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1930 MAY 09 CC MINJ'-5f-7 El Segundo, California. xW 9th, 19 0. A ret-v1Er reEtirw o:' the City Co -urell of the Lit -- o L! `(t :U -rL&0' California, was called to order at 7:00 o•clock P. N. on the above date, in the Council Chamber of the City Hall of said City, by George Love, Mayor. ROLL CALL. Councilmen Present: Binder, Krimmel, Selby and Love: Councilmen Absent: Gerow. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 2nd day of May, 1930, were read. No errors or omissions appearing, it was moved by Councilman Binder, seconded by Councilman Krimmel, that the minutes be approved as read. Carried. WRITTEN CaMMICATIONS. The following communications were read and disposed of as indicated: WEST COAST STEEL CCNPANY, Tacoma, Washington, dated May let, 1930, calling attention to a broom of their manufacture, which is used for maintaining dirt and gravel roads. Ordered filed. ORAL CCMddUNICATIONS. A Mr. Cornell, Landscape Architect, addressed the Council relative to his employment for the purpose of preparing the plans for the park between the Grammar school and the High School. The matter was taken under advi sement. None. REPORTS OF STANDING cmaTTEES. REPORTS OF OFFICERS AND SPECIAL COMTTEES. The City Clerk reported that he had received seven bids upon the work of auditing the municipal records of the City of E1 Segundo for the fiscal year ending June 30th, 1930, each of which he read in full to the Council. Moved by Councilman Binder, seconded by Councilman Krimmel, that the following resolution be adopted: WHEREAS, this Council has asked for informal estimates from various accountants and certified public accountalk respecting their various charges for auditing the books of the City of E1 Segundo for the fiscal year ending June 30th, 1930; and WHEREAS, this Council has received seven communications respecting the subject of such inquiry; and WHEREAS, this Council has considered all of the same and the amount of work involved and the respective merits of the res- pective proposals and the ability of the respective applicants and deems the action hereinafter taken to be best for the interests of said City in procuring a complete and exhaustive audit of its financial transactions as required by law; NOW THEREFORE, BE IT RESOLVED, that Harry E. Bonnell and Associates be and they are hereby employed by the City of El Segundo for the purpose of making a complete audit of the financial transactions of said City for said fiscal year at the price specified in the bid of said Harry E. Bonnell and Associates, on file herein, to -wit: $425.00, subject to the qualifications imposed in said bid. Said resolution was adopted by the following vote: Ayes: Councilmen Binder, Krimmel, Selby and Love. Noes: None. Absent: Councilman Gerow. UNFINISHED BUSINESS. Moved by Councilman Krimmel, seconded by Councilman Binder, that Ordinance No. 167, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, DESIGNATING THE CITY KILL IN AND FOR BAID CITY, AND THE COUNCIL CHAMBER THEREIN; FIXING THE TIME AND PLACE OF REGULAR ]MEETINGS OF THE CITY COUNCIL OF SAID CITY, PROVIDING FOR THE HOLDING OF SPECIAL MEETINGS OF SAID COUNCIL AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH, which was read at a regular meeting of the City Council held on the 2nd day of May, 1930, and reread at this meeting, be adopted. Carried by the following votes ayes: Councilmen Binder, Krimmel, Selby and Love. Noes: None. Absent: Councilman Gerow. NEW BUSINESS. Moved by Councilman Binder, seconded by Councilman Selby, that the purchase of twenty feet of suction pipe for use in Water Well No. 3 of the Municipal Water Department of the City of El Segundo, be and the same is hereby authorized, the total cost thereof not to exceed $40.00. Carried by the following vote: Ayes: Councilmen Binder, Krimmel, Selby and Love. Noes: None. Absent: Councilman Gerow. Moved by Councilman Krimmel, seconded by Councilman Binder, that the purchase of 150 ft. of 8" cast iron pipe for use of the Municipal Water Department of the City of E1 Segundo, be and the same is hereby authorized, at a total cost of not to exceed $150.00. Carried by the following vote: byes: Councilmen Binder, Krimmel, Selby and Dove. Noes: None. Absents Councilman Gerow. Moved by Councilman Kritmnel, seconded by Councilman Selby, that the following resolution be adopted: WHEREAS, by resolution adopted April 6th, 1928, of record at Page I -137 of the minutes of the proceedings of this Council, the Street Superintendent of the City of El Segundo was instructed to grade certain streets in accordance with grade stakes which were to be set by the City Engineer; AND WHEREAS, such grade stakes were set in that certain public street known as Acacia Avenue between Sheldon Street and Eucalyptus Drive; AND WHEREAS, it has recently been called to the attention of this Council that through an inadvertence, the grading in said street between said points was not completed in accordance with the grade stakes set at said points by the said Engineer; AND WHEREAS, upon investigation this Council finds the facts to be as hereinbefore recited; NOW THEREFORE, BE IT RESOLVED, that the Street Superin- tendent of the City of E1 Segundo be and he is hereby authorized and directed to cause such grading to be done in Acacia Avenue between Eucalyptus Drive and Sheldon street as will make the grade of such street conform to the grade determined by the City Engineer. J11-521 Ayes: Councilmen Binder, Krimmel, Selby and Love. Noes: Hone. Absent: Councilman Gerow. Moved by Councilman Binder, seconded by Councilman Selby, that Lodge Ho. 507, F. & A. M., be and it is hereby granted permission to use the City Hall Auditorium on the evening of May 23rd, 1930, the customary rental charge of $3.75 be made therefor. Carried. No further business appearing to be transacted at this meeting, it was moved by Councilman Binder, seconded by Councilman Selby, that the meeting adjourn. Carried. Respectfully submitted, Approveds Y JEWO-rO