo,
California.
Gentl emen: -
'.7e are -oleasel-I to submit you bid on 1200 feet of
4" Class "B" bell and spi-ot eater pipe, made in accordance with
the specifications of the ',%ater 7orks association at 659 per foot,
delivered trenchside, :a Se undo. Delivery can be .*.lade ir�^ediatel ;.
You will find enclosed Cashier's checl. for ;,75.00.
°ours very truly,
3y Sidney Smitt,
President."
maid b =. .. ccoaparied by Cashier's'heck .'o. C 2939 in am -ount of
ble to the C, of -1 Se jrzndo.
2i of Grinnell Ccmvany of the _acific, as follo-;s:
"Los ',.noeles, Cal. Sept. 9, 1926.
City of "'l Se-,!undo,
�l SeZL ndo, Cal.
Gentlemen:
In comoliarce :;ith your request for bids on ce.st iron nine
^;e are aleased to quote you as follor;s:
1200 ft. 4" Class ".`.J" Cast Iron. -'Pipe - - -57� per lineal foot
?.C.3. trerc'_^side, l:1 e;undo, Cal.
Immediate deliver-,; from local stock.
die pipe we -I-e ^rotin � -ro,- or, is of 3elgiar ^la,nufccture,
cores in fe :r nster len,t? , wei "ht 250 pounds per len -t'h and with
;;orl:ir ^ress::re of 216 - ocunds.
e enclose ^ere::ith bid bcrd for %59.00 t^ insure cur
^.i }:, r, -� n,. a.i n f — n ,-tr•- t s',ol r? t1tC .a- .- -r�7 r^n .7 �
_ _ _ ..� ere _ -- c_ t__ o -- _ _c , a __ �- .. -_ _e �o
`_'ours ver7 tn° ly!
- �e-la -t=nt "ales - .ara -e,.f, .
- -C'_:d i'-: the Sv-`" or 59 .�1,' t'•,. t " 'In
r �!
- el; _ c= 'he ..c -flc -.
.. 00
ZF
c
"San. Francisco, Cal.
1, 1926.
Board of __astecs of the Cite of M Sep ndo,
"1 egando, CaL£or,_ia.
Gentlemen:
In Iino ..ith your ac,,-crt _t __- . t._ _a o cast
iror. pipe, ::E are pleased to _ucte _s follc::s:
..e propose to furnis1. 1'00 lineal feet 4" class
"3", bell and sril-ot cast iror. wire at . . .54� rcr foot
delivereu trench-side M 3eSundo, California.
';e ..ave this pipe ir stock and can arr an;e i=ediate
delivery or can arrange deliver any time to suit ,your con-
venience.
;;e :ualify our bid .;ith a certified che^ to t'.o — oust
of 65.00, reoreser_tinf a,�nroxiTMately 10, of our total bid.
.'e drat,, your n�--.rticklar attention to the fact that our
-oipe is sand cast and is cast vertically in clear. dry sand. Our
pipe conforms strictly to the standard siJeCif1C^t]OnS Of the �i:.er1C' n
ester '.,orks Associatie . The -pipe is cast in 4 meter len', hs,
and b-r rea "sor_ of this 1cn, er ler.`;t^ over the regular 12 -foot
length you will a "ppreci .te that t?-ere is considerable sa :'ink in
t :,e layin. , of the nipe bec_ use of the lesser number of joints.
;e thc`�.'n1k ou fcr the c:7p:."t'. nity lafforded us in quotin
and 7,:ope that ;:e will be favored.ith this order.
Yours very truly,
;:ICOLL & COai1'Ai
to delays beyond-our control and prior sale of space.
As an evidence of good faith, a bid bond in the sun.; of
.4100.00 is attacI:ed hereto.
Yours very truly,
U. S. C:.ST' I_`i0:; ; IP-7 ?OU_MY C0'.?A�;Y,
.So bt. v . Di skier."
Said bid was accompanied by 3idder's 3ond in the s,_-M. of ;'100.00, kith
the United States Cast Iron Pipe and Foundry Company as Principal r_nd the
L:etropclitan Casua lty Insurance Company of New York, as Surety.
After consideration of the bids received for furnishing the City of Dl
SeO ndo with certain cast iron pipe, it was moved by Trustee Gerow, seconded by
Trustee Krimmel, that all of the bids receives for furnishing the City of Zl
Segundo with certain Cast Iron Pipe be taken under advisement until the hour
of 7 :45 o'clock P. M. on September 17th, 1926. Carried.
PAYI'G SILLS.
The following demands, having had the approval of the Committee on
Finance and Hecords, were read:
Water - :forks Fund
aci_ °ic iel. i- Tel. Co. 18.20
City of M 6e,-undo 67.73
=�. T. Hutchins 78.12
Zl jegurLdo Herald 51.10
So. Calif. Edison Co. 280.25
Daniels 'ard:.are 4.05
Standard garage
7.75
Hersey :.:anufacturi:4,° Co. 18.60
Griires- Stassforth Stat. Co. 2.90
528.70
Sewer Bond Fund
Daniels ardware 15.12
General Fund
El Segundo Lxnber Yard
60.04
yl Segundo Herald
163.35
Edna L. Harlan
14.75
K. Z. Camrbell
35.14
Standard Garage
15.50
Inole,aood L:achine Shop
8.85
Daniels Hardware
101.02
,. C. ;,bans
10.00
C. D. Knox
2.37
City of M Segundo ',,ater
Dept. 128.20
539.22
LIoved by Trustee Cannon, seconded by Trustee Gerow, that the demands be
allowed and warrants drawn on and paid out of the resn_ective funds covering the
sane. Carried by the following vote:
Ayes: Trustees Cannon, Gerow, Krimmel and Binder.
Noes: : ?one.
absent: Trustee Love.
Follo..in, a verbal request from the Street Superintendent, it was moved
by Trustee Gerow, seconded by Trustee Kri::rnel, that the City Clerk be and he is
hereby authorized to purchase all of the materials necessary for the construction
of a tool seed for the city gardener and a desk for the Street Superintendent,
all at a cost not to exceed .;;,20.00. Carried by the following vote:
Ayes: Trustees Cannon, Gerow, Yrimr.:el and Binder.
Noes: Done.
Absent: Trustee Love.
Loved by Trustee Cannon, seconded by `trustee Krinmel, gnat the City
Clerk be and he is _^_ereby authorized to purchase garden tools for the caretat:er
of trees and shrubs of the City of 31 Segundo, at a cost not to exceed ;"30.00.
Carried by the fcllovrirg vote:
Ayes: Trustees Cannon, Gerow, Fsimmel and 'Binder.
: oes. Bone.
Absent: Trustee Love.
:coved by Trustee Gerow, seconded by Trustee Cannon, that the customary
annual two weeks vacation granted L. Krabbenhoft by the Street Superintendent,
commencing September 6th, 1926, be and the same is hereby authorized and approved.
Carried.
:loved by 'Trustee Gerow, seconded by Trustee Cannon, that the following
resolution be adopted:
;T_ S, for the protection of public property adjoining the
Collingswood Street Sewer Pump House, it is desirable that retaining
walls be built upon certain portions of the city's property at said
location,
i;0 rU TEML- YORIE, B:. IT 3SOLV D, that the Street Superintendent
be and he is hereby authorized and instructed to proceed with the
construction of the necessary retaining wills at a cost not to exceed
•;275.00.
Carried by the following vote:
Ayes: Trustees Cannon, Cerow, Krimmel and Binder.
Does: None.
Absent: Trustee Love.
Loved by Trustee Gerow, seconded by Trustee Cannon, that the following
resolution be adopted:
"r -MaIS, from reports made to members of this Board of Trustees,
it appears that cesspools and septic tanks on certain properties
within the City of El Seo ndo owned by non- residents and occupied
by tenants, are in an insanitary condition, prejudicial to the
peace, health and safety of the citizens of the City of F.1 5etundo,
;0:: BE IT RESOLVED, that these complaints be referred
to the Health Officer of the City of :1 Segundo for such attention
as is proper in the circumstances.
Carried.
No further business appearing to be transacted at this meeting, it was
moved by Trustee Cannon, seconded by Trustee Gerow, that the meeting adjourn.
Carried. -
Respectful y submitted,
Approved:
City le
President, Board oT Trustees.
x
W