1935 FEB 06 CC MINµ`Z '
M -141
E1 Segundo, California.
February 6th,. 1935.
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, Mayor.
ROLL CALL.
Councilmen Present: Gerow, Hesser and Mayor Binder.
Councilmen Absent: Love and Selby.
READING OF 1714INUTES OF PREVIOUS MEETINGS.
The minutes of the regular meeting held on the 30th day of January, 1935,
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.
The minutes of the adjourned regular meeting, held on the 4th day of February,
1935, were read, without error or omission being noted and were approved as read,
upon motion of Councilman Hesser, seconded by Councilman Gerow, which carried.
YrR.ITTEN C00AUNICATIONS.
The following communications were read and disposed of as indicated:
PACIFIC ELECTRIC RAILWAY COMPANY, by E. C. Johnson, Chief Engineer, dated
February 5th, 1935, File WO- 33274, addressed to the attention of R. T. Hutchins,
City Engineer, submitting in duplicate the agreement between said Company and
the City of El Segundo, respecting the installation of an additional wig -wag on
the Standard Oil Company's spur track, on Sepulveda Boulevard north of Rosecrans
Avenue, also a flood -light at said location.
Although the designation of the location of the proposed wig -wag and
floodlight, was improperly set forth in the said agreement and accompanying
sketch, the terms and conditions of said agreement were satisfactory; hence
it was moved by Councilman Hesser, seconded by Councilman Gerow, that the
following resolution be adopted:
RESOLVED, that the Mayor of the City of E1 Segundo be and
he is hereby authorized and directed to execute, on behalf of the
City of El Segundo, that certain agreement between Pacific
Electric Railway Company and the City of E1 Segundo for the
erection and maintenance of a standard wig -wag signal and flood-
light on the East side of bepulveda Boulevard, adjacent to the
spur track of Standard Oil Company, Northerly of Rosecrans
Avenue, within the City of E1 Segundo, and the City Clerk of
said City is hereby directed to attest the same, and to transmit
a copy of said agreement, when properly executed; to said Pacific
Electric Railway Company, and Ito place one copy thereof in his
file in his office; the foregoing authorization being subject,
however, to the correction in said agreement of the description
of the location of the proposed wig -wag signal and flood - light,
to conform to the facts.
Carried by the following vote:
Ayes: Councilmen Gerow, Hesser and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen Love and Selby.
ORAL CONKUNICATIONS.
Mr. W. J. Rice addressed the Council relative to employment by the
City, and was advised that he will be sent for when his services may be
reouired.
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REPORTS OF STANDING COMMITTEES.
Councilman Hesser of the Public Safety Committee, recommended consideration
of measures to promote the safety of children in the public streets adjacebt
to E1 Segundo Grammar School and after discussion, the City Clerk, by general
consent, was instructed to obtain prices on vehicular traffic control signs.
oil
00
REPORTS OF OFFICERS =LND SPECIAL COAR11ITTEES.
The Chief of Police announced the appointment of Robert C. Grow as a
?olice Officer of the City of El Se -undo and requested the Council's approval
of such annointment. Moved by Councilman Gerow,
seconded by Councilman
Hesser, that the annointment by the Chief of Police, of Robert C. Grow, as
Police Officer of the City of El Segundo be and the same is hereby ratified and
approved. Carried.
The City Attorney reported further conference has been had with Attorney
Connell respectinc, the demolition of certain biiildincs, the property of Elizabeth
Faits Rahn in Block 109 of the City of El Segundo, as a result of which he
recommends th -t nothing be done respectin the tearing dorn of these buildings
until after Wednesday, February 13th, by which date he expects to have the full
consent of all parties involved to the destruction of said buildings.
Councilman Selby appeared at the meeting at this point, the hour being
7:45 otclock P. 74. and he immediately took his seat at the Council table.
PAYING FILLS.
The following demands, having had the approval of the Committee on
Finance and Records, were read:
General Fund
Consolidated Rock Products Co. 953.17
Ditto Incorporated 3.08
Southern Calif. Gas Company 8.75
Victor D. T0cCarthy, City Clerk 43.61
General Fund
J. P. Hansen 570.00
George Ipswitch 3.00
Builders material Qo. 8.19
Gibson Motor Parts, Inc. 23.81
TOTAL $213.61
Moved by Councilman Hesser, seconded by Councilman Gerow, that the demands
be allowed and warrants drawn on and paid out of the General Fund covering, the
same. Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilman Love.
NEPT BUSINESS.
Moved by Councilman Gerow, seconded by Councilman Hesser, that the purchase
of 100 yards of screened fertilizer, at a cost of $2.25 per yard, plus California
State Sales Tax, if any, from E1 Segundo Cooperative Workers, be and the same is
hereby authorized. Carried br* the followin vote:
Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder.
Noes: Councilmen Nona. V
Absent: Councilman Love.
No further business appearing to be trans--cted at this meeting, it was
moved bl- Cn uncilman Gerow, seconded by Councilman Hesser, that the meeting
adjourn. Carried. Y
Respectfully submitted,
Approved: '
City e
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