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1928 JUN 22 CC MIN190 El Segundo, Calif. June 22nd, 1928. A regular meeting of the City Council of the City of II Segundo, California, was called to order at 7 :00 o'clock P. 11. on the above date, in the Council Chamber of the City Hall of said City, by Peter E. Binder, Mayor. :TOLL CALL. Councilmen Present: Gerow, Love and Binder. Councilmen Absent: Krimmel and Selby. READIYG OF MINUTES OF PREVIOUS MEETINGS. The minutes of the regular meeting held on the 15th day of June, 1928, 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. The minutes of the adjourned regular meeting held'on June 18th, 1928, were read without error or omission being noted and were approved as read upon motion of Councilman Love, seconded by Councilman Gerow, which carried. IT= COE'II4UNICAT IONS. The following communications were read and disposed of as indicated: PATRICK J. O'BRIEN, dated June 21st, 1928, indicating that it is his desire to erect a dwelling house on Lot 14, Block 49, El Segundo, provided the set back lines herAtofore established in said Block are altered to permit him to erect said dwelling house not more than 18 feet from the Loma. Vista Street pro -party line. Following consideration of the matter, the members of the Council agreeing that in view of the fact that on Lot 15 of Block 49 there already exists a dwelling house built approximately on the Lotra. Vista Street property line, the request of 3s. O'Brien is reasonable, Councilman Love introduced Ordinance No. 149, entitled: AN ORDLITANCE OF THE CITY OF EL SEGU►QDO, CALIFORNIA, ARMNDING 0_RDINANCE N09 142 OF THE SAID CITY, ENTITLED :"AIT ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ORDERING THE ESTABLISM -TENT OF CERTAIN SETBACK LIEES ON CERTAIN PORTIONS OF LOMA VISTA STREET WITTHIN THE SAID CITY", ADOPTED ON THE 7T7- DAY OF OCTOBERS A. D., 1927, BY A127DING SECTIO:; 1 THEREOF, which was read. CIALIFORITIA WATER RESOURChSASSOCIaTION, dated June 19th, 1928, asking the Council's endorsement of Constitutional Amendment No. 27, commonly laiawn as "Riparian Rater Amendment ", which will appear as Proposition No. 7 on the ballot at the November, 19289 election. The Council desiring to study the matter and obtain more data on the subject, the matter was laid on the table for two weeks. LOS ANGEL3S CHAMBER OF CODE CE, dated June 22nd, 1928, respecting the meeting of the California State Parks Council, which will be held in the Chamber of Commerce Building, Los Angeles, Monday July 2nd, 1928, requesting that reservation card be returned immediately. By general con- sent, the *Mayor was delegated to attend and represent the City of El Segundo at said meeting, and the Clerk authorized to make the required reservation. jqlgl .None e None. ORAL C0=NICATIONS• REPORTS OF STANDING CO:,ZIITTZES. REPORTS OF OFFICERS & SP CLiL COMYITTZES. The Chief of Police announced the revocation of the appointment of J. F. Coulter as a Special Police Officer. The Chief of Police announced the appointment of F. C. Goodrich as a Special Police Officer and requested the Council's approval of the same, whereupon it was moved by Councilman Love, seconded by Councilman Gerow, that the appointment of F. C. Goodrich as a Special Police Officer be and the same is hereby ratified and approved. Carried. The City Clerk reported that request had been made for an estimate of the cost of improving Eucalyptus Drive from Maple Aveme to- Sycamore Avenue, and thereafter the preparation of a petition in usual form, calling , for the improvement of said street between said points, in accordance with the contribution plan heretofore adopted by the City Council. It appearing more advantageous and economical to improve Eucalyptus Drive from Maple Avenue to Walnut Avenue and it appearing also that before estimates of the cost of improving said Street are made, that grades of Eucalyptus Drive and Sycamore Avenue should be determined , -it was moved by Councilman Love, seconded by Councilman Gerow, that the City Engineer be and he is hereby authorized to fix the grades of Eucalyptus Drive between Maple Avenue and %lnut Avenue and of Sycamore Avenue between Sheldon Street and Main Street, and to advise the Street Superintendent upon completion thereof and that upon such advice, the Street Superintendent is directed to prepare an estimate of the cost of improving Eucalyptus Drive between Maple Avenue and Walnut Avenue, by the construction therein to grade of a macadam veneer paving and to submit said estimate to the City Clerk, who is also directed to prepare a petition calling for the improvement of said street in accordance with the plan customarily used in such cases. Carried by the following vote: Ayes: Councilmen Berov,.Love and Binder. Noes: None. Absent: Councilmen Krimmel and Selby. The City Clerk announced receipt of quotations from five suppliers on tires, tubes and rims required by various departments of the City of El Segundo. Said bids were examined by the Council and it appearing that Roy's Garage was the lowest bidder, it was moved by Councilman Love, seconded by. Councilman Gerow, that the City Clerk be and he is hereby authorized to purchase for the Street Department 3 - 30 x 32 Heavy Duty Tires and 3 Tubes for the same. 1 - 30 x 5 tt " Tire and 1 Tube for the same. 1— 32 x 412- it n n it 1 is n n n 1— 32 x 6 n ►r rt n 1 tt ►t n n 2 - 32 x 42 Rims- 1 - 30 x 5 tr 3 - 30 x 32 it and for the Sewer Department one 30 x 32 Heavy Duty Tire and one Tube, all at a cost not to exceed :"155.00: Carried by the following vote: Ayes: Councilmen Gerold, love and Binder. Noes: None. Absent: C ounc i lmaii Rrirmmel and Se lb jt. The Street Superintendent advised that one of the City's road rollers is in need of repairs, whereupon it was moved by Councilman Love, seconded by Councilman Gerow, that the Street Superintendent be and he is hereby authorized 19211 and directed to have such repairs as appear to be immediately necessary made to the City of E1 Segundo road roller, at a cost not to exceed $50.00. Carried by the following vote: Ayes: Councilmen Geroq, Love and Binder. Noes: None. Absent: Councilmen Krimmel and Selby. The Street Superintendent also advised of the need of chain blocks for use in the municipal warehouse when repairs to municipal equipment are necessary, whereupon the clerk was instructed to obtain prices and weights of chain blocks of capacities from 1 -1/2 tons to 5 tons. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund General Fund F. C. MacLean 2.25 Southern Cal. Edison Co. 380.97 Southern Cal. Edison Co. 40963 Southern Cal. aiison Co. 67.38 Southern Cal. Edison Co. 5.03 Violet McCulloch 44.00 Southern Cal. Edison Co. 65068 11. Rahan .40 A. G. Bogan 12.40 $618.74 Moved by Councilmen Love, seconded by Councilman Gerow, that the demands be allowed and warrants drawn and paid out of the General Fund covering the same. Carried by the following vote: Ayes: Councilmen Derow, Love and Binder. Noes: None. Absent: Councilmen Krimmel and Selby. =l BUSIL'ESS. Moved by Councilman Love, seconded by Councilman Gerow, that G. C. Turney and H. M. Flick be and they are hereby granted permission to take their customary annual two creeks vacation, beginning July 2nd, 1928. Carried by the following vote: Ayes: Councilmen GercrF, Love and Binder. Noes: None. Absent: Councilmen Rrimmel and Selby. The Council, having been advised that a long distance reliability tour of approximately 150 airplanes is shheduled to take place during the month of July and will land at the Mines Airport adjoining the City of E1 Segundo, in event certain runways are provided for th it landing, it was moved by Councilman Gerow, that Resolution_ No. 1� , entitled: A RESOLUTION OF TH✓ CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORi.IA, AUTHORIZING AND DIXWTING =13 STRUT SUPERINTENDENT OF SAID CITY TO R�JER CMTAIN ASSISTANCE IN SYOOTHI � G ?'MITES FIELD 17EAR THE CITY OF 3L.37GtLTDO, CA_LIrORTIA, SO AS TO PEE"'IT OF THE LANDI - ?G AT SAID FIELD OF 7'r--' FORD =, IAB IL I TY TOUR AIRPLACE SQUADRON, 1_, ", = ADV—:'iTISI17,G A! D PRO :OTLTG. THE SAID CITY. OF EL SEGL'i7,DO A;D ITS A.FFFAIR$, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Love and Binder. PToes: None. Absent: Councilmen K:3mmel and Selby. Moved by Councilman Gerow, seconded by Councilman Love, that the purchase of a plow for the Street Department, at a cost not to exceed 050.00, be and the same is hereby_authorized. Carried by the following vote: Ayes: Councilmen Gerow, Love and Binder. Noss: None. Absent: Councilmen Krimmel and Selby. No farther business appearing to be transacted at this meeting, it was moved by Councilman Love, seconded by Councilman Germ, that the meeting adjourn. Carried. Respectfully submitted, Approved: v Mayor. •