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1931 NOV 02 CC MINCONSENT AND VIA= OF NOTICE FOR A SPECIAL =, - -rD:G OF THE CITY COUNCIL OF THE CITY OF EL SE-G=, CALIFORNIA, TO SE HELD NOMMR 2ND, 1931. K ,185 KNOW ALL I:1113I4' BY =SE PRESENTS: That we, the undersigned, being all of the members of the City Council of the City of E1 Segundo, California, do hereby give our written consent to the holding of a special meeting of the City* Council of said City, at the Council Chamber in the City Fall thereof, No.-203 Richmond Street, in the City of E1 Segundo, California, on Monday, the 2nd day of November, 1931, beginning at the hour of 7:15 o'clock P. M. of the said Day, for the purpose of canvassing the returns of the Special 1:lection held within the boundaries of "Act of 1927 l'unicipal Improvement District No. 1 of the City of El Segundo ", in said City on 1hursday, October 29th, A. D., 1931, and declaring the results of said election; and we hereby expressly waive any and all notice of the time and place of said meeting and do hereby consent and agree that the same may be so held at s,.-id time and at said place. r:. IT 'Vt1- REEF, we have hereunto subscribed our respective names, this 2nd day of November, 1931. Councilman Councilman Councilman . SS'! i Ilayor -ter 186 c c. El Segundo, California. November 2nd, 1931. A special meeting of the City Council of the City of E1 Segundo, California, was called to order at 7:15 o'clock P. M. on the above date, in the Council Chamber of the City Hall of the City of E1 Segundo, by the L;ayor of said City, said meeting being held pursuant to the foregoing viritten Consent and Waiver of Notice, and pursuant to the provisions of Ordinance No. 179 of the said City. The City Clerk was present and called the roll, with the following result: Councilmen Present: Binder, Gerow, Krimmel, Selby and Mayor Love. Councilmen Absent: None. ":'he City Clerk reported that the returns of the Special Llection held within the boundaries of "Act of 1927 Lunicipal Improvement District No. 1 of the City of E1 Segundo" in said City, on Thursday, October 29th, 1931, were in his possession in the envelopes containing them with seals unbroken and in the same condition as when received by him. It was thereupon moved by Councilman Krimmel and seconded by Councilman Binder that the Council proceed forthwith to canvassthe said returns. The said motion carried by the following vote, to -wit: Ayes: Councilmen Binder, Gerow, Krimmel, Selby, and Mayor Love. Noes: Councilmen: None. Absent: Councilmen: None. The motion to canvass the returns of the said Special Election having been carried, the Council then proceeded forthr.-ith to publicly examine and canvass said returns and upon the completion of said canvass by said Council, Councilman Krimmel thereupon :roved the adoption of Resolution No. 252, which is set forth herein in full, as follows, to -wit: RESOLUTIOiI 110. 252. A RESOLUTIOPi OF 'LM CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, CANVASSING =1 iCTU_ ,U1S OF THE SPECIAL ELECTION HELD °1ITHI11 THE BOUNDIUgIES OF "ACT OF 1927 MITICIPAL IItTRO M.I ET DISTRICT NO. 1 OF THE CITY OF ELSEGUNDO," IN SAID CITY ON THURSDAY, OCTOBER 291 A. D., 1931, iM DECLARING THE RESULTS OF SAID ELECTION. `THTEPILAS , the City Council of the City of El Segundo, California, did by Ordinance No. 179 of the said City, call and order to be held within the boundaries of "Act of 1927 Municipal Improvement District No. 1 of the City of E1 Segundo, " a special election on Thursday, the 29th day of uctober, 1931, for the purpose of submitting to the qualified voters of said district the proposition of incurring a debt by the issuance of bonds of such district to pay a part of the costs and expenses of acquiring lands, rights -of -way and easements necessary in order to widen and extend that certain public street cony.ionly known as Arizona Drive between Collingwood Avenue (also known as Imperial Highway) and Rosecrans Avenue within said IVlunicipal Improvement District, and' the improve - meilt.of said street by the construction and.completicn upon said, street as the same may exist after it is widened and extended of cement concrete curbs and gutters and of asphaltic pavement forty feet in width on a portion of said street and the improvement with oil or oil macadam of other portions of the roadway of said street and the construction of acpurtenances necessary and /or convenient to said improvement, in the sum of One Hundred Forty Six Thousand right hundred Sixteen and 00 /100 Dollars ($146,816.00); and, V;-=12 , said Ordinance No. 179 calling and ordering said special election, was published in form, time and manner as required by lar, as ap-.ears from the affidavit of Frank L. Snow, on file in 187 the office of the City Clerk of said City; and nHEREAS, it appears that said special election was duly held in accordance with law and said call, and that the polls for said election were kept open during the time required by law, to -wit: from six o'clock A. M. to seven o'clock F. 11. of said day and that said special election was held, and the votes thereat received, canvassed and the returns thereof ascer- tained, determined and declared in time, form and manner as required by the laws of the State of California and the ordinances of said City; and WHEREAS, On Monday, the 2nd day of November, 1931, the City Council of said City met at its usual place of meeting and proceeded to and did canvass the returns of said special election as required by law, whereupon the results of said election having been found to be as hereinafter stated,- IT IS HERE, BY R,.SOLI ED, IE CLIRED ANT DET'�:R=D AS FOLLOWS: SECTIOP; 1. That said "Act of 1927 Municipal Improvement District No. 1 of the City of E1 Segundo" is described as follows, to -wit: All that territory situated, lying and being in the City of El Segundo, County of Los Angeles, State of California, bounded and described as follows, to -wit: Beginning at the northwest corner of the Northeast 1/4 of Section 12, Tonship 3 South, Range 15 YJest, San Bernardino Base and Meridian, said corner also being the point of intersection of the center line of Center Street with the Northerly boundary line of the City of hl Segundo as said street is shown upon that map of C. C. Hunt's Subdivision recorded in Book 36, page 36 of Miscellaneous Records, Records of Los Angeles County and on file in the office of the County Recorder of said County; thence easterly along the northerly boundary line of the City of El Segundo to the Northeast corner of the Northwest 1/4 of Section 7, Township 3 South, Range 14 West, San Bernardino Base and Meridian; thence southerly in a straight line across Section 7 and Section 18, Township 3 South, Range 14 pest, San Bernardino Base and Meridian and across intervening streets and avenues to the Southeast corner of the Southwest 1/4 of Section 18, Township 3 South, Range 14 West, San Bernardino Base and i�;eridian, said point being on the Southerly boundary line of the City of E1 Segundo as thesame now exists; thence westerly along the southerly boundary line of said. City to the southwest corner of the Southeast 1/4 of Section 13, Township 3 South, Range 15 West, San Bernardino Base and Meridian, said point also being on the Southerly line of Lot 3, Tract 1314, recorded in Book 20, page 161 of Laps, records of Los Angeles County and on file in the office of the County Recorder of said County; thence northerly in a, straight.. line across See tion.l3.to the northwest.corner of the Northeast 1/4 of sai3 Section' 13, Township 3 South,'4ange 15 West, San Bernardino :3ase and Meridian, said point also being on the center line of Center Street as said street is shown upon that map of 11,1 Segundo Sheet 8, recorded in Book 22, pages 106 and 107 of 1+aps, Records of Los Angeles County, and on file as aforesaid; thence Northerly along the center line of Center Street to the point of beginning. SECTI01; 2. That the proposition hereinbefore mentioned, voted u:7on at said special election was the proposition hereinafter set forth and was stated as follows: "Shall that certain Act of 1927, Municipal Improvement District, known as 'Act of 1927 Muni- cipal Improvement District No: 1 of the City of E1 Segundo', incur a bonded indebtedness in the amount of $146,816.00 to pay the costs and expenses of acquiring lands, rights -of -way and easements necessary in order to widen and extend that certain public street commonly known as Arizona Drive between Collingwood Avenue (also known as Imperial Highway) and xosecrans Avenue within said municipal improve- ment district and the improvement of said street by the. construction and completion upon said street as the same may exist after it is widened and extended of cement concrete curbs and gutters and of an asphaltic pavement forty feet in width on a portion of said street and the improvement with oil or oil macadam of other portions of the roadway of said street and the construction of appurtenances necessary and /or convenient to said improvement ?" SECTION 3. That there was one election precinct within said Act of 1927 Municipal Improvement District No. 1 of the Uity of E1 Segundo for the purpose of holding, said special election, which said election urecinct comprised all of the territory within said Act of 1927 uunicipal improvement District No. 1 of the city of E1 Segundo, and the exterior boundaries of which said precinct were the exterior boundaries of said district. SEC' .LO 4. That the whole number of votes cEst in said Act of 1927 L-lunicipal improvement District No. 1 of the Oity of El Segundo, at said election on said proposition hereinabove stated, in said election precinct, was 36; and the number of votes ;riven at said precinct for and a_-ainst such proposition was as follows: For (Yes) 26; Against (::o) 10. that the total number of votes given in said entire Act of 1927 Municipal improvement uistrict No. 1 of the amity of �'1 Segundo at said election for or in favor of said proposition was therefore 26 and the total number of votes against the same was 10; 's`MREFOIRE IT IS FUR=R �CSOL`TED, iECUREEED A m That more than tyro- thirds of all the voters votin_ at said special election voted in favor of said proposition herein - before stated, to -wit: the proposition of incurring a bonded debt by said pc t of 1927 :;:unicipal improvement >Jistrict .io. 1 of the amity of Et Segundo, of One Hundred r'orty Six 'Thousand Li-ht Hundred Sixteen and 00 /100 i)ollars (;Y146,816.00), to pay a hart of the costs and expenses of acquirin~ lands, rights -of -ray and easements necessary in order to widen and extend that certain public street co ~: or:lr known as Arizona give bat>;een Colli -.,T ood �Lvenue (also 'vmovm as L*nnerial Hi�:_-h °ray ) an rtos trans Avenue within said _..un;ciy _1 Iriprove- r:ent Eist.ic,, and the improvement of said itreet by the construction and completion upon said street a:: the same ma;- exi.' -• -after it is v.idened. and, ex ended..oi cqmen- cotc ete curbs 4nd gutters an.: of as_Yialtic pavement forty feeT. in width. on' a portion of said stre:;t ar_d' the improv�_-:nert w1th oil, or oil racada -n of other portions of the roadway of. said street and the construction of appurtenances necessary and /or convenient to said improvement. 5 :pat therefore bonds of said "'ct of 191-7 :unicipal Improvement District I,o. 1 of the City of L1 Segundo, rri11 be issued to de£_ay the cost of the improver -ent specified in said proposition hereinbefore stated, and to the amount therein stated. c. y 189 SECTION o. That the City Clerk shall certify to the passage and adoption of this resolution; shall cause the same to be entered in the book of resolutions of said city; and shall also enter the same in the records of the pro- ceedings of the City Council of said City in the minutes of the meeting at which the same is passed and adopted. Passed, approved and adopted this 2n6 day of November, ti. D., 1931. :iTTEST: City Clerk. (SEAL) Idayor of the City of El. Segundo, California. Said resolution having been read in full, Councilman Binder seconded the motion to adopt the same, said motion being carried and said resolution being adopted by the following vote, to -wit: Ayes: Councilmen Binder, Gerow, Krim- 1, Selby and Noes: Councilmen None. Mayor Love. Absent: Councilmen None. There being no further business to transact at this meeting, it was moved by Councilman Gerow, seconded by Councilman Krimmel, that the meeting adjourn. This motion carried unanimously. Approved: Mayor. Respectfully submitted,