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1934 NOV 21 CC MIN106—M. cn ac to El Seffundo, California. November 21, 1934. A re;,ulE.r meeting of the City Council of the City of El Segundo, California, was called to order at 7:00 o'clock P. IM, on the above date, in the Council Chamber of the City Hall of said City, by Peter E. Binder, ,, - yor. ROLL CrZL. Councilmen Present: Hesser, Love and (Mayor Binder. Councilmen Absent: Geror and Selby. '==1,10 OF T�'INUTI C OF PR7VIOU : (FETING . The minutes of the meetinm shheduled for November 14th, 1934, vrere rF-po. No errnrs or omissions a. >)peering, it was moved by Councilman Love, seconded by Councilman Hesser, that the minutes be approved as read. Carried. The minutes of the adjourned regular meeting held on the 16th c:ay of November, 1934, v.-ere read, vrithout error or omission_ being noted and were �:pnrnve: as read ».non motion of Councilman Love, seconded by Councilman Iesser, whicr carried. PaRITTEN C0.31UNICATION" . The follnrir.- communications rere read and disposed of as indicated: FALLKN —h., OAES K & FAKY ULEF, 500 Lane il. P ortgage Building, Los Angeles, a.dvisinc- that in collaboration with several legal and technical experts, said firm is making surveys and investigations to determine the status of franchise nrivile ^e revenues in California. municipalities and aereeing to submit a contingent fee contract for consideration of the Council upon its recuest. Ordered filed. EL °LL =UNDO i0: ,II' S CLUB, dates November 7th, 1934, thanking the Council for its s.ssistance and coo_neration in connection rith said Club's Peasant'S (Fair. Ordered filed. ELY, ti_N GAB:LI.L, dated November 21st, 1934, being an ao,)lication for employment as a Police Officer. Ordered filed. .gone. Pone. None. None. -None. 0 IIL C0:'�.UIiICATIOi;S. IiEPOFTS OF 0STkND I "?G CO I;�::iITT't,1 S. RL:POFT ' OF OFFICERS AI;1: SPECItL CO :IiITTi'E.". I ��iIS ='ED BUSINEES U:� r I� PAYII G -..ILLS.. I.Fv liUSIIEEL. i.ioved by Councilman Love, seconded by Councilman Hesser, that the City Clerk anc1 the City Tre:;surer of the City of E1 Eecundo be and they are hereby authorized and directed to transfer from the General Fund of the City of El Se ^undo to the Library Fund of said City the sum of $1000.00, and to make nrooer entry thereof on their respective record books. Carried by the following vote. Ayes: Councilmen Hesser, Love and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Selby. of m -107 Moved by Councilman Love, seconded by Councilman Hesser, thLt the purchase 2 - 30 x 5 Heavy Duty Tires 1 - 30 x 5 Inner Tube 4 - 30 x 377 Tires 1 - 30 x 3- Inner Tube 2 - 4.50 x 21 Tires rit^ Tubes 2 - 6.00 x_ 20 Tires for use upon the ecuinment. of the Street and SeLrer Departments of the City of El Segundo, be and the same is hereby authorized at a cost of not to exceed §,125.00, plus State Sales Tax_. Carried by the following vote: Ayes: Councilmen Hesser, Love and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Selby. Moved by Councilman Love, seconded by Councilman Hesser, that the following resolution be adopted: v W- HEEEAS, J. T`. Miller and L. E. Loe, members of El Segundo Fire Deoartment, on the 20th day of December, 1933, were, by this Council, granted leave of absence for the :,eriod be ,-inninv January lst, 1934 and ending Septemlher 1st, 1934; and - IFRI -i.S, C. K. ivicConnell, Chief of El Segundo Fire Deoartment, has reported to this Council this date that he had restored the said J. T-. Miller and the said L. E. Loe to active duty in said El Segundo Fire Department on August 1st and October 1st respectively, 1934, and had inadvertently failed to advise the Council of his action; and VaEREAS, it appears from the records of said El Segundo Fire Department that said J. W. Miller and said. L. E. Loe have answered fire calls and participated in regular Department drills in accordance with Department rerula.tions since the dates mentioned ; NOT THERF"'ORE, EL IT RESOLVED, that the action of the Fire Chief of E1 Segundo Fire Department, taken as aforesaid and renorted to this Council this date, be and the same is hereby ratified, approved and confirmed and that said Deoartment employees be restored to theEBre Department Payroll. as of the dates of their return to active Fire Department duty as aforesaid. Carried by the following vote: Ayes: Councilmen Hesser, Love and I.,Iayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Selby. Moved by Councilman Love, seconded by Councilman Hesser, that the following resolution be adopted: RESOLVED, that the City Clerk be and he is hereby authorized and instructed to publish a notice inviting sealed bids to be received up to the hour of 7:15 o'clock P. Mi. on Wednesday, the 12th day of December, 1934, for furnishing the following materials to the City of El Sec-undo, to -wit: 1. 730 Yards of No..3'Crushed Rock,-to conform to specifications No. 7 of the City of El Segundo for the Construction of Cement Curbs. 2. 4750 Sacks of Portland Cement (Common) to conform to Specifications No. 7 of the City of E1 Segundo for the Construction of Cement Curbs. 3. 410 Yards of sand to conform to Specifications No. 7 of the City of El Segundo for the Construction of Cement Curbs. 108 --M. x Bidders in bidding will be invited to bid on unit prices and the Council reserves the right to order more or less than the cuantities above indicated at the unit prices bid. In all other respects said notice shall be in form as may be prepared by the City Attorney. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Love and ;Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Selby. Moved by Councilman Love, seconded by Councilman Hesser, that the following resolution be adopted: RESIOLUD, that it is the sense of this Council that Boulevard Stops should be established on Sepulveda Boulevard at Imperial Highway, as traffic conditions, in the opinion of this Council, at said location justify the same; AiL BE IT FURTHER RESOLVED, that in view of the fact that said Sepulveda Boulevard is a major State Highway, that the attitude of this Council with respect to the establishment of such Boulevard Stops be communicated to the Division of Highways of the State of California, with a request that said Division seriously consider the establishment of such Boulevard Stops, and co-municate their views with reference thereto to the said Council at an early date, so that this Council may be advised With reference to such views prior to takinu any further official action with reference to the establishment of such stops. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Love and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Selby. No further business appearing to be transacted at this meeting, it was moved b;% Councilman Binder, seconded by Councilman Love, that the meeting adjourn. Carried. Respectfully submitted, Approved: - • Cit C Mayor.