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1927 APR 15 CC MIN41.58- E1 Segundo, California. April 15th, 1927. A regular meeting of the Board of Trustees of the City of E1 Segundo, Cali- fornia, was called to order at 7s00 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. ROLL CALL- Trustees Presents Cannon, Gerow, Hriamel, Love and Binder. Trustees Absent: None. READING OF MINUTES OF PREVIOUS INGS* The minutes of the regular meeting held on the 8th day of April, 1927, were read without error or omission being noted, and were approved as read, upon motion of Trustee Gerow, seconded by Trustee B.riYmmel, which carried. The minutes of the al*cial meeting held on the 11th day of-April, 19279 were read. No errors or omissions appearing, it was moved by Trustee Love, seconded by Trustee Srimmel, that the minutes be approved as read. Carried. WRITTEN CONUNICATIONSe The following communications were read and disposed of as indicated: SOUTHERN CALIFORNIA EDISON COMPANY, dated April 12th, 1927, requesting permission to set two poles in Sycamore Avenue West of Main Street. Moved by Trustee Cannon, seconded by Trustee Gerow, that the Southern California Edison Company be and it is hereby granted permission to set two poles on the Borth side of Sycamore Avenue, 50 ft. and 180 ft. respectively West of Main Street, erection of such poles to be prosecuted and completed to the satisfaction of the Street Superintendent. Carried., BOULDER DLL ASSOCIATION, dated April 12th, 1927, announcing a change in the date -of'the annual meeting of said Association, and giving the itineraries. Ordered filed. MARK H. SQUIER, seven applications for house moving permits, -each dated April 14th, 1927. The Building Inspeotor, having inspected each of the premises referred to in said applications and having recommended that the permits applied for be granted, it was moved by Trustee Love, seconded by Trustee Gerow, that, pursuant to provisions of ordinances of the City of EL Segundo respecting house moving, Mari H. Squier be and he is hereby granted permission to move, within the City of El Begundo, from and to the locations hereinafter mentioned, the following described buildingss A frame dwelling from 702 Eucalyptus Drive to the East side of Sierra St., four lots North of Grand Avenues A frame dwelling from No. 122 East Oak Street to Nos 625 West Oak St. A frame dwelling from Noe 714 Main Street to No. 621 West Pine Avenues A frame dwelling from No. 119 East Palm Avenue to Noe 303 West Palm Ave* A frame dwelling from No. 127 East Palm Avenue to Southwest corner of Eucalyptus Drive and Pine Avenue* A frame dwelling from No. 604 Standard Street to Northeast corner of Eucalyptus Drive and Mariposa Avenues A frame stucco dwelling from Noe 116 East Palm Avenue to No. 715 Bayonne Sts, it being provided that such house moving, while the buildings are in the public street, shall be prosecuted to the satisfaction of the Street Superintendent. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Brimmel, Love and Binder. Noes: Nohe. Absent: None. W. E. MORGAN, JAMES W. ANDERSON and GEORGE W. McgINLEY, a joint request for the segregation of Assessment No. 6, levied under the provisions of Resolution of Intention No. 103 for the improvement of a portion of Hillorest Avenue and Pine Avenue. The request appearing to be regular in all respects, it was moved by Trustee Krimmel, seconded by Trustee Cannon, that Resolution No. 160, entitled: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF RG SEGUADO, CALIFORNIA, ACQUIESCING IN THE R=EST OF THE OWNERS OF CERTAIN PROPERTY WITHIN SAID CITY, TO THE SEGREGATION OR DIVISION OF CERTAIN ASSESSMEM LEVIED UPON THE PROPERTY OF SUCH OWNERS, FOR THE IMPROV3MT OF A PORTION OF HILLCREST AVENUE AND PINE AVENUE, WITHIN THE SAID CITY, AS PROVIDED FOR UNDER RESOLUTION OF INTENTION NO. 103 OF THE SAID BOARD, which was read, be adopted. Carried by the following votes Ayess Trustees Cannon, Gerow, Krimmel, Love and Binder. Noess None. Absents None. ORAL COMIV UNICATIONS. Mr. D. Be Hancher, representing the El Segundo Volunteer Fire Department, informed the Board that the Fire Department is about to procure uniforms, uhioh will require some alterations, and inasmuch as the El Segundo Volunteer Fire Department is occasionally called upon, to perform public services other than that of fighting fire, it felt that the Board of Trustees should assist financially in the matter* yFollowing discussion, it was moved by Trustee Gerow, seconded by 1701171 Trustee Love, that the City Clerk be and he is hereby authorized to have the uniforms to be procured by the El Segundo Volunteer Fire Department altered as required, at a cost not to exceed $150.00. Carried by the following votes Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes% None. Absent: None. SPECIAL ORDER OF BUSINESS. The hour of 7:30 o'clock P. M. at this meeting having heretofore been 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 installation of lateral sewers in Lateral Sewerage District No. 2, within the City of E1 Segundo, under Resolution of Intention No. 134 of the Board of Trustees of the City of E1 Segundo, the President arose, announced that the hour of 7s30 o'clock P. H. had arrived and inquired whether or not any person or persons present desired to file protests in the aforesaid matter. No person or persons present desiring the file protests, the President inquiried whether or not any protests bad been filed with the City Clerk. The City Clerk announced receipt of six . protests as follows: Protest of J. E. Bird requesting that Assessment No. 58 as levied against Lot 59 Tract 3690 be divided so that the correct proportion of the assessment levied will be shown as against the South 10.71 fte and the North 56.20 ft., of said lot. Protest from C. F. Tracy requesting a similar segregation of the same assessment. Protest of James E. Howell and J. D. D. Gladding, requesting that Assessments Nos. 16119 16129 16139 16149 1615 and 1616 all be placed against the West 50 ft. of Lots 19, 209 21, 229 23 and 24, Block 43, instead of covering on the whole portion of said lots as levied. Protest of R. Be Harrison, requesting that Assessment No. 509 be segregated, so that one -half thereof will appear as against the North one -half of the easterly 37.03 ft. of Lot 2, Block 94, and one -half against the South one -half of said lot. Protest of P. D. Rich, requesting that Assessment No. 300 be segregated, so that one -half thereof will appear against the Easterly 67.03 ft* of the Southerly 1421 ft.,/of Lot 9, Block 100, and one -half against the Westerly 67 fte of the Southerly 14;* ft. of the same lot. Protest of Frank W. Knight, requesting that Assessment No. 50 be segregated so that there will be an equal division thereof levied against the Easterly 45 ft. of the Northerly 16* ft. of Lot 5, Block 1059 the Westerly 45 ft* of the Easterly 90 ft* of the Northerly 162 ft. of the same lot and the Westerly 44903 fte of the Northerly 16* ft. of the said lot. s 160 It was thereupon moved by Trustee Gerow, seconded by Trustee Cannon, that the matter of the hearing of protests and objections to the proposed work and against the extent of the district to be assessed for the installation of lateral sewers in Lateral Sewerage District No. 2, under Resolution of Intention No. 134 of the Board of Trustees of the City of E1 Segundo be and the same is hereby continued until Friday, the 22nd day of Xpril, 1927, at the hour of 7s30 o'clock P. M. Carried. REPORTS OF STANDING COMMITTEES. Trustee Gerow of the Public Works Committee reported that he was able to procure only one bid for constructing a 4 z 4 shed roof with brackets over the rear door of the sewer pump station attendant's dwelling,, and for replacing the screened opening in the rear porch of said dwelling with a 3 x 3 sash, said price being $15900 and having been given by Mr. A. J. Sullivan. The City Clerk having heretofore been instructed to award the woik to the lowest responsible bidder bidding thereon, he was, by general consent, instructed to give an order to Yr. Sullivan to perform said work. REPORTS OF OFFICERS & SPECIAL COMMITTEES. Mr. Arthur Budgen, City Gardener, reported that the planting of trees and ice plants in Grand Avenue had been completed. The Street Superintendent reported that he is about through with resurfacing required by reason of the construction of sewers in Lateral Sewerage District No. 2, and that he would like to have the Board or a Committee thereof inspect the same, as well as several conditions concerning which there is doubt as to whether the responsibility for repairs is the contractor's or the city's. By general consent the Board agreed to accompany the Street Superintendent on an inspection trip on Monday evening, April 18th, 1927. The City Engineer reported that the cost of the extra work performed on the fill at the Municipal warehouse site is $241.10 and that this work has been completed as ordered by the Board. Moved by Trust6e Gerow, seconded by Trustee Love, that the following resolution be adopteds WHEREAS, J. Breedlove Corporation has performed certain services for the City of .E1 Segundo by enlarging a fill for a proposed spur track at the municipal warehouse site; NOW THEREFORE, BE IT RESOLVED, that J. Breedlove Corporation be and it is hereby authorized to file its demand therefor in the sum of $241.10. Said resolution was carried by the following votes Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noess None. Absent: None. The Superintendent of the -Water Department reported that it is desirable to install an air chamber on one of the water lines at the municipal water works, the cost of which will be approximately $35.00. It was thereupon moved by Trustee Love, seconded by Trustee Cannon, that the Superintendent of the Water Department be and he is hereby authorized to have an air chamber for one of the water lines at the municipal water works site constructed and installed at a cost not to exceed $40.00. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes: None. Absents None. U1WINISHED BUSINESS. Moved by Trustee Love, seconded by Trustee Krimmel, that Ordinance No. 136, entitleds +161 AN ORDINANCE OF THE CITY OF EL SEG M09 CALIFORNIA, DE- CLARING VACANT FOR PUBLIC STREET PURPOSES A CERTAIN PORTION OF EUCALYPTUS DRIVE; A CERTAIN PORTION OF PAIN 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 N0. 3, AS PER MAP RECORDED IN IW BOOK 20 AT PAGES 22 AND 23 OF MAPS, REBORDS OF LOS ANGELES COUNTY, CALIFORNIA, FROM STANDARD STREET; THAT CERTAIN PUBLIC ALLEY LYING SOUTHERLY OF P_AiIM AVENUE AND EXTENDING n'ESTEBLY THROUGH BLOCK 86, AS PER $AID MAP, FRCR 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 BLOCK 65 AS PER SAID MAP; THAT CERTAIN PUBLIC ALLEY LYING EASTERLY OF RICHMOND STREET, AND EXTENDING NORTHERLY FROM TEE NORTHERLY LINE OF MARIPOSA AVENUE THROUGH BLACK 859 AS PER SAID MAP, TO THE SOUTHERLY LINE OF MAT C —ERTAIN PUBLIC ALLEY LYING SOUTHERLY OF PAIM AVENUE IN SAID BLOCK 85, RECORDED AS AFORESAID; THAT CERTAIN PUBLIC ALLEY LYING EASTERLY OF MAIN STREET AND EXTENDING NORTHERLY THROUGH BLOCK 86 AS PER SAID MAP; FROM THE NORTHERLY LINE OF MARIPOSA AVENUE TO THE SOUTHERLY LINE OF THAT CERTAIN PUBLIC ALLEY LYING SOUTHERLY OF PALM AVENUE IN SAID BLOCK 86, RECORDED AS AFORESAID; ALL WITHIN THE SAID CITY, AS CONTEMPLATED BY RESOLUTION OF INTENTION NO. 126, which was introduced and read at a regular meeting of the Board of Trustees held on the 8th inate and reread at this meeting, be adopted. Carried by the following vote: Ayes: Trustees Cannon, Gerold, Krimmel, Love and Binder. Noes: None. Absent: None. Trustee Krimmel introduced Ordinance No. 137, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 31 OF SAID CITY, ENTITLED: MAN ORDINANCE OF THE CITY OF EL SEGUND09 CALIFORNIA, REGULATING THE CONSTRUCTION, ALTERATION, REPAIRING, DEMOLISHING AND MAINTAINING OF BUILDINGS AND OTHER STRUCTURES WITHIN SAID CITY, PROVID NG FOR THE CON- DEMNATION OF BUILDINGS AND OTHER STRUCTURES DANGEROUS TO PROPERTY, LIFE OR LIMB, AND FIXING AND DETERMINING FIRE LIMITS IN AND FOR SAID CITY", ADOPTED ON THE 20TH DAY OF FEBRUARY, 19189 AS AMENDED TO DATE, BY AMENDING SECTION 1 THEREOF, which was read. None. The City Cler k by the City, ihich is recommendations as to Following examination Trustee Love, seconded Instructed to procure submitted by him this PAYING BILLS. MW BUSINESS. submitted a statement showing the value of property owned subject to damage by fire or earthquake, together with the kind and amounts of insurance which should be carried* and consideration of the same by the Board, it was moved by by Trustee Cannon, that the City Clerk be and he is hereby insurance upon municipal property according to the schedule date. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes: None. Absent: None. Moved by Trustee Love, seconded by Trustee Krimmel, that the following resolution be adopted: 4162 RESOLVED, that A. K. Tennis be and he is hereby appointed to the office of Janitor and Fire Engine Driver for the City of II Segundo. Said appointee shall assume the duties of his office "April 16th, 1927, and until the further order of this Board shall receive as full compensation for all services rendered as such Janitor the sum of 4100.00 per month and as such Fire Engine Driver the sum of X10.00- per month, which said sums shall be payable monthly as other salaries of employees of the City of E1 Segundo are paid, and in addition thereto he shall receive the free use of the living quarters over the fire engine station in the City Hall Building. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes: None. Absent: None. Moved by Trustee Love, seconded by Trustee Krimmel, that the Superin- tendent of the Water Department be and he to hereby authorized to lay 2" water main in the alley west of Richmond Street between Pine Avenue and Holly Avenue. Carried by the following vote: Ayps: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes: Bone. Absent: Bone. Moved by Trustee Gerow, seconded by Trustee Krimmel, that the Superintendent of the Water Department be and he is hereby authorized to have the Ford truck in use in his Department overhauled. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes: bone. Absent: Bone. Moved by Trustee Gerow, seconded by Trustee Love, that the City Clerk be and he is hereby authorized and instructed to advertise for bids on two automobiles for use of the City of El Segundo. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimme1. Love and Binder. Noess None. Absent: None. No further business appearing to be transacted at this nessiog, it was moved by Trustee Gerow, seconded by Trustee Love, that the meeting adjourn until Monday, the 18th day of April, 19279 at the hour of 7 :00 o'clock P. M. Carried. Approved: President, Board of Trustees. Respectfully submitted, p I w"TI�71 0