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1936 MAY 13 CC MINa .. ♦ ' El Segundo, Ca34fornia.! May 13th, 19360 A regular meeting of the City Council of the City of El-9eguado•i California, was called to order at 7s00 o1clock 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 Presents Reeser., Love, Selby and Mayor Binder. Councilmen Absents Gerow. READING OF MINUTES OF PMrOUS MEETING. The minutes of the regular meeting held on the 6th day of May,-1936, were read. No errors or omissions appearing, it was moved by Councilmen- Love., seconded by Councilman Selby, that the minutes be approved as -read. Carried.. lIRITTEN coma 1ICATION3. The following communications were read and disposed -of as iitdi.catbdt DEPARTKW OF WATER. AND POWER, CITY. OF LOS LNGELEB, dateel � 8tl�i r1 1936, submitting a petition seeking permission to.conatrnct, maiataiand d »4? operate a 33,000 volt electric light and power 'transmission Lines- ice:; portions of Mariposa Avenue, Center Street andImperial Highwarj.within,t the City of EL Segundo. . _ >:, N s • k �: , . After some discussion, the matter was. taken under _adriesseni the order of Unfinished Business at the regular -meeting of*.this- Council cj•. to be held one week hence. J. W. ROBIYSON Y• D., District Health Officer, dated Nor 18th, 1936, reporting upon the activities of his Department within the City of El Segundo, as Health Officer of said City, during the first quarter of the calendar year 1986. Ordered filed.. THE OHIO OIL COMPANY, dated May 8th, ' 1936j, requesting •a, permit .to. drill, construct and operate a well for oil and -gas in a portion of Section: 7, T33, R14W, S. B. B.&M., within the City of El Segundo, California. Mowed by Councilman Hesser, seconded by Councilman Selby, that.+:.._ Resolution No. 5E8, entitledt .A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO THE OHIO OII. COMPANY A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CTTY:DESIGNATED AND KNOWN. AS *GOUGH NO. la.,,_. which was read, be. adopted. Carried b9 the following votes Ayes: Councilmen Hesser, Lave, Selby and Mayor Binder. Noess Councilmen None. Absents . Councilman Gerow. .0 ORAL COMMUNICATIONS. Two gentlemen demonstrated for the Council an inter - office communicating system and agreed to submit prices thereon by letter for the Councills'future consideration. None* f, . REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Clerk reported that on October 16th, 1935, a General Government Warrant No. 27138, in the sum of $5.20, was drawn payable to Br. A. Viyers for services rendered the City of Ei Segundo; that the warrant has not been called for•by the peyee'And that efforts have been fruitless�to•locate.ths man by mail. It was thereupon moved by Councilman Love, seconded by Councilman Seltgi that General Government Warrant No. 27138, dated October 16th, 1935, in amount of $5.20, payable to the order of ll..Mvers, be and the sane is hereby ordered cancelled without prejudice to the future filing of a demand for said sum by the said A. Myers for services rendered by him and for which said warrant was drawn, and that said sum be restored to the fund froa which it was drawn. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. ,Noes:• Councilmen None. Absent: Councilman Gerow. The City Clerk advised the Council that Lodge No. 507, F. & A. M.-had ' informed him of its desire to use the Grand Avenue Park, Nay 29th, 1956s, for the purpose of serving.a dinner. 'This information developed the fact that no definite method which, would prevent a conflict in use of the park, has been prescribed by the Council with respect to' making reservations; whereupon it• was moved'by . Cotncilman. Love, seconded by: Councilman Selby,. that until the farther order •af• this., Cotmcil persons or organisations desiring to reserve a considerable portion of-Grand: Avenue Park or its equipment , for.•private -or exclusive parties'.or'occasionak make their requests known to and obtain permission therefor,froe, the -City Qerk, who is hereby directed to keep a record of such reservations, and to advise the Street Superintendent thereof, so that he may,place notices-of.-such reserva- tions upon the tables or other equipment required to be used'oiY.such•.dates -as have been reserved. Carried. umuffISHED BusuESS. , The matter of the consideration of all of the bids received February 7th, 1956, for furnishing all of the labor,. materials and services nacess=7...for. the construction of a library building in and for the City of El Segundo, having been continued from a previous meeting to this hour this-date,, the Mayor announced that the Council would now proceed with -such consideration. t It appearing desirable to again postpone a decision, it was moved by Councilman Selby, seconded by Councilman Love, that all of the bids-received February 7th, 1956s, for furnishing all of the labor, materials and services:• required to construct and complete a library building in and for the City of E1 Segundo, be taken under'further advisement until the hour of 7s15 o'clock P. M. May 20th, 1986. - Carried by the following•votet Ayes: Councilmen•Hesser, Love, Selby.'and Mayor Binder.` Noes: Couacilmen.None.- Absent: Councilman Gerow.. NER BUSINESS o • • , . _ . Moved by Councilman Selby, seconded by Councilman Love, that Bond No. 1386775A, executed by the Fidelity and Deposit Company of Maryland, in favor of the City of El Segundo, effective on or about the 18th day of,Fiebruary, iifeCartby �. be terminated effective from and after the 20th day of April, 1986; and that the I%yor of the City of El Segundo, for and on behalf of said City, be authorised to execute in triplicate notice of such termination and to cause. said notice to be filed with #aid Fidelity and Deposit Company of . Maryland. Carried. No further business appearing to be,trangtacted at this aessiong-it was moved by Councilman Love, seconded by Councilman $elf, that thb_msfg adjourn until the 18th.day,of May., 1956,_at'the hour of 4t15 o'clock`Pt K. Carried. j% Respectfully' submitted; Approved: - - City C Mayor.