1934 APR 20 CC MIN392 -- L-
CONSENT AHD WAIM OF NOTICE -FOR A
SPECIAL WMTM 07 SHE CITY COUNCIL
OF THE CITY OF B;L - SWUNDO, CALmmu,
TO BE HELD APRIL 20TH, 1934. -
KMW ALL ANN BY THESE PRESENTS:' That we,-the undersigned, being all of
_the members of the City Council of the City'of E1 Segundo, California, do
hereby give our written consent to the holding of a special meeting of the'
City Council of said City, at the Council Chamber in the City hall thereof;
No. 203 Richmond Street, in the City of El Segundo, California, on Friday,*
the 20th day of April, 1934, beginning at the hour of 7;30 o'clock P. L.
of the said day, for the purpose'of considering certain matters in
connection with the improvement of Coast Boulevard within the City of El
Segundo, bet °;een 45th Street and*a point approximately 5000 feet North,
by r;idenin„ wading and paving„ and authorizing the filing, on behalf of
.the City of E1 Segundo, of application to the State Emergency Relief
-Administration for financial assistance in connection with said proposed
improvement; and we hereby expressly waive any and all notice of the time
.and place of said meeting and do'hereby consent and agree that the same
nay be so held at said time acid at said place.
IN '1;IMU ;3S Yd - vOF, we have hereunto subsdribed our respective names
,this 20th day of April, 1934.
Councilman.
Councilman*'- -
ounc
/7
L- 393
E1 Segundo, California.
April 20th, 1934.
A special meeting of the City Council of the City of E1 Segundo, California,
was called .to order at 7:30 o'clock P. L. on the above date, in the Council
Chamber of the C itv hall of the City of E1 Segundo, by Peter . Binder, mayor
- of said City, said meeting being held pursuant to the foregoini- written
Consent and-.4aiver of Notice.
ROLL CnALL.
Councilmen Present: aerow, Hesser, Selby and Llyor Binder.
Councilmen Absent: Love.
City Engineer Hutchins advised the Council that he iiad had a conference
with P.;r. E. Randall, Jr., Division Superintendent of the S. E. R. i,., respecting-
the completion of certain work on the Coast Eoulevard within the City of E1
Segundo, undertaken as a C. si. ii. porject, but left unfinished by reason of the
discontinuance of C. A,* operations, and that us. Randall indicated that
the State Lmer`ency Relief :.dministration would consider appropriatin.!-- funds
to aid the prop ject upon filinS with Mate "E mergencl; :)elicf ,dr: inistration
of application for such aid by the City of yl Segundo.
It was thereupon moved by Councilman Selby, seconded by ouncilr,,Cji seror.,
that the -0110 --- nJ resolution be adopted:
1 :SCED that there is '_.ere;.;y appropriated from the
funds of the City of �1 SeCundc, money for the purchase of
z,terials, tools, Lma, for project to be know". as
o Coast �oulevLrd, in the .:it;- of _'l So "undo
by radin_- pav; -n- �t 5" oiled maces t
�� �da..., an additional
'dt_i of ten feet bct•;leen the :ort'.i rl a.ad Southerl" boundary
lines of said City, to;_;ether :;ilia s_._ch materials, tools and
e:_uipment as are on i an :; all as stated in and, re :aired '.;y the
cost estimate sub=i tted r:ith t ,_e app lication to t:.e Mate
erver_c�.- relief l dministration for this pro jec t.'
_. -e i'ore_oin„ resolution ..as adopted by the follo::in,� vote:
"yes: Councilmen sego w, - esser, 6elby anc L.ayor Binder.
I:oes: Councilmen I "one. V
bsent: Councilman Love,
l.zved by Councilman "pro. :, seconded by Councilman Selby, that the followin:
resolution be adopted:
'M I'f 2.SOL'T':: that =;. 1. Hutchins is hereby empowered to si -n
and file,on behalf, of the City of yl Sor, -undo, an application to the
:Mate L:Mer ency :Ielief ,.dministration fbr a project to be known
as the Improvement of Coast 3oulevard, in the City of -+1 Segundo,
by gradin:V and paving, with a 5" oiled macadam, an additional width
of ten feet between the :ortherly an- Southerly boundary lines of
said Oity, with full authority to accept and agree to, on behalf of
the ity of -;1 Segundo, the conditions as set forth in the application."
The foregoir4 resolution was adopted by the followin" vote:
hies: Councilmen Cerow, Sesser, Selby and :.:ayor 3inder.
i;oes: Councilmen None.
.bsent: Councilman Love.
The business for which this meeting, was called, as indicated in the
forevoins Consent and �-aiver of Iotice for the holding of this special meeting,
havin- been disposed of, it was moved by Councilman Selby, seconded by Councilman
uerow, that the meeting adjourn. Carried.
- pproved:
,ayor.
Respectfully submitted,
VICTOR D. I cCARTT?Y, C i Clerk,
By
Deputy.