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1936 OCT 07 CC MIN1-S)8 El Segundo, California. October 7, 1936. A regular meeting of the City Council of the City of E1 Segundo, Califor-::ia, was called to order at 7:00 ofclock'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, Selby and Mayor Binder. Councilmen Absent: Love. &EkDING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 30th day of September, 1936, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Hesser, that the minutes be approved cis read. Carried. WFITTEN COLMIUNICATIONS. The following communications were read and disposed of as.indicated: LOCAL OPTION LEAGUE OF CALIFORNIA, dated October 3rd,. 1936, seeking the Council's endorsement of local liquor control, which will appear on the November 3rd election ballot as Proposition No. 9. Ordered filed. GLETDALE MOTORCYCLE CLUB, inviting City officials to attend the hill climb in Glendale, Sunday, October 11th, 1936. Ordered filed. CONSOLIDATED HOUSE MOVERS.. dated October 7th, 1936, being an application for a permit to move a one story frame dwelling house from its present location No. 143 Eucalyptus Drive to Lot 8, Block 89, El Segundo. The City Clerk reported that all fees have been paid and deposits made, and the Building Inspector reported having inspected the building and found it to conform with building ordinances of the City of E1 Segundo in the location to which it is proposed to be moved, whereupon it was moved by- Councilman Gerow, seconded by Councilman Hesser, that the following resolution be adopted: RESOLVED, that Consolidated House Movers, be and it is hereby granted permission to move a one story frame dwelling house from its present location at No. 143 Eucalyptus Drive, within the City of El Segundo to Lot 8, Block 89, Within said City. Said building shall be moved on the 9th day of October, 1936, and during the process of such moving to be routed as follows: West on Franklin Avenue to Main Street, north on Ruin Street to Pine Avenue, east on Pine Avenue to Sheldon Street, north on Sheldon Street to a point approximately directly east of Lot 8, Block 892 thence across private property to point of destination; provided, however, that the permit is granted subject to the observance by said house movers of'all provisions of all ordinances of the City of El Segundo respecting the.moving, of'buildings within said City and the use of the public streets thereof. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Noes: Councilmen None. Absent: Councilman Love. Hesser, Selby and Mayor Binder. a y .; N - _L99 _ ORAL COMMUNICATIONS. None. None. COM REPORTS OF STANDING WITTEES. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. Mayor Binder reported that the Girls and the Spartan Night Baseball Teams had ceased playing.for this season. The City Clerk reported that pursuant to previous direction of the Council, a letter had been addressed by him to the Assessor of Los Angeles County, requesting certain information respecting changes in land values of areas in which oil is discovered and produced; that in response thereto he had »eceived a communication from the Assessor of Los Angeles County, dated )ctober 6th, 1936, respecting two of the questions propounded, which letter he °ead to the Council. Said letter stated also that the two questions ma.nswered had been referred to another department for attention. The City Clerk, pursuant to informal instructions received at the.previous leeting of the Council, presented to the Council for its consideration ordinances Jos. 15, 90, 95, 131, 155 and 188 relating in part to public health matters. 'he contents of the said ordinances were thereupon explained to the City Council )y the City Attorney and the Council proceeded to discuss which of said ordinances .he Council might request the County Health Officer to enforce under the provisions of the contract recently executed pursuant to Section 4225 A of the 'olitical Code of the State of California. After such discussion, it was moved y Councilman Gerow, seconded by Councilman Hesser, that Resolution No. 3452 ntitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALT_FOPIiIA, AUTHORIZING THE HEALTH OFFICER OF LOS ANGELES COUNTY, CALIFORNIA, TO ENFORCE WITHIN SAID CITY THE PROVISIONS OF ORDINANCE NO. 95 THEREOF RELATING TO PUBLIC HEALTH, iich was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. The City Attorney reported,that by agreement with the Attorneys for the .ty of Eos Angeles and the Department of Water and Power of said City, he .d obtained extension of time for the purpose of filing an answer in that �rtain action bearing No. 406816 in the Superior Court of the State of .lifornia, in and for the County of Los Angeles, entitled: "City of Los Angeles, t;unicinal Corporation, and Department of Water and Power of the City of s Angeles, Plaintiff, vs. City of E1 Segundo, Defendant ", which said action s to do with a right of way for power line purposes for said Department of ter and Power. PAYING BILLS. The following demands, having had the approval of the Committee on Finance Records, were read: :ker Pipe & Supply Water Yorks Fund Go. $35.78 Consolidated Rock Products General*Fund Co. $55.95 iustries Supply Co. 37.93 Grimes- Stassforth Stat. Co. 3.53 )enix Meter Corp. 160.17 E1 Segundo Herald 106.17 . Calif. Edison Co. 418.75 William L. OFrens 7.00 .ffith Hardware Co. 1.70 Cafe Supreme 80 TOTAL $654.13 Beaver and Matson 4.00 City of Manhattan Beach 10.00 C: K. McConnell 3.35 Air Reduction Sales Co. 1.24 So. Calif. Edison Co. Ltd. 5.25 =�0O -N Moved by.Councilman Selby, seconded by Councilman Gerow, that the demands be allowed and warrants drarn 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. Moved by Councilman Hesser, seconded by Councilman Gerow, that Resolution No. 346, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REPEALING.RESOLUTION NO. 343 p OF SAID COUNCIL ENTITLED: "A RESOLUTION OF THE CITY i t. COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA., y GRANTING TO H -P CORPORATION A PERMIT FOR THAT CERTAIN OIL = IN SAID CITY, DESIGNATED AND KNOWN AS iTERMINAL NO. 11 ", PASSED, APPROVED PND ADOPTED BY SAID COUNCIL ON THE 19TH DAY OF AUGUST, A. D. 1936, which was read, be adopted. Said resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. Moved by Councilman Gerow, seconded by Councilman Hesser, that Resolution No. 347, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO H -P CORPORATION A . PERMIT FOR THAT CERTAIN OIL ?FELL IN SAID CITY, DESIGNATED AND KNOWN AS "TERMINAL NO. 1", which was read, be adopted. Said resolution was adopted 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 traffic stripes on Imperial Highway between Main Street and Inglewood- Redondo Road, be re- painted and that the Street Superintendent be authorized and directed to purchase paint therefor at a total cost of not to exceed $75.00, plus California State Sales Tax. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. General Fund General Fund So. Calif. Edison Co. Ltd.. $211.32 0. H. Barber $33.00 Griffith Hardware Co. 20.87 J. C. Bixler 28.50 Standard Oil Co. of Calif. 140.51 F. A. Macdonald 28.50 Builders Material Co. 17.34 T. B. Dinwiddie 28.50 Ducommun Metals & Supply Co. 28.34 W. R. Pierce 21.00 Ira E. Escobar 15.42 H. A. Cosbey 21.00 So. Calif..Edison Co. Ltd. 64.76 A. G. Blair 21.00 L. E. Loe 10.50 R. C. Campbell 21.00 , L. W. Dessert 21.00 A. Soeuto 21.00 C. G. Smith 21.00 E. R. Peterson 21.00 D. B. Hancher 21.00 J. W. Miller 21.00 A. Schleuniger 21.00 G. A. Todd 21.00 W. H. Lennon 21.00 G. McLauchli.n 21.00 F. Dyer 21.00 G. Neachke 21.00 J. D. Campbell 17.50 C. K. McConnell 21.00 TOTAL $1199.35 Moved by.Councilman Selby, seconded by Councilman Gerow, that the demands be allowed and warrants drarn 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. Moved by Councilman Hesser, seconded by Councilman Gerow, that Resolution No. 346, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REPEALING.RESOLUTION NO. 343 p OF SAID COUNCIL ENTITLED: "A RESOLUTION OF THE CITY i t. COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA., y GRANTING TO H -P CORPORATION A PERMIT FOR THAT CERTAIN OIL = IN SAID CITY, DESIGNATED AND KNOWN AS iTERMINAL NO. 11 ", PASSED, APPROVED PND ADOPTED BY SAID COUNCIL ON THE 19TH DAY OF AUGUST, A. D. 1936, which was read, be adopted. Said resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. Moved by Councilman Gerow, seconded by Councilman Hesser, that Resolution No. 347, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO H -P CORPORATION A . PERMIT FOR THAT CERTAIN OIL ?FELL IN SAID CITY, DESIGNATED AND KNOWN AS "TERMINAL NO. 1", which was read, be adopted. Said resolution was adopted 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 traffic stripes on Imperial Highway between Main Street and Inglewood- Redondo Road, be re- painted and that the Street Superintendent be authorized and directed to purchase paint therefor at a total cost of not to exceed $75.00, plus California State Sales Tax. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. 1 N` i ,s Moved by Councilman Gerow, seconded by Councilman Selby, that J. A. Cummings, Captain, E1 Segundo Police Department, be granted his customary annual two weeks vacation beginning October 10th, 1936, and in view of the fact that said officer has accumulated overtime equivalent to seven days, he be permitted to absent himself from-his regular duties for one additional week.. Carried by the following vote: Councilman Ayes: Councilmen Gerowo Hesser, Love, Mayor Binder. Noes: None. Absent: 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, Approved: Mayor. I A P k