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1933 FEB 01 CC MIN114bl E1 Segundo, California. February 1st, 1933. 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, Love, Selby and Idayor Binder. Councilmen Absentt None. READING OF MINUT&-- S OF PREVIOUS IaETING. The minutes of the regular meeting held on the 25th day of January, 1933, were read. No errors or omissions appearing, it was moved by Councilman Love, seconded by Councilman Selby, that the minutes be approved as read. Carried. VJRI -.LT CObi:'.UNICATIONS. The following communications were read and disposed of as indicated: LOS ANGELES COUNTY LEAGUE OF MUNICIPALITIES, dated January 26th, 1933, advising that the neat meeting of said League will be held at San Gabriel during the month of February and urging that upon receipt of the invitation from the City of San Gabriel, which will be mailed February 4th, reservations be made for the ,dinner which will precede the meeting. Ordered filed. MAYME B. BEATTY, Chief Clerk, Board of Supervisors, dated January 25th, 1933, with which was enclosed copy of a resolution adopted by said Board January 25th, 1933, calling a meeting of representatives of the cities of Los Angeles County, for the purpose of discussing the selection of a commission to be composed of representatives of not more than two from each municipal government in the County of Los Angeles and representatives from other bodies, to study and recommend legislation respecting the problem of County and City consolidation; said meeting to be held in the chambers of the Board of Supervisors, Wednesday, February lst, at 10 :00 A. M. EL SEGUNIxf.POST NO. 38, AFRICAN LEGION, dated January 24th, 1933, expressing its desire to have the Council consider the planting of trees in the parkways along Sepulveda Boulevard, to be dedicated to the deceased war veterans of E1 Segundo, and recommending the installation of an appropriate single monument at each end of the grove. Ordered filed. JOHN A. THOMAS, dated January 31st, 1933, being his application for a permit to operate a billiard parlor at No. 102 Richmond Street, in the City of E1 Segundo. Following consideration of the said application, it was moved by Councilman Selby, seconded by Councilman Gerow, that the following resolution be adopted: WHEREAS, John A. Thomas, by written application filed with this Council this date; has requested that a permit be granted him to conducta billiard parlor in the building situated at the Northeast corner of Richmond Street and E1 Segundo Avenue, being No. 102 Richmond Street, in the City of E1 Segundo; NOW T=, FORE, BE IT RESOLVED, that said applicant be and he is hereby granted permission to conduct a billiard parlor in said City at said location, for the period of one year from date hereof, subject however, to the right of the City Council of said City to sooner revoke the same, as provided in Ordinance No. 8 of said City and all ordinances ►x,115 amendatory thereof or supplementary thereto; and BE IT FURTHER RESOLVED, that the City Clerk shall immediately issue a written permit unto said applicant therefor. Carried by the following •vo be: Ayes: Councilmen Gerow, Krimme1, Love, Selby and Mayor Binder. Noes: Councilmen None, Absent: Councilmen None. L. M. FORD, dated January 29th, 1933, and E. B. CONLISS, dated January 30th, 1933, each being the writer's - application for appointment as appraiser in connection with the condemnation of certain real property within -the City of E1 Segundo required-in the opening, widening and improvement of Arizona Drive. Ordered filed. None. ORAL COMAN U TICATIONS. -REPORTS �OF STANDING COMMITTEES. None. REPORTS OF OFFICL'RS AND SPECIAL COMMITtTEES. The City Clerk reported that in accordance with the Mayor's direction, he had attended a meeting of representatives of cities of Los Angeles County with the Board of-Supervisors in the latter's chambers at the Hall of Records this date, the purpose of the meeting being as set forth.in a resolution, a copy of which was filed with the City Council this date; that between eighty and a hundred persons were present, that a number of them discussed points involved in the proposed studies of a committee which will be appointed to consider city and county consolidation and that the committee or commission which will be appointed to make such study and make recommendations as a result thereof, will not be appointed until after all of the cities of the-county have submitted to the Board of Supervisors the names of citizens said respective cities would recommend as members of said commission. The City Clerk reported also having conferred with representatives of the Food Administration Bureau of Los Angeles County and of having obtained information of value to E1-Segundo Cooperative Worka6Association, recently organized within the City of E1 Segundo. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund E1 Segundo Herald 23.00 C. Angle Brewer Radio & Elec. Shop 7.50 J. R. Black J. C. Osborne 54.56 D. Boyer Ethel Grimes 76.00 H. Bigler Clara A. Eaton 30.00 A. Bleich R. T. Hutchins 19.33 J. Bender I. N. Sumner 138.50 J. Burgner R. T. Hutchins 37.00 A. Bogan Ralph G. Dow & Co. 22.50 A. Cendo Los Angeles Rubber Stamp Co. 5.98 S. Dare Addressograph Sales Agency .91 W. Eastman Braun Corporation Ltd: ' 11.76 E. Fitzgerald TOTAL-' X433.04 -0. Foster - F. Ford General Fund F. L. Gregory Peter E. Binder 25.00• A. H. Green John A. Gerow 25.00 W. Hyde William A. Krimmel, Jr. 25.00 W. Henry George Love 25.00 W. R. Hickman William R. Selby 25.00 A. Hoblit Victor D. McCarthy 250.00 J. Hullibarger Neva M. Elsey 150.00 E. Johnson General Fund 43.09 20.46 49.60 4.96 20.46 19.84 60.00 39.68 4.96 4.96 4.96, 9.92 9.92 4.96 60.00 43.09 19.84 32.55 24.80 20.46 4.96 4.96 116ht General Fund General Fund C. Lane 17.98 C. W. Lewis 4.96 J. Martin 29.76 W. E. Morgan 17.67 P. McNally 5.58 J. Powers 43.09 M. Rahan 50.22 A. Siebken 34.72 J. Schoening 43.09 W. D. Sickler 9.92 G. Turney 50.84 George Todd 14.88 E. Weatherfield 10.54 H. Zettlemoyer 27.59 M. Zivalic 12.09 E. Cote 20.46 W. Kiser 10.54 F. 0. Barrett 36.00 F. Arthur 29.76 0. Foster 22.63 A. Hoblit 22.63 W. D. Sickler 22.01 J. Bender 28.21 D. Boyer 15.50 A. Cendo 4.96 E. Johnson 4.96 W. Eastman 4.96 J. R. Black 17.67 M. Rahan 2.79 W. R. Hickman 2.48 J. S. Burgner 12.00 E. Cote 7.13 F. L. Gregory 6.00 E. Weatherfield 4.96 J. Schoening 4.96 A. Bogen 4.96 The A. Lietz Company 10.59 General Electric Company 19.80 Brewer Radio & Electric Shop 13.40 General Fund Minta Curtzwiler 100.00 Clyde Woodworth 114.00 Don C. Fugitt 45.00 J. A. Cummings 136.00 T. B. DeBerry 127.20 M. H. McIntire 127.20 C. C. Havens 120.00 H.S. Sherphorn 120.00 George McLauchlin 120.00 C. K. McConnell 13.00 A. K. Tennis 100.00 H. McMillan 93.33 H. Burns 93.33 R. T. Hutchins 236.00 Ethel Grimes 24.00 ' Clara Eaton 10.00 E. Morgan 100.00 J. A. Macdonald 136.00 E. J. Grow 120.00 A. T. Miller 106.40 Alice Hope 45.00 K. E. Campbell 39.68 Wm. Allee 39.68 W. Allee 29.76 K. E. Campbell 44.64 R. F. Ward 186.00 Inglewood Lumber Company 35.02 American Bitumuls Co. 161.46 League of Calif. Municipalities 25.00 E1 Segundo Herald 60.00 Ralph G. Dow & Co. 40.00 Brin Bros. & Senegram 7.15 �. M. Green 30.00 American Legion Auxiliary 15.00 Los Angeles Rubber Stamp Co. 1.45 Grimes - Stassforth Stat. Co. 2.20 General Electric Company 78.96 City of E1 Segundo Water Department 221.50 TOTAL 4839.68 Moved by Councilman Love, seconded by Councilman Selby, 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: Councilmen None. Absent: Councilmen None. NEW BUSINESS. b;oved by Councilman Love, _seconded by Councilman Gerow, that the City Clerk of the City of E1 Segundo be and he is hereby authorized and directed to procure public liability and property damage insurance on the motor vehicles owned by or operated for.the benefit of the City of E1 Segundo, in the same amounts as recited in policies L¢U 652795, LAU 652796 and LAU 652799, of Union Indemnity Company, recently cancelled. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel; Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. Moved by Councilman Krimml, seconded by Councilman Love, that of"ective this date and until the further order of this Council, the working schedule of R. F. Ward, Assistant City Engineer, be and the same is hereby fixed at four days per week; provided, however, that the City Engineer of the City of E1 Segundo, under whose jurisdiction the said Assistant City Engineer serves, shall designate the particular days upon which said Assistant Engineer shall render service to the said City, and provided further, that in event, in the discretion of his superior, it becomes necessary or desirable 117 for the said Assistant City Engineer to serve overtime, such employee shall not receive compensation in money for any such overtime, but shall be entitled to a like period off duty, such off duty time to be taken as the City Engineer, under those supervision such employee is employed, may direct; and provided further, that from aid after this date and until the further order of this Council, the Assistant City Engineer of the City of E1 Segundo shall receive as compensation in full for all services rendered the said City of E1 Segundo the sum of $138.40, payable monthly as other municipal employees compensated on a monthly basis are paid; and provided further, that from and after the date hereinbefore mentioned and until the further order of this Council, the allowance to the said Assistant City Engineer for the use of his personal automobile in the discharge of his official duties, be and the same is hereby fixed at $10.40 per month, payable monthly. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. Moved by Councilman Love, seconded by Councilman Gerow, that the following resolution be adopted: PifiEREAS, in the prosecution of proceedings heretofore instituted by the City Council of the City of E1 Segundo, for the opening, widening and improvement of Arizona Drive (also sometimes known as Sepulveda Boulevard) within the City of E1 Segundo, and in the prosecution of a condemnation action here- tofore by this Council authorized to be instituted in connection with said opening, widening and improvement, it may become necessary to employ experienced and qualified appraisers to determine the values of the real property proposed to be condemned by said City; and WHEREAS, the necessity for the appointment of said appraisers may develop at a time not convenient for this Council to convene and therefore discretion to employ appraisers should be vested in some member of this Council so that valuable time may not be lost and the work unnecessarily delayed; and WHEREAS, this Council has received applications for appoint- ment as appraisers from the persons hereinafter named and has investigated and received satisfactory reports as to the reputation, ability and experience of said persons; NOW THEREFORE, BE IT RESOLVED, that Peter E. Binder, 1%yor of the said City of E1 Segundo be and he is hereby authorized and directed, if and when in his discretion such action becomes desirable, to employ not more than two persons to appraise the value of such land as it may be necessary for the City of E1 Segundo to condemn in connection with the proposed opening, widening and improvement of Arizona Drive (also sometimes known as Sepulveda Boulevard) within the City of E1 Segundo, in accordance with plan therefor designated as Plan M- 330111, which, for the purpose of reference, has been filed in the office of the City Clerk of the City of E1 Segundo, and to award damages, if any result from such proposed condemnation, and to prepare and file such report in connection therewith as may be required by the Uity Attorney of the City of E1 Segundo. RESOLVED FURTHER, that the appraisers appointed pursuant hereto be compensated at the rate of not more than 025.00 per day for •such days'as such appraisers are actually engaged in field work in connection with said appraisal and at not to exceed $50.00,per day for such days as such appraisers so appointed may actually be required to appear in court as witnesses in connection with the court action respecting said condemnation proceeding; and 3E IT FURTfM RESOLVED, that this Council recommends to Layor Binder the appointment of Mr. L. M. Ford and Mr. E. B. Conliss as such appraisers. the foregoing resolution was adopted by the following vote: 118 Ayes: Councilmen Gerow, Krimme1, 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: C y C1 . Mayor.