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1935 SEP 04 CC MIN260 N` El Segundo, California. September 4th, 1935. A regular meeting of the City Council of the City of El 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, Selby and Mayor Binder. Councilmen Absent: Love. READING OF MINUTES OF PREVIOUS MEETINGS. The minutes of the adjourned regular meeting held at the hour of 12:30 o'clock P. M: and the minutes of the adjourned regular meeting held at the hour of 7:00 otclock P. M. respectively, on the 3rd day of September, 1935, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Gerow, that the said minutes be approved as read. Carried. 'WRITTEN COMMUNICATIONS. The following communications were read and disposed of as indicated: J. L. POMEROY, M. D., Los Angeles County Health Officer, dated August 20th, 1935, calling attention to the fact that the Legislature amended Sections 4225 and 4225 -A of the Political Code, affecting the relationship between County governments and municipalities respecting the performance of public health work and requesting the City Attorney of the City of E1 Segundo to be directed to cooperate with the County Health Department in making such survey as is necessary, in the codification of municipal ordinances so that no confusion will result from enforcement-of laws by the County Health Department. Moved by Councilman Selby, seconded by Councilman Hesser, that a copy of the communication referred to be furnished the City Attorney of the City of El Segundo and that said Attorney be and he is hereby instructed to comply with the request therein contained. Carried. H. C. SMILEY, M. D., District Health Officer, dated September 4th, 1935, calling attention to the fact that fruit stands, which have been erected on Sepulveda Boulevard do not in all respects comply with State laws covering food establishments, requesting that persons ma in applications for the erection of such buildings in the future be referred to his Department for an explanation of requirements. Ordered filed. MARGOT M. MAYO, dated September 3rd, 1935, requesting a permit to erect and maintain an oil well derrick on a portion of Lot 6, Block 101, within. the City of E1 Segundo. Moved by Councilman Hesser, seconded by Councilman Gerow, that Resolution No. 323, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO? CALIFORNIA, GRANTING TO MARGOT M.-MAYO A PERMIT TO ERECT AND MAINTAIN•A CERTAIN OIL DERRICK AND ITS NECESSARY APPURTENANCES FOR THE PURPOSE OF DRILLING AND OPERATING A CERTAIN OIL WELL 1WITHIN SAID CITY, TO BE NE p KNOWN AND DESIGNATED AS which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None; Absent: Councilman Love. C31" 1�l1 261 g :. Joint communication of American Legion Post No. 184 and Lodge odge No. 1378, B. P. 0. Elks, each of Redondo Beach, California, inviting the members of the Council to attend Constitution Day services sponsored by said organiza- tions,-to be held at Elks Club House, Redondo Beach, Tuesday, September 17th, 1935, at 8 :30 o'clock P. M. By common consent the communication was ordered filed and the City Clerk requested to advise said organisations that those members of the Council who can will attend the services. LOGAN R. COTTON, Accountant and Auditor, dated September 3rd, 1935, making application for re— employment as Auditor for the City of E1 Segundo for the fiscal year ending June 30th, 1936. By common consent the matter was laid on the table for discussion at the next regular meeting of the Council. PERCY J. BENBOUGH, Mayor, City of San Diego, dated August 29th, 1935, requesting the Council to instruct its delegates who may attend the 1935 Convention of the League of California Municipalities to vote for San Diego as the meeting place of said League in 1936. Moved by Mayor Binder, seconded by Councilman Selby, that if the City of El Segundo sends representation to the 1935 Convention of the League of California Municipalities to be held in San Francisco, September 23rd to 26th, that when voting upon the meeting place for the 1936 Convention, such delegates be permitted to vote in accordance with their discretion at such time as the matter is brought to a vote. Carried by the following vote: Ayes: Councilmen Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. Not Voting: Councilmen Gerow. LEAGUE OF CALIFORNIA MUNICIPALITIES, undated, respecting the filing of W. P. A. project applications. Ordered filed. MA24E B. BEATTY, Chief Clerk, Board of Supervisors, dated August 28th, 1935, asking for a committment as to the Council's policy for the relief of special assessment districts from the City's gas tax funds. There being no distressed special assessment districts within the.City of E1 Segundo, the Clerk was instructed to so advise the writer of the letter referred to. ORAL COMMUNICATIONS. None. REPORTS OF STANDING COMMITTEES. Councilman Gerow reported that he. and Councilman Hesser had inspected the dwelling house owned by the City of E1 Segundo and occupied by the sewer . attendant; that in their opinion certain improvements at said dwelling house are desirable. By common consent Councilman Gerow and City Engineer Hutchins were directed to make a further inspection and to obtain estimates on•the performance of the work and report back to the Council. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Engineer reported having filed with the Works Progress Administration, project-application for Federal aid in connection with the .construction of a sanitary sewer system in Doughlas Avenue and Northrop Street within the City of El Segundo, California. ukrINISHED BUSINESS. The matter of the application of Standard Oil Company for a permit to construct and maintain certain pipe lines in, under and across a certain portion of Sepulveda Boulevard within the City of E1 Segundo was considered. The City Attorney reported that the requisite legal proceedings would be ready for presentation to the Council at its next regular meeting; whereupon it was, by general consent, decided to defer action on the application until said meeting. 262-M PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Hecker Pipe & Supply Co. E1 Segundo Herald Hersey Mfg. Co. The Fred W. Hanks Co. Ditto, Inc. Grimes- Stassforth Stat. Co. Los Angeles Rubber stamp Co. R. T. Hutchins R. T. Hutchins Frances G. Lloyd I. N. Sumner J. C. Osborne TOTAL Consolidated Rock Products American Bitumuls Company Idamae Marty E1 Segundo Herald Grimes - Stassforth Stat. Co. Los Angeles Rubber Stamp Co. Industrial Printing & Stat. Southern Calif. Gas Co. Rich Budelier American- LaFrance & Foamite Cafe Supreme E. Morgan Inglewood Auto ;aundry R. W. Philipson Southern Calif. Gas Co. George M. Green American Legion Auxiliary Air Reduction Sales Co. The Brown -Bevis Company Standard Oil Co. of Calif. A. L. Hoblit Metlox Manufacturing Co. Tibbetts -Carr Co. Ltd. F. Kenney W. Morgan W. Poe P. Thompson W. Hickman W. Rice C. Lane P. Hauge E. Coddington W. Lowry J. Clifford F. McGranahan C. Fussell E. Nordland E. Beal J. Spear T. Kincaid F. Ford E. Weatherfield 0. Foster J. Martin Co. Co Co Water Works Fund X5.08 J. Schoening 22.98 G. Turney 81.86 A. Siebken 57.00 D. Raynor 8.44 Y. Rahan 2.06 J. Powers 2.46 W. Henry 14.30 A. Green 37.00 P. Campbell 75.00 K. Campbell 167.75 D. Boyer 102.00 A. Bog,-:n $575.93 F. L. Gregory J. Burgner General Fund A. T. Miller 74.21 E. J. Grow 156.20 J. A. Macdonald 8.00 Alice Hope 90.09 E. Morgan .52 Frances Lloyd 4.50 R. T. Hutchins 7.73 W. A. Callahan .98 H. Burns 4.12 A. K. Tennis rp. 9.61 C. K. McConnell .70 George McLauchlin 3.35 W. F. Allee 2.50 C. C. Havens 2.00 M. H. McIntire 1.61 T. B.DeBerry 30.00 J. A. Cummings 25.00 Don C. Fugitt 1.75 Clyde Woodworth .50 Minta Curtzwiler 91.20 Neva M. F1sey 2.50 Victor D. McCarthy 4.00 William R. Selby 10.30 George Love 5.20 Orest 0. Hesser 10.40 John A. Gerow 5.20 Peter E. Binder 10.40 Alex Haddock 10.40 J. B. Catalano 10.40 E. R. Malone 5.20 G. McLauchlin 5.20 R. Grow 10.40 W. F. Mae 5.20 C. C. Havens 5.20 T. B. DeBerry 20.80 M. H. McIntire 15.60 J. A. Cummings 5.20 E. Benton x.3.00 S. Patterson 7.80 C. Bradford 15.60 H. Bigler 5.20 A. Hoblit 10.40 J. Sanko 20.80 W. Sickler 52.00 R. Grow TOTAL General Fund 107.91 102.00 102.00 102.00 102.00 102.00 102.00 102.00 102.00 102.00 102.00 102.00 130.00 130.00 130.00 150.00 165.00 45.00 140.00 25.00 236.00 115.00 115.00 124.00 13.00 145.00 155.00 155.00 155.00 155.00 165.00 45.00 114.00 100.00 165.00 250.00 25.00 25.00 25.00 25.00 25.00 115.50 140.00 168.00 128.02 85.80 91.45 135.19 157.05 170.97 152.35 7.80 5.20 26.00 15.60 31.20 20.80 10.40 55.90 775.11 C31 0 263 Yaved.. , aeoonde&by.. be allowed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following votes Ayest Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love.. NEW BUSINESS. The City Clerk drew attention to the fact that the property damage and bodily injury insurance policies of the City of El Segundo covering its motor vehicles will expire September 14th, 1955; that bids for renewal thereof had been received from Wallace- Phipps General Agency, Inc., and Richards & Rhorer, General Agents. It appearing *fter consideration, that the bid of Wallace- Phipps General Agency is the lowest bid, received, it was moved by Councilman Gerow, seconded by Councilman Hesser, that Wallace- Phipps General Agency, Inc., representing the Western-Casualty and Surety Company be awarded the insurance upon the motor vehicles of the City of E1 Segundo for the period of one year beginning September 14th, 1955s at a cost of not to exceed $696.00. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman LoVb . Moved by Councilman Gerow, seconded by Councilman Selby, that the Street Superintendent be and he is hereby authorized and directed to re- construct the concrete approach to the fire engine room in the City Hall building, so as to eliminate any hazard to pedestrians crossing the same, the total cost thereof not to exceed $15.00. Carried by the following votes Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absents Councilman Love. No further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Hesser, that the meeting adjourn. Carried. Respectfully submitted, Approved: City Cle Mayor.