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1927 MAR 11 CC MIN4135 31 Segundo, Cal. Parch 11th, 1927. A regular meeting of the Board of Trustees of the City of El Segundo, California, was called to order at 7sO0 o'clock P. M. on the above date, in the Council Chamber of the City Hall of said City by Peter Be Binder, President of the Board. BOLL CALL. Trustees Present: Gerow, Krimmel, Love and Binder. Trustees Absent: Cannon. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 4th day of (larch, 1927, were read. No errors or omissions appearing, it was moved by Trustee Gerow, seconded by Trustee Love, that the minutes be approved as read. Carried. WBITTES 0011MUNICATIONS. The following communications were read and disposed of as indioateds SOUTHERN CALIFORNIA EDISON CO., Inglewood, Califom i ;, dated March 10th, 1927# requesting permission to set one 40 fte pole on the West side of Valley Street one foot North of Holly Avenue and one 30 fto pole on the West side of Valley Street one foot south of Holly Avenue. loved by Trustee Krimmel, seconded by Trustee Love, that this permission be granted, provided the work Is prosecuted and completed to the satisfaction of the Street Superintendent of the City of E1 Segundo. Carried. PETITION OF W. 8. NORUN and eight others, requesting the improvement of Bonita Vista Avenue between Walnut Avenue and Collingwood Street, by the construction therein of a macadam veneer pavement. The Street Superintendent estimated that the cost of constructing the improvement &shed for would be $572.00; whereupon it use coved by Trustee Gerow, seconded by Trustee Love, that the City Clerk be and he is hereby authorised to prepare a petition for the improvement of Bonita Vista Avenue between Walnut Avenue and Collingwood Street, said petition to be in the usual and customary form heretofore approved by this Board of Trustees, and to provide that, prior to the ordering of the construction of said improvement by this Board of Trustees, the property owners shall deposit in cash with the City Clerk, for payment into the General Fund, not less than one -third of the cost of said improvement. Carried by the following vote: Ayess Trustees Gerow, Krimmel, Love and Binder. Now Bone. Absents Trustee Cannon. CITY OF SOUTH GATE, CALIFORNIA, dated February 21st, 19279 calling attention to and elaborating upon the effect which the passage, by the State Legislature, of Assembly Bill No. 9019 will have upon the existing power of Governing Bodies of municipalities to control the uses of its public streets and places. The subject matter of the commmication was then discussed at length, and resolutions adopted by the Cities of Lynwood, California and South Gate, California, were read and considered, following which it was moved by Trustee Gerow, seconded by Trustee Krinsel, that the following resolution be adopteds WHB9EA8, the attention of this Board of Trustees has been called to Assembly Bill Bo. 901, which purports to amend Chapter 76 of the Statues of 1923, which Chapter 76 grants to 2=101pa11- ties is the State of California the right to pass aver and to cross the streets of other cities and towns for the purpose, among other things, to construct and operate high tension electrical transmission lines in each manner as to afford security for life and property; and WEREEAS, said Assembly Bill no. 901 strikes out from said Chapter 76 the words "in such meaner as to afford security for life and property", and makes no adequate substitute for such words so sought to be strtken out; and - C WMMS, in the opinion of this Board the passage of Assembly Bill No. 801 destroys the right of self goverment by Municipalities in California, and° confers the un- restricted right on certain cities freely to construct high tension power lines without regard to the security for life and property across and along the streets of sister cities; and WMRMS, said Assembly Bill is undersirable and u- necessary 14WIslation and should not pass and become a law; MW TMEMRE, the Board of Trustees of the City of E1 Segundo, does hereby resolve that it condoms as unwise legislation Assembly Bill No. 901, and requests all Senators and Assemblymen of the Legislature not to pass the said Assembly Bill No. 901; and BE IT FMTBER RESOLVED, that a copy of this resolution be mailed by the City Clerk of the City of M Segundo to all California Senators and Assemblymen, and also to the Governor of the State of California and to the League of California Municipalities. Carried by the following votes Ayess Trustees Gerow, Krimmel, Love and Binder. Noess None. Absent: Trustee Cannon. None. ORAL 00301UNICAT IONS. REPORTS OF STANDING COIRSITTRES. Trustee Krimsmsl of the Public Works residing at No. 621 West Palm Avenue, done to the curb in front of his premise In Lateral Sewerage District No. 29 In City Engineer reported that one of the damage to public property throughout the sewers in Lateral Sewerage District No& contractors, have arranged for the I medi Committee reported had complained to him s by the contractor answer to Inquiries sewer inspectors has City caused by the 2, and that Chutuk ate repair of such that Mr. F. Be concerning damage constructing sewers by the Board, the made a survey of construction of & Vukojevich, the damage. N 137--t4 Cooper, REPORTS OF OFFICERS & SPECIAL COMITTESS. City Gardener Badges advised that he had used up the appropriation heretofore made for the purchase of manure from Frank Smith and that there are approximately four loads left for which he has use. It was moved by Trustee Krimmel, seconded by Trustee Gerow that the parohass of manure from Frank Smith, at a cost not to exceed $15.00 is hereby authorised. Carried by the following votes Ayes: Trustees Gerow, Krimmel, Love and Binder. Noes$ None. Absents Trustee Cannon. The Street Superintendent announced his need for a 34 x 4 cord casing and Inner tube of the same size, whereupon it was moved by Trustee Krinmrel, seconded by Trustee Love, that the City Clerk be and he is hereby authorised to procure prices from local suppliers on a 34 x 41 heavy duty cord tire and tube of the same dimension and to purchase the same from the supplier offering the best price on a tire of recognised merit. Carried by the following votes Ayess Trustees Gerow, Krimmel, Love and Binder. Noess None. Absent: Trustee Cannon. The City Clerk advised having received a complaint concerning all deny parking of automobiles on both sides of Concord Street between Franklin Avenue and El Segundo Avenue. Daring the discussion which followed, it was pointed out that the parking complained of, in addition to being annoying to residents who ix;3$. desire some use of the front of their premises, creates a bazard by reason of the narrowness of the street and the large amount of vehicular traffic which uses the same. It was thereupon moved by Trustee Srimmel, seconded by Trustee Gerow, that the following resolution be adopteds WIMMS, Concord Street, between Bl Segundo Avenue and Franklin Avemie, is a narrow thoroughfare, carrying a large amount of vehicular traffio, particularly heavy trucks of large size; and WRZMS, recently both sides of said thoroughfare, have been used for the dense or close all day parking of motor vehicles, used by workmen employed within the City of E1 Segundo; and WSE MS, such parking and the traffic uses to which said street are put, hazard life and property, and would make fire fighting in this closely built up block extremely difficult, and in addition, deprives the occupants of dwelling houses and business places fronting on said street from even a partial use of the front of their premises; NOW TORE, BE IT RESOLVED, that in the interests of public peace and safety of the City of El Segundo, the parking of auto- mobiles on the east and west sides of Concord Street between E1 Segundo Avenue and Franklin Avenue, for a period longer t3lan two hours, between the hours of 7:00 o'clock A. Y. and 5s00 o'olock P. H. be and the was is hereby prohibited and the City Marshal of the City of IM Segundo be and hs is hereby authorised to enforce this regulation and to cause to be posted on said street a sufficient member of appropriately worded signs to this effect. Carried by the following votes Ayess Trustees Gerow, Krimmel, Love and Binder. Noses None. Absent: Trustee Cannon. The City Attorney reported that following consideration of Assembly Bill No. 917, which bad been referred to him at the last regular meeting of-the Board of Trustees for recommendation, that he feels that the subject matter of the said bill is well taken care of by existing legis- lation and he recomended that the bill be not passed by the Legislature. It was thereupon moved by Trustee Gsrow, seconded by Trustee 8rim<nel, that the following.resolution be adopted: WS MS, Assembly Bill No. 917, entitleds "An Act to amend Section eight hundred seventy -six of an act entitled: 'An act to provide for the organization, incorporation and government of municipal corporations,• approved March 139 18839 as amended, relating to duty of-treasurer in cities of the sixth class ", has been introduced in the State Legis- lature and is now avaiting action by that Body; and WIDERBAS, this Board of Trustees feels that existing laws on the subject matter of said Assembly Bill No. 917 provide the governing bodies of mnnioipalities with the power to accomplish the same ends sought to be accomplished through the passage of Assembly Bill No. 917; and WBEQEAS9 this Board of Trustees feels that the adoption of said Assembly Bill No. 9179 by restricting the uses of public funds to a greater degree than the handling of snob public funds is restricted by ssisting legislation, might, in the event of epidemic or severe catastrophe, be embarrassing to the governing bodies of municipalities and work hardships and suffering upon the public to whom such funds belong; NOW MMMR$, BE IT RESOLVED, that this Board of Trustees does hereby go on record as being opposed to the passage of Assembly Bill No. 917 by the law - making bodies of the State of California, and hereby directs the City Clerk of the City of RI Segundo to forward a copy of this resolution to the Governor of the State of California, and to each of the Senators and Assemblymen of the State of California and to the League of California Runicipalities. Carried by the following votes ZWE now H 139-4 Ayess Trustees Getow, Hrimmmel, Love and Binder, loess Bone. Absents Trustee Cannon. The City Attorney advised having attended the opening of the hearing before the Railroad Commission in the matter of the application of the Pacific Electric Railway Company for an increase in rates, and had procured copies of all of the exhibits in the case. He stated that if the Board of Trustees desires to make any investigation on its own account, so as to participate in the hearing, that the data he has is at its disposal. DNFINIMED BUSINESS. The matter of the construction of a spur track and bunkers for the storage of rock at the municipal warehouse site was discussed, no decision was reached as to the construction of bunkers, but anticipating a future affirmative decision, by general consent it was decided to cause a sixteen foot fill to be made upon the said promises during the time that the sanitary sewer is under construction, as such fill can be made without cost to the City at this time and will be necessary,in event bankers are constructed. _ MW SUSINESS. Moved by Trustee Lo►e, seconded by Trustee Brimmel, that the following resolution be adopteds WHEREAS, upon the completion of sewer construction work for the City of E1 Segundo, there will be no further necessity for the employment of an instrumentman in the Engineering Department of the City of E1 Segundo, and it was the intention of this Board to dispense with the services of the individual now so employed; and WEEMS, the date.of the completion of sack sewer construction work is rapidly approaching; and WSEREAS, this Board of Trustees has been advised that Mr. J. B. Gibbs, instramentman for the City of A Segundo, hae been tendered employment providing he can accept the same within a short time; and WHEREAS, the City Engineer of the City of E1 Segundo has advised this Board that he feels that he can dispense with the services of the said- instrumentman between the date hereinafter mentioned and the date of completion of sewer construction work; IDW TMMMRB, BE IT RESOLVED, that J. E. Gibbs be permitted to terminate his employment with the City of E1 Segundo as of the 20th day of March, 1927; AND BE IT FURTHER RESOLVED, that this Board of Trustees hereby extends to the said J. E. Gibbs its commendation for his faithful and efficient services rendered since the date of his employment by said City, to -wits May 14th, 19259 Carried by the following votes Aysss Trustees Gerow, Brimmel, Love and Binder. Noes: None. Absent: Trustee Cannon. Moved by Trustee Love, seconded by Trustee Gerow, that the Superintendent of the Water Department be and he is hereby authorized to purchase fifty concrete meter boxes and eighteen Lacy couplings, all at a cost not to exceed $115.00. Carried by the following vote: Ayes: Trustees Gerow, Brimmel, Love and Binder. Nom Hone. Absent: Trustee Cannon. No further business appearing to be transacted at this session, it was moved by Trustee Gerow, seconded by Trustee Krimmel, that the meeting adjourn 'until Wednesday, the 16th day of March, 1927, at the hour of 7 :00 o•clock P. M. Carried. Approveds ,President, Board of Trustees. submitted,