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1932 AUG 31 CC MIN4 3N- El Segundo, California. August 31st, 1932. A regular meeting of the City Council of the City of E1 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 Peter E. Binder, Mayor. ROLL CALL. Councilmen Present: Gerow, Krimmel and Mayor Binder. Councilmen Absent: Love and Selby. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 24th day of August, 1932, were read. No errors or omissions appearing, it was moved by Councilman Krimmel, seconded by Councilman Gerorw, that the minutes be approved as read. Carried. WRITTEN COMMUNICATIONS. The following communications were read and disposed of as indicated: ASSOCIATION OF CITY PLAIRMS OF LOS ANGELES COUNTY, dated August 30th, 1932, advising of a meeting of said-Association to be held September 10th, 1932, at the Hollywood Chamber of Commerce Building. Ordered filed. W. H. CHRISTY, Mayor of Emeryville and Chairman oil Committee on • Reorganization of the League of California Municipalities, dated August 25th, 1932, requesting cooperation and support in the matter of the adoption of a new plan of reorganization-of said League, to be acted upon at the annual convention to be held in San Diego, 1932. Ordered filed. GORDON 91HITNALL, Acting Secretary- Manager, League of California Municipalities, calling attention to the facilities provided in San Diego for the exhibit of photographs, models, materials,-forms, etc. which the member cities might care to place upon display. Ordered filed. ROLAND A. VANDEGRIFT, Director of Finance, State of California, dated August 11th, 1932, acknowledging the Clerk's letter of July 28th, and forwarding for the information of the Council miscellaneous data respecting the collection and distribution of gasoline tax monies and respecting other tax items affecting State budget. Ordered filed. LEAGUE OF CALIFORNIA MUNICIPALITIES, dated August 26th, 1932; being a statement respecting Constitutional Amendments Nos. 8 and 9, dealing with proportional representation, which will appear on the November general election ballot. Ordered filed. ORAL COM2UNICATIONS. • Mr. C. Crownover addressed- the,Council requesting that he be given additional time in the employ of the City and Mr. A. J. Triplett made verbal application for reinstatement in the City's employ. These gentlemen Were advised by the Mayor that their requests would be given consideration later in the meeting and they could learn•the Council's decision the following day from the Street Superintendent. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. - The City Clerk reported receipt of a road deed from Southern 366 California Edison Company, affecting property to be acquired by the City of E1 Segundo in the matter of the improvement of Sepulveda Boulevard; also of said Company's letter dated August 25th, 1932, stating that while said Company feels it should grant no easement for grading portions of its property on Arizona Drive, the letter may be construed as authority to proceed with said grading. By general consent the matters were referred to the City Attorney for recommendation prior to any official action being taken by this Council. None. UNFINISHED BUSINESS. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund We F. Allee 14.88 C. S. Crownover 1.55 J. C. Osborne 43.71 A. Siebken 90.00 1. N. Sumner 172.50 R. T. Hutchins 24.50 R. T. Hutchins 37.00 Ethel Grimes 76.60 J. C. Osborne- 49.60 Addressograph Sales Agency .88 Standard Oil Co. of Cal. 1.00 Southern Cal, Blue Print Co. 10.92 Phoenix Meter Corporation 19.33 Ross Manufacturing Co. 11.53 Grimes- Stassforth Stationery Co. 1.28 Total $554,68 Peter E. Binder John A. Gerow William A. Krinml, Jr. George Love William R. Selby Victor D. McCarthy Neva M. Elsey Mints, Curtzwiler Clyde Woodworth Don C. Fugitt T. Be DeBerry M. H. McIntire C. C. Havens H. J. Sherphorn J. A. Cummings K. E. Campbell A. K. Tennis H. McMillan C. K. McConnell George McLauchlin R. T. Hutchins Ethel Grimes R. F. Ward E. borgan A. Siebken J. A. Macdonald E. J. Grow General Fund 25.00 25.00 25.00 25.00 25.00 250.00, 150.00 100.00 114.00 45.00 163.27 124.45 156.52 153.15 177.39 72.66 150.00 140.00 ' 16.35 150.00 236.00 24.00 186.00 125.00 60.00 170.00 150.00 H. Anderson C. Angle F. Arthur G. Boughton D. Boyer H. Bigler J. R. Black A. Bleich J. Bender A. Bogen H. Burns T. Bray J. Burgher P. Campbell A. Condo E. Coddington K. Cline J. M. Dowdy S. Dare J. Durkos H. Downs A. Ewing D. Fahland H. Gum F. L. Gregory W. Gross W. Henry W. Hyde We R. Hickman Af Hoblit J. Hullibarger L. Hansen C. Lane H. McGuire P. McNally We MorgM J. Martin J. Powers L. Peery M. Riley li. Raynor M. Rahan H. Rhodes J. Schoening W. Smith general Fund 29.76 59.52 37.20 9.92 59.52 14.88 19.84 14.88 24.80 59.52 14.88 19.84 72.00 34.72 14.88 39.68 34.72 19.84 9.92 19.84 29.76 19.84 9.92 39.68 72.00 37.51 59.52 34.72 29.76 24.80 14.88 29.76 29.76 34.72 19.84 19.84 24.80 34.72 24.80 29.76 59.52 59.52 29.76 64.48 14.88 Ir !� 37 A. T. Miller Alice Hope American Bitumuls Company Consolidated Rock Products ldamae Marty Southern Cal. Gas Company Westinghouse Elect. & Mfg. Standard Oil ,Co. of Calif. Aggeler & Musser Seed Co. Grimes- Stassforth Stat. Co. Neil W. Barnard Co. So. Calif. Disinfecting Co. So. Calif. Gas Company Rich Budelier American Legion Auxiliary G. M. Green Union Indemnity Co. So, Calif. Gas Company General Fund General Fund $60.40 J. Stanich 14.88 45.00 C. Stockburger 19.84 93.30 C. T. Surrell 44•$4 Co. 12076 G. Turney 59.52 20.88 w. Temple 24.80 5.20 George Todd 34.72 Co. .92 E. Weatherfield 14.88 2.48 C. Withers 19.84 3.25 M. Zivalic 59.52 3.43 A. Griffin 14.88 .85 S. Choate 19.84 1.76 C. Crownover 18.60 1.95 E. Johnson 9.92 _16.55 C. Dinwiddie 9.92 15.00 W. Allee 14.88 30.00 W. Eastman 4.96 371.25 J. Anderson 4.96 .53 Wi. Gaydos 4.96 TOTAL $5578.57 Moved by Councilman Gerow, seconded by Councilman K.rimme1, 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 Gerow, Krimmel and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Love and Selby, At this point, the hour being 8:15 o'clock P. M., a recess of five minutes was declared. At the hour of 8:20 o'clock P. M., the Council reconvened, Councilmen uerow, Kri 1 and Mayor Binder being present and answering roll call, Councilmen Love and Selby being absent. NEW BUSINESS. Following the request of the Chief of Police, it was moved by Councilman Krimmel, seconded by Councilman Gerow, that the purchase of two motorcycle tires and tubes, at a total cost of not to exceed $13.25, be and the same is hereby authorized. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel and Idayor Binder. Noes: Councilmen None, Absent: Councilmen Love and Selby. Councilman Gerow recommended that the attention of the Los Angeles County Flood Control District be drawn to the fact that it has not drilled the drainage test well as agreed, on property acquired for this purpose by the City of E1 Segundo and that it be asked to perform this service before the heavy winter rains set in. Thereupon by general consent the City Clerk was instructed to correspond with the proper official or department in connection with this matter. The Street Superintendent having advised the Council of the need for a motor truck in his Department, and it appearing that a FdTd truck suitable for his purpose is available through the local Ford dealer, it was moved by Councilman Gerow, seconded by Councilman Krimmel, that the purchase of one -closed cab chassis, pick -up body, used, Model B Ford Truck, Motor No. AB 5046077, be and the same is hereby authorized, at-* cost of.not•to exceed.4499.00. Carr.ie4- by the following vote: Ayes: Councilmen Gerow, lirimme1 and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Love and Selby. Moved by Councilman Gerow, seconded by Councilman Krimmel, that the following resolution be adopted: -0BL, WHEREAS, in the. successful and economical prosecution of certain municipal work now under way, it appears to be necessary to provide motor vehicle equipment in addition to that now owned by the-City of E1 Segundo; and WHEREAS, it appears practical and economical at this time to lease the necessary equipment and it is possible to do so through the Escobar Ford-Agency at E1 Segundo,.on terms which this Council deems reasonable and satisfactory; NOW THEREFORE, -HE IT RESOLVED, that the Mayor of the City of El Segundo be -and he is hereby authorized.and directed to enter into a lease contract with the Escobar Ford Agency of E1 Segundo, California, for the rental of two Ford motor trucks at a rental of not to exceed 475.00 each per month, such contract to be prepared and /or.approved by the City Attorney and to contain an option to purchase the said vehicles so leased at. any time during the term of said contract, should.this Council so decide and to contain a further condition that any sums theretofore paid as rental for the use of the vehicles mentioned in said contract shall apply upon the purchase price thereof. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel and Mayor Binder. Noes: - Councilmen None. Absent: Councilmen Love and Selby. No further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Krimmel, that the meeting adjourn. Carried. Approved: _ l Mayor. Respectfully submitted, r��t / -- I