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1931 JUL 15 CC MINK, 121 El Segundo, California. July 15th, 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 Hall of said City, by George Love, Mayor. ROLL CALL. Councilmen Present: Binder, Gerow, Krimmel and Love. Councilmen Absent: Selby. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 8th day of July, 1931, 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 CO VIiMICATIONS. The following communications were read and disposed of as indicated: LONG BEACH CHAk —ER OF COM ERCE, dated July 10th, 1931, advising that the ceremonies attendant upon the dedication and opening of the State Highway between Seal Beach and Long Beach, known as liathaway Avenue, had been indefinitely postponed. Filed. SOUuMm CALIFORNIA EDISON COMPANY, dated July 10th, 1931, requesting permit for new line construction. the application having had the approval of the Street Superintendent, it was moved by Councilman Binder, seconded.by councilman Gerow, that Southern California Edison Company be and it is hereby granted permission to set one 40 ft. pole on the North side of "alnut Avenue, one foot West of 'Washington Street, the work to be prosecuted and completed to the satisfaction of the Street Superintendent of the City of E1 Segundo. Carried. ORAL COMMICATIONS. None. tUTORTS OF STANDING COL MITTEES. Councilman uerow recommended that the eucalyptus trees abutting the East side of Arizona Drive ald the South side of Imperial Highway, adjacent to the intersection of said thoroughfares should be removed, as they create a menace to motor vehicle traffic at this particular location. On motion of Councilman lirimmel, seconded by Councilman Lierow, which carried unanimously, the city Clerk was instructed to request the owner of the said property to remove the said eucalyptus trees from said premises, or to grant permission to the city of E1 Segundo so to do. Councilman Gerow stated that u .Ti. Foster,..-resfding• at the Northwest:corner of virg�nia Street and Pine.Avenue had requested that such surplus dirt as the city may have for disposal be wasted upon his premises at said location. The Street Superintendent advised that already considerable earth had been delivered to this location. Councilman -ierow drew attention to the fact that greenery growing on the fence abutting the property at the lrortheast corner of urand avenue and /concord Street encroaches upon the sidewalk and should be removed to permit of the free use of said sidewalk, 122K, whereupon on motion of Councilman i3inder, seconded by Councilman trimmel, which carried unanimously, the matter was referred to the Street Superintendent for attention. Councilman Hinder recommended the removal of a pole located in the parking at the Southeast corner of main Street and West Imperial Highway, and the matter was referred to the Street Superin- tendent for investigation and report back to the Council. AiSPORTS OF OFFICERS AND SPECIAL CO=12I'-!SS. 1'he Street Superintendent reported conferring with Ar. C. E. xenney, local realtor, respecting trimming a hedge partially surrounding the property located at the Southeast corner of Grand Avenue and Virginia Street; that ax. xenney's authority as agent extended only to the renting of the property and the collection of the rents, but that he had supplied the name of the owner of said property, so that the City could contact such owner directly. ' whereupon, by general consent, the City Clerk was directed to request the owner of the said property to trim the said hedge, so as to permit of the free use of the sidewalk adjacent to the same. The City Clerk reported that pursuant to previous instruction of the Council, he had had a conference with iwx. Busby of the Southern California >&dison Company respecting that Company's charge for street lighting service to the City of EJ Segundo; that stir. Busby recommended that the ornamental street lights be put on a metered basis, which would result in a saving to the pity; whereupon it was moved by Councilman binder, seconded by Councilman t;erow, that the city Clerk be and he is hereby directed to request Southern California .;dison Company to place the ornamental street lights on Main Street, Grand Avenue and Richmond Street within the City of E1 Segundo on a meter basis rather than on a flat rate basis, beginning on or about August 19t, 1931, and to notify said Company also that after the change is made, the City of El Segundo will, at its own expense, take care of all lamp replacements and service these ornamental lighting systems require. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel and Love. Noes: None. Absent: Councilman Selby. UNFINISHED BUSZ\ESS. Moved by Councilman Krimmel, seconded by Councilman Binder, that the following resolution be adopted: RESOLVED, that the Mayor of the City of E1 Segundo, be and he is hereby authorized to execute, on behalf of said City, as of the 1st day of July, 1931, an agreement between the City of E1 Segundo and the County of Los Angeles, for the performance of all of the functions relating to public health within the City of E1 Segundo, for the period of one year beginning on said first day of July, 1931, by the Health Department of said County, at the contract price of $1200.00 per year, payable in semi - annual installments of $600..00 each, said agreement.to.be substantially in the same form as.the'contract heretofore had with said County-for the year 1930 -31, the form of said,agreement to be subject to the approval of the City Attorney of the City of E1 Segundo; AND BE IT FURTHER RESOLVED, that the City Clerk of said City be and he is hereby authorized and instructed to attest said agreement and affix the City seal thereto. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel and Love. Noes: None. Absent: Councilman Selby. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Countv Aid Fund H. Water Works Fund W. R. Hickman 14.88 Aorin Hansen 14.88 C. Glasgow 24.80 P. McNally 14.88 J. C. Osborne 14.88 Grimes - Stassforth Stat. Co. 4.10 A. L. Cartland 10.65 Southern Cal. Tel. Co. 15.75 So. Calif. Edison Co. Ltd. 519.45 A. Cendo 4.96 0. W. Foster 9.92 C. S. Crownover 9.92 W. D. Sickler 9.92 E. G. Elliott 9.92 Calif Pipe & Supply Co. 102.85 P. Campbell ?81.76 Countv Aid Fund H. Gum 24.80 E. Wieatherfield 24.80 J. Schoening 9.92 J. M. Dowdy 19.84 W. Temple 24.80 E. Hobson 14.88 Fallis Arthur 24.80 Rex Ryan 19.84 W. McCoy 4.96 J. Bender 19.53 E. Coddington 24.49 C. Crownover 14.57 A. Bleich 24.49 W. Reich 27.90 A. Hoblit 9.92 P. Campbell 1.55 Stanley N. Lyman 15.81 0. W. Foster 14.57 M. Roncevich 24.49 E. La"Miman 9.92 I. Saran 4.96 H. J. Bigler 14.88 S. Thornton 4.96 9.92 $400.52 ,-ft K. 123 $1440.35 Moved by Councilman Krim 1, seconded by Councilman Binder, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel and Love. Noes: None. , Absent: -Councilman Selby.• NEW BUSINESS. Moved by Councilman Gerow, seconded by Councilman Binder, that Neva M. Elsey be and she is hereby granted her customary annual two weeks vacation beginning July 20th, 1931. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimm 1 and Love. Noes: None. Absent: Councilman Selby. General Fund F. L. Gregory 66.00 J. S. Burgner 66.00 G. Turney 54.56 M. Zivalic 54956 D. Boyer 54.56 C. Angle 57.04 M. Rehan 54.56 W. Hickman 14.88 A. Bogen 54956 J. Powers 57.97 W..Henry 52.39 D. Raynor 54956 P. McNally 14.88 W. Walker 85.25 H. Gum 7.44 E. Weatherfield 4.96 J. Schoening 44064 J. M. Dowdy 9.92 W. Temple 4196 E. Hobson 4.96 Fallis Arthur 8.37 Rex Ryan 9.92 L. Peery 9.92 J. R. Black 14.88 F. Smith 2119 A. H. Green 39.68 W. McCoy 19.22 J. Bender 4.96 L. A. Decomposed Granite Co. 57.24 Petroleum Equipment Co. 3.77 Edna E. Harlan 9.98 The Wm. H. Hoegee Co. Inc. 13.07 Southern Cal, Edison Co. Ltd. 316.16 Southern Cal. Edison Co, Std. 24.50 Southern Cal. Edison Co. Ltd. 20.78 Southern Cal. Edison Co. Ltd 26.87 Concrete Machinery & Supply Co. 4.39 Southern Cal. Tel. Co. 36900 $1440.35 Moved by Councilman Krim 1, seconded by Councilman Binder, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel and Love. Noes: None. , Absent: -Councilman Selby.• NEW BUSINESS. Moved by Councilman Gerow, seconded by Councilman Binder, that Neva M. Elsey be and she is hereby granted her customary annual two weeks vacation beginning July 20th, 1931. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimm 1 and Love. Noes: None. Absent: Councilman Selby. 124 K• Moved by Councilman Binder, seconded by Councilman Gerow, that the purchase of 50i of grass seed at a cost of not to exceed $35.00, for planting in the Library Park, be and the same is hereby authorized. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Brimmel and Love. Noes: None. Absent: Councilman Selby. 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: City Clerk. Mayor. 0