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1936 SEP 02 CC MINw t l�? El Segundo, California. September 2nd, 1936. A regular meeting of the City Council of the City of E1 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: Gerow, Love, Selby and Mayor Binder. Councilmen Absent: Hesser. READING OF MINUTES OF PREVIOUS 14SEETING, The minutes of the regular meeting held on the 26th day of August, 1956s 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 had been received by the City Clerk, were read to the Council and action taken respecting the same as is indicated after each reference, as follows, to —wit: PETITION OF W. W. SWANSON and 85 others, undated, requesting support of the City Council in the organization of a baseball club to be known as "The E1 Segundo Stars ", which proposed team will play at E1 Segundo, alternating with the Standard Oil team. Mr. Alfred Campbell, who was present at the meeting, answered questions propounded by the Mayor respecting the matter, and a general discussion was had among members of the Council, terminating in a decision to lay the.matter on the table until the next regular meeting of the Council, to enable the Mayor to confer with Mr. Letis B. Kirkland, who will be Manager of the proposed team. FLORENCE G. FARRFLL, dated August 28th, 1936, protesting the installation of a public address system at the night baseball grounds. Ordered filed. Petition signed by Mrs. W. B. Vincent and four others, protesting the installation of a public address system on the ball grounds at El Segundo High School Campus. Ordered filed. Councilman Hesser appeared at the meeting at this time, the hour being 7:10 o'clock P. M. and he immediately took his seat at the Council table. TELECTR.ON ENGINEERING COMPANY, dated August 31st, 1936, quoting price on the installation of a public address system at the baseball grounds. By general consent consideration of the matter was deferred until the next regular meeting of the Council. LOGAN R. COTTON, Accountant and Auditor, dated August 29th, 1936 submitting a proposal to audit the books and record's of the City. of E1 Segundo for the fiscal year ending June 30th, 1937•. After consideration of the proposal, it was moved by Councilman Selby, seconded by Councilman Love, that the proposal of Logan R. Cotton, dated August 29th, 1936, to audit the books and accounts of the City of E1 Segundo for the fiscal year ending June 30th, 1937, be reofioed and filed; that the proposal be accepted and that said Logan R. Cotton be employed to audit said books and accounts for said fiscal year ending June 30th, 1987, at the price named in his proposal, to wit: $460.00; that the said work hereby authorized to be done be performed jrOOT,1211ki quarterly after the close of business September 30th and December 31st, 19363, March 31st and June 30th, 1937. Carried by the following vote: Ayes: Councilmen Gerow, Hesser,'Love, Selby and Mayor Binder. NNes: Councilmen None. Absent: Councilmen None. MRS. LOTTIE S. BINGHAM, Secretary, Happy Hour Club of Inglewood, complimenting the City for maintaining Grand Avenue Park as a beautiful and desirable place for outdoor gatherings. Ordered filed. HOLLENBECK BOROUGH VOLUNTARY BOARD, dated August 31st, 1936, requesting the Council's consideration and approval of the system of government proposed by said Borough, and requesting said Council to invite all citizens to a public hearing or discussion of the same. By general consent consideration of the matter was deferred until the next regular meeting of the Council. None. None. ORAL C0h3MICATIONS. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Clerk reported that pursuant to direction, he had attempted to obtain from three firms engaged in.the electrical construction business, prices for installing additional lighting facilities at the night baseball grounds at El Segundo, but that notwithstanding repeated requests, quotations had not been submitted to him; that Southern California Edison Company had submitted a price of $150.00 for installing two poles and necessary service wiring and he had been informed by said Southern California Edison Company that the additional equipment required and the installation of same should not'run the total cost of the installation beyond the sum of $275.00; whereupon it was moved by Mayor Binder, seconded by Councilman Love, that the City Clerk be and he is hereby authorized and directed to place an order with Southern California Edison Company for the installation of two poles and necessary service wiring, together with cross -arms, lamps and reflectors at E1 Segundo night baseball grounds; that said City Clerk be further authorized and directed to purchase the necessary cross -arms, four reflectors and four lamps to be used in connection with such installation, the total cost of the job complete not to exceed the sum of $275.00. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. Mr. K. E. Campbell, City Horticulturist, requested that the connections on the water tank used fhr watering trees throughout the City be repaired and by general consent the matter was referred to the Street Superintendent for attention. The City Engineer reported that the survey for the installation of sewers in the east acreage has been completed and that about 11 days additional work will be required to complete the profiles, after which they will be submitted to the County Sanitation District for examination and approval. The City Attorney read to the Council a draft of a proposed ordinance to fix a license fee for the maintenance and operation of oil wells within the City of E1 Segundo after January 1st, 1937. Following discussion, by general consent action thereon was deferred until a later date. The City Clerk advised the Council that its supply of advertising maps of the City of E1 Segundo is nearly exhausted, whereupon by general consent the City Engineer was instructed to examine the cut formerly used for making these maps, to prepare a new map supplying any deficiencies found and report respecting the same to this Council at its next regular meeting. UNFINISHED BUSINESS. The proposed traffic ordinance for the City of El Segundo was discussed briefly and by general consent referred to the Chief of Police and the Public Safety Committee of the Council for further examination and report to the Council. PAYING BILLS. The following demands, - having had the approval of the Committee on Finance and Records, were read: A. Bleich J. C. Osborne Brown Instrument Co. Ditto, Inc. E1 Segundo Herald Griffith Hardware Co. Grimes- Stassforth Stat. Co. Hacker Wipe & Supply Co. The Fred W. Hanks Co. °hoenix Meter Corp. Standard Oil Co. of Cal. R. T. Hutchins 1. T. Hutchins Trances G. Lloyd C. N. Sumner TOTAL Kincaid Martin f. Sickler • Freeman • Bigler '. Thompson . Russell Davidson . Foster . Morgan • May • F. 1%asnall )uis Barrett . Dowdy James Roncevich rd. Barnes B. Catalano .ex Haddock S. Searles i. L. Owens A. Macdonald J. Grow T. Miller Burgner L. Gregory E..Campbell :giebken Bogan $over Green Powers Rahan Turney Water Works $ 5.20 Fund General Fund Clymer - Indian Sales Co. $354.35 117.00 E1 Segundo Herald 73.50 13.76 Los Angeles Rubber Stamp Co. 1.28 10.85 Grimes- Stassforth Stat. Co. 12.71 23.55 . Roy's Garage 4.02 6.17 Cafe-Supreme 1.15 .4.12 Inglewood Htmane Socity, Inc. 27.00 19.21 George Mahlom Green 15.00 33.15 American Legion Auxiliary 25.00 152.45 Electrical Machinery Insp. 17.20 Service 4.89 42.87 Southern Cal. Blue Print Co. 3.48 37.00 Fletcher's Tire Exchange 3.90 75.00 Air Reduction Sales Co. 1.24 168.00 $725.53 Standard Oil Co. of Calif. 122.52 So. Calif. Gas Co. 2.06 F E. Coddington 13.00 General Fund The Electric Shop 2.07 $15.60 George Ipswitch 127.11 52.00 Griffith Hardware Co. 83.64 ' 31.20 Griffith Hardware Co. 5.24 37.70 Peter E. Binder 25.00 10.40 John A. Gerow 25.00 18.85 Orest 0. Hesser 25.00 10.40 George Love 25.00 5.20 William R. Selby 25.00 20.80 Victor D. McCarthy 250.00 20.80 Neva Li. Elsey 165.00 20.80 Minta Curtzwiler 100.00. 52.80 Clyde Woodworth 114.00 10.40 Don C. Fugitt 45.00 5.20 J. A. Cummings 165.00 5.20 T. B. DeBerry 155.00 i 2.60 M. H. McIntire 155.00 179.83 C. C. Havens 155.00 82.17 W. F. Allee 155.00 83.50 Harold Burns 130.00 164.50 J. B. Catalano 72.50 84.00 Alex Haddock 72.50 165.00 George McLauchlin 145.00 150.00 C. K. McConnell 13.00 102.64 A. K. Tennis 124.00 130.00 H. A. Callahan 115.00 13000 R. • T. Hutchins 236.00 ..117.00 Clarence Dinwiddie 57.50 117.00 Frances Lloyd 25.00 102.00 E. Morgan 140.00 102.00 Alice Hope 45.00 102.00 W. Henry 102.00 102.00 P. Campbell 102.00 102.00 D. Raynor 102.00 102.00 J. Schoening 125.74 TOTAL $6511.99 ik2' N x Moved by Councilman Love, seconded by Councilman Selby, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same. harried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None.' s. NEW BUSINESS. Moved by Councilman Hesser, seconded by Councilman Gerow, that City Judge ' Don C. Fugitt be and he is hereby granted his customary annual two weeks vacation, beginning September 14th, 1936; it being understood that arrangements will be made with a Judge from a nearby community to substitute for Judge Fugitt during his absence from the City. Carried by'the follorring vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. Moved by Councilman Gerow, seconded by Councilman Love, that the City Engineer be and he is hereby authorized and directed to purchase from the contractor doing repair work at El Segundo High School, such used lumber as said City Engineer believes the City'of E1 Segundo will be able to use to advantage, the total sum to be expended in this connection not to exceed $100.00. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None, Absent: Councilmen None. Moved by Councilman Gerow, seconded by Councilman Love, that the City Clerk be authorized and instructed to procure public liability insurance in the sum of $100,000.00, to protect the City against claims for bodily injuries which may be sustained by any guest of the City or any participant in the athletic events which will be held during the celebration.. September 8th and 9th, 1936, commemorating the 25th anniversary of the founding of the City of E1 Segundo, the total cost of such indemnity not to exceed the sum of $100.00. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. No further business appearing to be transacted at this meeting, it was moved by Councilman Love, seconded by Councilman Gerow, that the meeting adjourn. Carried. Respectfpll.y submitted, Approved: U i Cit .0 May. 1