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1937 DEC 01 CC MIN164 -0 E1 Segundo, California. December 1, 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, Love, Selby and Mayor Binder. Councilmen Absent: Hesser. READING OF MINUTES OF PREVIOUS MEETING. The minutes of. the regular meeting held on the 24th day of November, 1937, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Love, 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: STANDARD OIL COMPANY OF CALIFORNIA, dated November 26th, 1937, an application for a permit to drill its Standard Oil Company of California - Refinery No. 8 well. Moved by Councilman Gerow, seconded by Councilman Love, that Resolution No. 431, entitled: A REKLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO STANDARD OIL COMPANY OF CALIFORNIA A PERMIT FOR THAT CERTAIN OIL 'JELL IN SAID CITY DESIGNATED AND KNOWN AS "STANDARD OIL COLTANY OF CALIFORNIA - REFINERY #8 ", which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. RICHFIELD OIL CORPORATION, dated December lst, 1937, an application for a permit to drill its Richfield- Republic No. 2 oil well. Moved by Councilman Gerow, seconded by Councilman Selby, the following resolution, being Vo. 432, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO RICHFIELD OIL CORPORATION A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS "RICHFIELD - REPUBLIC #211, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. GOVERI2ENT REFINING AND GASOLINE CORPORATION, LTD., dated December 1st, 1937, an application to drill its "Copinger- Wallace #3" oil well. Moved by Councilman Love, seconded by Councilman Gerow, that Resolution No. 433, entitled: r 0 -1 657 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO GOVEPdZ= REFINING AND GASOLINE CORPORATION, LTD. A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS "COPINGER- WALLACE #3", which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, -Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. SOUTHERN CALIFORNIA TELEPHONE COMPANY, undated, stamped received by City Clerk December lst, 1937, an application for a permit to set one pole and two anchors. The application having had the approval of the Street Superintendent, it was moved by Councilman Selby, seconded by Councilman Love, that Southern California Telephone Company be and it is hereby granted permission to set one pole and two anchors on the East side of Northrop Street, at points 225, 380 and 520 feet South of Imperial Highway; provided, however, the work is prosecuted and completed to the satisfaction of the Street Superintendent of the City of E1 Segundo. Carried. STANDARD OIL COMPANY OF CALIFORNIA, dated November 29th, 1937, submitting logs of its Refinery Wells Nos. 5 and 6. Ordered filed. LOGAN R. COTTON, dated November 30th, 1937, being his report of his quarterly audit of the accounts and records of the various offices and departments of the City of E1 Segundo for the quarter ended September 30th, 1937. Ordered filed. ROLLO L. COLLINS, dated November 29th, 1937, being an application for employment by the City of E1 Segundo. Ordered filed. ROY PHELPS GARAGE, undated, stamped received by the City Clerk December 1st, 1937, calling attention to a puncture proof inner tube, recommending its use on police motor vehicle equipment and agreeing to give a demonstration at any time convenient to the Council. By general consent the Council agreed to witness a demonstration. G. L. SKU'IT, Chairman, California Association of Park Administrators, inviting attendance at a banquet of said Association to be held fiednesday, December 8th, 1937. Moved by Councilman Selby, seconded by Councilman Love, that F. L. Gregory and K. E. Campbell be and they are hereby authorized to attend the banquet meeting of the California Association of Park Administrators, at Elysian Park Police Pistol Range, "ednesday, December 8th, 1937, as representatives of the Park Department of the City of E1 Segundo, and that their actual and necessary expenses in connection therewith be paid by the City of El Segundo upon the filing of proper demands therefor. Carried by the following vote: Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. SPECIAL ORDER OF BUSINESS. The hoer of 7:15 o!clock.P. ::. at this •meeting having heretofore been fixed as the hour and date for the reception of bids for furnishing the City of El Segundo with one new 1938 model, t,;jo -door sedan type automobile, and certain equipment thereon, the 1.1ayor announced the fact and that the hour of 7:14 o'clock P. M. had arrived and requested all persons desiring to file bids to do so immediately. The hour of 7 :15 o'clock P. M. having arrived, and all bids being in, the I.ayor declared the time-for received bids for certain motor vehicle equipment as advertised for, closed. 160 -U The Clerk reported seven envelopes containing bids had been received. It was thereupon moved by Councilman Selby, seconded by Councilman Love, the Council proceed to open, examine and publicly declare all bids received for furnishing the City of E1 Segundo with one new 1938 model, two -door sedan type automobile with certain specified equipment. Carried. The Council thereupon proceeded to open, examine and publicly declare said bids, which said bids were found by said Council to be as follows, to -wit: Bid of C. Fred Kerr, dated November 29th, 1937, on one new 1938 black or blue Dodge two -door sedan ,+pith trunk - - - - - - - - - - - $1195.00 On one new 1928 DeLuxe Plymouth two -door sedan - - - - 1100.00 Said bid was accompanied by Cashier's Check No. 26594, drawn on Farmers and Merchants National Bank of Gardena, payable to the order of the City of E1 Segundo in the sum of $120.00. Bid of G. F. Sparling, dated November 30th, 1937, on one new 1938 Hudson two -door trunk sedan - - - - - - - - - - - - - - - $1524.95 Said Bid was accompanied by Cashier's Check No. 1,003,051, drawn upon the Bank of America, Inglewood Branch, payable to the order of the City of E1 Segundo, in the sum of $152.00. Bid of G. F. Sparling, dated'November 30th, 1937, on one new 1938 Buick Special 40 Series, two -door trunk sedan - - - - - - - - $1479.55. Said bid was accompanied by a Cashier's Check, No. 1003052, drawn upon the Bank of America, Inglewood Branch, payable to the order of the City of El Segundo 'n the sum of $147.96. Bid of G. F. Sparling, dated November 30th, 1937, on one 1938 Buick Century.60 Series, two -door trunk sedan - - - - - - - - $1586.25. Said bid was accompanied by Cashier's Check No. 1003050, drawn on Bank of America, Inglewood Branch, payable to the order of the City of E1 Segundo in the sum of $168.63. Bid of Ira E. Escobar, dated December lst, 1937, on one new 1938 Yodel Ford V -8, 85 H. P., two -door sedan - - - - - - - - - - - $844.14. Said bid was accompanied by Cashier's Check No. 912061, drawn on El Segundo Branch, Security -First National Bank of Los Angeles, payable to the order of the City of E1 Segundo in the sum of $90.00. Bid of J. L. Boyer, dated December 1st, 1937, on one Master Chevrolet, two -door sedan - - - - - - - - - - - - - - - - - - - - -$920.92. Bid on one Idaster Two -door Town Chevrolet Sedan - - - - 939.92. Bid on one Master Chevrolet DeLuxe two -door sedan - - - 990.76. Said bid was accompanied by Certified Check No. 108, drawn on El Segundo Branch, Security -First National Bank of Los Angeles, payable to the order of the City of E1 Segundo in the sum of $100.00. Bid of Southwest Nash I7otors, dated November 30th, 1937, on one mash Ambassador Eight, two -door trunk sedan - - - - - - - - - - $1446.90. Bid on one Nash Ambassador Six, two -door trunk sedan 1281.65 Bid on one Nash Lafayette two -door trunk sedan - - - 1090.10. Said bid was accompanied by Cashier's Check No. 250907, drawn on Head Cffice, Security -First National Bank of Los Angeles, payable to the order of -the City of E1 ..Segundo in the sum. of $144.70. All of the bids hereinabove referred to are on file in the office of the City Clerk and open to public inspection for further particulars. Moved by Councilman Selby, seconded.by Councilman Love, that all of the bids received this date for furnishing the City of E1 Segundo with motor vehicle equipment as advertised for be taken under advisement until the hour of 7:30 o'clock P. M. at the next regular meeting of this Council, to -wit: December 8th, 1937. Carried. a r C None. ORAL COMMUNICATIONS. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. 0 -167- The City Attorney reported that he had communicated with U. S. 'Hebb, Attorney General of the State of California, with reference to the expenditure of monies received by the City from alcoholic beverage control sources; that said Attorney General rules that in the absence of provisions of law specifying the particular State purpose for which the money -must be used, it is his opinion that it may be used for any State purpose. A carbon copy of the Attorney General's letter was handed the City Clerk for filing and reference. None. UNFINISHED BUSINESS. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund Oeneral Fund W. Zivalic 5.60 Alice Hope 50.00 Clifford Smith 56.00 E. Iviorgan 144.00 A. Siebken 108.58 Frances Lloyd 30.00 J. C. Osborne 169.83 Frank H. Chilson 175.00 J. Lind 70.35 R. T. Hutchins 260.00 Rulon Lake 11.55 A. K. Tennis 132.00 E. Elsen 5.60 C. K. McConnell 13.00 J. C. Clifford 11.20 Don C. Fugitt 50.00 A. Callahan 33.55 Clyde Woodworth 125.00 A. Bleich 19.95 Minta Curtzwiler 100.00 I. N. Sumner 172.00 Neva M. Elsey 165.00 Frances G. Lloyd 90.00 Victor D. McCarthy 250.00 R. T. Hutchins 40.00 William R. Selby 25.00 R. T. Hutchins 17.79 George Love 25.00 Carl Wilson 30.00 Orest 0. Hesser 25.00 Westinghouse Elect. '& Mfg. Co. 13.00 John A. Gerow 25.00 So. Calif. Freight Lines .65 Peter E. Binder 25.00 Roscoe ::oss Co. 156.00 W. A. Callahan 5.27 Richfield Oil Corp. 34.34 C. Dinwiddie 134.79 Phoenix I.leter Corp. 3.23 G. Turney 129.21 Los Angeles Stapp & Stat. Co. 5.41 A. Siebken 27.87 Layne & Bowler 262.19 J. Schoening 114.80 Industrial Printing & Stat. Co. 6.85 D. Raynor 110.00 The Fred W. Hanks Co. 19.67 M. Rahan 135.28 Grimes - Stassforth Stat. Co. 6.80 J. Powers 135.28 Fraser Cement Products Co. 32.81 G. McLauchlin 123.00 E1 Segundo Herald 24.69 A. Green 110.00 Logan R. Cotton 35.00 F. L. Gregory 138.00 The Brown Instrument Co. 5.81 K. Campbell 130.00 TOTAL $1446.75 P. Campbell 152.92 A. Bogan 110.00 GZR-T AL 1 -A Fund D. Boyer 128.23 R. Dietrich $113.76 J. Burgner 118.86 Felix DeMond 124.86 E. J. Grow 168.56 K. S. Searles 151.40 J. A. Macdonald 169.00 L. Owens 209•.15 M. Roncevich 5.60 H. J. L?iller 161.1 S. Patterson 5.60 'L. *11axwell 155.15 C. Knight 16.80 V. L. L:cCarthy 182.67 J. Freeman 16.80 Floyd Ingram 126.40 C. Russell 11.20 C. C. Havens 180.69 W. Sickler 11.20 Alex Haddock 154.53 W. Hyde 11.20 T. B. DeBerry 205.81 E. Elsen 11.20 J. A. Cummings 190.76 F. Stuck 16.80 J. B. Catalano 154.00 A. Bleich 16.80 W. A. Callahan 84.18 T. Kincaid 16.80 H. Burns 153.00 W. Zivalic 11.20 F. M. Barnes 153.00 J. Brock 16.80 W. F. Allee 205.81 J. Martin 45.15 TOTAL $2706.30 il 1 Q� r C Carl Chamberlain Bureau of Engineering, City of Los Angeles Frank Chilson Victor D. McCarthy, City Clerk Griffith Hardware Co. Converse Neon Signs Boulevard Radiator & Fender Air Reduction Sales Co. 0. K. Sheet Metal Works Clymer Indian Sales Co. Blake, Moffitt & Towne Grimes - Stassforth Stat. Co. General Fund gp16.25 E. Coddington Rubbercraft Corp. of Cal 340.80 Logan R. Cotton 5.90 Nelle Sheldon 9.74 Victor D. McCarthy 28.13 So. Calif. Edison Co. 6.00 Graton &.Knight Company Shop 6.50 1.24 69.53 15.35 6.31 18.48 Featherstone's, Inc. A. T. Miller American Legion Auxiliary So. Calif. Gas Co. Los Angeles Stamp & Stat. E1 Segundo Herald TOTAL General Fund `1.00 if. 19.82 80.00 8.55 3.92 82.60 1.46 15.64 75.67 25.00 6.58 Co. 7.32 149.29 $4974.30 Moved by Councilman Gerow, seconded by Councilman Love, 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, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman.Hesser. INEfi BUSINESS. The Chief of Police announced that officer Pd. H. McIntire, who has been on leave of absence would return to regular duty this date and requested his reinstatement as a Traffic Officer of the First Class. Moved by Councilman Love, seconded by Councilman Gerow, that effective December 1st, 1937, and until the further order of this Council, M. H. McIntire, a police officer of the City of E1 Segundo, absent from duty on leave of absence .since July 1st, 1937, be reinstated to duty as Traffic Officer of the First Class in the Police Department of the City of E1 Segundo, his compensation, working hours and other employment conditions to be subject to the provisions of such resolution or resolutions of the City Council of the City of E1 Segundo now in effect respecting the hours of employment and rates of compensation affecting officers and employees of said City. Carried by the following vote: Ayes: Councilmen Gerow, Love, Selby and 2.ayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. Moved by Councilman Selby, seconded by Councilman Gerow, that effective December 1st, 1937, and until the further order of his Council, the employment classification of R. H. Dietrich be changed from Police Officer of the Sixth Class to-Laborer of Second Class, and that the employment classification of L. I.axwell be changed from Police'Officer of the Fifth Class to Police Officer of the Sixth Class; said employees in said new classifications being subject to the provisions of the resolution or resolutions of this Council respecting the hours of employment and rates of compensation affecting officers and /or employees of the City of El Segundo. Carried by the folio:: in ; -..rote: Ayes: Councilmen Gerow, Love, Selby and Yayor Binder. Loes: Councilmen None. Absent: • Councilman Hesser.' ` ;roved `by Councilman Selby, seconded by Councilman Love, that the Street Superintendent be and he is hereby authorized and instructed to replace broken window panes where necessary in the windows of that certain building located on Lots 21 and 22, Block 57, E1 Segundo, and to cause said windows to be wire screened for the purpose of preventing further breakage. Carried by the following vote: Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: Councilmen none.. Absent: Councilman Hesser. 0 -169 ;;roved by Councilman Love, seconded by Councilman Selby, that one Siro Drift Free Wheeling Siren, with two -tone Rotor without brake, to be purchased for use on the fire engine of the City of E1 Segundo, at a total cost of not to exceed $67.00, plus State Sales Tax. Carried by the following vote: Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. L:oved.by Councilman Gerow, seconded by Councilman Selby, that the City Engineer of the City of El Segundo be and he is hereby authorized and directed to cause a one story brick building to be erected in Library Park, in accordance with plans and specifications therefor prepared by him, said building to be used for the storage of Park Department tools and equipment and for comfort station purposes, the total cost thereof not to exceed $250.00. Carried by the following vote: Ayes: Councilmen Gerow, Love, Selby and :dayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. No further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Love, the meeting adjourn. Carried. Respectfully submitted, Approved: , City C 12rVk Mayor. 7