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1936 MAY 06 CC MIN- ..- � Y .ate t �, tzt „�,� � x•"'�"�s a `s �� ... � � -�,�+� ��^rC'$ ..� S1 Seguldol, California. ssg- -. -:nxy, .,:.skya..,- .acaw.e,,:.: s . °. _ :rs'/�'igyz;:..ft»gsevr,� ^•.. - ,: . - ia'ar .,.- _ _ - - A regular meeting of the City uncil lof the ti 'ty ty �of II �Segando�, California, was called to order at 7 :00 o1clock P. the •above` date #; `,1 in the Council Chamber of the City Hall of said City,•by Peter B. Binder, Mayor. ROLL GALLS -... r Councilmen Present: have, Selby 'aiid `11or Binder. Councilmen Absentr Gerow and Reeser. READING OF MINUTES OF PREVIOUS MEETINGS. The minutes of the adjourned regular meeting held on the lot day of May, 1936, and of the regular meeting held on the 29th day of April,•1936, were read. No-errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Love, that the minutes of said meetirigs'as read, be approved. Carried. WRITTEN COMMUNICATIONS• The following communications were' read'and' disposed of"as'indicite'& LEAGUE OF CALIFORNIA MUNICIPAUTIES, , it"s Bdlletii No. '16 - - dated April 29th, 1936, advising of 'court actidn pending to`' Und ' the 6bnetJti11 npiity of the RIn Lien• tax, and, the cousti*ibhality , of`the allocation, to; 'bitiej',: and. counties of . a • portion ' of said - tair,' 'wfiic h'wifil , nece'e$ari4 - deli `tW' payment to cities referred 'to ih ' the Leagoei s' baietih 6F April 9th: Ordered filed. 10 •:4 1 STATE COMPENSATION INSURANCE FUND- dated April ` 99th ' 19E6r cu �taitting recommendations for correcting certain conditions iiiftif municipal buildings, machinery -and equipment,-'to ii:surb a greater 'ide` of safety for municipal employees. It appea�riAg 'thai ` & wiia 3rendu m' c!' these recommendations made by the City Clerk at 'the time at lispeetioa `was", mils by a Fund safety engineer had previously been handed the City Engineer and that the latter official -had been 'informally instruciba,by the Couinckl to comply with the recommendations so far as is='possible the communication was ordered filed. STATE COMPENSATION INSURANCE FUND, dated April 30th, 1936,9- suggesting the organisation of an'Executive Safety Council to admibister, 'coordinate and generally supervise the safety activity of each of the departments of the City of El Segundo. ; After discussing 'the suggestiode made yin the communications iti *ii moved Councilman Love seconded by , by Councilman Selby, that a 8afetT,Coriacil of the City of Ill Segundo, be established_�and that the same,be composed of the following'municipal employeess C. K. McConnell, Fire Chief J., e,.. Macdonald, Assistant Street Superintendent . I. N. Vanier, Assistant. Supt: or, watef 'D4p�tbtment Earl Morgan, . Sewer Tender " J. A. Cummings, - Captain, • Police Departz a$. Carried by the following votes $y ass- Councilmen Loves Salty and Yayor •Hinder: - � Noes: Councilmen Hone. .Absent: Councilmen Gerow and Reeser. U X08 STATE COMPENSATION- INSURANCE FUND, dated April 30th, 1956, disclaiming any liability for an injury sustained by J. A. Macdonald, on or about February 18th, 1986. The City Clerk advised that he felt the Fund may have based its decision respecting this injury upon a misinterpretation of a report filed with it and advised that he would,look into the matter.and report -to--the Council at a -later date. t CALIFORNIA BEACHES ASSOCIATION, dated May 5th, 1956, asking thab:.a,. representative of the City of E1 Segundo attend a conference on the subject - "Shore Line Processes and Problems", which will be held at Santa Barbara, May 16th, 1936. Moved by Councilman Selby, seconded by Councilman Love, that Mayor Peter E. Binder be and he is hereby. authorised and directed to attend a California Beaches Association conference to.be held at-Santa Barbera, California, May 16th, 1936, as a representativeaf the City of E1 Segundo, and to file his bill for his actual.and necessary expenses in connection therewith. Carried. ORAL COMMUNICATIONS, None. REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. Mr. K. E. Campbell,•City Horticulturist, reported upon and received instructions respecting the tree.plantiug program ,of the City'of F1 $eguQtdo. The Chief of Police reported-, having .invegtigated the praotiGatpility of the use of radio receiving seta, upon motorcy les ter: conferring, With officers of .the Santa Monica,, Beperiy!Hi.11s. and Les Angples Foiiee- Pepeftments where radios are in use; that,-the ezperience.�of these::-pities has beam , satisfactory and that hia., investigation further. -dev'eloped ; the F .�atK that- Harley-Davidson radio may be purchased for the sum of 05.00 installed.' Moved by Councilman Love, seconded by Counciiman.SeltVV; th &t` :1bhe purchase of a Harley- Davidson ra810 receiving wet. for use . on the• motorcyci/i of; *h&, 0Jty of El Segundo, at a . cost of • not, to exceed #85.00,.- plus. California.'State Sa3es Tax, installed upon said motorcycle, be an¢ the -same is hereby approved,.. authorised and directed. Carried .by the following votes. ;•;; Ayes: Councilmen Love, Selby, and Mayor. Binder•': - Noes: Councilmen lions. Absent: Councilmen Gerow and Hesser. , The City lttorney, through his associate, Mr. Luba, who was-,present , at this meeting, reported that the bond of Mints Curtswiler, as City.Treagarer, Bond No. 14117 -07- 84-36, with United States Fidelity and Guaranty CompmWq gs Surety, in the sum of $309000.00, executed by both principal apd surety..April 18th, 1936, is approved as to form; whereupon it was moved by Councilman Love, seconded by Councilman Selby, that the bond of United States. Fidelity and Guaranty Company of, Baltimore p Maryland, No. 14117 -0?- 84-58, covering Mi;1ta Curtswiler ' as City Treasurer of • .the City of-EL Segraido for her ►prevent ,berm: as such officer, in the penal sum: of $502000.00,. bp.,Spd the sane: ;is;_bsreby ;approved by this Council and is hereby ordered filed with the City Clerk of said City. Carried by the following votes Ayes: Councilmen Love, Seib nd o � ,4 by May r Binder, < Noes: Councilmen None.' Absent: Councilmen Gerow and Hesser. , UNFINISHED •BUSINESS..• Moved by Councilman Selby, seconded by Councilean-Love,;tbstt Ordinance No. 202, entitled: . AN ORDINANCE OF THE CITY OF EL SEGUNDO, ` viii, '•••11J_iA&MMI -AD VZW.LnA1T Z ur THE CITY OF EL SEGUNDO REGULATING THE KEEPING OF PUBLIC POOL ROOMS 'AM - BZLLIAF& ROOMS WITHIN SAID CITY'AND PROHIBITING CERTAIN • MINORS FROM` "ENTERING THEREIN. •, PASSED AND APPROVED ON THE 28TH DAY-OF` RIIARYI 1917, BY AMENDING SECTION 8 U which was introduced and read at-an adjourned'regular' meeting of this Council held Friday, May 1st, 1956s, and reread at this meeting,,be adopted. Carried by the following votes Ayes: Councilmen Lave, Selby and Mayor. • Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Hesser. SPECIAL ORDER OF BUSINESS. The matter of the consideration of all of the bids received February 7th, 1936, for furnishing all of the labor, materials and services necessary for the construction of a library building in and for the City. of EI- Segundo, having been continued from a previous meeting to this hour this'date' the l�ror announced that the Council would now proceed with such consideration.` It appearing desirable to again postpone a decision, it was moved by Councilman Selby, seconded by Councilman Love, that allot the bids received February 7th, 1936, for furnishing all of the labor,. materials and services required to construct and complete a library building in'and for thi "City of El Segundo, be taken under further advisement until the hour of 7 :15 o'clock P. M. May lath, 1956- Carried by the following vote: Ayes: Councilmen Love Selby and Mayor Binder Noes: Councilmen None. Absent: Councilmen Gerow ands Hesser. PAYING BILLS. Moved by Councilman fietby, seconded'by Councilman Loves that the demands be allowed and warrants drawn on and paid out of the respective funds covering the aims. Carried by the following vote: Ayes: Councilmen Lovep Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Heaser. 'z :Y . The following demands, having had the approval of the Committee on Finance and Records, -were read: - Water Works Fund '- General .fiord Burroughs Adding Machine Co.. 4.45 Consolidated Rock Products Co. 6016 Grimes - Stassforth Stat. Co. 2.11 Grimes- Stassforth Stat. Co. 4.33, W. R. Ladewig 12.76 Edna E. Leland 19.16 Pacific Mill & Mine Supply Co. 13.57 Burroughs Adding Machine Co. 7.75 Standard Oil Co. 2.32 Inglewood Humane "Society, Inc.. 46.80 TOTAL $55.2.1 Boys Garage 1.06 Mine Safety Appliances Co. 3.78 General Fund The Electric Shop .73 American- LaFrance & Foamite Corp. $104.05 Southern Calif. Gas Co. 2.10 Griffith Hardware Co. 8.67 J. A. Nadeau Company 6.97 Moore Ia Nursery 1.75 Standard Oil Co. of Calif. 171.47� TOTAL $454.78 Moved by Councilman fietby, seconded'by Councilman Loves that the demands be allowed and warrants drawn on and paid out of the respective funds covering the aims. Carried by the following vote: Ayes: Councilmen Lovep Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Heaser. 'z :Y . NEIL BUSINESS • Moved by Councilman Love, seconded by-Councilmen-Selby., that the Street Superintendent of the City of El,Segundo be and-he.is hereby authorised and directed to cause the roadway of Hillcrest- .Stseet at Holly Avenue to be graded, municipal tools,.equipment and employees,to•be used.in ouch work. Carried. the following votes Ayes: Councilmen Love, Selby end Xayor B1*4er. Noes: Councilmen None. Absent: Councilmen Gerow and Sesser., Moved by Councilman Love, seconded by Councilman del* ' :thati'the,City: Engineer be authorized and directed to cause a water heater to be installed in the garage and work -room at Sewer Plant No. 1 of the.City of JU Segundo# the total cost thereof not to exceed $25.00, plus California St4o'!sales Tax. Carried by the following votes . Ayes: Councilmen Love, Selby and XWor.Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Hesser. Moved by Councilman Selby, seconded by Councilman, Love,.. that`the purchase and installation of a concrete lamp post at the corner of .jiaia Street and Pine Avenue be authorised and directed at a total cost of not­to.ezceed $100.00, plus California State Sales Tax. Carried by the following Tote: Ayes: Councilmen Love, Selby and Mayor Binder:. Noes: Councilmen None. - . Absent: Councilmen Gerow and Hesser. No further business appearing to be trans&.cted.at .this meet�in,;,t was moved by Councilman Love, seconded by Councilman Selby, that ihe meeting adjourn. Carried. Respectfully submitted. Approveds let,- - r n Mayor.