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1927 MAR 02 CC MINEl Segundo, Cal. March 2nd, 1927. An adjourned regular meeting of the Board of Trustees of the City of El Segundo, California, was called to order at 4 :40 o'clock P. ;Io on the above date, in the Council Chamber of the City Hall of said City, by the City Clerk, the President of the Board being absent. Trustee Gerow was unanimously chosen President pro -tea and he inmediately assumed the duties of the President. ROLL CALL. Trustees Present: Gerow, Love and Krimmel. Trustees Absent: Binder and Cannon. Paoved by Trustee Kriamel, seconded by '- 'rustee Love, that the regular order of business be dispensed with. Carried. ^e following demands, having had the approval of the Committee on Finance and Records, were read: eater Works Fund 2. T. Hutchins 47.80, C. Kitchen 55.18 D. Boyer 54.56 I. .,. Sumner 199.71 Lela Dohle 125.00 . T. Hutchins 125.00 City of -E1 Segundo 37.07 Ira E. Escobar 30.20 Grinnell Company 137.41 James Jones Company 83.50 Co=nercial Iron Works 11.27 Grimes - Stassforth Stat. Co. 12.50 Standard Oil Co. of Calif. 60.00 58.50 ;979.20 General Fund Street ImprovementFund C. T. Ainsworth 19.12 A. T. Miller 18.00 A. B. Green 9.92 'dl. Henry 9.92 P. McNally 14.88 F. Smith 76.43 J. H. Wagner 30.69 100.00 rthur Budgen 178.96 General Fund J. L. Smith .59 Alfred C. Cannon 25.00 '„'m. A. Krimmel, Jr. 25.00 Victor D. Mc6arthy 250.00 '.label P. Smith 12.50 Clyde "oodworth 125.00 H. Jones 175.00 J.. Cummin-s 210.00 C . Y.. -cC onnel l 13.00 ;. �. Hutchins 155.00 A. R. Gunn 210.00 P. D. Gardner 100.00 rthur Budgen 180.00 H. H. Heaston 58.50 G. . Youhg 58.50 Grimes - Stassforth Stat. Co. 2.65 ".ors. J. A. Cummings 1.50 Harold T. Dale 35.00 Los 'ngeles rubber )tanp Co. 9.85 So. Calif. Disinfecting Co. 10.78 'Southern Cal. Edison Co. 51.40 Southern Cal. Edison Co. 42.89 1.29 !loved by r-rustee 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 follovring vote: General Fund Pacific ILIectric t4ilway Co. 83.88 Union Rock Company 166.22 W. H. Golliher 48.22 W.. C. Bryson 84.13 A. 9'. Robertson 58.20 F. G. Davis 71.75 C. Woodyard 67.13 C. T. Ainsworth 65.88 A. T. Miller 36.00 �1. D. Sickler 54.56 J. W. Powers 49.60 A. H. Green 39.68 W. Henry 34.72 A. L. Ainsworth 50.22 A. K. Tennis 44.64 K. E. Campbell 49.60 G. C. Turney 39.68 A. G. Bogan 39.68 �. W. Long 14.88 W. 'll. Fuller 41.85 H. J. Bigler 34.72 D. E. Raynor 28.00 P. McNally 29.76 L. Krabbenhoft 27.13 J. L. Fisher 19.22 J. G. Pitney 27.00 Peter E. Binder 25.00 John A. Gerow 25.00 George Love 25.00 Neva Psi. El sey 150.00 Yinta Curtzwiler 100.00 Don F ugi t t 50.00 J. E. Prevo 160.00 J. C. Abshier 150.00 L. ',7. Dessert 5.00 F. N. Evans 160.79 J. E. Gibbs 175.00 George T.IcLauchlin 174.07 Alice Hope 50.00 Arnold F. Fitzgerald 58.50 H. S. Crocker Co. Inc. 18.35 J. A. Cummings 5.04 L. A. Farnham 5.00 Pacific Blue Print Co. 35.50 Frederic P. Tucker 2.75 Pacific Electric Railway Co. 1.00 Southern Cal. Edison Co. 364.63 City of E1 Segundo ',later Dept. 99.35 1.29 !loved by r-rustee 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 follovring vote: H 1'30 c w. �W. Aye s: Trustees Gerow, Love and Erimmel. goes: gone. Absent: Trustees 3inder and Cannon. "he City Clerk announced receipt of Grants of Easement across a portion of Lots 15 and 16, Block 37, El Segundo, which is required for trunk line sewer connection uurposes, whereupon it was moved by 2rustee Love, seconded by Trustee P_rimmel, that the following resolution be adopted: :I_SCL'I_D, that those certain -rants of -asement, dated the 23rd day of r'ebr'�arv, 1927, executed by Pacific- 'Zouthwest '_'rust avinas Bank, conveying to the �`ity of -1 Segundo Grants of asement for sanitary and/or storm sewer purposes, in, over, across and /or alon- those certain _nieces or parcels of land, situated, lying and bein� tYe Lity of rl Se7wzn o, �Olant7 of 'Los �'^^°les, State of - California, and particularly described as folle,,s, to -wit: also All of that portion of Lot 15, Block 37, as said lot and block are shovm upon that certain map o- El 3e.r,- .ndo 32-eet _'o. 7, recorded in 3ook 22, Pages 54-55 of .:aps, records of Los Angeles County, California, and on file in the office of the Count; 3ecorder of said County, luring within the following described boundary line,to -vdt: 3eginning at a point on the southerly line and 1.70 feet easterly of the southwesterly corner of said lot; thence westerly along the southerly; line of said lot to the southwesterly corner thereof; thence northerly _long the esterl;,* line of said lot to the most westerly north - westerly corner thereof; thence northeasterly along the northwesterly line of said lot to the most easterly northwesterly corner thereof; thence easterly alon;; the northerly line of said lot a distance of 10.90 feet to a point; thence southwesterly along a line parallel to the northwesterly line of said lot to the point of beginning, All of that portion of Lot 16, 3lock 37, as said lot and block are shown upon that certain map of EZ Segundo Sheet No. 7, recorded in 3ook 22, Pages 54-55 of daps, records of Los Angeles County, California, and on file in the office of the County Recorder of said County, lying within the following described boundary- line, to -wit: Beginning at a point on the southerly line and 10.80 feet easterly of the southwesterly corner of said lot; thence westerly along the southerly line of said lot to the south- westerly corner thereof; thence northeasterly alon the northwesterly line of said lot to the northeasterly corner thereof; thence southerly alon- the easterly line of said lot a distance of 10.72 feet to apoint; thence southwesterly along a line parallel to the northwesterly line of said lot to the point of beginning, be and the same are hereby accepted on behalf of the City of E1 Segundo, and the City Clerk of said City is hereby directed to cause to be affixed to said instruments his certificate, shoi.,ing the accept -nce of the same, and thereafter to cause the said instruments to be filed for record; and 3L I•T -URT=R RESOLVED, that a warrant in the sum of ; 75.05, as compensation for said easements, be drawn on the Sewer 3ond, Election 1925, Fund, payable to the order of the said Pacific- Southwest Trust and Savir_�-,s Bank. Said resolution was carried by the following vote: Ayes: Trustees Gerow, Fsimmel and Love. Noes: none. Absent: 3inder and Cannon. w131 Loved by Trustee Love, seconded by Trustee Krimmel, that the Superintendent of the i7ater Department be and he is hereby authorized, until the further order of this Board, to employ 3. A. Andrews in his Department as a laborer, the compensation of employee to be at the rate of 62¢ per hour during such time as said person is actually employed. Carried by the following vote: Ayes: Trustees Gerow, Krimmel and Love. Noes: None. Absent: Trustees Binder and Cannon. ::loved by Trustee Love, seconded by Trustee Trrimmel, that the Superintendent of the "Dater Department be and he is hereby authorized to roarchase two 5" horizontal check valves, six caulking irons, two chisels, one asbestos rope runner and tao 3:; blacksmith hammers, all at a cost not to exceed w75.00. Carried by the following vote: Ayes: Trustees Gerow, Krimmel and Love. Noes: None. Absent: Trustee3 Binder and Cannon. io further business appearin- to be transacted at this meeting, it was moved by Trustee Love, seconded by Trustee Krimmel, that the meeting adjourn. Carried. Approved: President, Board of Trustees. Respectfully submitted,