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1936 NOV 04 CC MINJ -212 El Segundo, California. November 4th, 1936. 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: Hesser, Love, Selby and lWor Binder. Councilman Absent: Gerow. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 28th day of October, 1936, 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, which were read to the Council, were disposed of in the manner indicated following the reference to each hereinafter: S J. L. POMER0p M. D., County Health Officer, dated October 29th, 1936, calling attention to a clause in the contract between the City of E1 Segundo _ and the County of Los Angeles for the performance of health services by the latter in and for-the City of E1 Segundo, in which the County agrees to enforce ordinances of the City of El Segundo, when the City shall make request in writing to the County Health Officer for such enforcement. It appearing that at a previous meeting the Council adopted its resolution respecting this matter, the communication was ordered filed. W. T. DAVIS, General Steel Construction, dated October 28th, 1936s calling attention to the service rendered by this contractor and requesting an opportunity to bid.upon such work as water and.sewer installation, leak surveys, main cleaning, maintenance and installation of elevated water tanks and towers. Ordered filed. None. None. ORAL COMMUNICATIONS. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. City Engineer Hutchins reported that he and Councilman Hesser had looked Into the matter of purchasing a steel scraper suitable to the needs of the City of El Segundo and had decided that an Atlas Scraper is best suited to the purpose, whereupon it was moved by Councilman Love, seconded by Councilman Hesser, that the purchase of one Model 5 AB Atlas Scraper, at a cost of '$237.50, plugs California State Sales Tax be and the.same-is hereby authorised and directed. Carried by the following votes Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. The City Attorney advised the Council that he had prepared the City's answer to the complaint of the Department of Water and Power of the City of Los Angeles respecting the construction of a power lire in and across portions of Sepulveda Boulevard, Mariposa Avenue, Center Street and Imperial Highway within the City of E1 Segundo, which answer he read to the Council. Said answer appearing to be satisfactory in all respects, it was verified by the Mayor and delivered to the City Attorney for filing. Ur. K. E. Campbell, Horticulturist, reported again respecting the condition of trees throughout the City and of the necessity for purchasing additional trees for st©ck and replacement; whereupon it was-moved by Councilman Love, seconded by Councilman Hesser, that K. E. Campbell, City Horticulturist, be and he is hereby authorised and directed to purchase 250 carob trees at a cost of not to exceed 75f each, plus California State Sales Tax. Carried by the following vote: Ayes :' Councilmen Hesser, Love, Selby and Meyor Binder. Noes: Councilmen None. Absent: Councilman Gerow. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund R. H. Baker & Co. $12.88 P. Campbell -Braun Corporation 23.98 A. Green El Segundo Herald 30.21 E. Henry Griffith Hardware Co. 5.71 J. Powers Grimes - Stassforth Stat. Co. 6.55 N. Rahan Hacker Pipe & Supply Co. 2.17 D. Raynor James Jones Co. 3.28 J. Schoening Los Angeles Rubber Stamp Co. 4.12 G. Turney R. T. Hutchins 43.01 D. Boyer R. T. Hutchins 37.00 A. Bogan Frances G. Lloyd 75.00 A. Siebken I. N. Sumner 168.00 K. E. Campbell J. C. Osborne 217.00 F. L. Gregory Logan R. Cotton 8.00 J. Burgner TOTAL $565.91 A. T. Miller E. J. Grow General I A J. A. Macdonald J. Martin 47.78 Alice Hope W. Morgan 26.00 E. Morgan T. Kincaid 10.40 Frances Lloyd K. Cline 5.20 $. 1'. Hutchins J. Freeman 26.00 Clarence Dinwiddie H. Bigler 10.40 M. A. Callahan S. Patterson 10.40 A. It. Tennii C. Russell; 36.40 C. to McConnell T. Gorman 10.40 George NcLauchlin R. Goodrich 6.20 Alex Haddock F. Mack 15.60 J. B. Catalano R. Ryan 15.60 Harold Burns R. Weller 10.40 R. F. Allee F. N. Barnes 152.25 C. C. Havens Wm. L. Owens 144.38 N. H. McIntire K. S. Searles 183.00 T. B.-DeBerry Automobile Club of So. Calif. 15.71 J. A. Cummings Standard Oil Co. of Calif. 9.26 Don C. Fugitt J. E. Bauer Co. 89.25 Clyde Woodworth So. Calif. Blue Print Co.. .62 Uinta Curtswiler E1 Segundo Herald 6.00 Neva M. Elsey League of Cal. Municipalities 2.50 Victor D. McCarthy, ..Clymer-Indian Sales Co. 7.11 William R. Selby. American Legion Auxiliary 25.00 George Lave E. Morgan 3.35 Oreat 0. Hesser Los Angeles County Surveyor 1.05 John A. Gerow Pacific Clay Products 11.41 Peter E. Binder Gibson Motor Parts, Inc. 8.93 Fletcher Tire Shop 14.00 Air Reduction Sales Co. 5.64 So. Calif. Edison Co. 18.58 E. Coddington 3.00 So: Calif. Gas Co. 1.63 J. F. Kemp 50.00 Griffith Hardware Co. 8.99 Victor D. McCarthy, City Clerk 5.22 The Electric Shop 22.22 Logan R. Cotton 80.00 TOTAL $1064.48 General Fund 102.00 102.00 102.00 102.00 102.00 102.00 102.00 202.00 102.00 102.00 117.00 117.00 130.00 • 130.00 130.00 150.00 , . 165..00 45.00 140.00 25.00 236.00 125.00 115.00 124.00 13.00 145.00 145.00 145.00 145.00 155.00 155.00 155.00 155.00 165.00 45.00 114.00 100.00 165:00 250.00 25.00 25.00 25.00 25.00 25.00 TOTAL $4956.00 t14- N Moved by Councilman Lane, seconded by Councilman Heaser,.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 Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. NEVI BUSINESS. Moved by Councilman Selby, seconded by Councilman Love, that the following resolution be adopted: 9THEREAS, the City Council of the City of El Segundo, California, has had under consideration for many months past, the construction and completion of a sanitary, sewer main line, Las shown and indicated upon that certain plat or map prepared by the City Engineer of said City, designated as "MAP OF CITY OF EL SEGUNDO SANITARY SEPER SYSTEM EXTENSION FROM EAST INDUSTRIAL AREA TO ITS CONNECTION WITH THE TRUNK LINE SYSTEM IN LOS ANGELES COUNTY SANITATION DISTRICT NO. 50; AND, WHEREAS, it now appears possible to-procure the necessary rights of way for the construction of said proposed extension as shown upon said map; NON, THEREFORE, so that interested parties may be advised with reference to the attitude of the City-.Council of the City of El Segundo, with reference to the present. building of said extension, and the terms and conditions upon which the same will be built, BE IT RESOLVED, by the City Council of the City of El Segundo,- California, as follows: Firstt That upon the payment or deposit with said City of the sum of T2,56o.00 as a contribution by such interested parties toward the costs and expenses of the construction and completion of the said extension, and the receipt of the necessary easements without charge to said City, that said City will immediately, as soon as it may lawfully do so; authorize and instruct the said Loa Angeles County Sanitation District No. 5, on force account, on behalf of said City and under the direction of the City Engineer of said City, to proceed with the construction of the said system, at the locations, and of the materials and pipes'as•indicated• upon said Map; it is provided, however, that such offer and deposit must be made on or before the 8th day of December, 1956, unless said Council shall further in writing consent to an extension of said time. Second: That in the event such•deposit to made, and said easements are delivered, said Council will cause said work to proceed with due diligence, to the end that said extension ma0* be completed at the earliest reasonable, practicable time subsequent to the commencement thereof, and said City will provide for all costs and expenses necessary in order to construct and complete the said trunk line extension over and above said contribution of $2,000.00 above referred to. Third: That said City will in-proper time in consideration of the foregoing, by proper proceedings,-consent and agree that the same may be taken over by said Los Angeles County Sanitation District No. 5 for the purpose of maintenance and use, the same as any other portion of said Los Angeles County Sanitation District Sewage Disposal System is used and maintained by said Sanitation District." The foregoing resolution was passed and adopted by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. -2ilil Moved by Councilman•Hesser, seconded b� Councilman Love, that the following resolution be adopted: "RESOLVED, that it is the sense of the City Council of the City of El.Segundo, California, as presently constituted, that upon receipt of information as to the definite area advisable to be included in such proceedings, it will be disposed to take the necessary action for the annexation of the area in the Easterly portion of the said City to Sanitation District No. 5 of Loa Angeles County, for the purpose of sanitation service to said area by said District in the usual manner." The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder.. Noes: Councilmen None. Absent: Councilman Gerow. Moved by Councilman Hesser, seconded by Councilman Love, that the City Clerk be directed to cause the electric light service at the ball park to be discontinued until the further order of the Council. Carried. Moved by Councilman Selby, seconded by Councilman Love, that the City Clerk be authorised and directed to-purchase a dry line marker at a coat of not to exceed $7.50, plus California State Sales Tax. Carried.by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. No further business appearing to be transacted at this meeting, it was moved by Councilman Love, seconded by Councilman Hesser, that the meeting adjourn. Carried. Respectfully submitted, W Approved: Crity Clerk. Mayor.