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1931 JAN 19 CC MIN32 � c� y El Segundo, California. January 19th, 1931. An adjourned regular meeting of the City. Council of the City of El Segundo, California, was called to order at 11 :30 o'clock A. M., on the above date, in the Council Chamber of the City Hall of said City, by George Love, Mayor. ROLL CALL. Councilmen Present: �Krimmel, Selby and Love. Councilmen Absent: Binder and Gerow. Moved by Councilman Selby,-.seconded by Councilman Krimmel, that the regular order of business be dispensed with. Carried. The City Clerk announced receipt of a street deed, conveying to the City of E1 Segundo certain property required in connection with the opening of Cypress and Other Streets within the City of E1 Segundo, following which it was moved by Councilman Krimmel, seconded by Councilman Selby, that the following resolution be adopted: RESOLVED, that that certain street deed, dated the 16th day of January, 1931, executed by McClew Randolph, a single man, and Jane 1. Randolph, a widow, conveying to the City of E1 Segundo for public street purposes the Northerly 40 feet of Lot 9, Block 106, E1 Segundo Sheet No. 3, recorded in Book 20., Pages 22 and 23 of Maps, Records of Los Angeles County, California, on file in the office of the County Recorder of said County, and the property conveyed thereby, be and the same are hereby accepted on behalf of the City of E1 Segundo; and BE IT FU-R= ,R RESOLVED, that the City Clerk of the City of E1-Segundo be and he is hereby authorized, upon receipt of advice from the Southwest Title Company, that through such instrument the City of E1 Segundo will acquire title to said property, free and clear of encumbrance, to cause the said instrument to be filed for record, and to cause to be delivered to the grantors the amount awarded them in the report of the Commissioners appointed for such purpose, under the provisions of Resolution of Intention No. 154 and Ordinance No. 135, of said City. Said resolution was adopted by the following vote: Ayes: Councilmen Krimmel, Selby and Love. Noes: None. Absent: Councilmen Binder and Gerow. PAYING BII.IS. The following demands, having had the approval of the Committee on i "inance and Records, were read: E1 Segundo Herald Southern Cal. Telephone Co. Southern Cal. Edison Co. Hersey Manufacturing Co. Grimes Stassforth Stat. Co. City of E1 Segundo The Worthington Company, In E. C. Montgomery, Rice Transportation Co. Water Works Fund General Fund 27.15,' •A. G. Bogan 38.75. 21.40 A. H. Green 54.56 239.75 J. Powers 53.01 11.92 W. Henry 37.51 6.50 D. Raynor 46.81 66.00 F. L. Gregory 59.52 26.69 K. E. Campbell 51.48 14.26 M. Rahan 49.60 2.65 C. H. Angle 47.43 16.32 J.Livalic 34.72 D. Boyer 29.76 G. C. Turnery 32.86 General Fund W. Hickman 27.90 E. Montgomery 14.88 0, Nelson 27.90 H. Barbettini 68.02 H. H. Graham 27.28 L. Peery 27.59 J. S. Burgher 38.13 P. McNally 14.88 H. J. Bigler 14.88 Fall i s Arthur 4.96 Edna E. Harlan 2.15 City of El Segundo Water Dept. 14.13 Southern Calif. Edison Co. 4.20 Southern Calif. Edison Co. 28.81 Southern Cal. Telephone Co. 37.60 Street Imor. Fund A. G. Bogen Ckxtk 4.96 7. Zivalic 4.96 G. C. Turney 2.48 H. Barbettini 35.88 48.28 General Fund Pacific Electric Ry. Co. 34.97 Geo. M. LaShell 281.25 John 1. Gilligan 5.00 Southern Calif. Edison Co. 3008 Southern Calif. Edison Co. 39.55 Southern Calif. Edison Co. 315.00 City of E1 Segundo Water Dept. 5.10 City of El Segundo V+ater Dept. 250.30 $1823.57 Moved by Councilman Selby, seconded by Councilman K.rimmel, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same. parried by the following vote: Ayes: Councilmen Krimmel, Selby and Love. Noes: None. Absent: Councilmen Binder and Gerow. Yz ved by Councilman Selby, seconded by Councilman Krimmel, that the followinE resolution be adopted: WEEi`ZAS, Cook -Hall & Cornell have heretofore performed for the city of E1 Segundo, California, certain services in the professional capacity of landscape architects; and VE- TREAS, said services have proved highly satisfactory to said City; and 7v_�RLAS, it is now advisable, in the opinion of this Council, to procure further service in the landscaping aaidesign of architectural features for the Library Park; and WHEREAS, this Council contemplates the improvement of said Park in an orderly manner, requiring a complete design, which will form the basis of such improvement; iZF THEREFORE, BE IT PESOLVED, that cook -hall & Cornell be and said firm is hereby employed by the City of L1 Segundo, California, to render unto said amity professional services as landscape architects, in that said firm shall, in filling the employment herein made, prepare and present to this Council full detailed plans and necessary specifications indicating a plan for the landscaping and architectural development of said Library Park, to include among such other details as to said architects in their professional capacity may appear advisable, the following items: Pergola and Pool, cascade and i:errace, -lag Pole and terrace and Drinking Fountain; 1LISTD 3E IT F'URiri_R RESOLVED, that as compensation in full to said architects for such services lareinabove referred to, there shall be paid.to said (;ook -Hall and Cornell a fee determined as follows: 15% of the cost to tie city of E1 Segundo of the labor and, mater,± 4-1s involved, in the erectiop, construction and completion of said* pergola' and pool, cascade and-terrace, flag pole and terrace and drinking fountain; said compensation shall be payable as follows: upon com- pletion of the proposed improvements as aforesaid and the determination of the cost thereof and the filing with the pity Olerk by the city Engineer of his certificate indicating that such improvements have been completed and the total cost thereof. 'ihe fee to be paid said architects hereinabove provided for shall not be included in the figures forming the basis for the computation of the cost of said improvements for the purpose of fixing the fee hereinabove designated. 3 34 ) <, - Motion to adopt the foregoing resolution was carried by the folloFing vote: Ayes: Councilmen Krimmel, Selby and Love. Noes: None.. Absent: Qouncilmen binder and Gerow. No further business appearing to be transacted at this meeting, it was moved by Councilman Selby, seconded by Councilman hrimmel, that the meeting adjourn. Carried. ttespectfully submitted, Approved: - Mayor. c. A