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1935 SEP 18 CC MINv 269 El Segundo, California September 18th, 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, Love, Selby and Mayor Binder. Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 11th day of September, 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 COMMUNICATIONS, The following communications were read and disposed of as indicated: EL SEGUNDO HIGH SCHOOL BOARD, dated September 11th, 1935, inviting attendance at a meeting to be held at E1 Segundo High School, 7:30 P. M., September 19th, 1935, for the purpose of organizing a recreational association and plan a program for the City of E1 Segundo. By common consent Councilman Selby was delegated to represent the City Council at said meeting. LOS ANGELES COUNTY LEAGUE OF MUNICIPALITIES, dated September 14th, 1935, Advising of the holding of the 56th Monthly Meeting of said League, at Lynwood, California, September 19th, 1935. Mayor Binder and Councilman Hesser indicated that they would attend said meeting. H. C. SMILEY, M. D., District Health Officer, dated September 10th, 1935, reporting upon the activities of Los Angeles County Health Department within the City of E1 Segundo, during the month of July, 1935, as Health Officer of said City. Ordered filed. HELEN RYAN, dated September 17th, 1935, being an application for employment. Ordered filed. LONG BEACH MUNICIPAL AUDITORIUM- CONVENTION AND PUBLICITY BUREAU., dated September 12th, 1935, advising that the League of California Municipalities will be invited to hold its annual convention in 1936 in the City of Long Beach$ and enlisting the support in behalf of Long Beach of representatives of the City of E1 Segundo who may attend the 1935 Convention of said League. Ordered filed. ORAL COMMUNICATIONS. None. None. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICPBS AND. SPECIAL COMMITTEES., The City Clerk reported that September 13th, 1935, an application had been filed with him by J. G. Pitney of Redondo Beach, for a permit to move through the City of E1 Segundo, on the 16th or 17th day of September, 1935, a small one story frame office building, which would be so moved on a truck and rubber tired dolly, and that the applicant had deposited with him all sums required for permit and other fees and amounts required by ordinances of the City of E1 Segundo to be deposited for the restoration of street surfaces damaged by reason of such moving; that thereafter he had been in.communication with various members of the City Council, who consented to the moving through 270 -M the City of E1 Segundo on said date of the building referred to and he now asked for approval and ratification of such consent. It was thereupon moved by Councilman Love, seconded by Councilman Hesser that the following resolution be adopted: WHEREAS, on the 13th day of September, 1935, J. G. Pitney filed with the City Clerk an application to move along Sepulveda Boulevard and a portion of Rosecrans.Avenue within the City of El Segundo a small, one story frame structure, upon a truck and rubber tired dolly, and deposited with the said Clerk the sums rewired by ordinances of the City of El Segundo to be deposited with him in such cases; and WHEREAS, the applicant desired to move said building on the 16th or 17th day of September, 19350 which was prior to a regular meeting of the Council, whereat such.permit might be officially granted; and WHEREAS, several members of this Council did give unofficial consent to such removal and such removal has taken place and been con;pleted; NOW THEREFORE, BE IT RESOLVED, that said unofficial action granting a permit to J. G. Pitney to move through the City of El Segundo over and along Sepulveda Boulevard and a portion of Rosecrans Avenue within said City on the 16th or 17th day of September, 1935, a one story, frame structure on rubber tired vehicle, be and the same is hereby ratified and approved. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. City Attorney Clyde Woodworth reported that an informal hearing will be had before the Railroad Commission of the State of California at 2:30 P. M., September 30th, 19359 in the matter of the claim of the City of E1 Segundo against Southern California Edison Company for a refund of certain amounts heretofore paid said Company in excess of what the City believes to be the correct charge for electrical energy furnished and that it is desirable that the City Engineer and the City Clerk attend said hearing for the purpose of testifying in the said matter. The said officials indicated they would be present at said hearing. None. UNFINISHED BUSINESS. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: So. Calif. Telephone Co. So. Calif. Edison Co. Industrial Printing & Stat. Phoenix !deter Corporation Addressograph Co. City of E1 Segundo Griffith Hardware Co. Remington Rand Inc. Water Works Fund General Fund $5.95 Allen L. Nelson $49.50 415.50 Builders Material Co. 16061 Co. 1.39 Edna E. Leland 14.82 7.31 Idamae Marty 6.00 1.28 Underwood Elliott Fisher Co. 7.50 31.36 League of.Cal. Municipalities 25.00 1.02 Western Union Telegraph Co. 1467 ;M.59 Southern Calif. Gas Co. 1.40• TOTAL $487.40 Pacific Manifolding Book Co. 13.18 Grimes- Stassforth Stat, Co. 1.98' General Fund Rich Budelier Co. .76 Cafe Supreme 1.75 H. R. Prince, M. D. 6.00 Los Angeles County Health Dept. 66.67 Bureau of Engineering 140.16 C. M. Bradford 14.45 Pennsylvania Lawn Mower Shop 5.61 M, -271" ow es .Martin •- ..... r " °,�I . A ��?_� - - _ -- $33.80 Inglewood Electric Co. .84 A. Hoblit 13.00 Ira E. Escobar 41.32 H. Bigler 10.40 Featherstone's, Inc. 19.04 T. Kincaid 10.40 Victor D. McCarthy 4.76 A. Morgan 20.80 Griffith Hardware Co. 8.10 F. Kenney 5.20 Southern Cal. Edison Co. Ltd. 46.16 M. Roncevich 7.80 Southern Cal. Edison Co. Ltd. 4.25 W. Montgomery 5.20 Southern Cal. Edison Co. Ltd. 18.15 E. Weatherfield 10.40 Southern Cal. Edison Co. Ltd. 211.12 C. Russell 10.40 Victor D. McCarthy, City Clerk 6.08 A. Bleich - 10.40` City of E1 Segundo Water Dept. 72.93 W. Sickler 15.60 City of E1 Segundo Water Dept. 283.20 J. Sanko 10.40 Southern Cal. Telephone Co. 40.00 J. Freeman 15.60 Mae D. Lewis, Agent 640.38 C. Summerson 5.20 Alice Hope, Publicity Director 140.87 TOTAL $2204.92 J. G. Pitney 104.50 Moved by Councilman Selby, seconded by Councilman Love, that the demands be allowed and warrants drawn on and paid out of the respective funds 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. Moved by Councilman Selby, seconded by Councilman Gerow, that the purchase of 2500 feet of second hand 2° pipe, which pipe is to be cut into desired length for the purpose of making tree stakes, be and the same is hereby authorized at a cost of not to exceed_$50.000 Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. The Water Superintendent reported that water department pump house No. 1 should have a new roof and that the roof of the municipal dwelling house located at No. 803 East Grand Avenue should be treated, whereupon it was moved by Councilman Love, seconded by Councilman Selby, that the Superintendent of the Water Department be and he is hereby authorized and directed to cause a new roof to be placed upon Water Department Pump House No. 1 and the roof of the municipal dwelling house located at No. 803 East Grand Avenue to be oil stained at a total cost of not to exceed_$75.00. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. The Street Superintendent reported that the Northrop Corporation contemplates certain grading around its plant adjacent to Lapham Street and that such grading, if done, may necessitate the installation of a culvert under a portion of said street and he inquired whether or not the Council would authorize the construction of such a culvert. It appearing that-the actual doing of the proposed work on the - part,of Northrop Corporation is somewha indefinite, said Street Superintendent was instructed to keep in touch with the matter and to further advise the Council at a future meeting. Moved by Councilman Love, seconded by Councilmen Selby, that effective September 15th, 1935, and until the further order of this Council, the employment of Robert Grow as Departmental Relief Man be and the same is hereby authorized. 272 -M Said employee shall receive as compensation in full for all services rendered as said Departmental Relief Man the sum of $130.00 per month, which said sum shall be payable monthly as other employees compensated on a monthly basis are paid. Carried by the following votes Ayes. Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes. Councilmen None. Absent: Councilmen None. No further business appearing to be transacted at this meeting, it was moved by Councilman Hesser, seconded by Councilman Love, that the meeting adjourn. Carried. Approved: Mayor. Respectfully submitted, City @ler . u, 00