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1936 MAR 04 CC MINgtundo; Calif March 4th; -' l936 �,; A regular meeting of the City Council of the City of El Segundo, Californian 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 26th day of February, 1956, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Love, that the minutes be approved as read. Carried. WRITTEN COMMUNICATIONS. None. ORAL COMMUNICATIONS. None. REPORTS OF STANDING COMMITTEES.' E' None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES&` The City Clerk reported receipt of a telephone coslmiuiieation from the office of the District Engineer of the Division of Highwaye of the State of California, stating that the traffic check to be made'by said Division of Highways at Imperial Highway and Sepulveda Boulevard-will-'cost approximately $100.00; that this cost must be paid out of gasolineftaa'funds alledat'ed -'to the City of El Segundo- and that said Division of Highways reginests- a letUr from the City of El Segundo consenting to the charge against Work Order 87VM2 of the amount expended for said traffic check. Moved by Councilman Hesser, seconded by Councilman Selby, that -the City Clerk be authorized and directed to advise the Division of Highways of the State of California that this Council consents to the charge•against Work Order 87VM2 of the cost of competing a traffic check at Imperial Highway and Sepulveda Boulevard by the Division of Highways of the State of California. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love. Selby and Mayor- Binder. Noes: Councilmen None. Absent: Councilmen None. SPECIAL ORDERS,OF BUSINESS. The hour of 7 :15 o'clock P. M. at this meeting having heretofore been fixed as the time and date for receivin$•bids for furnishing the City of E1 Segundo one new 4 -door sedan type aut•om¢ bile, the Mayor announced that the hour of 7-14 o'clock P. M. had arrived end requested that i4 pArson-or persons present desiring to file bids for furnishing said equipmient,-•do so - immediately. € The hour of 7:15 otclock P. M. having "arrived, the "Mayor "declared the reception of bids for furnishing the City of El Segundo one 4'door sedan type automobile, closed. The City Clerk thereupon announced that five bids had Been received. . 4 { Y 'btu It was thereupon moved by Councilman Gerow, seconded by Councilman Hesser, ,and unanimously carried, that the Council proceed to immediately open, examine and $ -I publicly declare all of the bids received this date for furnishing the City of E1 Segundo with one.4 -door sedan type automobile, which said bids were found by said Council to be as follows, to -tit: JIILIA P. SHEPLOR - I Used 1935 4-door De Luxe,Sedan Type Ford T-8 Automobile - $635.00, plus any "Use" or °Sales ",tax which may be levied upon the "transaction,, ;. Said bid was accompanied by Cashier's Check in the sum of $6E:5p, made payable to the order of the City of E1 Segundo.and drawn upon 'El 7Segmdo Branch, Security First National Bank of Los Angeles. �„ TED EADES - 1 - 1936 Model Standard Chevrolet Sedan - - - - - - - 4741.60. Said bid was accompanied by Cashiers Check.in the sum of $74.16, payable to the City of E1 Segundo, drawn upon Inglewood Branch, Security First National Bank of Los Angeles. IRA E. ESCOBAR - 1 - 1936 Model Ford V-8, 4 -Door Sedan - - - - - - - - $718.74. Said bid was accompanied by Cashier's Check.in the sum of $72.00, payable to the order of the City of El Segundo and drawn upon El Segundo Branch, Security -First National Bank of Los Angeles. TURNER BROS. CHEVROLET COMPANY - 1 New 1936 Model Standard Chevrolet Sedan - - - - - $739.46. Said bid was accompanied by Cashier's Check in the sum.of $73.95, payable to the order of the City of E1 Segundo, drawn upon Inglewood Branch, Security First National Bank of Los Angeles. PALTER G. LINCH - 1 Black Plymouth 4 -door Business Sedan - - - - - - - - - - $829.15 1 Black Plymouth De Luse 4 -door Sedan - - - -.- - - 911.55 1 Black Dodge De Luxe 4 -door Sedan - - - - - - - = - - - - 998.07 Above quotations subject to 11% Special Municipal D_iscouu�te. Said bid was accompanied by Cashier's Check in' � su - e: `, $100.00, drawn payable to the order of the City of El'Segtndo California upon the Redondo Beach Branch, Bank of America, Following consideration of said bids, it was moved`.by Councilman Gerow, seconded by Councilman Selby, that all bids received this date for furnishing the City of El Segundo. one new 4-door sedan type automobile, be and the same are hereby rejected and the City Clerk of the City of El:Segundo is authorized and directed to return to all bidders the checks or deposits which.accbmpanied their respective bids. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love.. Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. Moved by Councilman Selby, seconded by Councilman Love,,* that the following resolution be adopted: WHEREAS, the City Council of the City of E1 Segundo, California, has heretofore, duly and regularly, from time -to time, taken all bids received for the construction. and completion of,the El Segundo Public Library Building.(P. W. A. Project California Docket Nc.'128? R) under advisement and said bids are now again before"s�id,Council` for consideration; - . .1 1. " - AND WHEREAS,. this Council, in view of vaious developments -'iith reference to said project, has not as yet.been.able to reach a decision with reference to the making of any award thereunder; AND WHEREAS, it appears that under existing condi#ofis additional time for consideration of said bids is essential; NOW THEREFORE, BE IT RESOLVED, that all bids received.for the construction and completion of said Library Building be taken under further advisement by this Council until the nest regular meeting thereof to be held on the 11th day of March, 1956, at the hour of 7:15 o'clock P. M. The foregoing reso2,�,oa. -. =:a `the`"foi `o ser vote: Ayes: Councilmen Gerow, Res Noes: Councilmen None. s Love, Selby and Mayor Absent: Binder: Councilmen None. UNFINISHED BUSINESS. Moved by Councilman Love, seconded by Councilman Selby,, . resolution be adopted: - by', that the following WHEREAS, at an adjourned re held September 3 1935 regular meeting of this Council Council a special r 5. , there was created fund for the City of .El She resolution of Chid, and designated. as. "Works Pro Segundo . Progress Administration Project No, 2:.' Fund ", into which there was as to erred'from the General Fuad - known the sum of X5505.00, which was to be and expenses of constructing a sanit used for Paying the costs Easterly part of the Cit a.ry sewer system 'in, e application was made to orks Progress and for which-project, an Federal grant rogress Administration for a''. State Serial Nos 101- -599; application having been assighed AND P1UREAS, it has been determined that said ro sewer system cannot be constructed as contemplated proposed Works Progress Administration Application, Serial No. IIOI�d - AND VMREAg, V�orks Progress Administration 599, of February 25th, 1936, over the signature by its letter Supervisor, Projects and Planning nature of Ormond A. Stote.4 by the City of El Se g, has consented-to the withdrawal- cancelled the same Segundo of the said application, and has this City had ' and has consented to release any funds which Previously set aside to cover the obligations incurred in the said application; NOW THEREFORE, BE IT RESOLVED Administration Project No, 2 " , that said "Works Progress- account of-the City Clerk and the Cits appears in the books of El Segundo be closed and that said sum Treasurer of the City. of from said Fund to the General $5505.00 be transferred•. . and that said officers respectively �d of the .City of E1 Segundo, . authorized and ke app Of said City are hereby- of . directed to make approPriate.entk es in their--books'.. account. 'he foregoing resolution was adopted by th -- '• .- ... .. . , . e following note: Ayes: Councilmen Gerow, Hesser, Lowe' Noes: Councilmen None. s, Selby and Absent: Mayor Binder:' ..` Councilmen None. ... Moved by Councilman Gerow, seconded by Councilman �0, by Loves. that Ordinan"' No. AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA FIXING THE SALARIES OF THE CITY C TREASURER OF SAID CITY AND LERK AND THE CITY AIVI? PARTS OF ORDINANCES IN COONNFLLIICT TALL ORDINANCES Leh. was introduced and read et a regular meeting of this ''1h day of February,. 1936,. and reread at this 'meeting o Council held on the :the 'following •vote g, be adopted. Carried Ayes: Councilmen Gerow, Hesser, Love Selby and . Noes. . Councilmen None. May Binder. Absent: Councilmen None. Moved by Councilman Selby, 201, entitled: seconded by. Councilman Hesser , tha t Ordinance AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE AWOUNTS "OF THE OFFICIAL BONDS OF THE CITY CLERg AND THE CITY TREASURER OF SAID CITY,: whic$ was introduced and read at a,regular. meeting of the--City Council held on the 26th day of February, 1956, and.reread-at.this meeting, be adopted. Carried by the following vote: , Ayes: Councilmen•Gerow, Hessen. -Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. The Council gave consideration to the matter of renovating and remodeling the Westerly end of the City Hall and after discussion, instructed the City Engineer to ascertain whether or not the job could be.made a Works Progress Administration Project and to report back to this Council, and the City Clerk was instructed to advise those organizations which petitioned the Council to remodel the building, that the cost of remodeling as requested is -in excess of funds in the City Treasury at this time available for such purpose, but that the matter is having the - serious consideration of the Council; that if Works Progress Administration will accept project proposals at this time, this Council will apply for a grant of Federal funds to aid in the cost and expense of the proposed work and that the Council will again advise the petitioners when a final decision is reached as to the disposition.of the petitioners' requests. PAYING BILLS. The following demands, having had the approval,of the-Committee on Finance and Records, were read: -i AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE AWOUNTS "OF THE OFFICIAL BONDS OF THE CITY CLERg AND THE CITY TREASURER OF SAID CITY,: whic$ was introduced and read at a,regular. meeting of the--City Council held on the 26th day of February, 1956, and.reread-at.this meeting, be adopted. Carried by the following vote: , Ayes: Councilmen•Gerow, Hessen. -Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. The Council gave consideration to the matter of renovating and remodeling the Westerly end of the City Hall and after discussion, instructed the City Engineer to ascertain whether or not the job could be.made a Works Progress Administration Project and to report back to this Council, and the City Clerk was instructed to advise those organizations which petitioned the Council to remodel the building, that the cost of remodeling as requested is -in excess of funds in the City Treasury at this time available for such purpose, but that the matter is having the - serious consideration of the Council; that if Works Progress Administration will accept project proposals at this time, this Council will apply for a grant of Federal funds to aid in the cost and expense of the proposed work and that the Council will again advise the petitioners when a final decision is reached as to the disposition.of the petitioners' requests. PAYING BILLS. The following demands, having had the approval,of the-Committee on Finance and Records, were read: Water Works Fund General Fund Logan R. Cotton $51.25- American Bitumuls Compares.,, $78.52 Griffith Hardware Co. 5.05 Consolidated Rock Products-Go.,69.87 E1 Segundo Herald 25.25 Clymer- Indian Sales Co. .` 24.82 J. A. Nadeau Go. 4.52 Doyle McMillin `47.50 Worthington -Camon Meter Co.155.49 Inglewood,Book & Stat.`Co.' - .56 R. T. Hutchins 14.00 Los Angeles Rubber. Stamp Co.- .'` .78 R. T. Hutchins 57.00 EJ; Segundo Herald 75.40 Frances G. Lloyd 75.00 Alex Haddock 50.00 I. N. Sumner 168.00 J. B. Catalano 24.00 J. C. Osborne 117.00 Cafe Supreme 5.26 TOTAL 608.56 Ales Coffee Shop .15 A. J. Sullivan 79.20 General Fund George M. Green 50.00 T. Kincaid 10.40 Gibson Motor Parts, Inc. 56.92 1. Martin 59.65 Fletcher.'s Tire Shop 5.67 W. Sickler 10.40 Martin.Bros. Machine Shop 1.25 W. Morgan 20.80 Air Reduction Sales Co. 5.15 0. Foster 10.40 Standard Oil Co. of Cal. 142.70 H. Bigler 10.40 Griffith Hardware Co. 4.64 F. McGranahan 5.20 American Legion Auxiliary 25.00 J. Sanko 10.40 Peter E. Binder 25.00 J. Freeman 15.00. John A. Gerow 25.00 Orest 0. Hesser 25.00 George Love 25.00 M. Beal 2.60 William R. Selby 25.00 H. Crowell 18.20 Victor D. McCarthy 250.00 W. Montgomery 10.40 Neva M. Elsey 165:00 R. Go.odricb- 10.40 Mihta•Curtawiler• 100.00. J. Dowdy 5.20 Clyde Woodworth 114.00 W. Hyde 5.20 Don C. Fugitt 45.00 A..Cendo 5.20 J. A. Cummings 165.00 J. Bray 7.80 T. B. DeBerry :... 155.00' L. Lowry 5.20 M. H. McIntire 155.00 F. M. Barnes 140.00 C. C. Havens 155.00 J. B. Catalano 126.00 W. F. Allee --155.00 Alex Haddock 140.00 George McLauchlin ;245.,00 K. S16connell H. Burns R. T. Hutchins E. Morgan J. A. Macdonald A. T. Miller F. L. Gregory A. Siebken D. Boyer W. Henry J. Porters P. Campbell M. Rahan D. Raynor G. Turney J. Schoening • Tennis $124.00 115.00 W. A. Callahan 115.00 256.00 Frances Lloyd 25.00 140.00 Alice Hope 45.00 155.90 E. J..Grow 147.80 150.00 To, Bergner 130.00 150.00 K: E..Campbe`lI II7.00 117.00; A. Bogan 102.00 102.00 A. Green l02.rOO 102.00 TOTAL 5784.74 102.00 Moved by Councilman Love, seconded by Couacilman'Gerow, that the purchase 102.00 W. P. A. Proiect #1 Fund 102.00 Standard Oil Co. of Cal:_,* 225.76 102.00 J. A. Macdonald 29.10 102.00 E. J. Grow. 2.20 102.00 No further business appearing to be transacted at 'this -tieetiag, it' was '. X257006 Moved by Councilman Hesser, seconded_ .by Councilman Selby,. that tho'- ' a meads.. 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 BIISINESS. Moved by Councilman Love, seconded by Councilman Selby,, that the, purchase of greasing equipment for use at the Municipal,Warehouse be'arid the same. is' hbreby authorised and directed at a total cost ,of not to :exceed $610'00,`plus.Califoznia State Sales Tax. Carried by the following vote : - _ Ayes: Councilmen Gerow ' Hesser Love " Selby and M ' .- .: , . by ayor Binder: ` . Noes: Councilmen None. Absent: Councilmen None. Moved by Councilman Love, seconded by Councilman'Ge�ow, that the purchase of 1 -1/2 tons of second hand pipe to be used 'for making tree stakes *1e6'and the same is hereby authorized and directed, the total •cost thereof not to excjed $25.00, plus California State Sales Tax. Carried by the following vote: : Ayes: Councilmen Gerow, Hesser, Lave, Selby and Mayor.Binder. ... y. Noes: Councilmen None. _ Absent: Councilmen None. Moved by Councilman Love, seconded by Couacilman'Gerow, that the purchase ; of twenty water meters'at a cost of not to exceed.$150.00, plus sales tax.,-b6 . ''and the same is hereby authorized and directed. .Carried by the following votes ; Ayes: Councilmen Gerow, Hesser, Lave, Selby and Mayor. r Binde.. Noes: Councilmen None. Absent: Councilmen None. y No further business appearing to be transacted at 'this -tieetiag, it' was '. fi moved by Councilman Love, seconded by Councilman Gerow, that the meeting adjourn, Carried. ,- Approved: Respectful submitted, ..4