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1930 FEB 21 CC MINr� J 4,31 El Segundo, California. February 219t, 19309 A regular meeting of the City Council of the City of E1 Segmndo, California, was called to order at 7s00 o'clock P. M. on the above date, in the Council Chamber of the City Hall of said City, by George Love, Mayor. ROLL CALL. Councilmen. Presents Gerow, Krimmel, and Love. Councilmen Absent: Binder and Selby. READING OF ITINUTES OF PREVIOUS MEETINGS. The minutes of the regular meeting held on the 14th day of February, 1930, were read. No errors or omissions appearing, it was moved by Councilman Krimmel, seconded by Councilman Gerow, that the minutes be approved as read. Carried. The minutes of the adjourned regular meeting held on the 18th day of February, 1930, were read without error or omission being noted, and were approved as read upon motion of Councilman Gerow, seconded by Councilman Krimmel, which carried. WRITTEN COVKUNICATIONS. The following communications were read and disposed of as indicated: MARYLAND CASUALTY CO., dated February 19th, 1930, advising that on February 18th, 1930, an inspection had been made of the electrical motors and equipment of the City of E1 Segundo and that the same were fbund in good condition. Ordered filed. STATE CONFERENCE OF THE CALIFORNIA STATE CHAMBER OF COMMERCE, dated February 17th, 1930, calling attention to the increasing; number of grade crossing accidents and requesting a report as to what this City is doing to reduce the toll. By general consent the Clerk was instructed to advise that the Police Department is enforcing the California Motor Vehicle Act. ORAL CCMMUNICATIONS. None. REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS AND SPECIAL COMKITTEES. The Street Superintendent reported receipt of a letter from Mrs. Georgia Ott, requesting the removal of an acacia tree from in front of her premises, No. 529 Concord Street, E1 Segundo. Moved by Councilman Krimmel, seconded by Councilman Gerow, that inamich as that certain acacia tree in front of the premises situate No. 329 Concord Street is damaging the sidewalk at said location, and that the owner of the premises so located has requested its removal, that the Street Superintendent be and he is hereby authorized and directed to remove said tree. Carried. The City Clerk called attention to the fact that in filing certain bids recently with the Trustees of El Segundo High School District, and with the Trustees of E1 Segundo School District, for the purchase of certain real property owned by said districts, and comprising Block 85 of the City of El Segundo, the matter of the expense of transfer of said properties was not taken into consideration by the Board of Trustees of the E1 Segundo High School District and the Board of Trustees of the El Segundo School District, and that in order to penait of the consummation of the transaction at an early date, some action with reference to the matter should be taken at this time. It was thereupon moved by Councilman Krimmel, seconded by Councilman Gerow, that the following resolution be adopted: I J, +%3 WHEREAS, this Council did heretofore, under date of February 7th, 1930, by resolution drily and regularly adopted by said Council, authorize and instruct the Mayor and City Clerk of the City of El Segundo, to place on behalf of said City, certain bids for certain real properties advertised for sale by the E1 Segundo High School District and the E1 Segundo School District; and WHEREAS, pursuant to said instruction and authority, bids were placed with the El Segundo High School District for the sum of $3,615.00 for the real property advertised to be sold by it, and with the E1 Segundo School District bid in the sum of $24,827.00, for the real property to be sold by it; and SAS, it now appears that the Boards of Trustees of said respective School Districts did not have in mind any item of expense connected with the said respective sales as against the respective Districts; and WHEREAS, this Council has at all times contemplated the necessity of said transactions passing through escrow, thereby assuring the City of a satisfactory title to said premises so bid upon; and WHEREAS, this Council is advised that the total expense connected with said sale and transfer through escrow, including cost of title search, report and policy, will be the sum of about $92.50; and SAS, this Council has at all times had in mind that the costs incidental to the acquisition of said properties would approximate a possible sum of $100.00 on behalf of said City; NOW THEREFORE, BE IT RESOLVED, that there is hereby appropriated the sum of $100.00 to be used in the necessary costs and expenses connected with the transfer through escrow of the property being purchased from the E1 Segundo High School District and of the property being purchased from El Segundo School District to said City; said sum to be expended and paid out upon proper demands therefor for such expenses and charges, including cost of title search, report and policy, by the respective &r$ens, firms and /or corporations furnishing the respective services through said escrow. Said resolution was adopted by the following vote: Ayes: Councilmen #erow, Krimmel and Love* goes: gone. Absent= Councilmen Binder and Selby. The City Attorney reported that the Clerk had referred to hies a communication of Southern California Edison Company, which Company desires to substitute the bond of Pacific Indemnity Company in the penal sum of $500.00 in lieu of bond of the Aetna Casualty and Surety Company of like amount, now on file with the City Clerk, as required to be filed in accordance with the provisions of Ordinance No. 30 of the City of El Segundo, granting said Company a franchise to conduct its business within the City of Fl Segundo; that in his opinion the substituted bond is in satisfactory form, whereupon it was moved by Councilman Gerow, seconded by Councilman Krimmel that this Council grant the request of Southern California Edison Company that it be permitted to substitute the bond of Pacific ?ixiaunit Company in lieu of the Aetna Casualty and Surety Company bond now on file, provided, however, that said Aetna Casualty and Surety Company bond be not returned to said Southern California Edison Company as requested, but that said Company be advised by letter that said Aetna Casualty and Surety Company will be exonerated from any liability under its bond from this date on. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel, and Love. Noes:, None. Absent: Councilmen Binder and Selby. The matter of the preparation of an ordinance regulating the storage and sale of cleaners' naptha having been referred to the City __J UM Attorney at the last regular meeting of the Council, this officer left with the Fire Chief numerous copies of reports of fire departments and municipal ordinances, so that the latter officer may prepare recommendations for a regulatory ordinance, which might be adopted by this City. The City Clerk reported that certain installments of principal and interest due July 3rd, 1929, on Bond No. 60, Series B, issued to represent Assessment No. 544, levied against a certain portion of Lot 31, Block 100, El Segundo, for the opening of Cypress and Other Streets within said City, had not been paid to date, and recommended that the City Treasurer be aazthorized to advertise said property for sale In the manner provided by law, whereupon it was moved by Councilman Krimmel, seconded by Councilman Gerow, that the following resolution be adopted: WHEREAS, the City of El Segundo, California, did on the 25th day of November, 1927, acquire by purchase that certain street improvement bond designated as Bond No, 60, Series B, for the opening of Cypress and Other Streets, under Resolution of Intention No. 154 of the City of E1 Segundo, California, and is now the owner of said bond ;: and WHEREAS, this Council, after consideration, deems that the whole amount of the unpaid remainder of said bond,, with accrued interest, should be declared due and payable immediately, and that the Treasurer should proceed to advertise and sell the real property described in said bond as security for the payment of the said principal and interest; NOW THEREFORE, BE IT RESOLVED, that the City of E1 Segundo, California, does hereby demand and that on its behalf the City Clerk demand in wttting, said writing to be delivered to the City Treasurer of said City, that the said Treasurer proceed to advertise and sell said property unless the unpaid remainder of the principal sum of said bond, together with accrued interest, as expressed in said bond, is paid before such sale, and that in the event such payment be made prior to such sale, together with any cost which may have accrued thereon, as provided by law, that then and in that event the said Treasurer shall cause said bond to be cancelled as contemplated in the Act of the Legislature of the State of California under which said bond was issued. Said resolution was adopted by the following vote: Ayes: Councilmen Noes: Mono. Absents Councilmen Gerow, Krimmel and Love. Binder and Selby. Councilman Binder appeared at this time, the hour being 7635 o•clock P. M. and he immediately took his seat at the Council table. PAYING BILLS. The following demands, having had the approval of this Committee on Finance and Records, were read: Ayes: Councilmen Binder, Gerow, Krimmel and Love. Noes: None. Absent: Councilman Selby. General bind General band P. W. Andrew 2_*50 C. V. Baird The A. Lists Co. 7.57 Pacific Electric Ry, Co. 3.20 The Harrison Mfg. Co. 7.50 Southern Calif. Gas Co. 8033 Spartan Market 1.15 Ruby C. Kimble 080 Beaver & Matson 148.50 8 .3 Moved by Councilman Gerow, seconded by Councilman Binder, that the demands be allowed and warrants drawn on and paid out of the General Find covering the same. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel and Love. Noes: None. Absent: Councilman Selby. I= NEW BUSINESS, Discussion was 'then had concerning the apparent inadequacy of the library service furnished the City of El Segundo by the Los Angeles County Library in consideration of the cost of said service to the City of El Segundo, and the Council, believing that this service could be improved by having a study made thereof, and thereafter proper request made to the proper authorities of the County, it was moved by Councilman Gerow, seconded by Councilman Krimmel, that J. F. McCullough be and he is hereby employed to make a thorough investigation and study of the library service rendered the City of El Segundo by the County of Los Angeles and to file his written report with this Council respecting the same, together with his recommendations as to how the service may be improved and such other recommendations as his investigation may suggest, and that for such report and recommendations the said J. F. McCullough be compensated in the sum of $250.00, which shall be paid upon the completion of the service and of the filing of a demand therefor in proper form. Carried by the following votes Ayess Councilmen Binder, Gerow, Krimmel and Love. Noes: None. Absent: Councilman Selby* No further business appearing to be transacted at this meeting, it was moved by Councilman Binder, seconded by Councilman Gerow, that the meeting adjourn. Carried. Approved: r Officers Present: C. K. McConnell Clyde Woodworth R. T. Hutchins Victor D. McCarthy Respectfully submitted, ow � wwa' I feewl