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1934 AUG 08 CC MINK-53 E1 Segundo, California. August 8th, 1934. 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, 1.%yor. . ROIL CALL. Councilmen Present: Gerow, Hesser and Layor Binder. Councilmen Absent: Love and Selby. READING OF .",M4UTES OF PREVIOUS I TING. The minutes of the regular meeting held on the 1st day of August, 1934, were read. No errors or omissions appearing, it was moved by Councilman Gerow, seconded by Councilman Hesser, that the minutes be approved as read. Carried. vile ITTEN COMMNICATIONS . The following communications were read and disposed of as indicated: EL SEGTZ'D'O GRAIUR SCHOOL TRUSTEES, dated August 2nd, 1934, advising that said Board has found it necessary to discontinue use of the outside toilet at the old frame building at the Grammar School, and expressing the hope that the Council will be able to provide necessary toilet facilities for park workers somewhere in Library Park. A dis cussion of the matter terminated in the suggestion that the Street Superintendent confer with It% C. L. Broadwater, Superintendent and Secretary of the Board of Grammar School Trustees, to see what the City might do in the way of repairing the toilet referred to so as to permit its employees to continue the use of the same, and to report back to this Council at its next regular meeting. H. A. PAYNE, County Auditor, dated August 1st, 1934, submitting a form of r::odification of Contract now in effect between the county of Los Angeles and the City of E1 Segundo, respecting the rate to be paid by this City for the maintenance of prisoners committed to the County Jail for violation of City Ordinances. t;:oved by Councilman Gerow, seconded by councilman Hesser, that the following resolution be adopted: "VMR AS, under date of April 10th, 1933, the city of L1 Segundo entered into a certain contract with the County of Los Angeles, for the care of prisoners incarcerated in the County Jail for violations of municipal Ordinances, which said contract specified a compensation of ,1.00 per day for each such prisoner, to be paid by said City to said County; and it is now desired to modify said contract .so as to provide that such rate shall be the sum of 95V per day; and -a&S, there has been submitted to this Council at this meeting a form of agreement so modifying said original contract; NOW THEREFOEM, HE IT RESOLVED by the City Council of the City of E1 Segundo, California, that the Mayor of said City, on behalf of said City, and in its name, be, and he is hereby authorized and instructed to execute the said Kodification Agreement, and the City Clerk to attest the same and cause delivery thereof to be made, a duplicate copy, executed by the proper officers of said County, to be filed in the office of said Clerk." 54- M Said resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser and 'mayor Binder. Noes: Councilmen None. Absent: Councilmen Love and Selby. D. A. ALFO ?:S0, County Tax Collector, dated August 3rd, 1934, submitting a schedule showing the amount of delinquent assessments in each of the special assessment districts in the City of E1 Segundo, for the fiscal year 1933 -1934, as of June 30th, 1934, and making demand upon the Council to provide funds for the payment of all such delinquent assessments, and interest thereon, as required by law. Moved by Council- man Gerow, seconded by Councilman Hesser, that this communication be received and filed. Lotion carried. =DUSTRLIL ACCIDIZ,T COIZUSSION, STATE OF CALL'ORNIA, dated July 31st, 1934, being an air - pressure tank inspection report, accompanying which was a permit to operate the air - pressure tank used in connection with the Diaphone fire alarm signalling device of the City of El Segundo. Ordered filed. None. None. ORAL COLISUNICATIONS. ?.SPORTS OF STAND12 G COb14ITTIS, REPORTS OF OFFIC'E'RS AND SPLCIAL CO13:ffTT=, S. The City Engineer exhibited to the Council statement of Pacific Electric Railway Company, in the sum of $1339.53, representing costs to said Railway Company to reconstruct its track and facilities at and adjacent to El Segundo Boulevard and Arizona Drive, on its Hawthorne -E1 Segundo line, by reason of the improvement of Arizona Drive between Imperial Highway and Rosecrans Avenue. Said statement appearing to be satisfactory in all respects, and it appearing further that the sum stated should be paid out of funds allocated by the Division of Highways of the State of California to the Arizona Drive (Sepulveda Boulevard) project, it was moved by Councilman Gerow, seconded by Councilman Hesser, that the following resolution be adopted: "RZESOLI&�D, that detailed statement of the expenditures by Pacific Electric Railway Company, for the reconstruction of its track, pole - lines, and other facilities of its Hawthorne El Segundo line across Arizona Drive (Sepulveda Boulevard) by reason of the opening, widening and improvement of said thoroughfare, be forwarded in triplicate to the Department of Public Works, Division of Highways, of the State of California, at Los Angeles, California, for the attention of Pair. S. V. Cortelyou, District Engineer; and M IT FL'RTHZR RESOLVED, that demand be made upon said Department of Public :'forks for payment to the City of E1 Segundo of the sum of $1339.53, which said sum, when received, shall be used.to reimburse said Pacific Electric Railway Company for its expenditures as herein referred to." The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Love and Selby. 01 ZV M -55 The Street Superintendent, reporting in connection with the work required to be done to put the electroliers at E1 Segundo Boulevard and Inglewood- Redondo Road back into service, stated that it will necessitate an expenditure of approximately $20.00. That the connections.necessary to illuminate a stop sign at said location will cost approximately $15.00. That a flasher type of stop sign will cost $35.00 and a reflector type sign, $15.00, whereupon, by general consent, the Council agreed that no action respecting the matter would be taken at'this meeting, but that the members of said Council available Saturday, next, would inspect the location and decide upon the extent of the work they would authorize. UNFINISHED BUSINESS. None. PAYING BILLS. None. i r,W BUSINESS. None. No further business appearing to be transacted at this meeting, it was moved by Councilman Hesser, seconded by Councilman serow, that the meeting adjourn. Carried. Respectfully submitted, Approved; City erk. I�iay