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1933 DEC 06 CC MIN312 � , A El Segundo, California. December 6th, 1933. A regular meeting of the City Council of the City of El 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.the City Clerk, the Mayor being absent. Councilman Love was unanimously chosen Mayor pro -tem and he immediately assumed the duties of the Mayor. .ROLL CALL. Councilmen Present: Krimme1, Love.and Selby. Councilmen Absent E Binder and Gerow. READING OF MINUTES OF PRETIOUS MEETING. The minutes of the regular meeting held on the.29th. day of November, 1933 were read. No errors or omissions appearing,-it was moved by Councilman Selby, seconded by Councilman Krimmel, that the minutes be approved as read. Carried. The minutes of the adjourned regular =seting held on the 1st day of. December, 1933, were read without error or omission appearing, and it was moved by Councilman Selby, seconded by Councilman Krimmel, that the minutes be approved as read. Carried. WRITTEN COtCMICATIONS. The following communications were read and disposed of as indicated: CITY PLANNERS ASSOCIATION OF LOS ANGELES COUNTY, dated December 6th, 1933, inviting the Mayor, other City Officials and other members of the public to attend the annual meetLing of the Association, to be held in the Women's Residence of the University of Southern California, 666 West 36th Street, Los Angeles, December 16th, 1933, at the hour of 12:15 o'clock P. Me Ordered filed. None. None. ORAL COM MICATIONS. REPORTS OF STANDING COMM4I =. REPORTS OF OFFICERS AND SPECIAL CO11j2Z TTEES. The Clerk reported that the Neon sign, ordered from the Neon Sign Manufacturing Company, had been erected at the intersection of imperial Highway and Inglewood - Redondo Road, and made inquiry as to the hours during which the Council desired said sign to be lighted, so that the time clock regulating the lights might be set. By general consent it was agreed the sign should be lighted between 5:00 o'clock P. M. and 6:00 o'clock A. M. The City Clerk advised of the necessity of transferring money from the General Fund to the Library Fund of the City of El Segundo, whereupon it was ffioved by Councilman Selby, 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 cause the sum of $2000,00 to be transferred from the General Fund of the City of E1 Segundo to E1 Segundo Public Library. Fund and to make proper entries respecting the transfer on their respective books 'of account., Carried by the following vote: Ayes: Councilmen Krimmel, Love and Selby. Noes: Councilmen None. Absent: Councilmen Gerow and Binder. The Clerk advised that Mr. H. Burns, Fire Engine Driver and Janitor, desired to take his vacation during the month of December, whereupon it was moved by Councilman Selby, seconded by Councilman Krimmel, that H. Burns, b, X313 Fire Engine Driver and Janitor, be and he is hereby granted permission to take his annual two weeks vacation beginning December 16th, 1933, ending December 30th, 1933, and that during said vacation period Mr. W. A. Callahan be employed as Relief Fire Engine Driver and Janitor and as such Relief Fire Engine Driver and Janitor, said W. A. Callahan be compensated at the rate of $93.33 per month. Carried by the following vote: Ayes: Councilmen Kri 1, Love and Selby. Noes: Councilmen None. Absent: Councilmen Gerow and Binder. At this point, the hour being 8:20 o'clock P. M., the Chair declared a recess of ten minutes. At the hour of 8:30 o'clock P. M.-the meeting was again called to order, Councilmen Krimmel, Love, Selby and Mayor Binder answering roll call. Mayor Binder thereupon assumed his duties as hayor, Councilman Love ceasing to act as Mayor pro tame The City Attorney reported with reference to the matter of advanced maturities on certain Liberty Loan Bonds as announced in a circular emanating from the United States Treasury, and stated that the bonds being called are in the Series A. I and S, and have terminal numbers 19 or 0, and that inasmuch as such bonds will not bear interest after the date set for their payment, same should be deposited with the proper agency at the proper time. It was thereupon moved by Councilman Krimme1, seconded by Councilman Love, that the City Clerk and the City Treasurer of the City of E1 Segundo be and they are hereby authorized and directed to present to the proper authorities at the proper time for redemption by United States Treasury such Liberty Loan Bonds-as may be owned by the City of E1 Segundo, the numbers of which are prefixed by Letters A, I or S and which terminate with the figures 19 or 0, in accordance with notice of the advancement of the maturities of these bonds and their redemption, as pro- mulgated by the United States Treasury Department. Carried by the following vote: Ayes: Councilmen Krimmel, Love, Selby and Mayor Binder, Noes: Councilmen None, Absent: Councilman Gerow. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund Rensselaer Valve Co. 40.24 Pacific Mill & Mine Supply Co. 13.32 Worthington -Gamon Meter Co. 26.59 TOTAL 0.15 General Fund John G. Be Siam $3.20 Southern Calif. Gas Co. 6.79 Gibson Motor Parts, Inc. 5.01 J. G. Tucker & Son 28.42 Griffith Hardware Co. 21.08 Standard Oil Co. of Cal. 103.60 Builders Material Vo. .93 TOTAL 0169,03 Moved by Councilman Selby, seconded by Councilman Love, 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: Councilman Krimmel, Love, Selby and Mayor Binder, Noes: Councilmen None, Absent: Councilman Gerow. The demand of Neon Sign Manufacturing Company in the sum of $145000 also waa presented, but it appearing that the work of erecting the sign was completed at too late an hour this date to permit of a report thereon being made by the Street Superintendent, it was moved by Councilman Selby, seconded by Councilman 314 La,; Love, that the demand of Neon Sign Manufacturing Company in the sum of $145.00 for furnishing and erecting a Neon sign at Imperial Highway and Inglewood - Redondo Rpad be allowed and a warrant in said sum be drawn payable to the order of said Company out of the General Fund of the City of El Segundo, provided, however, that said warrant.be.not paid until after a daylight inspection of said sign has been made by the Street. Superintendent of the City of El Segundo and he has indicated that said sign is satisfactorily installed by certifying the demand of said Company as being correct, which certification shall be indicated by his signature in the proper space on the back of said Company's demand. Carried by the following vote: Ayes: Councilmen Krinmel, Love, Selby and Mayor Binder, Noes: Councilmen None. Absent: Councilman Gerow. No further business appearing to be transacted at this meeting, it was moved by Councilman Love, seconded by Councilman Kriamel, that the meeting adjourn. Carried. Respectfully submitted, Approved: Coy ele Mayor. F 1.