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1933 OCT 04 CC MINb, 273 El Segundo, California. October 4th, 1933. A regular meeting of the City Council of the City of El Segundo, California, woe 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 Mayor Binder. Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 27th day of U#Uab %r, .1923, 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. WRITTEN COMMUNICATIONS. The following communications were read and disposed of as indicated: CITY OF LONG BEACH, dated September 30th, 1933, extending an invitation to the Mayor and his official family to join with the City of Long Beach In the celebration of "Old Ironsides" visit to Long Beach Harbor, Columbus Day, October 12th, 1933. Ordered filed. LOS ANCELES COUN'T'Y LEAGUE OF MUNICIPALITIES, dated September 281h, 1933, advising of a meeting of the Board of Directors of said League and a special meeting of the League membership to be held at Huntington Park, October 5th, 1933. Ordered fi18d., CITY OF BEVERLY HILLS, dated September 30th, 1933, requesting the Council to adopt a resolution, urging the Board of Supervisors of Los Angeles County to suspend Chief Engineer E. C. Eaton, pending the outcome of certain litigations �n which he is defendant. Ordered filed. AMERICAN LEGION AUXILIARY, dated September 30th, 1933, outlining certain activities of the Girl Scout troops, which are sponsored by said Auxiliary, and thanking the Council for its cooperation with said Auxiliary. .Ordered filed. SOUTHERN CALIFORNIA EDISON COMPANY LTD., dated October 3rd, 1933, requesting a permit to replace certain poles along the Westerly side of Arizona Drive within the City of El Segundo, which replacement will be necessary by reason of the improvement of said thoroughfare. By general consent action in this.conneotion was deferred one week. At this time the regular order of business was suspended, in order to permit the City Attorney to make a report, as his presence was required in a conference in another portion of the City Hall. The City Attorney thereupon presented to the Council for filing with the Clerk a transcript of the proceedings had in connection with Act of 1927 Municipal Improvement District No. 1 of the City of El Segundo. By general consent said.transcript was placed on file in the office of the City Clerk. 1$e City Attorney thereupon presented and filed with the Clerk a certified copy of a resolution of the Board of Supervisors of Los Angeles County, adopted on the 2nd day of October, 1933, relating to the allocation to the City of E1 Segundo of the sum of 413,000.00 for the improvement of Sepulveda Boulevard from Collingwood Street to Xosecrans Avenue, within the City of E1 Segundo; also a certified copy of a similar resolution adopted by said Board of Super- visors on October 2nd, 1933, relating tb the allocation to said City of the sum of $27,000.00 for the improvement of Sepulveda Boulevard from Collingwood Street to Rosecrans Avenue, within the City of E1 Segundo. 244, It was thereupon regularly moved, seconded and unanimously carried, that the said certified copies of resolutions of the Board of Supervisors hereinabove referred to be received and placed on file. The City Attorney also at this time presented the written opinion of Messrs. OlMelveny, Tuller and myers, Bond Attorneys of the City of Los Angeles, California, giving their unqualified approval to the proceedings had and taken in connection with Act of 1927 Municipal Improvement District Number One of the City of El Segundo, California, and stating that in their opinion the bonds of said District =a would constitute, when issued, valid obligations thereof. It was thereupon regularly moved, seconded and unanimously carried, that the opinion of Lessrs. OtMelveny, Tulles & Myers, Bond Attorneys, dated October 4th, 1933, relating to the proceedings and validity of the bonds of Act of 1927 Municipal Improvement District Number One of the City of El Segundo, California be received and placed on file. None. None. ORAL COPAMNICATIONS. rYXORTS OF STANDIM COMN_ITTEES. iMWRTS OF OFFICERS & SPECIAL COMMITTEES. Mrs. Curtzwiler, City Treasurer, at this time addressed the Council and stated that she had received and now had in her possession the proceeds of the sale of Act of 1927 Municipal improvement District Number une of the City of E1 Segundo, California bonds, such proceeds being in the sum of $45,000.00 principal and $1020.15 accrued- interest, and that the bonds, which had previously been advertised, had been delivered to the purchaser, Mr. lsslie H. Tarr and that said moneys were now available for such use under the law and proceedings as the Council might care to make of same. 'rhe City Clerk reported that gar. -W. H. Lennon had asked that he be furnished with a bill for the damage to an electrolier of the City of E1 Segundo, caused by being struck by the automobile of mr. Lennon. It appearing that it became necessary to replace the damaged electrolier with a new one, the bill for which was received only this date, and the Street Superintendent having advised the Council the cost thereof, it was moved by Councilman Selby, seconded by Councilman Krimme1. that W. tt. Lennon be sent a bill for the sum of V63.00, representing the cost to the City of El Segundo of replacing an electrolier damaged by the automobile of the said W. M. Lennon. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel, Selby and Mayor Binder. Noes: Councilman Love. Absent: Councilmen None. Councilman Gerow explained to the Council that a Mr. Ii. G. Montague of 22122 Strand, Lanhattan Beach, had conferred with him respecting the adoption by this Council of a resolution requesting certain of the gas companies to permit the use of their mains for the distribution to indigent persons of gas from certain oil fields, which the operators of said fields propose to capture and contribute to the use mentioned. The proposal not being clear in all respects, the Clerk was directed to confer with Mr. Montague for additional information. SPECIAL ORDER OF BUSINESS. The hour of 7:30 o'clock P. M. having arrived, the Mayor stated that the neat order of business would be the consideration of the bids received September 6th, 1933, for furnishing all of the materials and for the performance of all of the work required in order to construct and complete the improvement of Arizona Drive (State highway No. 60) within the City of E1 Segundo, California, which said bids had been taken under further advisement until this meeting. The City Clerk thereupon presented all of the bids which had been received. A 275 It was moved by Councilman Gerow that all of the bids received September 6th, 1933, for furnishing all of the materials and for the performance of all of the work required in order to construct and complete the improvement of Arizona Drive (State Highway-No; 60) within the City of E1 Segundo, California, be rejected and the Clerk instructed to readvertise for the doing of said work under open specifications. There being no second to the motion, said motion was declared lost for want of a second. After consideration of each and all of the said bids received September 6th, 1933, for furnishing all of the materials and for the performance of all of the work required in order to construct and complete the improvement of Arizona 1)rive (State Highway No. 60) within the City of E1 Segundo, California, and receiving a report from the City Engineer with reference thereto and making a careful comparison of the said respective bids, the Council being of the opinion that this unit in the Sepulveda Highway project should be completed at the earliest possible moment, as the highway has been completed to the Northerly City limits and to the Southerly City limits of the City of E1 Segundo, Councilman Krimmel introduced and moved the adoption of Resolution No. 287, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING THE CONTRACT FOR THE PERFOR:fANCE OF THE WORK AND THE, FURNISS?ING OF THE MATERIALS MCESSARY FOR 7HE GONSTRUCTION OF THE IMOVE12 ;NT REF_7RLZED TO IN PLAN AND PROFILE NUMEM M 330801 OF SAID CITY, iM ZHICH RELATES 'TO THE IbYROVE ZENT OF ARIZONA DRIVE WIT1RIN SAID CITY, SET'+SMN IMPERIAL HIGHF+AY (FORMTE Y COLLINGWOOD STREET) AND ROSECRANS AVENUE, which was read in full. The motion to adopt the said resolution was seconded by Councilman Selby and was carried by the following vote: Ayes: Councilmen Krimmel, Love, Selby and Mayor Binder, Noes: Councilman Uerow. Absent:. Councilmen None. Moved by Councilman Selby, seconded by Gouncilman kriamtel, that the City Sngineer and the City Attorney be and they are hereby authorized and -directed to- confer with the utilities, who will be required to remove structures or facilities by reason of the improvement-of Arizona Drive within the city of E1 Segundo and to make such arrangements therefor as may be necessary. Carried by the following vote: Ayes: Councilmen Kriumel, Love, Selby and mayor Binder. Noes: Councilman Gerow. Absent: Councilmen None. Moved by Councilman Krimme1, seconded by Councilman Love, that the following resolution be adopted:- WHEREAS, the City Treasurer of the Gity of E 1 Segundo, California, has reported to this Council that there has been received from the sale of-bonds of Act of 1927 14unicipal - Improvement District Number One of the City of 1;1 Segundo, California, the sum of W,000.04 on principal and ;1020.15 on account of interest -and that such monies are now in the possessi.on of said Treasurer; and- NRMAS, the Superior Court of the State-of California has heretofore.made its order•.to the effect -that when the sum of $34,940.83 has been deposited with the Clerk of said Court in that certain action now pending therein, designated as Action No. 357580 (City of L1 Segundo, a- Municipal Corporation, Plaintiff, vs. Silas T. Brock, at al-, l)efendant) that- said Court would make- its order authorizing said Plaintiff, City of S1 Segundo, to take immediate possession -of and use the right of way designated in the pomplaint on file in said action, for the uses therein specified; NOV; 'MREFOFC, BE IT RE;>OL'TED by the City Council of the City of 11 Segundo, California, as follows: 276 First: That a warrant in the sum of $34,940.83, payable to the order of the Clerk of the Superior Uourt of Los Angeles,Uounty, California, (L. L. Lampton), be drawn on the "Act of 1927 municipal Improvement District No. 1 of the City of F1 Segundo Fund" of the city of E1 Segundo, California, and that said warrant be executed by the proper officers of said City and that the Uity Ulerk cause the same to be delivered to the Uity Attorney for deposit in said Court in said action, for the purpose of obtaining the order for immediate possession of the right of way described in said complaint. Second: That the City Attorney, upon receipt of said above mentioned warrant be and he is hereby authorized and instructed to cause the same and the money re- presented thereby'-'be deposited with the Clerk of the Superior Court for the purposes hereinabove indicated. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Kri.mmel, Love, Selby and Mayor binder. Noes: Councilman tierow. Absent: Councilmen None. PA =71 BILLS. The following demands, having had the approval of the Uommittee on Finance and Records, were read: Pater works Fund Ue neral Fund R. T. Hutchins X537.00 W. Allee 34.92 Frances u. Lloyd 60.00 C. Angle 35.66 E1 Segundo herald 27.72 J. burgaer 4.50 tsurroughs Adding machine Uo. .77 A. bogan 44.64 crimes- 6tassforth Stat. Uo. 1.79 D. isoyer 40.30 x. T. Hutchins 19.87 F. L. Gregory 48.00 I. N. Sumner 139.25 A. green 44.64 j. U. Osborne 63.24 W, henry 39.68 Mike xoncevich 4.40 J. Martin 37.20 Griffith hardware Uo. 16.75 J. Powers 4.4,64 TOTAL $370.79 M. xahan 44.64 D. Raynor 42.16 General rind. Jo S choening 39.68 x. rr. ward 148.80 A. Siebken 49960 American nitumuls Uo. 20.88 G. Turney 40.30 Uonsolidated mock, Products Uo. 81.11 J. Freeman 14.88 Irene Mandaville 5.50 U. Thoman 14.88 Grimes - Stassforth Stat. Uo. 4.35 0. W. Foster 9.92 Industrial Printing & Stat. Uo. 7.94 X. Daver 9.92 Lola j. narris 19.80 H. J. Anderson 8.99 Jessie M. Reale 51.47 P. Uampbell 7.44 Underwood !&lliott r'isher Co. 7.50 K. L. Campbell 34.72 Standard Oil Co. of Ualif. 16.86 T. Kincaid 9.92 Inglewood numane Society Inc. 32.00 A. L. Gartland 9.92 h. w. Prince, M. U. 9.00 F. ZcGranahan 9.92 Automobile club of SA. Ualif. 9.22 W. B. Morgan. 9.92 The Electric Shop 1.20 P. hauge 12.40 American'Legion Auxiliary 15.00 x. Grow 9.92 ueorge M. careen 30.00 h. Gum 4.96 Pacific mill & Mine Supply 3.87 J. Thompson 4.96 So. Calif. blue Print Uo. 3.60 S. Weatherfield, 4.96 Standard Oil Co. of Calif. 86.49 H. Rhodes 4.96 J. E. Bauer cCo. 100.50 C. Thim 4.96 Aggeler & Musser Seed Co. 1.70 R. Goodrich 4.96 A. L. Hoblit 3.50 Gordon Transfer Co. 36.00 b. 277 General Fund General Fund Griffith Hardware Co. 44.60 W. R. Pierce 10.50 Victor D. McCarthy, City F. A. Macdonald 10.50 Clerk 6.80 A. G. Blair 10.50 Los Angeles County League of R. C. Campbell 10.50 • Municipalities 15.00 T. D. Campbell 10.50 E1 Segundo Herald 61.30 A. Soeuto 10.50 Bureau of Engineering, City of L. Be Loe 10.50 Los Angeles 87.21 J. C. Bigler 10050 Featherstone's, Inc. 28.15 G. McLauchlin 10.50 General Electric Supply Corp. 5.54 Peter E. Binder 25.00 F. Dyer 10.50 John A. Gerow 25.00 A. Schleuniger 10.50 William A. Krimmel, Jr. 25.00 T. W. Miller 10.50 George Love 25.00 Co G. Smith 10.50 William R. Selby 25.00 0. H. Barber 10.50 Victor D. McCarthy 250.00 G. A. Todd 10.50 Neva M. Elsey 150.00 G. Neschke 10050 Mints. Curtzwiler 100.00 T. Be Dinwiddie 10.50 Clyde Woodworth 114.00 H. A. Cosbey 10.50 Don C. Fugitt 45.00 W. H. Lennon 10.50 J. A. Cummings 136.00 Fred Hope 10.50 T. Be DeBerry 127.20 D. Be Hancher 10.50 M. H. McIntire 127.20 A. R. Gunn 10.50 C. Co Havens 120000 L. W. Dessert 10.50 H. J. Sherphorn 120.00 E. R. Peterson 10050 George McLauchlin 120.00 Co K. McConnell 10.50 A. K. Tennis 100.00 C. K. McConnell 13.00 H. McMillan 93.38 H. Burns 93.33 R. T. Hutchins 236.00 Frances Lloyd 20.00 E. Morgan 100000 T. A. Macdonald 136.00 E. J. Grow 120.00 A. T. Miller 106.40 Alice Hope 45.00 TOTAL $4591.74 Moved by Councilman Brim 1, 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: Councilmen Gerow, Krimmel, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None, NEW BUSINESS. Inasmuch as it will be necessary to employ two chainmen in connection with the improvement of Arizona Drive, it was moved by Councilman Love, seconded by Councilman Krimmel, that the City Engineer be authorized and directed to advertise, in the next issue of E1 Segundo Herald, for two chainmen, residents of the City of E1 Segundo. Carried by the following vote: Ayes: Councilmen Gerow, friauae1, 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,