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1932 MAR 09 CC MIN24 K, El Segundo, California. March 9th, 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 ' ueorge Love, Mayor. The City Clerk being absent, aouncilman Selby was unanimously chosen Clerk pro -tam. ROLL CALL. Councilmen Present: Binder,•Gerow, Krimmel, Selby and Mayor Love. Councilmen Absent: None. READING OF MINUTES OF PREY OUS MEETING. The minutes of the regular meeting held on the 2nd day of March, 1932, were read without error or omission being noted, and were approved as read upon motion of Councilman Selby, seconded by Councilmen Krimmel, which carried unanimously.- ivRITTEN COMMUNICATIONS. The following communications were read and disposed of as indicated: HAROLD D. DALE, dated March 7th, 1932, advising that all of the property owners affected by the proposed opening, widening and improving of A2!izona Drive within the City of E1 Segundo, have agreed upon the selection of mr, x. C. mason of R. Co mason and Company, as appraiser in the said matter. Ordered filed. VETERANS WELFARE BOARD, State of California, dated March 7th, 19329 with accompanying petition, requesting the cancellation of certain taxes against Lot 18, Block 87, Sl Segundo, and the North 56.20 feet of Lot 5, Tract 3690, El Segundo. Moved by Councilman Binder, seconded by Councilman Selby, that the communication and petition of the Veterans' Welfare board be-referred to the City Attorney for investigation and report. Carried. None. None. gone. ORAL COMMUNICATIONS. tiEPORTS OF STANDING COMMTERS. ViEPORTS OF OFFICERS & SPECIAL CO2dKIT EES. UNFINISHED BUSINESS. The matter of ascertaining the possible value of properties to be Acquired in the proposed opening and•wideniag -of Arizona Drive, within the City of El Segundo, and the appointment of apprnisere for that purpose was then discussed by the Council, following which it was moved by Councilman verow, seconded by Councilman Selby, that the following resolution be adopted: WHEREAS, this Council is desirous of ascertaining the possible value of properties to be acquired in the pro- posed opening and widening of Arizona Drive, as contemplated in the matter of "Act of 1927 ewxnicipal improvement District too. 1 of the City of t�l Segundo, California "; and viEREAS, this Council feels, after consultation of its representatives with various property owners interested, that a possible agreement could be reached with the respective M K,245 owners of property and persons interested in property to be acquired, in the event that an appraisement made by appraisers mutually satisfactory to such parties and to the City could be had; and Wes, it appears that Robert C. Mason is an appraiser satisfactory to a large number,of the owners of.property involved -in said matter and in j►hose findings_sueh property owners would undoubtedly have confidgnce; NOW TBEHEFORE, BCE IT RESOLVED, that Robert C. Mason be and he in hereby employed by the city of E1 Segundo, California, for the purpose of inspecting such properties and appraising same and submitting to this Council his report and appraisement in writing respecting the values of the respective properties to be acquired in the matter of said Act of 1927 "unicipal -improvement District No. 1 of the City of 61 Segundo, California, setting forth therein the data and information with reverence to such respective parcels usually appearing in condemnation appraisement reports; and BE IT FORMER RESOLVED, that the compensation of said ttobert u, mason for his said services shall be at the rate of $25.00 per day, for not to exceed eight days, in the inspection of such properties and the preparation and submission of such report or appraisement. Said resolution was adopted by the following vote: Ayes: Councilmen Binder, Uerow, Krimmel, Selby and tuayor Love. noes: Councilmen None. Absent: councilmen None. moved by councilman Binder, seconded by Councilman Gerow, that the following resolution be adopted: WHEREAS, this Council is desirous of ascertaining the possible value of properties to be acquired in the proposed opening and widening of Arizona Drive, as contemplated in the matter of "Act of 1927 municipal -improvement District too. 1 of the city of E1 Segundo, California "; and VMREAS, this Council feels, after consultation of its representatives with various property owners interested, that a possible agreement could be reached with the respective owners of property and persons interested in property to be acquired, in the event $hat an appraisement made by appraisers mutually satisfactory to such parties and to the City could be had; and WHEREAS, it appears that Paul E. Walker is a person, in the opinion of this Council, well qualified to make an appraisement and render a report respecting the values of such properties so to be acquired; NOW 'MREFORE, bE IT RESOLVED, that Paul E. Walker be and he is hereby employed for the purpose of inspecting such properties and appraising same and submitting to this Council his report and appraisement in writing respecting the values of the respective properties to be acquired in the matter of said "Act of 1927•haunicipal .-improvement, District "p. 1 of -the Vity of El Segundo; .cal ifornia; -'and bE LT rrUHTiOR RESOLVED, that the compensation of said caul r•. Walker for his said services shall be at the rate of #25.00 per day for not to exceed eight days in the inspection of such properties and the preparation and submission of such report or appraisement. Said Resolution was adopted by the following vote: Ayes: Councilmen hinder, uerow, Lrimmel, Selby and rayor Love. noes: councilmen none. Absent: Councilmen None. 246K, PAYING BITS,.S. The following demands, having had the approval of the Committee on Finance and Records, were read: Moved by Councilman Gerow, 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, Krimmsit Selby and Mayor Love. Noes: None. Absentt, None. NEW BUSINESS. Moved by Councilman Krimmel, seconded by Councilman Selby, that the purchase of 45# of grass seed for use in the Library Park at a cost of not to exceed $25.00 be and the same is hereby authorized. Carried by the following vote :' Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Mayor Love. Noes: None. Absent: None. Moved by Councilman Binder, seconded by Councilman Selby, that the Street Superintendent be and he is hereby authorized to have a 15" culvert, 85 feet long, constructed under Imperial Highway at a point approximately 1000 feet East of Arizona Drive, at a cost of not to exceed $175.00. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Mayor Love. Noes: None, Absent: None. Moved by Councilman Gerow, seconded by Councilman Krimmel, that the Street Superintendent be and he is hereby authorized to improve, in the usual and customary manner, Irene Court from Penn Street West, and Oak Avenue between Eucalyptus Drive and Sheldon Street, said improvements to be constructed by force account. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimone1, Selby and Mayor Love. Noes: None. Absent: None. Alo* further business appearing to be transacted'at this meeting, it was moved by Councilman Gerow, seconded-by Councilman Bftder, that the meeting adjourn. Carried. Respectfully submitted, Approved: - Q� City Clerk- pi-0-tem. Mayor. Water Works Fund General Fund California Pipe'& Supply Co. 3.85 Pacific Electric Ry. Co. 85.35 So. Calif. Freight Lines Ltd. 4.00 So. Calif. Gas Co. 17.89 Los Angeles-Rubber Steep Co. 4.16 So. Calif. Gas Co. .30 City of B1 Segundo 19.84 El Segundo Paint Store 1.25 Ira E. Escobar 20.47 E. W. French 17.64 52.32 Bill's Lunch 3.55 Brewer Radio & Electric General Fund Shop 10.49 Gibson Motor Parts, Inc. 14.09 Ira E. Escobar 11.58 Standard Oil Co. of Cal. 138.84 Theodore Payne 15.00 Woodford Water Gardens 2.50 Beverly Hills Nurseries 9.35 ` 327.83 Moved by Councilman Gerow, 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, Krimmsit Selby and Mayor Love. Noes: None. Absentt, None. NEW BUSINESS. Moved by Councilman Krimmel, seconded by Councilman Selby, that the purchase of 45# of grass seed for use in the Library Park at a cost of not to exceed $25.00 be and the same is hereby authorized. Carried by the following vote :' Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Mayor Love. Noes: None. Absent: None. Moved by Councilman Binder, seconded by Councilman Selby, that the Street Superintendent be and he is hereby authorized to have a 15" culvert, 85 feet long, constructed under Imperial Highway at a point approximately 1000 feet East of Arizona Drive, at a cost of not to exceed $175.00. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Mayor Love. Noes: None, Absent: None. Moved by Councilman Gerow, seconded by Councilman Krimmel, that the Street Superintendent be and he is hereby authorized to improve, in the usual and customary manner, Irene Court from Penn Street West, and Oak Avenue between Eucalyptus Drive and Sheldon Street, said improvements to be constructed by force account. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimone1, Selby and Mayor Love. Noes: None. Absent: None. Alo* further business appearing to be transacted'at this meeting, it was moved by Councilman Gerow, seconded-by Councilman Bftder, that the meeting adjourn. Carried. Respectfully submitted, Approved: - Q� City Clerk- pi-0-tem. Mayor.