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1929 NOV 01 CC MINj 333, El Segundo, California. November 1st, 19299 A regular meeting of the City Council of the City of El Segundo, California, was called to order at 7s00 o'clock P. M. on the above date, in the gouncil Chamber of the City Hall of said City, by George Love, Mayor. ROLL CALL. Councilmen Presents Briimnel, 3mz Selby and Love. Councilmen Absent: Binder and Gerow. READING OF MINUTES OF PREVIOUS MEETINGS. The minutes of the regular meeting held on the 18th day of October, 1929 were read, without error or omission appearing, and it was moved by Councilman Selby, seconded by Councilman Kri.mmel, that the minutes be approved as read. Carried. The minutes of the regular meeting held on the 25th day of October, 1929, were read. No errors or omissions appearing, it was moved by Councilman Krimmel, seconded by Councilman Selby, that the minutes be approved as read. Carried. WRITTEN COMNMCATIONS. The following communications were read and disposed of as indicated: MARYLAND CASUALTY CO., dated October 29th, being report of said Company's inspection of the various electrical motors and electrical apparatus of the City of El Segundo, and an approval of the satisfactory condition in which the same are kept and were found. Ordered filed. ERNEST LENNON AND OTHERS, a petition dated October 31st, 1929, requesting the improvement of the alley West of Whiting Street, between a point 100 feet Northerly of Grand Avenue and Holly Avenue, and offering to contribute $110.60 toward the cost of said proposed improvement. Following consideration of the matter, it was moved by Councilman Selby, seconded by Councilman Kriemiel, that the following resolution be adopteds "WHEREAS, it appears that certain resident and property owners of the City of E1 Segundo are willing to pay certain moneys in the sum of $110.60 into the Treasury of the City of E1 Segundo, California, and into the General Fund thereof, for the purpose of causing certain street improvements within said City to be made; and WHEREAS, said sum has been deposited with the City Clerk of said City with instructions to pay the same into said General Fund upon the adoption of the following; NOW THEREFORE, BE IT RESOLVED: That the Street Superintendent be and he is hereby authorized and instructed to cause the portion of that certain public street within the City of E1 Segundo, known as Alley West of Whiting Street, lying and being between a point 100 ft. North of Grand Avenue and Holly Avenue to be i*proved by the construction therein of the following improvement, to -wit: Macadam Veneer Paving." Said resolution was adopted by the following vote: Ayes: Councilmen Krimmel, Selby and Love. Noes: None. Absent: Councilmen Binder and Gerow. J 335 Petition of S, J..B rock and others, requesting the Council to call a general election of the whole City for the purpose of voting bonds for the building of Sepulveda Boulevard. Ordered filed. REPORTS OF STANDING COMH2ITTEES. Councilman Binder appeared at this time, the hour being 7 :20 o•elock P. M, and he immediately took his seat at the Council table. Councilman Krimmel recommended that each of the Councilman be furnished a copy of the Street Improvement Acts of California, and following discussion, in which it appeared that the Councilmen were like minded, it was moved by Councilman Krimmel, seconded by Councilman Selby, that the City Clerk be and he is hereby authorized to purchase five copies of Street Improvement Acts of California, at a total cost of not to exceed $20.00. Carried by the following votes Ayes: Councilmen Binder, Krimmel, Selby and Love. Noes: None. Absent= Councilman Gem w. REPORTS OF OFFICERS & SPECIAL COMMITTEES. The City Clerk reported that the form of Easement prepared by the City Attorney of the City of El Segundo covering that portion of the Gough Estate, over which the City of E1 Segundo desires an easement for the construction of a water main, had been amended by Dr. Gough's attorney, and that Dr. Gough had submitted the emended form to him for approval, and that he had referred the matter to the City Attorney. The City Attorney then reported that examination of the easement as corrected by the Attorneys for the Gough Estate had disclosed the insertion of provisions not contemplated by the City, and following discussion, by general consent, the entire matter was referred back to the City Attorney for adjustment with the legal representatives of the Gough Estate. UNFINISHED BUSINESS. Moved by Councilman Binder, seconded by Councilman Selby, that Ordinance No. 165, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, REGULATING THE DISTRIBUTION OF HANDBILLS AND OTHER PAMPHLETS, NOTICES AND ADVERTISEMENTS, ARID THE POSTING OF STICKERS OR OTHER PLACARDS OR NOTICES WITHIN SAID CITY, AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH, which was introduced and read at a regular meeting of the City Council held on the 25th day of October, 1929, and reread at this meeting, be adopted. Carried by the following votes Ayes: Councilmen Binder, Krimmel, Selby and Love. Noes: None. Absent: Councilman Gerow. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Mater Works Fund Vick -Par Company 3.60 Addressograph Company 1.41 Byron Jackson Pump Co. 21.28 R. T. Hutchins 40.00 Lela Dohle 100.00 I. N. Sumner 185.00 R, T. Hutchins 37 *85 Grime s-Stas sf orth State Co. 4.30 P. McNally 6.20 M. Rahan 6.20 C. E. Smith 36.75 J. Zivalic 175.00 George McLauchlin 182.19 General F1and W. J. Myatt ~-37,50 M. Rahan Re P, Ward 106.40 Peter Be Binder 25.00 William A. Krimmel, Jr. 25.00 William R. Selby 25.00 Neva M. Elsey 160.00 Clyde Woodworth 125.00 M. H. McIntire 170.00 A. K. Tennis 150.00 R. T. Hutchins 260.00 R. R. Douglas 190.00 J. A. MacDonald 175.00 George McLauchlin 182.19 Consolidated Rock Products 50.97 Edna E. Harlan 19.94 Los Angeles Rubber Stamp Co. 13.27 Southern Cal. Disinfecting John A. Gerow Co. 1.96 E1 Segundo Post Noo, 389 Victor D. McCarthy American Legion 35.00 Crane Co. 65.67 Surveyors Service Co. 8050 Vaughan Auto Supply @o0 15.01 Calif. Metal Enameling Co. 133920 Ducommun Corporation 5.72 0. 0. Hesser 6.00 S. C. Evans 10000 J 3 General Fund A. T. Miller 80.00 M. Rahan 63.86 P. L. Gregory 54.56 J. Zivalic 68.20 E. J. Grow 87.00 A. G. Bogan 84.00 P. McNally 48.98 K. E. Campbell 54.56 W. Henry 54.56 A. H. Green 55018 D. Be Raynor 41.13 G. C. Tuxney 54.56 C. E. Smith 42.3 Thomas Estas 4.96 J. Powers 49.60 H. McMillan 70.06 Ray Kegeris 78.40 John A. Gerow 25.00 George Love 25.00 Victor D. McCarthy 250000 Minta Curtswiler 100.00 Don C. Fagitt 50000 T. Be DeBerry 205.00 Co, K. McConnell 13600 Lela Dohle 25.00 E. Dorgan 140.00 Alice Hope 50.00 J. A. Cummings 185000 H. S. Crocker Company, Inc. 11075 J. L. Smith 253.50 League of Cal. Municipalities 30.00 Pacific Tel. & Tel. Co. 5.53 Mefford Chemical Co. 1080 E1 Segundo Post #380 American Legion Auxiliary 15.00 Standard Oil Co. of Calif. 4.28 Grimes- Stassforth State Co. 4.00 Triangle- Orange Co. and Santa Ana Express .70 Kay Motor Supply Co. Inc. 23.96 City of El Segundo Water Dept. 175.00 V46547081 Moved by Councilman Krimmel, seconded by Councilman Selby, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following votes Ayes: Councilmen Binder, Krimmel, Selby and Love. Hoes: None. Absent: Councilman Gerow. NEW BUSINESS. The Superintendent of the Water Department submitted for consideration Plan and Profile No. 8.291002, and Water Department Specifications No. It all respecting the engineering and structural requirements pertaining to that certain 10" water main to be laid for the purpose of providing a water supply to the industrial district located in the Northeasterly section of the City. The Council thereupon examined said Plan and Profile and the said Specifications, after which it was moved by Councilman Selby, seconded by Councilman Krimmel, . that the following resolution be adopted: RESOLVED, that Plan and Profile No* P-291002 and Water Department Specifications No. 1, as presented to this Council this date by the Superin#andent of the Municipal Water Depart - ment of the City of El Segundo, and which shows the location, other essential engineering data and structural regmirenents, for the laying of that certain 10" water main from the J 33s; municipal reservoir site to the industrial district in the Northeasterly section of the City of El Segundo, be and the same are hereby approved and ordered filed in the office of the City Engineer of the City of El Segundo; and BE IT F'URTUR HBSOLVED, that the City Clerk of said City be and he is hereby authorized and directed to advertise for bids, in the manner provided by law, for the excavation of the trench required for the laying of said pipe line in accordance with the said plans and specifications hereby approved, said advertisement to be published three tames in the El Segundo Herald and once in the Southwest Builder and Contractor. Carried by the following votes Ayess Councilmen Binder, Krimmel, Selby and Love. Noes: None. Absent: Councilman. Gerow. Moved by Councilman Selby, seconded by Councilman Krimmel, that the purchase of three 30 x 3* tires and tubes for use on motor vehicles of the City of E1 Segundo, be and the same is hereby authorized, the total cost thereof not to exceed $40.00. Carried by the following votes Ayes: Councilmen Binder, Krimmel, Selby and Love. Noes: Nonee Absent: Councilman Gerowe At this time, the hour being 7x55 o'clock P. Y., the Mayor declared a recess until the hour of 10100 o'clock P. M. At the hour of 10:00 o'clock P. Mo , the Council reconvened, Councilmen Binder, Krimmel, Selby and Love being present and answering roll call, Councilman. Gerow being absent. Thereupon, at the request of the Council, the Clerk was directed to incorporate in his minutes of this meeting the fact that during the recess the Council had discussed with approximately fifty citizens who were present, as owners of or being interested in the ownership of certain real property within the City of E1 Segundo, which may be taxed to pay the costs of certain street Improvement, concerning the extent of the district and the street improvement act of the State of California which shall be utilized for the acquisition and improvement of Sepulveda Boulevard within the City of E1 Segundo; that at the conclusion of the discussion, upon motion duly made and seconded by members of the audience, and put by the Mayor as chairman of the meeting, the said audience unanimously recommended for the Council's consideration, the followings First: That to provide the fonds necessary for the acquisition and construction of the said proposed Sepulveda Boulevard, the Municipal Improvement District Act of 1927 be used. Seconds That the district to be assessed for the cost of said acquisition and construction of said Sepulveda Boulevard should comprise all of the real property within one —half mile Easterly and Westerly of said Sepulveda Boulevard, and — Third: That should the voters in said district authorize the issuance of bonds under the Municipal Improvement District Act of 1927 at the special election which shall be held for that purpose, that then and in that event said bonds shall be issued to mature in twenty years from the date of their issuance and that principal payments thereon shall be deferred for the first five years. No further business appearing to be transacted at this meeting, it was moved by Councilman Selby, seconded by Councilman Krimmel, that the meeting adjourn. Carried. Respectfully submitted, Approvedt city Mayor*