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1934 JAN 31 CC MINj-'_341 E1 Segundo, California. ;6=027 Xlst, 1934. A regular meeting of the City Council of the City of E1 Segundo, California, was called to order at 9100 otolook 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, Hesser, Love, Selby and Mayor Binder, Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETINGS. The minutes of the regular meeting held on the 17th day of January, 1934, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Gerow, that the minutes be approved as read. Carried. The minutes of the regular meeting held on the 24th day of January, 19346 were read, without error or omission being noted, and were approvd as read, VVOn motion of Councilman Selby, seconded by Councilm m Gerow, ftlah carried. WRIT= COMM MCATIONS. MIS following communications were read and disposed of as indicated) WALTER HYDE, BECRETARY, EL SNMdo Cooperative Workers, making applica- tion for the employment of its truck in the doing of public works. Ordered filed. H. C. SMIEZY, M. D., District Health Officer, dated January 25th, 1934, being a report of the activities of the County Health Department as Health Officer of the City of E1 Segundo within said City, during the month of December, 1933. Ordered filed. FRAM L. SHAW, Mayor, City of Los Angeles, dated January 15th, 1934, a mimeographed copy of a certain letter addressed by said llayyor to the Honorable City Council of the City of Los Angeles respecting the proposed consolidation of City and County Departments and Government simplification. Ordered filed. CHAS. W. DECKER, M., D., City Health Officer, City of Los Angeles, dated January 18th, 1934, being a mimeographed copy of a letter addressed by him to the Mayor and City Council of the City of Los Angeles, comenting upon the Mayors letter of January 15th, respecting proposed consolidation of City and County Departments and submitting additional data and recommendations,with particular reference to the Health Departments of the City and the County. Ordered filed. LOS ANGELES CHAMBER OF COMMERCE, dated January 25th, 1934, a mimeographed copy of a letter addressed by said organization to the City Council of the City of Los angeles, urging caution and mature consideration in working out the proposed consolidation of City and County governments in the City of Los Angeles. Ordered filed. FEDERAL CIVIL WORKS ADMINISTRATION, dated January 26th, 1934, being a reply to the telegram of the Mayor, dated January 25th, 1934, which urged the continuation of the C. We Aq program. Ordered filed. ORAL C0N,GUNICATIONS. None. REPORTS OF STANDING COMUTTEES. None. 3112 L. REPORTS OF OFFICERS AND SPECIAL COMSI ; . The Chief of Police announced the appointment of C. J. Fourman and F. C. Hellworth, as Special Police Officers, and upon motion of Councilman Love, seconded by Councilman Hesser, which carried unanimously, these appointments were approved. The City Engineer drew the Council's attention to an apparent ambiguity in the description of a portion of a certain street vacated as provided in Ordinance No. 136 of the City of Ell Segundo. After discussion, it was moved by Councilman Selby, seconded by Councilman Love, that the following resolution be adopted: RESOLVED, that the City hngineer of the City of El Segundo be and he is hereby authorized and instructed to furnish the necessary data to the office of the City Attorney for the purpose of enabling said City n ttorney to prepare instruments to provide the diagonal connection of Oak Avenue at its inter- section with Eucalyptus Drive within the City of El Segundo, California; provided, however, that nothing herein contained shall be construed as abridging, waiving or affecting any rights which the City of El Segundo may have in and to the property included within the boundaries of such diagonal connection. The fore`oin,, resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selb- and L:ayor Binder. Noes: Councilmen Prone. Absent: Councilmen None. The City Attorney read to the Council a certain communication dated ., anuary 25th, 1934, which he had received from Lawler & Degnan, Attorneys, Los dngeles, which referred to a certain agreement between the Standard Oil lompany and the City of E1 Segundo, dated November 15th, 1933, wherein the Standard Oil Company agreed to perform all actual work of constructing a certain railroad crossing in connection with the improvement of•Sepulveda Boulevard; advising that the Railroad Commission of the State of California, in its Decision No. 26735, directed that the necessary work be performed by Pacific Electric Railway Company and that to avoid any possible misunderstanding or contention, the matter be cured by the adoption of an appropriate resolution; whereupon it was moved by Councilman Selby, seconded by Councilman Love, that the following resolution be adopted: MIMEAS, on January 15th, 1934, the Railroad Commission of the State of California issued its certain order, being Decision No. 26735, upon Application No. 19251 of the City of E1 Segundo, authorizing said City to construct a public road known as Arizona Drive at grade across a certain spur track serving Standard Oil Company of California's refinery at E1 Segundo; and, ZiBMF�.S, while that certain agreement dated November 15, 1933, between Standard Oil Company of California and the City of E1 Segundo contemplates that the work to be done thereunder be performed by Standard Oil Company of California, the said Railroad Commission order of January 15, 1934, provides that Pacific Electric Railway Company shall perform all actual work of constructing the said crossing, i2N,SOLVED, that the City of E1 Segundo hereby-consents that Standard Oil Company of California may arrange with Pacific Electric Railway Company for the latter to perform the work of reconstructing said crossing, in compliance, however, with the requirements and specifications set forth in said Railroad Commission's order of January 15, 1934; provided, that such arrangement shall not be regarded as in any wise modifying the respective rights and obligations of the City of El Segundo and Standard Oil Company of California as set forth in their said agreement of November 15, 1933. - -343 The foregoing'resolution'was adopted by the following vote: Ayes: Councilmen'Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. The City Attorney reported that he had turned over to the City Clerk this date check in the sum of $4.40, representing a refund received from the Sheriff of San Francisco County in connection with monies advanced to said Sheriff by the City Attorney of this City for serving certain legal papers in connection with the Arizona Drive (Sepulveda Boulevard) Condennation action. The City Engineer reported having received certain quotations for the laying of an oak floor in that certain municipally owned building located on Lots 21 and 22, Block 57, E1 Segundo. No action taken other than to direct the City Engineer to obtain prices upon the laying of a pine floor in said building. The City Engineer reported having received a communication from the Engineering Department of the City of Los Angeles, acknowledging his telephonic request for the painting of white traffic stripe on that portion of Imperial iiighway lying easterly of Inglewood - Redondo Road within the City of Los Angeles, as well as several other requests that this be done; advising further that the width of the street r.:akes it a three -lane thoroughfare,Balling for the painting of two white stripes, requiring the use of eighteen gallons of paint, and that funds are not available in their budget at this time. PAYIl`IG _ T •T S. The following demands, having had the approval of the Committee on Finance and Records, were read: ' Water Works Fund General Fund Addressograph Sales Agency .69 Tohn J. Spargo w26.55 Urinnell Co. 40.99 Security Title Ins. and The Electric Shop Los Angeles Rubber Stamp Co. 6.87 Guarantee Uo. 50.00 Standard Oil Co. of Calif. 12.99 American Zlitumuls company 196.85 x. '1'. Hutchins 21.00 Consolidated mock Products Co.169.31 x. To Hutchins 37.00 Los Angeles Rubber Stamp Co. 3.83 1. N. Sumner 155.75 Grimes - Stassforth State Co. 1.38 Frances G. Lloyd 60.00 So. Calif. Gas Company 6.72 .i. C. Osborne 54.56 Tim Neves 17.10 Peter F.. Binder John A. Gerow Orest 0. Resser George Love William R. Selby Neva Me F•lsey Victor D. XeCoartjly :.ants Curtzwiler Don 0. 11`ugitt, J. A. Cummings. To Be DeBerry ::. : ?. t:cIntire C. C. Havens H. T. Sherphorn ueorge ticLauchlin C. K. i._cOonnell As Re Tennis H. .._c:illan H. Burns R. To Hutchins 'TOTAL $ 369.85 tars. Y:. F. Knight 2.00 Reorge P -4. Green 30.00 General Fund American Legion Auxiliary 15.00 25.00 The Electric Shop 4.80 25.00 Southern Calif. Gas Co. 10.50 20.95 Converse Pharmacy 4.15 25.00 So. Calif. Edison Co. Ltd. 5.14 25900 t. & . Checkwriter Sales Co. 48.69 150.00 So. Calif. Freight Lines, Ltd. .50 250.00 R. F. .lard 173.00 100.00 Neon Sign b1fgl Co. 100.00 45.09 We Allee 44.64 153.00 D. Boyer 54.56 143.10 T. Burgner 60.00 143.10 A. Bogen 39.68 135.00 K. E. Campbell 54.56 135.00 P. Campbell 54.56 135.00 F. L. Gregory 66.00 13.00 W. Henry 54.56 112.50 Z. Powers 44.64 105.00 J. Martin 29.76 105.00 Me Rahan 54.56 236.00 D. Raynor 54.56 3441 Izo--ed by Councilman Love, seconded by Councilman Gerow, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the s:=e. Carried by the followinL vote: Ayes: Councilmen L+ero:r, resser, Love, Selby and L:ayor Binder. Noes: Councilmen None. Absent: Councilmen None. Bw 1 BUSIIZSS. Moved by Councilman Love, seconded by Councilman Gerow, that the .Lltar Society of St. Anthony's Church be granted permission to use the City hall Auditorium, without charge, on the evening of Yebruery 6th, 1934, for the purpose of holding a benefit card party. Carried. t:o further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Selb;:-, that the meeting adjourn. Carried. respectfully subriitted, Approved: City Cler . �r Mayor. - / General Find General Fund Frances Lloyd 20.00 J. Schoening 54.56 B. Morgan 112.50 G. Turney 54.56 J. A. Macdonald 153.00 A. Siebken 54.56 E. J. Grow 135.00 J. Clark 112.00 A. T.Liller 119.70 L. I;:oth 64.48 Mice hope 45.00 N'. Crandall 85.50 TOTAL 44684.09 Izo--ed by Councilman Love, seconded by Councilman Gerow, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the s:=e. Carried by the followinL vote: Ayes: Councilmen L+ero:r, resser, Love, Selby and L:ayor Binder. Noes: Councilmen None. Absent: Councilmen None. Bw 1 BUSIIZSS. Moved by Councilman Love, seconded by Councilman Gerow, that the .Lltar Society of St. Anthony's Church be granted permission to use the City hall Auditorium, without charge, on the evening of Yebruery 6th, 1934, for the purpose of holding a benefit card party. Carried. t:o further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Selb;:-, that the meeting adjourn. Carried. respectfully subriitted, Approved: City Cler . �r Mayor. - /