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1927 DEC 16 CC MIN461 El Segundo, Cal. December 16th, 1927. A regular meeting of the City Council 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, Mayor. ROLL CALL. Councilmen Present: Gerow, Love_ and Binder. Councilmen Absent: Cannon and Krimmel. REEDING OF MINUTES OF EREVIOUS MEETING. The minutes of the regular meeting held on the 9th day of December, 1927, were read. No errors or omissions appearing, it was moved by Councilman Gerow, seconded by Councilman Love, that the minutes be approved as read. Carried. None. None. ORAL COl�. ICATIONS. REPORTS OF STA&DING COWITTEES. REPORTS OF OFFICERS & SPECIAL COMMITTEES. The City Clerk reminded the Council that on December 19th, 1927, at 7:30 P. M. the Board of Trustees of the E1 Segundo High School District of the City of El Segundo would receive bids for the sale of an easement for public sewer purposes over certain portions cf High School property, and that some officer of the City should be authorized to bid upon the same on behalf of the City of El Segundo. It was thereupon moved by Councilman Gerow, seconded by Councilman Love, that the following resolution be adopted: "RESOLVED, that the Mayor of this City and the City Clerk thereof, be and they are hereby authorized and in- structed to ma*e, on behalf of said city, a bid for that certain easement for public sewer purposes hereinafter referred to, in the sum of $6.00, and to file said bid with the Board of Trustees of the El Segundo High School District of the City of E1 Segundo, California, on or before the 19th day of December, 1927, at 7_:30 o'clock P. M.; AND BE IT FURTHER RESOLVED, that the said bid so to be placed on behalf of said City and which is hereinabove referred to, and which is hereby authorized, shall be sub- stantially in the following form: 'E1 Segundo, California, December 17, 1927. To the Honorable Board of Trustees of the E1 Segundo High School District, E1 Segundo, California. Gentlemen:- Pursuant to action duly and regularly taken by the City Council of the City of E1 Segundo, California, at its regular meeting held on the 16th day of December, 1927, authorizing this bid on behalf of said City, the City of E1 Segundo, California, hereby bids for the easement for public sewer purposes in, over, upon and along that certain parcel of land situated in said City, described as follows: Beginning at a point on the Northerly line of Mariposa Avemze and 322.50 feet Easterly from the Easterly line of Main Street, as said Main Street is shown upon that certain map of E1 Segundo Sheet No. 3, recorded in Book 20, gages 22 and 23 of Maps, Records of Los Angeles d�unty California and on file in the office of i the County Recorder of said County; thence North 000 ' East a distance of 501.71 feet to a point; theriCe South 890 58. 30" West a distance of 322.59 feet to a point; thence North 00 1' East a distance of 317.7' feet to a point; thence North 890 58. 30" East a distance of 15 feet to a point ;\ thence South 00 It West a distance of 317.50 fevt to a point; thence South 890 58. 50 East a distance of 322.50 feet to a point; the ce South 00 1'\West a distance of 15 feet to a pint; thence North 890 58. 50" West a distance of 2.50 feet to a po t; thence South 00 11 West a stance of 87.18 feet a point; thence South 890 8. 50" West a distanc of 15 feet to a point; th ce North 00 It East a di ance of 187.17 feet to point; thence South 890 58. 30 West a distance of 34 feet to a point; thence Sou 00 19 West a distazz6e of 501.73 feet to a point; t nce Westerly in a�traight line to the point of be ng, f f ��� ^�x� \ ! ` / / / \ \ � \ � \ \ ' ' ' / ' ' \ ` ` \ i \ ` ` / / � 1149 Beginning at a point on the Northerly line of Mariposa Avenue and 322.50 feet Easterly from the Easterly line of Main Street, as said Main Street is shown upon that certain map of E1 Segundo Sheet No. 3, recorded in Book 20, Pages 22 and 23 of Maps, Records of Los Angeles County, California, and on file in the office of the County Recorder of said County; thence North 00 1' East a distance of 501.71 feet to a point; thence South 890 58' 30" West a distance of 322.50 feet to a point; thence North 00 1' East a distance of 15 feet to a point: thence North 890 58. 30 East a distance of 682.50 feet to a point; thence North 00 1' East a distance of 317.50 feet to a point; thence North 890 58. 30" East a distance of 15 feet to a point; thence South 00 11 West a distance of 317.50 feet to a point; thence South 890 58' 50" East a distance of 322.50 feet to a point; thence South 00 19 West a distance of 15 feet to a point; thence North 890 58' 50" West a distance of 322.50 feet to a point; thence South 00 11 West a distance of 187.18 feet toa point; thence South 890 58. 30" West a distance of 15 feet to a point; thence North 00 11 East a distance of 187.17 feet to a point; thence South 890 58. 30" West a distance of 345 feet to a point; thence South 00 1' West a distance of 501.73 feet to a point; thence Westerly in a straight line to the point of beginning, and which is also described in the published "Resolution of Intention of the Board of Trustees of El Segundo High School district to sell Easement in Real Property for Sewer Purposes ", a copy of which is hereunto attached and hereby expressly referred to and made a part of this bid, the sum of $6.00, cash upon delivery of conveyance, and said City will conform with any and all reasonable requirements on its part to be performed with reference to any sale to it which may be made under this bid, and will furnish any papers, documents and moneys on its part to be made, paid, furnished or performed in order to consummate the transaction in the event the sale of said easement shall be made to said city under this bid. By Order of the City Council of said City. CITY OF EL SEGUNDO, CALIFORNIA, By Peter E. Binder, ATTEST: Mayor Victor D. McCarthy, City lerk. Said Resolution was carried by the following vote: Ayes: Councilmen Noes: None. Absent: Councilmen Gerow, Love and Binder. Cannon and Krimmel. The City Clerk advised having obtained prices on various size tires for the use of the Street Department, as follows: Size of J. F. Standard C. F. Standard Ira T. Tires Montgomery Garage Turner Battery Shop Escobar 30 z 31- $9.15 10.50 11.15 11.60 11.95 30 x 32 Tube 1.85 1.75 2010 1190 1095 32 x 44- 25.85 29.70 28.00 30.35 27.02 32 x 4; Tube 2.85 4.10 3000 4.50 3940 34 x 4� 27.70 31.86 30.00 32.60 29.20 34 x 4j Tube 3.05 4.35 3.45 4.75 3.50 501,1 Ud It was thereupon moved by Councilman Love, seconded by Councilman Gerow, that the City Clerk be and he is hereby authorized to purchase one 30 z 32 tire and tube, one 32 a 42 tire and tube and one 34 a 42 tire and tube from J. F. Montgomery, for the use of the Street Depart- ment at a cost not to exceed $75.00. Carried by the following vote: Ayes: Councilmen Gerow, Love and Binder. Noes: None. Absent: Councilmen Cannon and griminel. The Mayor reported having looked into the matter of the claim of H. C. Pease in amount of $12.00, which, at the last regular meeting of this Council, was assigned to him for'investigation, and that he finds the same is a just claim against the Sycamore Avenue Opening Fund. Action respecting the same was deferred to permit a check to determine the balance, if any, in said fund. The City Clerk reported receipt of additional deeds to property required for the opening of certain new public streets within the City of El Segundo, in accordance with proceedings taken under Resolution of Intention No. 154 and Ordinance No. 135; whereupon it was moved by Councilman Gerow, seconded by Councilman Love, that Resolution No. 181, entitled: A RESOLUTION OF THE CITY COUNCIL (FOR&MELY BOARD OF TRUSTEES) OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING AND DIRECTING THE EXECUTION, DELIVERY AND PAYMENT OF VARIOUS WARRANTS ON THE CYPRESS AND OTHER STREETS OPENING FUND TO VARIOUS PERSONS, AS THEREIN DESCRIBEN', 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 N0. 154, TO BE ACCEPTED ON BEHALF OF SAID CITY AND FILED FOR RECORD IN THE OFFICE OF THE COUNTY RECORDER OF LOS ANGELES COUNTY, CALIFORNIA, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Love and Binder. Noes: None. Absent: Councilmen Cannon and Brimmel. The City Engineer advised he had been informed'by Mr. Eldridge, President of the Board of Public Works of the City of Los Angeles, that the State Board of Health had withheld approval of the installation of sewage grinders at the Hyperion Sewage Disposal Plant of the City of Los Angeles, pending completion of further tests; that the City of Los Angeles will notify the City of E1 Segundo a few days in advance of the making of further tests, so that representhtives of this city may observe the same if they desire, and that the approval of the proposed installation of grinders as a means of more satisfactory disposal of City of Los Angeles sewage will hinge entirely upon the outcome of the proposed new tests. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, *ere read: Water Works Bond Fund C. F. Turner 38.00 Ray Warren 57.66 L. A. Ward 25.96 L. A. Ward 36.58 E. Jo' Wallace 50.22 W. W. Trammell 61038 W. J. Temple 44.95 C. B. Stallsmith 82.13 C. E. Smith 68.20 C. Smith 51.50 Earl Morgan 55.49 Harry McGuire 22.63 J. A. McDonald 46.50 J. L. Fisher 62.31 A. E. Campbell 60.76 Lawrence Bruner 53.01 R. E. Broce 60.76 H. J. Bigler 48.00 Grinnell Company 19001 City of E1 Segundo 5.97 Standard Oil Co. of 39020 California 34.97 85.99 2. 5 General Fund Pacific Electric Ry. Co. Plater Works Fund Ray Warren 4.03 E. J. Wallace 10954 G. C. Turney 1.55 17. W. Trammell 1.55 W. J. Temple 4.65 Earl Morgan 16.12 Harry McGuire 1.55 J. A. McDonald 13.02 J. L. Fisher 18.60 Lawrence Bruner 10.54 2. 5 General Fund Pacific Electric Ry. Co. 46.44 City of El Segundo, Water or Class 150 Department 16,000.00 H. C. Pease 9.00 Wmo, M. Wilson Lumber Co. 8082 L. A. Ward 17.19 H. McGuire 36.27 K. E. Campbell 59.52 A. G. Bogan 59.52 D. Boyer 64.48 G. Co. Turney 58.59 J. W. Powers 60.76 W. D. Sickler 60.76 D. E. Raynor 44.63 W. Henry 60.76 A. H. Green 59.52 Co Woodyard 78.00 A. T. Miller 80000 C. T. Ainsworth 85.00 Standard Oil Co. of Calif. 309006 Boyle Manufacturing Co. 39020 Redondo - Inglewood and Los Angeles Transfer 1000 Standard Oil Co. of Calif. 7.00 17245.52 Moved by Councilman Love, seconded by Councilman Gerow, 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: Councilmen Gerow, Love and Binder. Noes: None. Absent: Councilmen Cannon and Krimmel. NEW BUSINESS. Moved by Councilman Gerow, seconded by Councilman Love, that the City Clerk be and he is hereby authorized and instructed to advertise for bids on cast iron pipe, quantities and dimensions as follows, to -wit: 9500 Ft. 4 Inch Cast -Iron Class B or Class 150 1000 " 6 " D " " 150 100 " 8" " " " " B " 150 100 " 10 " " " " B " " 150 Carried by the following vote: Ayes: Councilmen Gerow, Love and Binder. Noes: None. Absent: Councilmen Cannon and Krimmel. Moved by Councilman Love, seconded by Councilman Gerow, that the Street Superintendent of the City of E1 Segundo be and he is hereby authorized to remove such eucalyptus trees in the public streets or on public property throughout the City, the roots of which are growing into and interferring with the use of and damaging the public sewers of the City of E1 Segundo. Carried by the following vote: 521 Ayes: Councilmen Gerow, Love and Binder. Noes: None. Absent: Councilmen Cannon and grimmel. No further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded "hy'Councilmt.n Love, that the meeting" adjourn". Carried. Respectfully submitted, - Ci ler Approved: � � - _4� Mayor. v7 n c