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1935 MAY 22 CC MINr4 -20] El Segundo, California. May 22nd, 1955. 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 C_AL L. Councilmen: Present: Gerow, Hesser, Love, Selby and Mayor Binder. Councilmen Absent: None. READING OF MINUTES OF PREVIOUS [:MEETING. The minutes of the regular meeting held on the 15th day of May, 1935, were read. No errors or omissions appearing, it was moved by Councilman Love, seconded by Councilman Selby, that the minutes be approved as read. Carried. WRITTEN C=jIlUNICATIONS. The following communications were read and disposed of as indicated: S. D. FITZGER_4LD, dated May 15th, 1935, received May 22nd, 1935, requesting that his business license and permit to operate a billiard parlor at No. 101 Richmond Street be transferred to permit the operation of said business at No. 102 Richmond Street, in the City of E1 Segundo. Although said communication is not in the form prescribed by ordinance of the 6ity of E1 Segundo respecting the matter, its intent was clear, hence it was moved by Councilman Love, seconded by Councilman Selby, that the following resolution be adopted: RESOLVED, that S. D. Fitzgerald be and he is hereby granted permission to conduct a billiard parlor at No. 102 Richmond Street, in the City of El Segundo, California, for the period of one year from date hereof, subject, however, to the right of the City Council to sooner revoke the same, as provided in Ordinance No. 8 of said City and all ordinances amendatory thereof or supplementary thereto; provided, however, that the permit herein granted shall not be or become effective until the said S. D. Fitzgerald shall have filed with the City Clerk an application therefor prepared in the manner prescribed in said Ordinance No. 8; and BE IT FURTHER RESOLVED, that upon the filing of said application in proper form, that the City Clerk shall forth- with issue a written permit unto said applicant to conduct a billiard parlor at the location aforesaid. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder.. Noes: Councilmen None. Absent: Councilmen None. PACIFIC COAST BUILDING OFFICIALS CONFERENCE, dated May 17th, 1935, thanking the Council for the cooperation indicated in the letter of the City Clerk dated May 9th, 1935, addressed to R. D. Spencer, Project Engineer, S.E.R.A., respecting help applied for by said Pacific Coast Building Officials Conference. Ordered filed. HONORABLE RALPH K. EVANS, Assemblyman 46th Assembly District, dated May 17th, 1935, stating that he is in accord with the Council's attitude respecting Assembly Bill No. 1178 and Senate Bill No. 561, and that he will vote accordingly when these bills reach the floor of the Assembly. Ordered filed. 202-, M g SOUTHERN CALIFORNIA EDISON COMPANY, LTD. dated May 15th, 1935, requesting a permit to install a 2" conduit and electrical conductors across the Coast Highway near the El Segundo wharf. Moved by Councilman Love, seconded by Councilman Hesser, that Southern California Edison Company,,Ltd. be and it is hereby granted permission to install a 2" underground conduit and electrical conductors, from the switching station located on Standard Oil Company's property adjacent to the Coast Highway and opposite Standard Oil Company's salt water pumping station on the beach Westerly of said highway, under and across said highway to said Standard Oil Company's wharf; provided, however, that all of said work be prosecuted and completed to the satisfaction of the Street Superin- tendent of the City of E1 Segundo; it being understood also that such conduit and electrical conductors and /or other facilities or appurtenances attached to or a part thereof, or used in connection therewith and so installed, shall be and remain the property of the Standard Oil Company of California. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. LEAGUE OF CALIFORNIA MUNICIPALITIES, dated May 15th, 1935, being its Legislative Bulletin No. 10, respecting the present status of certain bills being considered by the Legislature of the State of California, and the attitude of the Leaguewith respect thereto. Ordered filed. GEORGE H. SEWARD, Public Relations Department, National Trade Exchange, dated May 17th, 1935, calling attention to the possibilities of the use of TrSdex, the "Commodity Dollar ", as a means of getting public works done without taxation and soliciting a hearing on the matter. Ordered filed. BOARD OF PUBLIC WORKS OF THE CITY OF LOS ANGELES, dated May 22nd, 1935, requesting the City of E1 Segundo to grant jurisdiction to the City of Los Angeles for the improvement of a portion of Imperial Highway between Sepulveda Boulevard and Inglewood- Redondo Road, and requesting the Council to appropriate the sum of $13,189.00 to cover one —half of the cost of the proposed work. It appearing that the Board of Supervisors of the County of Los Angeles did heretofore, on the 14th day of September, 1934, adopt a resolution declaring that part of Imperial Highway referred to in the communication of the Board of Public Works above referred to, to be a part of the County system of highways within Los Angeles County, and it appearing that on the 26th day of September, 1934, this Council adopted its Ordinance No. 195, granting consent of the City Council for the improvement by the County of Lo° Angeles of that portion of Imperial Highway heretofore referred to by common consent the City Clerk was directed to advise the Board of Public Works of the City of Los Angeles thereof, to the end that jurisdiction to repair the highway and the funds necessary therefor, be sought from the Body having authority therefor. SPECIAL ORDER OF BUSINESS. The hour of 7:15 o'clock P. M. at this meeting, having heretofore been fixed as the hour and date for the reception of 'bids for furnishing the City of E1 Segundo with public pound service, including the furnishing of a public pound and performing the duties of pound master in and for said City, the Mayor announced the hour of 7:14 o'clock P. M. and asked if any person or persons present desired to file bids for furnishing said service. The hour of 7:15 o'clock P. M. having arrived and all bids being in, the Mayor declared the receiving of bids for furnishing the City of E1 Segundo public pound service, including the furnishing of a public pound and performing the duties of pound master in and for said City, advertised for in that certain M -203 notice of the 8ity Clerk published in E1 Segundo Herald, May 9th and 16th, 1935, closed. The Clerk announced that one bid had been received. It was thereupon moved by Councilman Love, seconded by Councilman Selby, that the Council proceed to open, examine and publicly declare the bid received for furnishing the City of E1 Segundo with public pound service, including the furnishing of a public pound and the performance of the duties of pound master in and for said City. Carried. The Council then proceeded to open, examine and publicly declare said bid, which said bid was found by said Council to be as follows, to -wit: Bid of Inglewood Humane Society, Inc. on regular form therefor, as follows: Item No. 1. On the basis of a contract for the period of one year beginning July 1, 1935, the amount of . . . . . . . . . . . . . . .$30.00 per mo. Item No. 2. On the basis of a contract for the period of one year beginning July 1, 1935, Ninety (90) per cent of fees collected, in lieu of a fixed sum per month. Said bid was accompanied by Cashiers Check No. 38210, drawn on the Bank of Inglewood, payable to City of El Segundo, in the sum of $100.00. After consideration of said bid, it was moved by Councilman Selby, seconded by Councilman Hesser, that Resolution No. 316, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING A CONTRACT TO INGLEWOOD HUMANE SOCIETY, INC. FOR FURNISHING PUBLIC SERVICE, INCLUDING THE FURNISHING OF A PUBLIC POUND AND PERFORMING THE DUTIES OF POUND MASTER IN AND FOR SAID CITY FOR A PERIOD OF ONE YEtiR, BEGIN14ING JULY 11 19359 which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. ORAL COrIM-UNICATIONS. Mrs. Sue Robinson addressed the Council relative to procuring assistance from the Police Department in the handling of the crowds anticipated at the play to be given under her direction at Grand Avenue Park, Wednesday, May 29th, 1935. The Chief of Police announced that he would not have more than two officers available, whereupon, after Mrs. Robinson announced that she felt a larger number necessary to arrange for the satisfactory parking of automobiles and handling of the crowd, the Mayor volunteered to solicit in her behalf the services of E1 Segundo Fire Department for the purpose indicated. REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. None. 204-K cn PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Geo. B. Southard Pacific Toro Company Advertiser Press, Ltd. General Fund $4.10 26.91 51.59 TOTAL $82.60 Moved by Councilman Love, seconded by Councilman Selby, 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, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. Councilman Gerow introduced Ordinance No. 195, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 12 OF SAID CITY, ENTITLED: "AN ORDINANCE OF THE CITY OF EL SEGUNDO, LICENSING AND REGULATING CERTAIN KINDS OF BUSINESS TRANSACTED AND CARRIED ON IN SAID CITY AND FIXING A PENALTY FOR VIOLATION THEREOF. ", PASSED AND ADOPTED ON THE 14TH DAY OF MARCH, 1917, BY ADDING A NEW SECTION THERETO TO BE KNOWN AS SECTION 54—c, which was read. No further business appearing to be transacted at this meeting, it was moved by Councilman Hesser, seconded by Councilman Gerow, that the meeting adjourn. Carried. Approved: Mayor. �T Respectfully submitted, City Clerk. V