1932 MAY 11 CC MINp( 279
El Segundo,. California,
way 11th,.1932.
A regular meeting of the City Council of the City.of it Segundo,
ualifornia, was called to order at 7:00 o'clock r. ;... on the above
date, in the Council chamber of the uity tiall of said city, by Peter
L. Binder, iwayor.
xOLL CALL.
councilmen Present: Gerow, Krimmel, Love, Selby and iv:ayor Binder.
councilmen Absent: none.
Af:ADING OF L'!INUTES OF Ri EVIOUS vE: TING.
-i'he minutes of the regular meeting held on the 4th day of hiay,
1932, were read. No errors or omissions appearing, it was moved by
Councilman Gerow, seconded by councilman Selby, that the minutes
be approved as read. carried.
WRIT LN COiZZI IOATIO.NS.
The following co=— unications were read and disposed of as
indicated:
R. 3. von KL EISi� ID, President, university of Southern
ualifornia, dated uiay 10th, 1932, advising of the Irifth Annual
institute of -,:overnment, to be held at said university from
June 13th to 17th, inclusive, 1932; urging consideration of
this Council. Ordered filed.
biINLR B. PHILLIPS, vice uhairman, budgets and Accounts
Section, institute of Uovernment of the university of Southern
California, dated i:iay 6th, 1932, calling attention to the sessions
to be held at said university June 13th to 17th, inclusive, 1932,
and urging participation on the part of the city of E1 Segundo.
Ordered filed.
H. I. STILES, Chairman, Municipal engineering Section of
the institute of (*over*ment of the university of southern California,
dated a ay 4th, 1932, urging that the Council seriously consider the
matter of attendance at said institute, June 13th to 17th, inclusive,
1932. Ordered filed.
SANTA FL L/iT1D ILY10VE Z17f COLTANT, dated May 9th, 1932,
a letter bearing said Company's file 21o. 640 -9 -1, respecting the
proposed dedication to the City of 21 Segundo of certain real
property required by said City in the widening and improvement of
Sepulveda Boulevard rithin the City of El Segundo. Ordered filed.
BO.A2D OF SUPEIRVISORSE, County of Los Angeles, dated 1,day
2nd, 1932, transmitting a cop., of resolution adopted by said Body,
?gay 2nd, 1932, respec:in` contribution of the County of Los
tLngeles toward the cost of improviAg_ Sepulveda73oulev6rd within the
-City •oi' Ll Segundo. Ordered filed.
J. L. POIERO °, M. D., County Health Officer, dated Liay 19th,
1932, advising that the present contract between the County of Los
iingeles and the City of El Se -undo for the performance of the duties
of Health Officer within the City of L1 Segundo by the former, will
terminate June 30th, 1932, and recommending the renewal of said
contract. By general consent the matter was taken under advisement
until the next meeting, of this Council.
280K,
L. A. PAVINn, CO. INC., dated May 4th, 1932, requesting an extension
of sixty days time for the completion of its contract with the City of
E1 Segundo for the paving of Imperial Highway within the City of E1
Segundo., It appearing that at a certain meeting of this Council held
May 4th, 1932, an extension of fourteen days time was granted the L. A.
Paving Co. Inc. for the completion of its contract, and that therefore a
forty -six dey extension from this time would suffice to comply with the
request, it was moved by Councilman Krimmel, seconded by Councilman Love,
that L. A. Paving Co. Inc. be and it is hereby granted forty -six days
extension of time in which to complete the work contemplated under its
contract with -the City of E1 Segundo, dated December 8th, 1931, for the
improvement of Imperial Highway within portions of the City of E1 Segundo
and the City of Los Angeles. Carried by the following vote:
Ayes: Councilmen : rerow, Krimmel, Love, Selby and Layor Binder.
Noes: Councilmen None.
Absent: Councilmen None.
S20MARD OIL COILTANY OF CALI ITTIA, dated May 6th, 1932, submitting
for consideration of the Council a form of contract and form of resolution
for use in connection with agreements it will be necessary for the City
of E1 Segundo and said Company to enter into respecting matters having to
do with the opening, widening and improving of Sepulveda Boulevard within
the City of E1 Segundo. By general-consent the documents were delivered to
the City Attorney for his information and consideration.
None.
REPORTS O ST:' 'Dr,T COI."udITT .r�S.
REPORTS OF OFFICERS & SPECIAL C012 TiEES.
The City Clerk informed the Council that during the fiscal year
1930 -31 and to date during the current fiscal year, no monies had been
transferred from the General Fund to the Insurance Reserve Fund of the
City of E1 Segundo as contemplated by the Council, whereupon it was
moved by Councilman Love, seconded by Councilman Krimmel, that the City
Clerk and the City Treasurer of the City of E1 Segundo be and they are
hereby authorized and directed to transfer from the General Fund of said
City to the Insurance Reserve Fund thereof, the sum of $10,000.00.
Carried by the following vote:
Ayes: Councilmen Gerow, Krimmel, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen None.
The City Clerk informed the Council that the University of
Southern California contemplates sending a representative to the Council
Chamber on Wednesday evening, May 18th, for the purpose of explaining in
detail the purposes of the Institute of Government, which will convene
at the University, June 13th to 17th, inclusive, 1932. After discussion
of the matter, the Clerk was instructed to inform the University that
although the Council feels it will not desire to participate, nevertheless
it will be glad to learn more about the Institute, if it is the University's
pleasure.
PAYING 31T.1 .
The following
demands, having
had the approval of the Committee
on
Finance and Records,
were read:
Rosecrans Ave.
Improvement.Pii d 'General Fund `
H.
Blair
. -4.96
So. California Gas Co.
8.92
A'.
Corrella '
4.96
Standard Oil Co. of Cal.
114.76
E.
Amott
4.96
C. F. Turner
21.10
W.
Eastman
4.96
Victor D. McCarthy,
H.
Johnson
4.96
City Clerk
12.86
A.
1cClary
4.96
Los Angeles Rubber Stamp
Rex Ryan
4.96
Company
1.18
$34.72
$
158.82
9,281
Moved by Councilman Love, seconded by Councilman Krimme1, 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, Love, Selby and Mayor Binder.
Noes: None.
Absent: None.
NEW BTJSIIMM.
Moved by Councilman Krimmel, seconded by Councilman Gerow, that the
following resolution be adopted:
WHEREAS, this Council has heretofore informally con-
sidered the discontinuance of certain telephone service
formerly had by the City of E1 Segundo and instructed the
City Clerk of the City of El Segundo to order the removal
of certain telephones from certain of the offices and
residences of officers of the City of E1 Segundo;
NOW THEREFORE, BE IT RESOLVED, that the action of the
Gity Clerk in ordering the discontinuance of telephone
service for the account of the City of E1 Segundo in the
office of the City Judge, formerly Telephone No. 17; in
the residence of the City Judge, formerly Telephone No. 25;
in the City Hall Auditorium, formerly Telephone No. 21;
in the residence of Police Officer Du. H. McIntire, formerly
Telephone No. 206, be and the same is hereby ratified and
approved;
AND BE IT FURTHER RESOLVED, that in the case of the
telephone heretofore maintained by the City at the
residence of the Assist. Superintendent of the Plater
Department, which said telephone bears No. 377 on the E1
Segundo Exchange, the City of E1 Segundo will hereafter pay
not to exceed the sum of $2.50 per month toward the rental
of such telephone, same to be paid to the person paying
the bill to said Telephone Company, upon proper demand by
such person, having attached thereto receipted statement
from the said Company, showing payment of the total bill
for the current month.covered by such statement, this
arrangement to continue until the further order of this
Council.
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Gerow, Krimmel, Love, Selby and Mayor binder.
Noes: Councilmen None.
Absent: Councilmen None.
No further business appearing to be transacted at this meeting,
it was moved by Councilman Gerow, seconded by Councilman Selby, that
the meeting adjourn. Carried.
Respectfully submitted,
Approved:.
y
Mayor.