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1931 JAN 07 CC MIN24K c E1 Segundo, California. January 7th, 1931. A regular meeting of the City Council of the City of El Segundo, California, was called to order at 7:00 o'clock P. M. on the above date, in the Council Chamber of the City Sall of said City, by George Love, Mayor. ROLL CALL. Councilmen Present: Binder, Gerow, Krim e1, Selby and Love. Councilmen Absent; None. READING OF MINUTT'ES OF PREVIOL15 MEETINGS. The minutes of the regular meeting held on the 24th day of December, 1930, were read. No errors or omissions appearing, it was moved by Councilman Binder, seconded by Councilman Gerow, and unanimously carried, that the said 3kinutes be approved as read. The'minutes of the adjourned regular meeting held on the 31st day of December, 193@, were read, without error or omission being noted. It was thereupon moved by Councilman Gerow, seconded by Councilman Binder, that the minutes be approved as read. Carried. The minutes of the regular meeting held on the 31st day of December, 1930, were read. No errors or omissions appearing, it was moved by Councilman Binder, seconded by Councilman Gerow, that the minutes be approved. as read. Carried. WRITTEN COMMUNICATIONS. The following communications were read and disposed of as indicated: bMTROPOLITAN WATER DISTRICT OF SOUThIERN CALIFORNIA, dated December 31st, 1930, advising that a copy of the final report of its Engineering Board of Review, on the Colorado River Acqueduct location, has been sent to this City for the use of its officials and residents of the community, and that any information desired not contained in the report will be furnished on request. Ordered filed. FOSTER & KLEISER COMPANY, dated January 7th, 1931, requesting renewal of its permit to maintain and operate a billboard at the Northwest corner of Main Street and E1 Segundo Avenue, for the period of one year, beginning January let, 1931, and enclosing draft in the sum of $10.00 in payment of the fee for such permit. Following consideration, it was moved by Councilman Binder, seconded,by Councilman Gerow, that the following resolution be &dopted: " WHEREAS, on the 3rd day of December, 1930, this Council adopted a resolution instructing the City Clerk and the Chief of Police of the City of E1 Segundo not to renew any permit which may have heretofore been issued for any sign or billboard within the City of E1 Segundo, and determining that existing permits would not be renewed upon expiration, said resolution being of record at Page K -6, minutes of the proceedings of this Council; and ,MRZAS, since that date, this Council has given the subject additional consideration, and has had several K: 2 consultations with representatives of Foster & Kleiser Company, Advertising Agency, which operates and maintains acertain billboard within the City of E1 Segundo, and said Foster & Kleiser Company has improved the appearance of said billboard operated by it and the property immediately adjoining the same, to such an extent that certain of the features heretofore objected to by this Council have been eliminated; NOW THEREFORE, BE IT RESOLVED, that the action heretofore taken by this Council as hereinbefore recited, be and the same is hereby revoked, and 'that Foster & Kleiser Company be and it is hereby granted permission to maintain and operate a billboard or signboard at the Northwest corner of E1 Segundo Avenue and Main Street, said billboard being the same, and in the same location as that heretofore maintained and operated by said Foster & Kleiser Company under previous permits granted by this Council; provided, however, that this Council reserves the right to revoke the within permit at any time upon refunding to the holder thereof a pro rata portion of the fee paid therefor, whenever, in the discretion of said Council, the public interests, necessity or safety of said City demands that the said permit be Tevoked and the said billboard be removed; and provided further, that said billboard be maintained in accordance with all of the provisions of Ordinance No. 45 of the City of E1 Segundo, and all other existing ordinances or ordinances which may hereafter be adopted appertaining thereto; and BE IT FURTHER RESOLVED, that the draft of Foster & Kleiser Company in the sum of $10.00, tendered by said Company in payment of the license fee for the year January 1st, 1931 to January lst, 1932, be accepted by the City Clerk as payment'of the fee for the license herein granted. Said resolution was adopted by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Love. Noes: None. Absent: None. IMPERL9L VALLEY FIRE DEPARTYMM, extending an invitation to the City Council to attend the semi - annual meeting of the Southern California Fire Chiefs Club, to be held in Imperial Valley, Saturday and Sunday, January 24th and 25th, 1931. Ordered filed. ADOHR CREA12RY COUPANY, dated January 3rd, 1931, enclosing a bill for darneFe to one of the delivery trucks of said Company, said damage being the result of an accident on December 10th, 1930, in which said Company alleges a vehicle of this City was involved. Following the reading of this communication, it was moved by Uouncilmen Gerow, seconded by Councilman Selby, that without admitting any liability and without prejudice to any defense'which the city of E1 Segundo or its irisurancq oarrjer may have,.th�t the coginunication be. received and filed, that-the alleged claim be refereed to the insurance carrier of the City of El Segundo, andthat the amity Llerk be directed to'notify the said Adohr Creamery Company of the action herein taken. Carried. J. W, CHARLEVILLE, City Manager, City of Glendale, dated January 5th, 1931, calling attention to the fact that the position of leadership in the progress of American cities, held by the cities of Southern California, is due largely to the splendid cooperation received from the educational interests of Southern California, particularly the Uni•-ersity of Southern California, which, at the request of a number of city officials, instituted a Summer Lecture Course on Citizenship and Public Administration, which course has been augmented by a more extensive course at the Civic Center, Los Angeles, all of the foregoing -26 K, being in addition to the regular courses at the University. The said letter also requestedthat a letter be forwarded by this Council to Dr. Rufus Be Von K1einSmid, President of the University of Southern California, thanking him for what the University has thus far accomplished and urging the necessity of the continuance of the program. The Council concurring in the opinion set forth in the communication next above referred to, it was moved by Councilman Krimmel, seconded by Councilman Binder, that the communication of Mr. J. W. Charleville be received and filed, and the City Clerk directed to write a letter to Dr. Von K1einSmid, President of the University of Southern California, along the line suggested by Mr. Charleville in his letter to this Council dated January 5th, 1931. Carried. None. None. None. None. ORAL COMkTNICATIONS. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS & SPECIAL CODMITTEFS. PAYING BII15. The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund E. W. French 12.75 Los Angeles Rubber Stamp Co.5.87 E1 Segundo Herald 138.72 Southern Cal. Gas Co. 17.41 Nutting and Arnold 3.38 Brewer Radio & Electric Shop 268.16 General Fund Grimes - Stassforth State Co. 14.10 H. S. Crocker Co. Inc. 65.20 Southern Cal, Disinfecting Co. 2.45 Standard Oil Co. of Calif. 85.30 So. Calif. Edison Co. 33.82 Daniels Hardware 17.69 664.85 Moved by Councilman Selby, seconded by Councilman Kri 1, that the demands be allowed, and warrants drawn on and paid out of the General Fund covering the same. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimme1, Selby and Love. Noes: None. Absent: None. NEW BUSINESS. Moved by Councilman Binder, seconded by Councilman Selby, that the Dodge Touring Car of the City of E1 Segundo be placed in first class mechanical condition, at a total cost of not to exceed $100.00. Carried by the following vote: Ayes: Councilmen Binder, Noes: None. Absent: None. , Gerow, Krimme1, Selby and Love. Moved by Councilman Krimmel, seconded by Councilman Selby, that the Building Inspector of the City of El Segundo be and he is hereby authorized to purchase, for municipal uses, one 'rroemmer Tortion Balance Scale and Weights, together with one set of Tiler Standard Sieves, and other necessary appurtenances for the testing of sand, cement, concrete and other building materials, the total cost thereof not to exceed $100.00. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Love. Noes: None. Absent: None. c� Following report of the Street Superintendent, it was moved by Councilman Gerow, seconded by Councilman Binder, that the following resolution be adopted: W EPY.AS, the Street Superintendent of the City of E1 Segundo has reported to this Council this date that on the 5th day of January, 1931, he employed H. H. _ Graham, L. Peery and J. S. Burgner as laborers in the Street Department of the city of E1 Segundo, and that on the 6th day of January, 1931, P. McNally was employed in a similar capacity; NOW THEREFORE, BE IT RESOLVED, that the said action of the said Street Superintendent be and the same is hereby ratified and approved; that the terms of the employment of said persons shall be at the pleasure of this Council; that the compensation of said persons be and the same is hereby fixed at the rate of,62¢ per hour for such time as said persons are actually engaged in rendering service to.the city of L1 Segundo, and that such compensation as is earned by said employees be paid semi - monthly as other municipal employees com- pensated on an hourly basis are paid. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Love. Noes: None. Absent: None. Moved by Councilman Binder, seconded by Councilman Selby, that the Street Superintendent of the City of E1 Segundo be and he is hereby authorized and directed to improve that portion of Eucalyptus Drive lying between Maple Avenue and Imperial Highway, on force account, by the construction.therein of a macadam veneer pavement. Carried by .the following vote: Ayes: Councilmen Binder, Gerow, hrimnel, Selby and Love. Noes: None. Absent: None. No further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Binder, that the meeting adjourn. Carried. Respectfully submitted, Approved: C i t C e Mayor* Jr 27