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1933 SEP 13 CC MINEl Segundo, California. September 13, 1933. A regular meeting of the City Council of the City of al 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. HOLL CALL. Councilmen Present: Gerow, Krimmel, Love and mayor Binder. Uouncilmen Absent: Selby. READING OF MINIMW OF PREVIOUS LEETINGS. The minutes of the regular meeting held on the 6th day of September, 1933, were read. No errors or omissions appearing, it was moved by Councilman Love, seconded by Councilman Gerow, that the minutes be approved as read. Carried. the minutes of the special meeting held on September 7th, 1933, were read without error or omission being noted, and were approved as read upon motion of Uouncilman Love, seconded by Councilman Gerow, which carried unanimously. The minutes of the adjourned regular meeting held on the 11th day of September, 1933, were read without error or omission appearing. It was thereupon moved by Councilman Gerow, seconded by councilman Kriamel, that the minutes be approved as read. Carried. the minutes of the adjourned regular meeting held on September 12th, 1933, were read. No errors or omissions appearing, it was moved by Councilman iierow, seconded by uouncilmaii Love, that the minutes be approved as read. Carried. aRITTEN CON,6dJNICA TIONS. Honorable J. W, mcKinley, State Senator, dated September 9th, 1933, acknowledging receipt of the Clerk's letter of September 8th, 1933, with which he was handed a copy of a certain resolution adopted by the City Council of the City of L1 Segundo, at its meeting held beptember 6th, 1933, respecting an allocation of State and Xederal funds to the County of Los Angeles, and reciting that he is in full accord with the sentiments expressed in said resolution and is using his best endeavors to get an additional allocation for said County. Ordered filed. LOS ANGELES CHAMBER OF COMERCE, dated September 11th, 1933, expressing appreciation of the Council's action in adopting a resolution urging the allocation of Federal nighway funds to Los Angeles County, and advising that a meeting had been arranged for with the State Aighway Commission and it is hoped the matter will be settled on a more fair basis. Ordered filed. HOBERT D02MJr;U- Z, City Clerk, Los Angeles, File Nos. 424 - 531 (1933), dated September 8th, 1933, submitting a report to the City Planning Commission of the City Council of the City of Los Angeles, made by the Board of City Planning Commissioners, and requesting this Council to adopt a zoning ordinance respecting certain property within the City of 1;1 Segundo and adjacent to Los Angeles municipal Airport. the City Attorney advised that the Council has the right to fix regulations of the character requested, subject to public hearings at which the public may be heard; however, he suggested that before any action be taken, the exact form of ordinance which the City of Los Angeles would have this City adopt be obtained from said City. Thereafter it was moved by Councilman Gerow, seconded by Councilman Love, that action upon the communication of the City Clerk of the City of Los Angeles, File Nos. 424 - 531 (1933), dated September 8th, 1933, relative to zoning adjacent to Los Angeles Municipal Airport, be taken under advisement for the period of one week and the City Clerk be and he is hereby directed to request the City of Los Angeles to furnish this City with the exact form of ordinance which it desires to have become effective within the City of El Segundo. Carried. STATE COMPENSATION INSURANCE FUND, File No. 17694 -33, dated Septembet 12, 1933, acknowledging receipt of a copy of Resolution No. 284 of the City of E1 Segundo, and advising that the Fund is entirely relieved from the agreement-made with the City of E1 Segundo on January 4th, 1933, respecting liability which might attach to the County of Los Angeles in connection with workers furnished by the County to the City of E1 Segundo, such relief being effective as of September 1st, 1933. Ordered filed. GEORGE W. JONES, Road Commissioner, County of Los Angeles, dated September 13, 1933, advising that the bid submitted by Mr. Z. L. McClain is satisfactory to the County of Los Angeles and that the money appropriated by said County in amount of $40,000.00, which has been paid to the City of El Segundo for use in connection with the cost of improving Arizona Drive within the-City of E1 Segundo, may be expended by said City to defray the cost of any Items in connection with this improvement, except the payment of the cost of clearing rights of way. Ordered filed. SAFEWAY STORES, INC., dated September 12, 1933, being an application for an "Off Sale" beverage license in connection with its business operated at No. 219 Richmond Street, E1 Segundo, California. moved by Councilman Gerow, seconded by Councilman Love, that an "Off Sale" beverage license be and the same is hereby granted to Safeway Stores, Inc., for its place of business at-ho. 219 Richmond Street, in the City of El Segundo, California, pursuant to and subject to the conditions set forth in Ordinance No. 190 of the City Council of said City, and the City Clerk is hereby authorized to issue the same upon the payment of the prescribed fee. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel, Love and Mayor Binder. Noes: Councilmen None. Absent: Councilman Selby. SPECIAL ORDER OF BUSINESS, The-hour of 7 :30 o'clock P. M. at this meeting having heretofore been fixed as the time for receiving bids for the purchase of #45,000.00 bonds of Act of 1927 M=icipal Improvement District No. 1 of the City of El Segundo, the Mayor announced said fact and that the hour of 7:29 o'clock P. M. had arrived and that any person or persons desiring to file bids as aforesaid should do so immediately. The hour of 7:30 o'clock P. M. having arrived and all bids being in, the mayor declared the time for receiving bids or proposals for the purchase of $45,000.00 bonds of-Act of 192.7 Municipal improvement District No. 1 of the City of E1 Segundo closed. The Clerk announced that one bid had been received. Moved by Councilman Love, seconded by Councilman Brimmel, that the Council proceed to open, examine and publicly declare the bid received for the purchase of $45,000.00 of bonds of Act of 1927 Municipal Improvement District of the City of E1 Segundo. Carried by the following vote:. Ayes: Councilmen Gerow, Brinmel Love , , and Mayor Binder. Noes: Councilmen None. Absent: Councilman Selby. The Council then proceeded to open, examine and publicly declare the one bid received from Leslie R. Tarr, proposing to purchase $45,000.00 bonds Of bct of 1927 Municipal Improvement District No. 1 of the City of JS1 Segundo, which said bid was found by said Council to be as follows, to -wit: City Clerk, City of El Segundo, El Segundo, California Dear Sir: "September 13, 1933. 2581 , I hereby submit the following proposal for the purchase by me of $45,000 of bonds of the Act of 1927 Municipal Improvement District No. 1, of the City of E1 Segundo. I will pay par for said bonds and hereby request that the City Council fix a rate of six per cent. per annum as the rate said bonds shall bear interest, which rate is the rate upon which this bid is made. Enclosed herewith is my certified check in the sum of $1,350.00, being three per cent of the amount of the bonds bid upon, as a guarantee that I will purchase and pay for said bonds in accordance with this proposal in the event this bid is accepted, legal opinion by O'Melveny, Tuller & Myers at city's expense. Yours very truly, LESLIE R. TABR ". Said bid was accompanied by a Certified Check, dated September 13, 1933, in the sum of $1350.00, drawn upon the Security office, Security first National Bank of Los Angeles, Fifth and Spring Streets, Los Angeles, payable to the order of the City Clark, City of El Segundo. Following the opening, examining and declaration of said bid, it was moved by Councilman Love, seconded by Councilman Srimmel, that when this meeting adjourns, it adjourn until the hour of 7 :00 o'clock P. M., Thursday, September 14, 1933, and that the bid received this date from Leslie R. Tarr, for the purchase of,$45,000.00 par value of bonds of Municipal Improvement District No. l.of the City of El Segundo be taken under advisement until said hour said date. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel, Love and Mayor Binder. Noes: Councilmen None. Absent: Councilman Selby. ORAL CONUUNICATIONS. Mr. W. E. Morgan addressed the Council relative to his employment by the City of E1 Segundo and he was advised by the Mayor that his case would be given consideration and he would be advised respecting the matter at a later date. Messrs. Logan R. Cotton, C. J. Rambo, Mr. Jones representing Arthur Wolff & Co., and Mr. Boggs of the firm of Boggs & Scott, each addressed the Council relative to his proposal heretofore filed, to audit the books and records of the City of E1 Segundo, for the fiscal year ending June 30th, 1934. The gentlemen were advised that their statements would be kept in mind when the Council finally makes award of the work. None. REPORTS OF STANDING COZ11TTEES. REPORTS OF OFFICERS AND SPECIAL COMITTEES. The City Clerk advised the Council that Mayor Clark of Redondo Beach, had telephoned him, requesting that he advise the members of the Council of a meeting of the Harbor District Chamber of Commerce, to be held at the .dollywood Riviera Country Club at Redondo Beach, Thursday, September 14th, 1933, beginning at the hour of 4:15 o'clock P. M. SPECIAL ORDER OF BUSINESS. the hour of 7:45 o'clock P. M. at this meeting having heretofore been fixed as the time for considering 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 El Segundo, California, as contemplated z in and under the plans and specifications for said project, which said bids were taken under advisement until this hour this date, and the hour of 7 :45 o'clock P. M. having arrived, the Mayor announced that the uouacil would proceed with the consideration of said bids. It was thereupon moved by Councilman Krimmel, seconded by Councilman Love, that 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 El Segundo, California, as contemplated in and under the plans and specifications for said project, which said bids were taken under advisement until this hour, this date, be taken under further advisement until the hour of 7:15 o'clock P. M., Thursday, September 14th, 1933. carried by the following vote: Ayes: Councilmen Gerow, Kri 1, Love and Mayor Binder, Noes: Councilmen None. Absent: Councilman Selby. UNFINISHED BUSINESS. The City Clerk drew the Council's attention to the expiration of certain property damage and public liability insurance upon motor vehicles of the city of E1 Segundo; whereupon it was moved by Councilman Love, seconded by Councilman Gerow, that the City Clerk be and he is hereby authorized and directed to procure property damage and public liability insurance in the same amounts as heretofore carried by this City, upon the following motor vehicles, to -wit: 1 - 1927 Dodge Touring Car 1 - 1930 Harley- Davidson motorcycle 1 - American La- France Fire Engine 1 - 1933 Ford Tudor Sedan 1 - 1932 Harley - Davidson motorcycle at a cost of not to exceed #405.00. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel, Love and Mayor Binder, Noes: Councilmen None. Absent: Councilman Selby. BAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read; Moved by Councilman Gerow, 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 and mayor binder. Noes: Councilman None. Absent: Councilman Selby. no further business appearing to be transacted at this session, it was moved by uouncilman Gerow, seconded by „ouncilman Love, that the meeting adjourn until rhursday, September 14th, 1933, at the hour of 7:00 o'clock P. M. Carried. Respectfully submitted, Approved: A A City C erk. Mayor. Water works rund General Fund Coast Plumbing Supply Co. 16975 Ira E. Escobar 39.55 Grimes - Stassforth State Co. 1.98 So. Calif. Edison uo. Ltd. 28.30 W. P. Fuller & Co. 8.81 So. Calif. Edison uo. Ltd. 5.08 So. Calif. Edison Co. 575.95 So. Calif. Edison Co. Ltd. 56.48 TOTAL $603.49 So. Calif. Edison Co. Ltd. 156.18 City of Ll Segundo eater Dept. 275.33 ueneral tend City of F1 Segundo eater Dept. 25.05 C. x. Mcuonnell 3.35 Al's Coffee Shop 2.51 Ditto Incorporated 3.33 be We Kuhn 5.00 A. 8. Gunn 5.00 C. S. Whitehead 107.00 Vido Kovacevich 5.00 T. G. Smith 5.00 TOTAL $722.16 Moved by Councilman Gerow, 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 and mayor binder. Noes: Councilman None. Absent: Councilman Selby. no further business appearing to be transacted at this session, it was moved by uouncilman Gerow, seconded by „ouncilman Love, that the meeting adjourn until rhursday, September 14th, 1933, at the hour of 7:00 o'clock P. M. Carried. Respectfully submitted, Approved: A A City C erk. Mayor.