1927 JUN 10 CC MIN420
El Segundo, Cal. June 10th, 1927.
At the hour of 7 :00 o'clock P. M. on the above date, in the Council Chamber of
the City Hall in the City of El Segundo, California, said time and place being
the time and place for holding of regular meetings of the Board of Trustees of
said City, Trustee Love and Binder were the only persons present. trustees Love
and Binder waited at the Council Chamber for a period of fifteen minutes, and no
other member of the Board of Trustees appearing, Trustee Binder, President of
the Board of Trustees, thereupon announced that the meeting stood adjourned until the
hour of 11 ;00 o'clock A. M. on Saturday, the 11th day of June, 1927.
Approved:
President, Board of Trustees.
Respectfully submitted,
E1 Segundo, Cal. June 11th, 1927.
An adjourned regular meeting of the Board of Trustees of the City of E1
Segundo, California, was called to order at 11 :30 o'clock A. 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: Krimmel, Love and Binder.
Trustees Absent: Cannon and Gerow.
Moved by Trustee Krimmel, seconded by Trustee Love, that the regular order
of business be dispensed with. Carried.
The following demands, having h ^d the approval of the Committee on Finance
and Records, were read:
Redondo- Inglewood and Los
Angeles Transfer
Southern Cal. Gas /Company
Standard Garage
R. S. Anthony, M* D.
The Standard Battery Shop
Rodeo Land & Water Co.
Pacific Tel. & Tel. Co.
*See vote below-
.50
5.80
15.75
5.00
16.50
197.50
59.42
General Fund
Union Rock Company
25.55
H. H. Heaston
30.50
Edna E. Harlan
39.33
Inglewood Flower Shop
5.00
El Segundo State Bank
3.00
Grimes- Stassforth Stat.
Co. 5.85
Redondo- Inglewood and Los
Angeles Transfer
Southern Cal. Gas /Company
Standard Garage
R. S. Anthony, M* D.
The Standard Battery Shop
Rodeo Land & Water Co.
Pacific Tel. & Tel. Co.
*See vote below-
.50
5.80
15.75
5.00
16.50
197.50
59.42
SPECIAL ORDER OF BUSINESS.
The hearing of protests against the issuance of bonds upon the security
of the unpaid assessments for the improvement of Lateral Sewerage District No.
2, within the City of E1 Segundo, California, under Resolution of Intention No.
134 of the Board of Trustees of said City, having been taken under advisement
until the hour of 1100 o'cloc:= A. Y. at this meeting and said hour having arrived,
the President announced that the Board would proceed to give the matter con-
sideration at this time. It was thereupon moved by Trustee Love, seconded by
Trustee Krimmel, that Resolution No. 169, entitled:
*Moved by Trustee Love, seconded by Trustee Krimmel, 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: Trustees Krimmel, Love and Binder. Noes: None.
Absent: Trustees Cannon and Gerow.
0
a
General Fund
Arnold F. Fitzgerald
31.50
G. E. Young
26.50
Edna E. Harlan
11.78
E1 Segundo Herald
134.45
Dan B. Martin
37.50
Burroughs Adding Machine
Co. 1100
S. & M. Transfer Co.
.50
Doyle - Clute- Braham Co.
2.00
Burton & Co.
15.00
J. A. Cummings
3.15
F. C. MacLean
1.75
Lamont & Sugden Co. Inc.
11030
Daniels Hardware
36.24
Southern Cal. Edison Co.
89.16
$811.53
SPECIAL ORDER OF BUSINESS.
The hearing of protests against the issuance of bonds upon the security
of the unpaid assessments for the improvement of Lateral Sewerage District No.
2, within the City of E1 Segundo, California, under Resolution of Intention No.
134 of the Board of Trustees of said City, having been taken under advisement
until the hour of 1100 o'cloc:= A. Y. at this meeting and said hour having arrived,
the President announced that the Board would proceed to give the matter con-
sideration at this time. It was thereupon moved by Trustee Love, seconded by
Trustee Krimmel, that Resolution No. 169, entitled:
*Moved by Trustee Love, seconded by Trustee Krimmel, 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: Trustees Krimmel, Love and Binder. Noes: None.
Absent: Trustees Cannon and Gerow.
0
a
21�
A RWLUTIOP, OF THE BOARD OF TRUSTEES OF THE CITY OF EL
SEGUNDO, CALIFORNIA, M07IDING FOR THE ISSUANCE OF STREET
ILr-DROV`.r.yl^1' BONDS FOR TFIZE WORK OR I TFROVE"wTMTT OF CERTAIN
PUBLIC STR=TS, AVENUES A::D ALLEYS FiITHIN THAT CERTAITt
LAVAL SEVERE AGE DISTRICT IN SAID CITY, DES IGITATED AND
1 0;xM AS LATERAL S_qT TE3AGE DISTRICT ITO. 2, BY THE INSTALLATION
IN SUCH S . w ~'TS, AVENUES AND ALLEYS NAMED IN RESOLUTION OF
IN=TTION YO. 134, OF A LATERAL SL IMAGE SYSTEM A iD J'_PPUR-
TMUNCES, AS PROVIDED -FOR ITz SAID RESOLUTION OF INT _ZTTIOIy
iy0. 134, PASSED AND ADOPTED ON THE 231RD DAY OF APRIL, A. D.,
1926; PRESCRIBING THE DEVOMI ATIONS OF SUCH BONDS AND OF
THE INTEREST COUPONS ATTACHED THER PTO; AND DIRECTING DELIVERY
1HER---OF,
which was reud, be adopted. Carried by the following vote:
Ayes: Trustees Krimmel, Love and Binder.
Noes: None.
Absent: Trustees Cannon and Gerow.
Pursuant to its application therefor dated June 3rd, 1927, on motion
of Trustee Love, seconded by Trustee Krimmel, which carried, the Southern
California Edison Company was granted permission to set three poles in the
west side of Sierra Street, one 80 ft., one 200 ft. and one 320 ft. respectively
south of Holly Avenue, provided said work is prosecuted and completed to the
satisfaction of the Street Superintendent of the City of El-Segundo.
No further business appearing to be transacted at this session, it
was moved by Trustee Krimmel, seconded by Trustee Love, that the meeting
adjourn until Monday, the 13th day of June, 1927, at the hour of 4 :40 o'clock
P. Y. Carried.
Respectfully submitted,