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1937 AUG 18 CC MINa -elm E1 Segundo, California August 18, 1937. 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, Hesser and Mayor Binder. Councilmen Absent: Love and Selby. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 11th day of August, 1937, were read. No errors or omissions appearing, it was moved by Councilman Hesser, seconded by Councilman Gerow, the minutes be approved as read. Carried. WRITTEN C018T=CATIONS. The following communications, which were read to the Council, were disposed of in the manner, indicated following the reference to each hereinafter: THE OHIO OIL COMPANY, dated August 12th, 1937, being an application for a permit to drill and operate its "Gough Well No. 8" in a portion of Section 7, within the City of E1 Segundo. Ivioved by Councilman Gerow, seconded by Councilman Hesser that Resolution No. 392 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO THE OHIO OIL COMPANY A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS "GOUGH Z LL NO. 8" which was read, be adopted. The motion carried by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Love and Selby. RUCHTI PETROLEUM COMPANY, INC., dated August 17th, 1937, applying for a permit to drill an oil well in a portion of Block 123 within the City of El Segundo, said well to be designated and known as "Ruchti Petroleum Company Indis.No. 1 ". Moved by Councilman Gerow, seconded by Councilman Hesser, that Resolution No. 393 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO THE RUCHTI PETROLEUM COTAPANY, INC., A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS " RUCHTI PETROLEUM COMPANY IN&S.NO. 1" which was read, be adopted. The motion carried by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Gouncilmen' None. .. .. .... Absent: Councilmen Love and Selby. CITY CLERK, CITY OF LOS ANGELES, dated August 11th, 1937, advising that a report of the Traffic and Lighting Committee of the City Council of the City of Los Angeles, presented to said Body, said date, with reference to the traffic hazard at Angeles Vista Boulevard and Slauson Avenue, was adopted. The communication was ordered filed and the City Clerk of the City of E1 Segundo was requested to acknowledge receipt of same. s • 4 r H. E. CONVERSE, dated August 16th, 1937, Proposing to enter into a contract with the City of El Segundo to maintain its Neon signs for the period of one year on the basis of three dollars ($3.00) per sign, per month, said price to include the painting of each sign once every year. The Council discussed the proposal and it appearing to be one of which the City should take advantage, it was moved by Councilman Gerow, seconded by Councilman Hesser that the City of E1 Segundo enter into a contract with H. E. Converse to service and repair the Neon sign located at the Southwest. corner of Imperial Highway and Sepulveda Boulevard, and the Neon sign located at the Southwest corner of Imperial Highway and Inglewood— Redondo Road, at a cost not to exceed three dollars ($3.00) per sign, per month; that the City Attorney be directed to prepare the said contract; that the Mayor of the City of El Segundo be authorized and directed to sign the same on behalf of the City of El Segundo, and the City Clerk of said City be authorized and directed to attest the same. Carried by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Love and Selby. F. L. GREGORY, City Gardener, dated August 17th, 1937, being a report of his attendance at a meeting of California Association of Park Administrators, held in Montebello Friday August 13th, 1937. Ordered filed. None. None. ORAL COTTI.,.INICATIONS. REPORTS OF STANDING CO1VW1ITTEES . REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Clerk reported receipt of a Digest of Laws Recently Enacted by the State Legislature, and that additional copies of such Digest might be procured at a cost of two and a half dollars ($2.50) each. The City Attorney reported that, pursuant to the Council's instruction, he had procured information from the City of Long Reach and from the City of Los Angeles relative to their Ordinances regulating the drilling of oil wells within their respective jurisdictions and he explained to the Council the effect of certain of the provisions of'said Ordinances. PAYING BILLS. Moved by Councilman Hesser, seconded by Councilman Gerow that Demand and Tarrant No. 5609 of the Water Department of the City of El Segundo, approved August 11th, 1937, in the amount of twenty —one dollars and forty — eight cents (;$21.48) in favor of Builders Material Company, be and the same is hereby ordered cancelled, due to the fact that the same was found to have been improperly prepared. Carried by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Councilmen None. - Absent: Councilmen Lave and Selby.. The following demands, having had the approval of the Committee on Finance and Records, were read: Rater V;orks Fund Pater Works Fund Hacker Pipe & Supply Co. $5.53 The Fred P. Hanks Co. $61.94 James Jones Co., Inc. 29.80 So.Calif.Telephone Co. 11.05 Square D Company -2.35 Viorthington —Damon Co. 31.12 J. Lind 50.40 E. McCartney 50.40 Clifford Smith 50.40 H. Zettlemoyer 9.10 Builders Material Co. 19.73 TOTAL $519.82 1 Q: r c C J. Martin T. Kincaid J. Brock E. Teatherfield C. Russell W. Sickler L. Todd M. Beal C. E. Smith So.Calif.Edison Co.,Ltd. So.Calif.Edison Co.,Ltd. So.Calif.Edison Co.,Ltd. So.Calif.Edison Co.,Ltd. Elect.,Yach.Insp. Service So.Calif.Edison Co.,Ltd. General Fund General Fund $50.40 W. Zivalic $47.50 22.40 H. Dunnavant 5.60 28.00 A. Bleich 38.60 11.20 J. Freeman 16.80 50.40 S. Patterson 22.40 5.60 W. Morgan 39.20 5.60 T. Gorman 11.20 5.60 E. Coddington 9.80 14.00 W. Hyde 11.20 15.73 So.Calif.Gas Co. 2.52 206.25 Converse Neon Signs 3.00 27.78 Pacific Electric Railway Co. 1.90 5.47 The Electric Shop 159.65 16.57 Ira E. Escobar 54.05 53.61 $937.03 Moved by Councilman Gerow, seconded by Councilman Hesser that the demands be allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Lave and Selby. NEW BUSINESS. Moved by Councilman Gerow, seconded by Councilman Hesser that the purchase of five 30 X 10 tables for use in the banquet room of the City Hall be and the same is hereby authorized and directed, the cost thereof not to exceed twenty -tyro dollars ($22.00) plus California State Sales Tax. Carried by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Love and Selby. Moved by Councilman Gerow, seconded by Councilman Hesser that a telephone be installed in the pump house of the Water Department of the City of E1 Segundo, and that the City Clerk be authorized and directed to request such installation of Southern California Telephone Company. Carried.by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Love and Selby. At this point, the.hour being 7 :33 o'clock P.M., the Mayor declared a recess of one hour. At the hour of 8 :33 o'clock P.M., the Council re- convened, Councilmen Gerow, Hesser and Mayor Binder being present and answering Roll Call; Councilmen Love and Selby being absent. Councilman Hesser introduced Ordinance No. 210 entitled: AN ORDINANCE OF THE CITY OF EL'$EGUNDO, CALIFORNIA,. FIXING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION UPON THE TAXABLE PROPERTY THEREIN AS A REVENUE TO CARRY ON THE VARIOUS DEPARTMENTS (INCLUDING THE EL SEGUNDO PUBLIC LIB_RARY), AND PAY THE BONDED INDEBTEDNESS OF SAID CITY FOR THE CURRENT YEAR, 1937 -1938, which was read. No further business appearing to be transacted at this meeting, it was moved by Councilman Hesser, seconded by Councilman Gerow, that the meeting adjourn. Carried. Approved: Respectfully submitted, Mayor. City Cler .