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1932 OCT 05 CC MINLi 5 El Segundo, California. October 5th, 1932. A regular meeting of the City Council of the City of El Segundo, California, was called to order at 7:00 o'clock P. No on the above date, in the council Chamber of the City Hall,of said City, by Peter N. Binder, Mayor. ROLL CALL. Councilmen Present: Gerow, Selby and Mayor Binder. Councilmen Absent: grimmel and Love. READING OF MINUTES OF PREVIOUS MEETINGS. The minutes of the regular meeting held on the 28th day of September, 1932, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Gerow, that the minutes be approved as read. Carried. The minutes of the adjourned regular.meeting held on the 3rd day of October, 1932, were read, without error or omission being noted, and were approved as read upon motion of Councilman Selby, seconded by Councilman Gerow, which carried. WRITTZN COM11UNICATIONS. The following communications were read and disposed of as indicated: J. L. POMEROY9 N. D., County. Health Officer, by Ht Co Smiley, N. D., District Health Officer, being a report of the activities of the Department of health of Los Angeles County within the City of El Segundo, during the mouth of August, 1932, as Health Officer of said City. Ordered filed. SPECIAL OREER OF BUSINESS. All bids received September 28th, 1932, for furnishing the City of El Segundo with one Light 8 Cylinder Tudor V Type Sedan Automobile and one 2 Cylinder Police Motorcycle, having on said date been taken under advisement until the hour of 7 :16 o'clock P. M. at this date, and said hour having arrived, the mayor announced the arrival of said hour and that the Council would proceed with the consideration of the bids received as aforesaid. By general consent it was decided to first ooAsider bids received for furnishing the City of 11 Segundo with one 2 Cylinder Police Motorcycle and for the sale or trade in upon the pnlchase price of said new 2 cylinder motorcycle of one used Harley- Davidson motorcycle now in use of the Police Department of the City-of 31 Segundo. The Clerk thereupon read each of the bids received by the City Council, September 28th, 1932, submitted by the following named bidders, to -wit: Rich Budelier, P. A. Murphy, Indian Motorcycle Sales Company, consideration was given.to the said bids, after which it was moved. by.Counoilman Gerow, seconded by Councilman Selby, that Resolution No. 263, entitled: A RESOLUTION OF THE CITY COUNCIL OF THIS CITY OF EL SFGUM, CALIFORNIA, AWARDING TO RICH B'UDELINR OF LOS ANGELffi, THE CONTRACT FOR FQRRIISHING SAID CITY WITH ONE CERTAIN HARLBY- DAVIDSON NDTORCYCLE, FOR THE USE OF THE POLICE DEPARMM OF SAID CITY, which was read, be adopted. The motion to adopt said resolution was carried l 58b by the following vote: Ayes: Councilmen Gerow, Selby and Mayor Binder, Noes: Councilmen None, Absent: Councilmen Krimmel and Love. The Council then proceeded to consider the bid of Ira E. Escobar, received September 28th, 1932, for furnishing the City of E1 Segundo with one light 8 cylinder Tudor Type V Sedan Automobile and for.the purchase of or trade -in upon the pmtobase price of the new automobile bid upon of one used Dodge touring car owned by the City of E1 Segundo and at present in the service of the Police Department of said City. Said bid, the only bid received for the items mentioned, appearing to be regular and satisfactory-in all respects, it was moved by Councilman Selby, seconded by Councilman Gerow, that Resolution No. 264, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO IRA E. ESCOBAR, OF EL SEGUNDO, THE CONTRACT FOR FURNISHING SAID CITY WITS ONE CERTAIN FORD AUTONDBILE FOR THE USE OF TEE POLICE DLPAMWNT OF SAID CITY, which was read, be adopted. The motion to adopt the foregoing resolution was carried by the following vote, to -wit: Ayes: Councilmen Gerow, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Krimmel and Love. ORAL COMMUNICATIONS. Messrs. E. C. Montgomery, 0. W. Foster and James Fouts each addressed the Council relative to employment by the City of El Segundo, and was advised that Assistant City 'Engineer ward would be able to inform the inquirers as to the Council's decision respecting his application. Mr, Frank Snow addressed the Council relative to printing certain maps proposed to be printed by the City of �:l Segundo, his offer being taken under consideration. REPORTS OF OFFICERS AND SPECIAL COMMIT EES. the City Clerk announced that kr. Carl Johnson had requested the installation of a street light in Oak Avenue between Main Street and Virginia Street, upon a light pole approximately in front of 219 West Oak Avenue. The Council agreed to investigate the matter and take action thereon at a later date. The City Clerk drew attention to the fact that municipally owned Ford Truck No. 14044759 had been found to be so worn out as to be useless for further service, whereupon it was moved by Councilman Selby, seconded by Councilman Gerow, that the following resolution be adopted: ARE S, Ford '1'ruck, Engine No. 14044759, purchased by the City of El Segundo, December 15th, 1986, has been in the continuous service of said City since-said date; and iHEREAS, it appeari-that* its mechanical aondition.is such that it is no longer practical or economical to operate the same and that the said truck has no further value; NOW TEE MMRE, BE IT RESOLVED, that said Ford truck be taken out of municipal service and junked; that the Motor Vehicle Division of the State of California be advised of this action; that all other requirements of law respecting the junking of automobile motors be complied with by the Street Superintendent of the City of El Segundo. y. 59 the foregoing resolution was adopted by the following vote: /Ayes: Councilmen Gerow, Selby and Mayor Binder, Noes: Councilmen None. Absent: Councilmen Krimmel and Love. UNFINISHED BUSINESS. In connection with the Council's consideration of the matter of installing lights adjacent to the baseball grounds at the Southeast corner of .61 Segundo High School campus, the Clerk read a letter from the Trustees of 2;1 Segundo High School received this date, granting permission to said city to erect and maintain the proposed poles and lights and setting forth other conditions upon which said poles and lights may be installed and maintained. Said conditions appearing to be satisfactory, the same were accepted by general consent and the Council thereupon proceeded to consider the bids of the Zlectric Shop and J. L. brewer received this date, for furnishing all of the labor and materials necessary for installing a lighting system adjacent to the baseball grounds at the Southeast corner of the tsl Segundo High School campus. It appbaring that the bid of the hlectric Shop was the lower of the two bids received, it was moved by councilman Gerow, seconded by Councilman Selby, that the Zlectric Shop be and it is hereby awarded the work of furnishing all labor and materials necessary to construct a lighting system adjacent to the baseball grounds at the Southeast corner of El Segundo High School campus at the price named in its bid, to- wit:'the sum of 4195.00; all of said work to be constructed promptly and in a good and workmanlike manner and in accordance with ordinances of the Uity of F1 Segundo respecting electrical installation, and that in addition thereto, said .k�jectric Shop be allowed an additional 410.00 for the transportation of poles to be used in connection with said lighting installation, from San Pedro to Hl Segundo. Carried by the following vote: Ayes: Councilmen Gerow, Selby and mayor Binder. Noes: Councilmen Hone. Absent: Councilmen Krimmel and Love. moved by Councilman Selby, seconded by Councilman uerow, that the Bum of V100.00 be and the same is hereby appropriated for the printing of maps of the City of B1 Segundo and for the purchase of such cuts as may be necessary to complete the job of printing in a manner satisfactory to this Council. Carried by the following vote: Ayes: Councilmen Gerow, Selby and mayor Binder. Noes: Councilmen None. Absent: Councilmen Krimmbe1 and Love. PAYING BILLS. the following demands, having had the approval of the Committee on Finance and records, were read: General Fund General Fund Consolidated Book Products Co. 36.48 Pacific Electric Ryl Co. 30.40 Brewer Radio & Elect. Shop 1.44 So. Calif. Gas Co. 7030 El Segundo Paint & Feed Store 32.27 Griffith Hardware Co. 42976 Victor D. McCarthy, City Clerk, 1.3.12 Victor D. McCarthy 36052 Spartan•Narket 3.28 ' Total' 3.57 Moved by Councilman Gerow, seconded by Councilman Selby, that the demands be allowed and warrants drawn on and paid out of the General Rand covering the same. Carried by the following vote: Ayes: Councilmen Gerow, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Krim®el and Love. sob NEW BLi$INFS.4 6 None. ADJOURNDvdM. No further business appearing to be transacted at this session, it was moved by Councilman Selby, seconded by Councilman Gerow, that the meeting adjourn until Tuesday, the 11th day of October, 1932, at the hour of 7:00 P. H. Carried. Respectfully submitted, City C er Approved: Mayor.