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1933 OCT 18 CC MIN284 1..14 El Segundo, Calif om ia. October 18th, 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 Peter E. Binder, Ylayor. . ROLL CALL. Councilmen Present: Krimmel, Selby and Mayor Binder. Councilmen Absent: Gerow and Love. READING OF MINUTES OF PREVIOUS MEE'U NG. The minutes of the regular meeting held on the 11th day of October, 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. WRITTEN COML:UNICATIONS. The following communications were read and disposed of as indicated: EL SEGUNDO POST J38, I LF —gICAN LEGION, dated October 12th, 1933, enclosing copy of resolution adopted by said Post, urging that Congress appropriate funds in an amount sufficient to provide such shore facilities at San Pedro Harbor as shall satisfy the requirements of the naval authorities in t+ashington, D. C. for a permanent Naval Base at that place, and requesting this Council to adopt a similar resolution. The matter was laid over for consideration at the next regular meeting of the Council. UNIVERSITY OF SO=-RN CnI.IFORNIA, dated October 11th, 1933, enclosing program of conference on Metropolitan Government to be opened on Thursday, October 19th, and requesting that one or more persons be designated as official representatives of the City of E1 Segundo at said Conference. Ordered filed. None. None. ORAL COI�LIUNICATIONS. REPORTS OF STA MING CONLUTTEES. REPORTS OF OFFICERS AND SPECIIJ, CO1v=TTEES. The City Engineer, reporting relative to request of Southern California Edison Company for permission to replace certain poles now located along the Westerly side of Arizona Drive, advised that he had had a conference with Mr. Carey, District Superintendent of said Company, and that an agreement had been reached whereby Southern California Edison Company would replace the poles, which it will be necessary to relocate, two feet inside the Hest curb line of Arizona Drive, and that said Company would wait until the center line is staked before resetting the poles. It was thereupon moved by Councilman Selby, seconded by Councilman Krimmel, that the following resolution be adopted: RESOLVED, that Southern California Edison Company Ltd. be and it is hereby granted permission to replace certain poles now located along the :+esterly side of Arizona Drive, as per tts application therefor dated October 3rd, 1933, provided said poles are set two feet inside the West curb line of said street as same is set forth on Plan No. M 330801 for the improvement of Arizona Drive; and provided further that said work is prosecuted and completed to the satisfaction of the City Engineer of the City of E1 Segundo. The foregoing resolution was adopted by the following vote: /(, 285 Ayes: Councilmen Krimme1, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Love. The City Attorney reported that there had been handed to him for his approval, form of agreement between the Security -First National Bank of Los Angeles and Mints, Curtzwiler, City Treasurer, securing the deposit of active funds of the City of E1 Segundo. In view of the fact that the law governing the dppebit of municipal funds was amended at the last Legislature and that the bank had used a new form of agreement, the City Attorney stated he would make a report on same at the next regular meeting of the Council. The City Attorney reporting on the matter of franchise tax ooh the hauling of garbage from the City of El Segundo by Mr. Green of Hermosa Beach, advised that he was in receipt of a letter from the State Board of Equalization, that the Board ruled that no garbage haul is taxable and that therefore the portion of Mr. Green's revenues that accrues from the hauling of garbage will not be taxed, that he had mailed Mr. Green a copy of said letter and that the file on the matter might now be considered closed. None * UNFi NISHED BUSINESS- PAYING BILLS . The following demands, having had the approval of the Committee on Finance and Records, were read: Moved by Councilman Selby, seconded by Councilman Krimmel, that the demands be Water Works Fund General Fund Grimes - Stassforth Stationery Co. ;1.79 Rowsey & Boyd 10000 W. B. Wheeler 20.00 So, Calif. Telephone Co. 37.80 City of E1 Segundo Viater Dept. 61.53 So. Calif. Telephone Co. 12.50 Hawthorne Auto Works 2.05 Los Angeles Rubber Stamp Co. 1.54 Standard Oil Co. of Calif. .68 J. C. Osborne 19.84 Southern Cal. Gas Company 3.22 E. C. Montgomery 4.96 F. C. MacLean .50 F. J. Wilson 9.61 The Ediphone Co. .95 J. R. Black 14.88 A. Carlisle & Co. 2.75 W. Woodyard 4.96 O'Melveny, Tuller & Myers 250.00 C. Edwards 9.92 The Union LithogrpLph Co. 128.13 TOTAL 100.00 K. Cline 19.84 C. Crownover 14.88 W. E. Rounds 39.68 General Fund G. Davidson 19.84 F. Mack 19.84 W. Sickler 9.92 R. Edwards 4.96 J. Brobston 14.88 W. Woodyard 14.88 C. Russell 4.96 G. Myatt 4.96 J. Clark 12.00 L. Moth 9.92 M. Beal 19.84 H. Bigler 14.88 H. Zettlemoyer 19.84 Y1. Roncevich 12.80 J. Wilson 19.84 W. Morgan 4.96 R. Goodrich 14.88 C. Thim 14.88 H. Rhodes 4.96 E. :4eatherfield 14.88 J. Thompson 14.88 A. L. Gartland 7.13 0. Foster 9.92 F. aicGranahan 14.88 F. Dever 9.92 C. Thoman 9.92 T. Kincaid 9.92 J. Freeman 9.92 A. Siebken 44.64 G. Turney 39.68 J. Schoening• 39.68 D. Raynor 39.68 M. R ahan 39.68 J. Powers 39.68 J. Martin 24.80 W. Henry 39.68 A. H. Green 39.68 F. L. Gregory 48.00 K. E. Campbell 44.64 A. Bogan 39.68 J. Burgner 37.50 D. Boyer 39.68 C. Angle 39.68 W. Allee 29.76 Total $1542.56 Moved by Councilman Selby, seconded by Councilman Krimmel, 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 Krimmel, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Love. No further business appearing to be transacted at this meeting, it was moved by Councilman Selby, seconded by Councilman Rrimmel, that the meeting adjourn. Carried. Respectfully submitted, Victor D. McCarthy, City Clerk, Approved: Deputy. Mayor.