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1927 MAR 19 CC MINr! L' _ r� E1 Segundo, California. March 19, 1927. A regular meeting of the Board of Trustees of the City of El Segundo, California, was called to order at 7s00 o'olock P. M. on the above date, in the Council Chamber of the City Hall of said City, by Peter B. Binder, President of the Board. BOLL CALL. Trustees Presents Cannon, Krimmel, Love and Binder. Trustees Absents Gerow. BRA DING OF THE MINUTES OF PREVIOUS 30M INGS. The minutes of the regular meeting held on the 11th day of March, 19279 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. Trustee Gerow appeared during the reading of the minutes of March 11th, 19279 the hour being 7s09 o'clock P. M. and he immediately took his seat. The minutes of the adjourned regular meeting held on the 16th day of March, 19279 were read, without error or omission being noted, and were approved as read upon motion of Trustee Love, seconded by Trustee Krimmel, which carried. WRITTEN COM0NICATIONS. The following coommunications were read and disposed of as indicated$ MRS. CARRIE BARBER, Corresponding Secretary, Woman's Christian Temperance Union,, requesting, on behalf of the organization she represente, the use of the City Hall Auditorium the evening of March 26th, 1927. Moved by Trustee Love, seconded by Trustee Gerow, that the Woman's Christian Temperance Union be and it is hereby granted permission to use the City Hall Auditorium on the evening of March 26th, 1927, no charge to be made for such use. Carried. HEALTH_OFFICM9 being a report of the activities of the Health Department in the City of ILL Segundo for the month of February, 1927. Ordered filed. ORAL COMMOICATIONS. Mr. J. L. Brewer addressed the Board relative to obtaining permission to construct a stucco garage building on the east side of the alley west of Biohmond Street, between Franklin and El Segundo Avenues. In view of the fact that such construction does not conform with the building ordinance of the City of E1 Segundo with reference to the construction of buildings in Fire District No. 19 Mr. Brewer was advised the same could not be permitted. REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS & SPECIAL COMMITTEES, The superintendent of the Water Department reported that recently the Health Department had obtained samples of water from the municipal reservoir and from various points in the distributing system of the M miaipal Water Department and had submitted reports showing the water, at all points from which samples were taken, to be good. Trustee Krimel of the Public Works Committee, reported that he, and Trustees Binder and Gerow, had made an inspection of municipal property at the municipal waterworks site and following his recommendations in the matter, he moved that the City Engineer prepare plans and specifications for reshingling the roof of the dwelling house assigned to the use of the Superintendent of the Water Department, for laying a 3/8" or 1/2" oak floor over the present floor in said dwelling house, for waterproofing the roof of the reservoir, for constructing louvres over existing ventilators on the N14 brick reservoir roof and for constructing _/partition wall within the reservoir, and that the City Clerk be and he is hereby authorized and instructed to advertise for bids for furnishing all of the labor and materials necessary to do the said work. This motion was seconded by Trustee Gerow and was carried by the following vote: Ayess Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes: None. Absent: None. The City Clerk advised having circularized suppliers and obtaining prices on certain materials required by the Water Department as set forth in Requisition No. 2 on file in his office, the respective totals of said bids being as follows, to-wwits Crane Company - - - - - - - - - - - -$281.80 Thomas Haverty Company - - - - - - - 296.69 Grinnell Company - - - - - - - - - - 300.05 It was thereupon moved by Trustee Krimmel, seconded by Trustee Love, that the Superintendent of the Water Department be and he is hereby authorized to purchase from Crane Company, Los Angeles, California 1000 ft. 3/4" galvanized iron pipe, 500 ft. of 1" galvanized iron pipe, 500 ft. of 2" galvanic ;ed iron pipe, 500 fto of caulking lead and one coil 3/4" AA Selby lead pipe, all at a cost not to exceed $285900. Carried by the following votes Aye ss Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes: None. Absent: None. The City Clerk reported that only one bid had been received for furnishing the City of E1 Segundo twenty -five 6" cast iron valve covers, whereupon it was moved by Trustee Love, seconded by Trustee Krimmel, that the superintendent of the dater Department be and he is hereby authorized to purchase from United Casting Company, Los Angeles, California, twenty -five 6" cast iron valve covers at a cost not to exceed $26.25. Carried by the following votes Ayess Trustees Cannon, Gerow, Krimmel, Love and Binder. Noess None. Absents None. The City Gardener reported progress with the cleaning of weeds from parkings in portion of the City with the use of the tractor, and that during the coming week ice plants will be planted in said parkings. None. None. UNF INISE$D BUSINESS. PAYING BILLS. NEW BUS INESS0 Mr, Oliver F. psasnall, a Civil Engineer, then presented to the Board for its approval a map of Tract No. 9888, being a subdivision of Lot 99 Block 10, Tract 1685, the property of Daniel A. Wilson and Lailia Be Wilson. After examination of said map, it was moved by Trustee Love, seconded by Trustee Gerow, that the map of Tract No. 9888, being a subdivision of Lot 99 Block 10, Tract 16859 presented to this Board this date, be and the same is hereby approved by this Board, and the City Clerk is hereby directed to endorse the approval of this Board upon the same. Carried by the following vote: Ayes: Trustees Cannon, Gerow, Krimmel, Love and Binder. Noess None. Absent: None. Moved by Trustee Krimmel, seconded by Trustee Gerow, that the City Engineer be and he is hereby instructed to prepare and furnish to the City 44Ct Attorney of the City of M Segundo, all descriptions and data necessary for the preparation of an ordinance amending existing ordinances of the City of 31 Segundo designating fire districts, so as to include all portions of the City of 21 Segundo outside of Fire District No. 1 lying northerly of 11 Segundo Avenue, and all portions of said City lying easterly of Arizona Drive, within Fire District No. 2. Carried by the following votes Gress Trustees Cannon, Gerow, Krimmel, Love and Binder. Noes$ Bone. Absents lone. At this point, the hour being 8 :17 o'clock P. Y., the Chair declared a recess of 10 minutes. At the hour of 8 :27 o'clock P. Y. the Board reconvened, all Trustees being present and answering roll. call. The matter of placing the High School site and of certain property adjacent thereto in a new fire district to be known as Fire District No. 1-e, as well as amending the existing building ordinance of the City of 21 Segundo, in order to control certain construction not contemplated when existing ordinances were adopted, was discussed at some length, without definite action being taken at this time No further business appearing to be transacted at this meeting, it was moved by Trustee Love, seconded by Trustee Gerow, that the meeting adjourn. Carried. Approveds President, B of Trustees. Respectfully submitted, C