1931 AUG 11 CC MIN135A
u0i.T.-: ITT L?D V,'-'.MR OF ivOTICE . FOR A
SPLCIAL tt =TWIG OF 'iHE CITY COUNCIL OF 'J'
CITY OF EL SE-MMO , CAL LFORNI.L, i'OR AUGUST 11Th, 1931.
KNO71 ALL ,yi' BY 'i3EESE PMS_.h7'fS: That we, the undersized,
being all of the members of the city Council of the City of
E1 Segundo, California, available for the purpose of
holding a meeting of the Oity Council of said City, r:iayor
George Love being absent from said city on his vacation, do
hereby give our written consent to the holding of a special
meeting of the amity Council of said City at the Council Chamber
in the City riall thereof, Ivo. 203 ttichmond Street, in the
City of El Segundo, California, on 'Tuesday, the 11th day of
August, 1931, beginnin,r-, at the hour of 6 :00 o'clock P. E. of the said
day, for the purpose of considering and acting upon the proposed
improvement of Imperial dighway within said amity, under the
City boundary Line Act of 1911, and any acts supplementary
thereto; the introduction of a Aesolution of intention
respecting the said proposed improvement, and the consideration
of and action upon any other matters related thereto or involved
in said prcceedings; and we hereby expressly wr °.ive any and
all notice of the time and place of said meeting and do hereby
consent and agree that same may be so held at seid time and at
said place.
lil, 'iris �� YLL.'AZOF, we have hereunto subscribed our
respective names this 11th day of August, 1931.
-� Counei ,Y
A, wit ' v
r CouiiCllman. - •..
ouncilman.
c cilman.
(Signed by Mayor 8/12/3:
Mayor.
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E1 Segundo, California.
August 11th, 19319
A special meeting of the City Council of the City of L1 Segundo,
California, was called to order at 6 :00 o'clock P. LI. on the above
date, in the Council Chamber of the City Hall of said City, by the
City C1erh, the ..mayor being absent. Said meetin, was held pursuant
to the foregoing written consent and waiver of notice.
Councilman Peter E. Binder was unanimously chosen :�ayor pro -tem
and he immediately assumed the duties of the :':ayor.
ROLL C L.
COU:.CILi.:t:%+ PR ES T: Gerow, Krimmel, Selby and Binder.
COL= ICII.I.�I: v3�� Love.
At this time the City Attorney directed the attention of the
Council to the fact that he had had a discussion d th the Engineering
DepartnBnt of the City of Los Angeles and with the Public ~Yorks
Committee amithe City Council of said City, in regard to the pro-
posed i provement of Imperial Highway; and that while the City of
Los !Ln3eles had indicated its attitude in its resolution adopted
.,pril 1st, 1931, as beinv favorable to said improvement, that it was
apparently felt that further action on the part of said City of
Los Angeles should be had before the adoption of the Resolution of
Intention respecting said proposed improvement.
The Attorney further at this time sur�ested that under the City
Boundary Line Act of 1911, the Resolution of Intention for the pro-
posed improvement of Imperial Highway should be introduced but not
adopted, and that after such introduction the amity of Los Angeles
should be formally requested to give its consent to the proposed
improvement and grant jurisdiction to the City of E1 Segundo to adopt
the proceedin,s relating to the same.
Upon hearing the report of the City Attorney and after discussion
had, Councilman Selby introduced, as contemplated under the provisions
of the City Boundary Line Act of 1911, Resolution of Intention No. 243,
entitled:
A _RF.SOLU:'ION OF THE CITY COUNCIL OF THE CITY OF EL
SEGL'NDO, CALIFORNIA, DLCL0II1s ITS MTENTI011 TO
ORIRR = r.,TROVE::yP1T 0y CZ2TAE1 P02TIOIZ OF U ERIAL
HI T,AY (FOR.ZRLY COLLIiIG OOD S- ME"TT) WITHLJ TIM CITY
OF EL SEGUNDO , AID WIT=; THE CI-'V OF LOS ANGELES,
CALL_,03NIi,, MCIARING THEE SAID ViORK OR U4PROVM ,1"T TO
M OF 1_OR✓ Tr_JA2T LOCAL 03 ORDII'.ARY PUMIC BEPMFIT;
DECIARIid ^r -- DISTRICT TO BEI' BEI` EFITED BY SAID 1 ORK
OR L.PROV�, . =7 AT D TO Br ASSESSED TO PAY it1E COSTS AND
ExPrIl'_ZES =REOF; DETER1, =MTG THAT BOIIMS S111ML M ISSUED
TO REZI S :,dT = COSTS ;=_j y%r.+ ZES Ti1Z_1EOF; AND Fixr:G
A ME 1� 711) A PLACE F0:3 1EAR NG 0 3JEC T IO?IS TO -=� SAID
's�ORK OR D.:'?0'i .:`3'_?'I' '03 TO T'rij L =:T OF Tn "E DISTRICT
TO :!-, ASSESSED, 0.1 BOTH,
which was read.
Further discussion was then had, whereuron Councilman Gerow
introduced and moved the adoption of Resolution No. 244, entitled:
A R :SOLU`l IOI� OF TIE" CITY COUNCIL OF THE CITY
OF EL SEGUITDO, CALIFO�IIA, REQUESTIZiG THAT TBE
CITY OF LOS ANGELES, CALIFOR:IA, GRANT P =SSIO:d
TO Tom. CITY OF EL SEGUNDO, CALIFORNIA, TO ASSUIE
JURISDICTION 117ITH RESPECT TO AND PROSECUTE PRO -
CEEDLIGS FOR THE Ib51ROV'_E :'NT OF A CERTAIN PORTION
OF THAT CERT1,I11 BOUNDARY LLM STR"EJT BLMME.T, SAID
CITIES DESI'aNATED AND KNOW11 AS I17ERLAL -HIGH -7-AY.
The motion to adopt said resolution was seconded by
Councilman Krimme1, and was carried by the following vote:
Ayes: Councilmen Gerow, Krimmel, Selby and Binder.
Noes: None.
Absent: Councilman Love.
No further business appearing to be transacted at this
meeting, it was moved by Councilman Gerow, seconded by
Councilman Selby, that the meeting adjourn. Carried.
Approved:
Respectfully submitted,
City e
blayor.
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