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1936 DEC 16 CC MIN024# El EI Segundo, California. December 16th, 1956. A regular meeting of the City Council of the City of II 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 B. Binder, Mayor. ROLL CALL. Councilmen Presents Gerow, - Hesser, Selby'and'Mayor Binder.. Councilmen Absent: Love. READING OF MINUTES OF PREVIOUS MEETINGS. The minutes of the regular meeting held on the 9th day of December, 1936, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Gerow, that the minutes be approved as read. Carried. The minutes of the - special meeting held on the 14th day of December, 19369 were read, without error-or omission appearing. It was thereupon moved by Councilman Selby, seconded by Councilman Gerow, that the minutes be approved as read. Carried. WRITTEN COMMUNICATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference to each hereinafter: LOS ANGELES. COUNTY LEAGUE OF MUNICIPALITIES, dated December 12th, 1986, giving notice of the 69th regular meeting of said League, to be held at Pasadena, Thursday, December 17th, 1936, at 6 :30 o'clock P. M. Moved by Councilman Selby, seconded by Councilman Gerow, that Councilman Hesser and Captain of Police, J. 1. Cummings, be authorised to attend the-meeting of the Los Angeles County League of Municipalities, to be held at Pasadena, December 17th, 1936, and to file their demand for their actual and necessary expenses in connection therewith.. Carried by the following votes Ages: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. R. E. STOUT, dated December 14th, 1936, making application for permit to conduct a street.stand for the sale of Christmas trees. Moved by Councilman Hesser, seconded by Councilman Gerow, that R. E. Stout be and he is hereby granted permission to conduct a street stand on the South side of Imperial Highway westerly of Sepulveda Boulevard for the purpose of vending Christmas trees, this permit to become effective this date and to expire January 15th, 1937; and the City Clerk is hereby authorised and directed to issue appropriate license for the conduct of said business. Carried. REPUBLIC PETROLEUM COMPANY, LTD., dated December 16th, 1936, advising that said Company had decided to change the location of its No. 3 Well for which permit was heretofore, on the 9th day of December, 1936, granted by this Council. Moved by Councilman Selby, seconded by Councilman Hesser, that the following resolution be adopted: 242 -N SEAS, Republic Petroleum Co■pa$y, Ltd. has addressed to this Council a ooammicatioa bearing date the IM-d4w of Deceaber, 19W0 it notifies this :Council of its desire to change the location of that certain well within_ said City, named, designated and known as "Republic No. 30, from its location designated in said permit to the following location within said City, to-wit: .1100 Feet South and 220 Feet West from the North 1/4 corner of Section 18, T S S, R 14 W, S. B. B. & M.; AND WHEREAS, this Council has no objection to the relocating of said Well as proposed; NOW THEREFORE, BE IT RESOLVED, that this Council hereby approves the relocation of said well as expressed in said comrqunication; that #aid communication be received and placed on file; that a certified copy of this resolution be attached to the copy of the original permit now on file in the City Clerk's office and a like certified copy thereof be forwarded to the said Republic Petroleum Company, Ltd. for attachment to its copy of said permit. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absentl Councilman Love. REPORTS OF STANDING COMMITTEES. Councilman Hesser of the Public forks Committee reported that Mr. Frank Smith, who resides at Palm Avenue near Sepulveda Boulevard, had questioned him concerning the street improvement project now under way in the East acreage under R. P. A. auspices and that he had invited Mr. Smith to attend the Council meeting, where he might inform the entire Council of his ideas respecting said work. Mr. Smith, who was present at the Council meeting, was granted the privilege.of,addressing the Council and expressed the hope that the Council would amend its plans and cause a rock and oil improvement to be made. The Mayor explained to Mr. Smith that the project now under way has had approval of W. P. A. officials; that any revision of the present plans might cause a Iengtby delay in the prosecution and completion of the work.and that a revision to conform with Mr. Smith's suggestions is not practicable at this time, for the reason that the-City has no funds with which to purchase the additional materials which would be required. Mr. Smith thereupon requested the Council to give consideration to the installation of street lights at the several street intersections with Sepulveda Boulevard between Imperial Highway and El Segundo Boulevard, and the Council agreed to investigate the matter and make its decision at a later date. At the hour of 8:20 o'clock P. M. the Mayor declared a recess of 20 minutes. At the hour of 8 :40 o'clock P. M., the Council reconvened, Councilmen Gerow, Hesser, Selby and Mayor Binder being present and answering roll call, Councilman Love being absent. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Engineer reported having obtained copies of City of Los Angeles and County of Los Angeles ordinances respecting the keeping of swine within each of the political jurisdictions referred to; also copies of plans for the construction of feeding and watering troughs at places where swine are kept. He explained several of the provisions to the Council, and after an examination of the plans, the forms of ordinances and plans submitted were referred to Councilman Gerow and City Engineer Hutchins for further consideration and report to the Council at a future date. N-241 PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund City of El Segundo $110.97 Hacker Pipe & Supply Co. 3.08 So. Calif. Telephone Co. 13.30 TOTAL $127.35 General Fund Pacific Electric Ry. Co. $1.86 American Bitumuls Co. 97.74 So. Calif. Gas Company 3.85 Clymer- Indian Sales Co. 28.68 J. E. Bauer Co. 37.74 M. E. Collins 3.35 E. L. Coddington 6.20 City of El Segundo Water Dept. 275.40 Purchase & Stores Department 20.80 Standard Oil Co. Of Calif. 54.93 General Fund J. Martin $42.58 H. Bigler 15.60 H. Bigler 15.60 J. Freeman 36.40 C. Russell 10.40 W. Sickler 20.80 W. Morgan 20.80 T. Kincaid 10.40 S. Patterson 5.20 W. Hyde 5.20 Cafe Supreme 2.95 J. A. Nadeau Company 12.18 So. Calif. Telephone Co. 29.80 City of El Segundo Water Dept. 19.23 Standard Oil Co. of Calif. - 1.32 TOTAL $740.71 Moved by Councilman Selby, seconded by Councilman Hesser, 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, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. NEW BUSINESS. Councilman Gerow reported that Mr. Carl Eaton had requested of him Permission to use the City Hall Auditorium, January 30th, 1937, for the purpose of con- ducting a President's Ball for the benefit of Warm Springs Foundation, which maintains an institution for the study and care of infantile paralysis. Moved by Councilman Selby, seconded by Councilman Hesser, that the use of the City Hall Auditorium on the evening of January 30th, 1936, for the purpose of conducting a dance in honor of the President of the United States and for the benefit of Warm Springs Foundation, be and the same is hereby granted, no charge to be made. for such use. Carried. Moved by Councilman Gerow, seconded by Councilman Hesser, that the Street Superintendent be and he is hereby authorised and directed to cause the Christmas Tree in Library Park to be decorated and lighted during the Christmas Holiday Season. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. Moved by Councilman Selby, seconded by Councilman Hesser, that the purchase of a spot light and a fog light for use on the police patrol car of the City.of El Segundo be and the same is hereby authorised and directed, the total cost thereof not to exceed $15,OQ..'plus California State Sales Tax. Carried by'the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. Moved by Councilman G&ow, seconded by Councilman Hesser, that Chief of Police R. T. Hutchins be and he is hereby authorized and directed to attend a.meeting called by the Attorney = General; U. ;'Webb, to be held in San Francisco, California, FrIxUy,.Darcember 18th, for the purpose -of discussing law endorcement, and that said -Chief of Police be and he is hereby authorized to file his demand for his actual and necessary expenses in connection with attendance at such meeting. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: 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, Approvedt ,_i CiYCl;FE7--r- G