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1927 APR 08 CC MINx 15.4 El Segundo, Cal. April 8th, 1927. 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. 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, Krimmel, Love and Binder. Trustees Absent: None. READING OF bSINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the lot day of April, 1927, were read. No errors or omissions appearing, it was moved by Trustee Cannon, seconded by Trustee Krimmel, that the minutes be approved as read. Carried. WRITTEN COMMUNICATIONS. The following communications were read and disposed of as indicated: DR. J. L. POMMOY, County Health Officer, dated April 5th, 1927, stating, in reply to the Clerk's letter of April 2nd, 19279 that he would at once personally take up the matter of the uncovered screenings nuisance in the sand hills at Hyperion and make a report to this Board of Trustees as soon as possible. Ordered filed. EL SEGUNDO HIGH SCHOOL BOARD, being advice of the adoption by said Board on April 4th, 1927, of a Resolution of Intention to sell certain easements for sewer purposes in the High School tract, located in streets which are now property of the City of E1 Segundo. Ordered filed. M SEGUNDO 9AMA8'S CLUB, dated April 7th, 1927, advising of the desire of various denominations in E1 Segundo to hold an Easter sunrise service, and asking permission to use the east slope of the Grand Avenue Park for the purpose, and requesting also the use of the piano on the occasion and moving of the same to and from the Park. Moved by Trustee Krimmel, seconded by Trustee Gerow, that the use of the Grand Avenue Park for the purpose of holding an Easter sunrise service April 17th, 19279 be and the same is hereby granted, and the Street Superintendent of the City of M Segundo is hereby instructed to cause the city's piano to be moved from the City Hall to the said Park in time for use on said ocoasion, and upon the conclusion of the service to cause the said piano to be returned to its accustomed place in the City Hall Auditorium. Carried by the following votes Ayess Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes: None., Absent: None. J. G. PITNEY, dated April 8th, 1927, being an application for a permit to move a certain dwelling house over and across certain public streets indicated in said application. Moved by Trustee Gerow, seconded by Trustee Cannon, that the permit be granted, subject to the moving being prosecuted and completed to the satisfaction of the Street Superintendent. Carried. MAE D. LEWIS, dated April 8th, 1927, being an application for permit to make alterations to her building located 201 -203 Grand Avenue, M Segundo, the materials to be used in said alterations to be the same as those used in the original con- struction of the building. Moved by Trustee Love, seconded by Trustee Krimmel, that this permission be granted, provided the work is prosecuted and completed to the satis- faction of the Building Inspector of the City of M Segundo. Carried by the following vote: Ayess Trustees Cannon, Gerow, Krimmel, Lbve and Binder. Noes: None. Absent: None. A. K. Tennis, Fred Fosterling, Thos. C. Cromer, Wm. C. Grimes, Otho Martin, Benjamin F* Jones, each being an application for employment as janitor and Fire Engine Driver for the City of M Segundo. Ordered filed. 454 . w OR&L COICMICATIONS. Mr. Jason Woodyard made verbal application for appointment to the position of Janitor and Fire Engine Driver for the City of 31 Segundo. Mr. 0. C. Dwy advised that numerous residents of the City of E1 Segundo have been urging him to establish a through bus service from El Segundo to Los Angeles and that he proposes to make application to the Railroad Commission of the State-of California for a permit so to do. He asked this Board's opinion of the undertaking and its endorsement, if it approves. It was thereupon moved by Trustee Cannon, seconded by Trustee Love, that the following resolution be adopted: WHEREAS, in the opinion of this Board of Trustees, the City of E1 Segundo has no adequate direct means of passenger transportation with the City of Los Angeles, California, and intermediate points; and WHEREAS, El Segundo Transit Company is contemplating applying to the Railroad Commission of the State of California for permission to operate a motor bus line, rendering such service; NOW THEREFORE, BE IT RESOLVED, that this Board is in favor of the establishment of such direct bus line service between said City of E1 Segundo and said City of Los Angeles and does hereby request that the application of said El Segundo nsit Company for permission to institute such service, be granted. Carried by the following votes Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes$ None. Absents None, REPORTS OF STANDING COMMITTEES. Trustee Krimmel of the Public Works Committee reported as followas That concrete has been mixed on the sidewalk at Palm Avenue and Hillorest Avenue and that in the process some was spilled upon the sidewalk, has hardened on the surface and should be chipped off; that on the East side of Eucalyptus Drive between Walnut Avenue and Collingwood Street the gutter was washed out by recent rains; that a pile of sand from the sewer backfill has been washed on the street in front of 423 West Maple Avenue; that there is a bad depression in the intersection or Maple Avenue and Hillorest Avenue; that Hillorest Avenue north from Palm Avenue is practically impassable. Following discussion, by general consent all of these matters were referred to the Street Superintendent for attention. Trustee Binder drew attention to an accumulation of debris at Standard Street and Mariposa Avenue, and by general consent the Street Superintendent was instructed to remove the same. REPORTS OF OFFICERS & SPECIAL COMKITTEES. City Gardener Budgen reported that cleaning of the parkways on Grand Avenue from Eucalyptus east has been completed, and that he is now engaged in cle4nibg the parkways from Concord Street west. The City Engineer, reporting pursuant to previous instruction, advised that a survey of Eucalyptus Drive from Pine Avenue to the alley north of Mariposa Avenue indicated that existing structures thereon, with two exceptions, set back a minimum distance of twenty feet from front property lines, and thereupon by general consent, the City Clerk was instructed to prepare a petition for oiaoulation among the property owners on said street, said petition to be addressed to the Board of Trustees of the City of El Segundo, with the request that setback lines on said street be established'by ordinance. The City Engineer announced that he was delivering to the City Attorney, boundary line descriptions of Fire District No. 2 as it is proposed to be amended, also of proposed Fire District No. 1 -A. The City Engineer also presented to the Board for approval, Reroofing Specifications No. 1, Flooring Specific"ions No. 1, Reroofing Specifications No. 2, —ow 155# Louvre Specifications No, 1, Specification No. 1 for partition walls, Retinting and Refinishing Specifications No. 1, together with Drawing No. D 270405, for use in connection with certain of the foregoing specifications, all of which were examined and considered by the Board. It was thereupon moved by Trustee Love, seconded by Trustee Gerow, that Reroofing Specifications No. 1, Flooring Specifications No. 1, Reroofing Specifications No. 2, louvre Specifications No. 1, Specifications No. 1 for Partition Walls, Retinting and Refinishing Specifications No. 1 and Drawing No. D 270405, be and the same are hereby approved and ordered filed in the office of the City Engineer. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Lore and Binder. Noess None. Absent: None. UNFINISHED BUSINESS. Trustee Cannon introduced Ordinance No. 136, entitled: AN ORDINANCE OF THE QITY OF EL SEGUNDO, CALIFORNIA, DE- CLARING VACANT FOR PUBLIC STREET PURPOSES A CERTAIN PORTION OF EUCALYPTUS DRIVE; A CERTAIN PORTION OF PALM AVENUE; A CERTAIN PORTION OF STANDARD STREET; A CERTAIN PORTION OF THE PUBLIC ALLEY LYING SOUTHERLY OF PALM AVENUE, AND EXTENDING EASTERLY THROUGH BLOCK EIGHTY - SEVEN, OF EL SEGUNDO SHEET 300 39 AS PER MAP RECORDED IN MAP BOOB 20 AT PAGES 22 AND 23 OF MAPS, RECORDS OF LAS ANGELES COUNTY, CALIFORNIA, FROM STINDARD STREET; THAT CERTAIN PUBLIC ALLEY LYING SOUTHERLY OF PALM AVENUE AND EXTENDING WESTERLY THROUGH BLOCK 869 AS PER SAID MAP, FROM THE WESTERLY LINE OF STANDARD STREET TO THE EASTERLY LINE' OF MAIN STREET; THAT CERTAIN PUBLIC ALLEY LYING SOUTHERLY OF PALM AVENUE AND EXTENDING WESTERLY FROM THE WESTERLY LINE OF MAIN STREET TO THE EASTERLY LINE OF RICHMOND STREET THROUGH BLACK 85 AS PER SAID MAP; THAT CERTAIN PUBLIC ALLEY LYING EASTERLY OF RICHlMOND STREET, AND EXTENDING NORTHERLY FROM THE NORTHERLY LINE OF MARIPOSA AVENUE THROUGH BLOCS 859 AS PER SAID MAP, TO THE SOUTHERLY LINE OF THAT CERTAIN PUBLIC ALLEY LYING SOUTHERLY OF PALM AVENUE IN SAID BLOCK 85, RECORDED AS AFORESAID; THAT CERTAIN PUBLIC ALLEY LYING EASTERLY OF MAIN STREET AND EXTENDING NORTHESLY THROUGH BLOCK 86 AS PER SAID MAP, FRCK THE NORTHERLY LINE OF MARIPOSA AVENUE T9 THE SOUTHERLY LINE OF THAT CERTAIN PUBLIC ALLEY LYING SOUTHERLY OF PA LIi AVENUE IN SAID BLOCK 869 RECORDED AS AFORESAID; ALL WITHIN THE SAID CITY, AS CONTEMPLATED BY RESOLUTION OF INTENTION NO. 1269 which was read. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Reoords, were read: Street Immr. Fund L. A. Decomposed Granite Co. 38.67 rdMeral EMLd Water Works Supply Co. 4.90 El Segundo Herald Daniels Hardware The Standard Battery Dr. R. Be Anthony 143.95 39.28 Shop 5.50 5.00 gjMeral Fund Pacific Tel. & Tel. Co. 58.15 Seyler -Day Co. 125.00 General Electric Co. 71.84 Neuner Corporation 3.72 General Electric Shop 2.35 Standard Garage 12.60 Union. Rook Company 152.08 J. C. Abshier 654.38 Moved by Trustee Cannon, seconded by Trustee Gerow, that the demands be allowed and warrants drawn on and paid out of the respective f=ds covering the same. Carried by the following vote: Ayess Trustees Cannon, Gerow, Kr1mmel, Love and Binder. Noes: None. Absent: None. MW BUSINESS. Moved by Trustee Love, seconded by Trustee Gerow, that the Street Superin- tendent be and he is hereby authorized and instructed to connect the building owned by the City of E1 Segundo, located No. 803 East Grand Avenue, with the public sewer. Carried by the following vote: Apes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noses None. Absent: None. Trustee Binder advised that during a verbal conversation had with Mr. J. C. Abshier on the 6th inst., Mr. Abshier resigned his position as janitor and fire engine driver. It was thereupon moved by Trustee Love, seconded by Trustee Gerow, that the following resolution be adopted: RESOLVED, that the verbal resignation of J. C. Abshier as Janitor and Fire Engine Driver, tendered Peter E. Binder, President of the Board of Trustees, on or about 5 :00 o'clock P. M., the 6th day of April, 1927, be and the same is hereby accepted as of that date, and In view of said resignation, said offices be and the same are hereby declared vacant as of the 6th day of April, 1927, and that the act of the President of this Board of Trustees in arranging for George MoLauchlin and Kenneth E. Campbell to perform the duties of the office, pending its being filled permanently, be and the same is hereby ratified and approved. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes: None. Absents None. Moved by Trustee Love, seconded by Trustee Gerow, that the following resolution be adopted: WAERELS, the order for a galvanized iron hood to be placed over the chimney in the City Hall, heretofore given Herman Hansen of Redondo Beach, has not been filed; and WHERUS, ample time has been given to construct and erect said hood; NOW THEREFORE, BE IT RESOLVED, that the City Clerk of the City of El Segundo be and he is hereby instructed to cancel the said order and to procure the required hood elsewhere. Carried. . No further business appearing to be transacted at this meeting, it was moved by Trustee Gerow, seconded by Trustee Love, that the meeting adjourn. Carried. Respectfully submitted, W-W I 1Z 47A.V-", �/. Approved: President, Boar of Trustees. c mom