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1927 DEC 02 CC MINJ, �-35 E1 Seg-nda, Cal._ Dec. 2nd, 1927. A regular meeting of the City Council 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, Mayor. ROLL CALL. Councilmen Present: Krimmel, Love and Binder. Councilmen Absent: Cannon and Gerow. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 25th day of November, 1927, were read. No errors or omissions appearing, it was moved by Councilman Krimmel, seconded by Councilman Love, that the minutes be Approved as read. Carried. WRITTEN COM91'UNICATIONS. The following communications were read and disposed of as indicated: VETERANS WELFARE BOARD OF THE STATE OF CALIFORNIA, dated November 25th, 1927, being a petition for the cancellation of certain taxes now appearing on the tax records as a lien against Lot 1, Block 48, E1 Segundo Sheet No. L, and Lot 19, Block 81, E1 Segundo Sheet No. 3, owned by the said Board. It was moved by Councilman Krimmel, seconded by Councilman Love, that the following resolution be adopted: RESOLVED, that the petition for the cancellation of certain municipal taxes now appearing on the tax records in the County of Los Angeles, State of California, as a lien against all that real property situated in the City of E1 Segundo, County of Los Angeles, State.of California, described as follow:., to —wit: Also Lot 1, Block 48, El Segundo Sheet No. 2, in the City of El Segundo, County of Los Angeles, State of California, as per map recorded in Book 18, Page 145 of Maps, in the office of the County Recorder of said County, Lot 19, Block 819 E1 Segundo Sheet No. 3, in the City of E1 Segundo, County of Los Angeles, State of California, as per map recorded in . Book 20, Pages 22 and 23 of Maps, in the office of the County Recorder of said County and now owned by the Veterans Welfare Board of the State of California, be and the same is hereby granted; and BE IT FURTHER RESOLVED, that all municipal taxes of the City of E1 Segundo, now a lien against said property, both current and delinquent, be and the same are hereby cancelled and set aside, and the City Treasurer of the City of E1 Segundo is hereby authorised and Instructed to request the County Tax Collector and the County Auditor of the County of Los Angeles, State of California, to cancel such municipal taxes, both current and delinquent, upon their records, and that a letter or other instruction of said City Treasurer shall be their authority therefor; provided, however, that nothing herein contained shall be construed as releasing any special assessments or portion thereof, which may have been levied against any of the properties hereinabove described for improvements, such as street improvements, sewer district improvements, etc. Said resolution was carried by the following vote: 361 n Ages: Councilmen Krimmel, Love and Binder. Noes: None. Absent: Councilmen Cannon and Gerow. Petition of John R. Cairns and others, requesting the improvement of Sycamore Avenue from Main Street to Virginia Street, by the construction therein of•a macadam ieneer paving and contributing $465.86 toward the cost of said improvement. Zoved by Councilman Krimmel, seconded by Councilman Love, that the following resolution be adoptedt WHEREAS, it appears that certain residents and property owners of the City of E1 Segundo are willing to pay certain moneys in the sum of $465.86 into the Treasury of the City of E1 Segundo, California, and into the General Fund thereof, for the purpose of causing certain street improvements within said City to be made; and WHEREAS, said sum has been deposited with the City Clerk of said City with instructions to.pay the same into said General Fund upon the adoption of the following; NOW THEREFORE, BE IT RESOLVED, That the Street Superin- tendent of the City of E1 Segundo be and he is hereby authorized and instructed to cause the portion of that certain public street within the City of E1 Segundo, known as Sycamore Avenue, lying and being between Main Street and Virginia Street, to be improved by the construction therein of macadam veneer paving. Said resolution was carried by the following votes Ayes: Councilmen Krimmel, Love and Binder. Noes: None. Absent: Councilmen Cannon and Gerow. COUM OF LOS ANGELS HEALTH DEPARTMENT, dated November 25th, 1927, being a report of the activities of said Department during the month of-October, 1927. Ordered filed. ORAL COYRUNICATIONS. Mr. F. M. Palmer, representing the El Segundo High School Trustees, requested permission to remove approximately 18 feet of curb and sidewalk from the Ust side of Mein Street a distance of 18 feet South of the South line of Oak Avenue, so that it may provide a parking place for automobiles on the South side of Oak Avenue East of Main Street, by constructing new sidewalk and curb on the Northerly line of High School property, which will have the effect of widening Oak Avenue a distance of 18 feet. Following consideration of the said matter and examination of the plan therefor prepared by E. T. Mische, Landscape Architect, employed by the said High School Board, it was moved by Councilman Love, seconded by Councilman Krimmel, that the following resolution be adopted: WHEREAS, E1 Segundo High School Trustees propose the creation of a parking place for automobiles on High School property adjacent to the Southerly line of Oak Avenue East of Main Street, and the construction of a 6 ft. sidewalk and curb along the Northerly line of High School property, and running Easterly from Main Street a distance of approximately 266 feets, which said construction will have the effect of widening Oak Avenue an additional 18 feet; NOw THEREFORE, BE IT RESOLVED, that in consideration of the widening of said street as before mentioned, and the construction of said sidewalk and curb in conformity with sidewalk and curb specifications of the City of E1 Segundo, and to the grade or grades to be furnished by the Engineer of the City of E1 Segundo, that said El Segundo High School Trustees be and they are hereby granted permission to remove approximately 18 feet of existing sidewalk and curb from the East side of Main Street South of Oak Avenue, provided, however, that the sidewalk and curb constructed on High School property South of Oak Avenue, shall be properly connected with 1.3.3 the remaining portions of sidewalk and curb on main Street and that all portions of the work herein referred to will be constructed to the satisfaction of the Street Superin- tendent of the City of E1 Segundo. Carried by the following vote: Ayes: Councilmen Srimmel, Dove and Binder. Hoes: None. Absent: Nouncilmen Cannon and Gerow. Mr. F. M. Palmer, further on behalf of El Segundo High School Trustees, stated that it is the intention of said Trustees to construct certain roads on High School property, and that said Trustees would like to employ for the purpose certain employees of the Street Department of the City of E1 Segundo and use the, City of El Segundo•s Street Department equipment in the prosecution of said work, in the belie that in so doing, said work can be done more economically and more satisfactorily than dtherwise. Whereupon, it was moved by Councilman Love, seconded by Councilman Brimmel, that the following resolution be adopted: RESOLVED, that pursuant to request of E1 Segundo High School Trustees made verbally to this Council this -date by F. M. Palmer, a member of said Board, the Street Superin- tendent of the City of El Segundo be and he is hereby authorized and instructed to grant leaves of absence -to any of the employees of the Street Department of the City of E1 Segundo at such times as he may conveniently dispense with their services and without prejudice to said employees, to enable them to temporarily enter the employ of the Board of Trustees of E1 Segundo High School District, for the purpose of constructing roads for said High School District; and BE IT FURTHER RESOLVED, that during the construction of said roads, the said Street Superintendent of the City of E1 Segundo is hereby authorized to rent to said El Segundo High School Trustees, at the usual and established rental price thereof, such roadmaking equipment of the City of E1 Segundo as may be required by said E1 Segundo High School Trustees. Carried by the following vote: Ayes: Councilmen grimmel, Love and Binder. Noest None. Absent: Councilmen Ca= n and Gerow. None. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AND SPECIAL COM1dITTEES. The City Clerk reported that the door check on the door to that certain room in the City Hall of the City of E1 Segundo, being used as a library, is not working satisfactorily, and it is believed cannot be repaired; also that the drinking fountain on the first floor of the City Hall has had to be disconnected on account of certain parts thereof being worn beyond repair. It was thereupon moved by Councilman Love, seconded by Councilman grimmel, that the City Clerk be and he is hereby authorized to purchase a door check and a drinking fountain for use in the City Hall Building at a cost not to exceed $25.00. Carried by the following vote: Ayes: Councilmen grimmel, Love and Binder. Noes: None. Absent: Councilmen Cannon and Gerow. The Chief of Police announced the revocation of the appointments of E. T. McIntosh and Harvey S. Mourning as Special Police Officers. 381 The City Clerk announced that Mr. 0. F. Peasnall, a licensed surveyor of the State of California, had filed with him a map of Tract No. 10076, being a subdivision of Lot 1, Block 95, 11 Segundo Sheet No. 3; also a map of Tract No. 10077, being a subdivision of Lot 4, Block 95, E1 Segundo Sheet No. 3, both lots being the property of Elizabeth V. Owen. After consideration of the said maps, it was moved by Councilman grimmel, seconded by Councilman Love, that the Map of Tract No. 10076, being a subdivision of Lot 1, Block 95, El Segundo Sheet No. S, also the map of Tract No. 10077, being a subdivision of Lot 4, Block 9 &, X1 Segundo sheet No. 3, be and the same are hereby approved by this Council, and the City Clerk is hereby directed to endorse the approval of this Council upon the same. Carried by the following vote: Ayes: Councilmen Srimmel, Love and Binder. Noes: None. Absent: Councilmen Cannon and Gerow. The City Clerk informed the Council of an automobile accident, which occurred on November 26th, 1927, necessitating immediate surgical attention for a person injured in said accident, and the engaging of an ambulance to convey the injured person to the General Hospital after first aid had been rendered. He reported also that he and the Chief' of Police had discussed and considered the matter and methods of affording emergency care to persons when the City might be called upon to do so, and that said officials would appreciate an expression from the Council as to its attitude or policy in such circumstances. The Mayor thereupon requested advice from-the City Attorney as to the legal aspects of such cases and the City Attorney advised that inasmuch as municipalities exist for the preservation, among other things, of the health and safety of the public, he felt that the City is justified in supplying such assistance as may appear necessary and proper in any emergency affecting the public peace, health and safety. Thereafter the matter was discussed at length by the Council, whereupon it was moved by Councilman Brinmel, seconded by Councilman Love, that the following resolution be adopted: WSEREAS, there have occurred in the past accidents or happenings involving personal injuries wherein the Police Department of the City of E1 Segundo and the City Clerk of said City have been called upon and requested to arrange for first aid treatment to and care of the persons needing surgical or medical attention or transportation to a hospital as a result of such accident or happening; and Whereas, this Council has been asked to define its attitude with respect to the aid to be given and disposition of such cases for the guidance of the officials usually called upon to handle the same; NOW THEREFORE, BE IT RESOLVED, that in the event of an accident or happening involving injury to a human being or beings requiring immediate or emergency medical or surginal treatment or the use of an ambulance where such person or persons, or his or her companions at the time of such accident or occurrence, are unable or unwilling to direct or determine the thing to be done to best care for such ill or injured person or persons, the said officials are hereby authorized to provide, at the expense of the City of 11 Se do, such - immediate surgical and /or medical attention and or ambulance service, as, in the discretion of said officials at said time, may seem reasonable and proper; and BE IT 7MTHER RESOLVE), that the Chief of Police of the City of El Segundo be and he is hereby authorized to expend not to exceed #50.00 in the purchase oP an air mattress for the purpose of equipping the Dodge touring car owned by the City of El Segundo as an emergency ambulance. Said resolution was carried by the following vote: Ayes: Councilmen grimael, Love and Binder. Nbes: None. Absent: Councilmen Cannon and Gerow. co 04 c� Responding to the request of H. A. Crowell for information concerning .what is being done with respect to the disposition of screenings from .the Hyperion Outfall Sewer Screening Plant of -the City of Los Angeles, _the City Engineer reported that he had called upon the Board of Public_ Works of the City of Los Angeles, and was advised that said Board is not .in position to discuss the matter because said Board had not received the. ,report or recommendation of.the City Engineer respecting the installation .Ai iLse of grinders; that he,thereupon again called upon the Engineering .Department of the City of Los Angeles, and was informed that its report concerning the use of grinders.at Hyperion has not been filed with the Board .of Public Works, for the reason that the said City Engineer of the City of _Los Angeles is awaiting a report from Drs. Gowdy and Dickie of the State .Board of Health, which said report it expects to receive on or about December .5th. The City Engineer of the.City of El Segundo stated that he would _ _continue to keep in touch with the matter and advise the Council further .at a later date. City Gardener Budgen advised that he has a sufficient number of trees .on hand to carry out the tree planting scheme in Loma Vista Street between .Holly Avenue and Pine Ave =e,,but that there,is a dense growth of weeds in _the parkings in said Street which need clearing before such tree planting .is accomplished. Councilmen Binder and Krimmel agreed to go over the matter ,Monday next with the Street Superintendent apd thereafter instruct the.City ,Gardener as to procedure. The City Clerk reported receipt of additional deeds to real property ,within the City of X1 Segundo required for the opening of -certain new public .streets pursuant to the provisions of Resolution of Intention No. 154 Pf _the Board of Trustees, now City Council, of said City; whereupon, it was _moved by Councilman Love, secopded by Councilman Krimmel, that Resolution _No. 179, entitled: , A RESOLUTION OF THE CITY COUNCIL (FOMMRLY BOARD OF TRUSTEES) OF THE.CITY OF EL SEGUNDO9 CALIFORNIA, AUTHORIZING AND DIRECTING EXECUTION, DELIVERY AND PAWM OF VARIOUS WAiiRANTS ON THE CYPRESS AND OTHER STREETS OPENING FUND TO VARIOUS PERSONS AS THEREIN DESCRIBED, FOR VARIOUS PROPERTIES TO BE ACQUIRED FOR PUBLIC STREET PURPOSES, AND AUTHORIZING AND DIRECTING THE CITY CLERK OF SAID CITY TO CAUSE SUCH DEEDS AS MAY NOW BE IN HIS POSSESSION AND AS HEREINAFTER SPECIFICALLY SET FORTH, GRANTING TO THE CITY OF EL SEGUNDO, CALIFORNIA, FOR PUBLIC STREET PURPOSES, THE REAL PROPERTY DESCRIBED IN SUCH DEEDS AND AS REQUIRED BY_SAID CITY, PURSUANT TO THE PROVISIONS OF RESOLUTION OF INTENTION NO. 154, TO BE ACCEPMN ON BEHALF OF SAID CITY AND FILED FOR RECORD IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COMM, CALIFORNIA,_ which was read, be adopted. Carried by the following vote: Ayes: Councilmen Krimmel, Love and Binder. Noes: None. Absent: Councilmen Cannon and Gerow. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were reads Water Works Bond Fund Water Works Bond Fund D. Fahland 31031 Grinnell Company 257.78 City of E1 Segundo 346.54 M. Co Baldwin 56.11 H. J. Bigler 48.00 R. E. Broce 59.52 Lawrence Bruner 61.07 Jack Cairns 54.56 A. E. Campbell 61.07 N. K. Faires 4.96 John S. Ferris 59.52 J. L. Fisher 48.98 H. Francas 49.60 We Fuller 60.14 J. S. George 59.52 G. L. Gillette 48.00 W. C. Grimes 59.52 J. A. McDonald 65.41 Harry McQuire 66.65 W. E. Mathews 47.43 4a iater Works Bond Fund General Fund w Earl Morgan 67.58 A. R. Gunn 210000 0, G. Self 49.60 C. T. Ainsworth 85.00 C. Smith 53.00 A. T. Miller 80000 C. E. Smith 62.31 A. H. Green 59952 C. Be Stallsmith 84.00 W. Henry 59952 W. J. Temple 64.79 K. E. Campbell 59.52 A. Theroux 56.11 A. G. Bogan 52.39 W. W. Trammell 62962 G. Co Tmmey 59.52 E. J. Wallace 59.52 D. Boyer 59.52 L. A. Ward 13002 W. D. Sickler 64.48 L. A. Ward 9.24 J. W. Powers 57.66 Ray Warren 59.52- D. Be Raynor 45.94 I. N. Sumner 208.74 Co Woodyard 66.00 R. T. Hutchins 2.96 W. 0. Welch, Co. Tax Coll. 7.28 398.70 Pace Tel. & Teo Co. 49.21 Mabel P. Smith 13013 Water Works Bond Peter B. Binder 25.00 Pacific'Tel. & Tel. Coe 2.45 Alfred C. Cannon 25.00 So. Calif. Edison Co. 4.75 John A.. Gerow 25.00 R. T. Hutchins 40.00 Wme A. Krimmel, Jr. 25000 Lela Dohle 125.00 George Love 25000 J. L. Fisher 27.90 Victor D. McCarthy 250.00 R. T. Hutchins 23924 Neva M. Elsey 160000 33.34 Pinta Curt$wiler 100000 Clyde Woodworth 125.00 General Fund Don C. Fugitt 50000 H. Jones 175.00 J. Be Provo 160.00 J. A. Cummings 210900 A.. B. Tennis 140.00 C. K. McConnell 13000 R. T. Hutchins 240.00 F. N. Evans 140.00 P. D. Gardner 100000 George McLauchlin 177.36 H. M. Flick 181.00 Arthur Budgen 180000 Mrs. Alice Hope 50.00 Bordwell, Matthews American Legion 35000 and Wadsworth 4.81 H. S. Cracker Co., Inc. 3085 Southern Cal. Gas Co. 13013 Grimes- Stassforth State Co. 12.76 Rich Budelier 68.57 Ira B. Escobar 32.31 Victor D. McCarthy 8013 Daniels Hardware 70.53 The Standard Battery Shop 5.25 L. E. Vincent 4.96 38 .0 Moved by Councilman Love, seconded by Councilman Krimmel, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same, provided, however, that as to item of W. 0. Welch, County Tax Collector for the sum of $7.28 above set forth, same is paid under strict protest, for the reason that the properties therein described fSee last'bheet.For Addendum No. lj Abe 81AX10919212 =M Carried by the following vote: Ayes: Councilmen Krimmmel, Love and Binder. Noes: None, Absent: Councilmen Cannon and Gerow. NEW BUSINESS. The Superintendent of the Water Department advised his need for 10001 of caulking lead and of obtaining quotations upon the same as follows: Crane Company - - - - - - - - - - $8.90 per cwt. Grinnell Company of the Pacific 8.75 " " It was thereupon moved by Councilman Love, seconded by Councilman Krimmeli that the Superintendent of the Water Department be and he is hereby authorised to purchase 1000f caulking lead from Grinell•Company of the Pacific at•a cost not to exceed $87.50. Carried by the following votes Ayes: Councilmen Krimmel, Love and Binder. Noes: None. Absent: Councilmen Cannon and Gerow. C: Moved by Councilman Love, seconded by Councilman Krimmmel, that D. Boyer be and he is hereby granted a two weeks iacation with pay, beginning December 5th, 1927. Carried by the following vote: Ayes: Councilmen Krimmel, Love and Binder. Noes: - None. Absent: Councilmen Cannon and Gerow. No further business appearing to be transacted at this meeting, it was moved by Councilman Love, seconded by Councilman Krimmel, that the meetin# adjourn. Carried. Approved: Mayo r. Addendum No. 1- Respectfully submitted, - iWF; 0, V, "r - .I, A I City Clery are and were, at all of the times during which the taxes therein referred to accrued, the property of the City of 31 Segundo, a municipal corporation of Los Angeles County, California, and that the said properties were, at all of such times, actually devoted to and used in the prosecttion of the public functioning of said City.