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1937 DEC 15 CC MIN0-173: El Segundo, California. December 15, 1937. A regular meeting of the City Council of the City of E1 Sec-mrdo, California, was called to order at 7 -00 o'clock P. M. on the above date, in the Council Chamber of the City Ball of said City, by Peter.E. Binder, Mayor. ROLL CALL. Councilmen Present: Gerowl Hesser, Love, Selby and1.'ayor Binder. Councilmen Absent: None. _R II11G OF 1-M 11,S OF PR-,IICUS I.I- TING. The minutes of the regular meeting held on the 8th day of December, 1937, were read. No errors or omissions appearing, it was moved. by Councilman Love, seconded by Councilman Selby, the minutes be approved as read. Carried. ,'2J 'T J, COL "MITICATIOP S. The followinE c=munications, which were read to the Council, were disposed of in the manner indicated follo;rinE the reference to each hereinafter: CARL VILSOY, Consulting Technologist in i:ter Supply, dated December 8th, 19379 and addressed to R. T. Hutchins, City Engineer, making recoranendations for the treatment and care of the municipal grater supply. Ordered filed. VIILS:_IR: OIL COI.TldTY, INC., dated December 15th, 1937, advising that said Company is acquiring; by assignment from Elsie Oil Company, an oil and gas lease covering a portion of Block 65 and other block's adjacent thereto within the City of El Segundo and recuestinS the City to join in said lease as to Lots 1, 2 and 3 in said Block 65, which property comprises the municipal warehouse site of the City of E1 Segundo. Roved by Councilman Love, seconded by Councilman Gerow, that the form of lease submitted:�rith said communication be referred to the City attorney for investigation and report to this Council at its next regular meeting. Carried. LOS AI1G'.�LES CCU'= OF I ::UNICIP,=TI.'S, dated December 10, 1937, advising of the holding of its 80th regular meeting at Torrance, December 16th, 1937. Ordered filed. RIC!- IT,'=D CIL CORPC? -i TICS :, dated December 7th, 19317, applying for a pem,it to install a 10" pipe line in a portion of East Franklin Avenue bet*Teen Oregon Street and Center Street. moved by Councilman Gerow, seconded by Councilman Selby, that Resolution No. 437, entitled: A RESOLTJTIOI? 0"+' T11Z CITY COUNCIL OF TfI--f CITY. OF EL SEGUNDO, C_=LIFORITIA, G- 2-"JTTIYG A TF.IITC1 %RY RE7OC;3LE P ]R:.IIT TO RIC= = OIL CORPORATION TO IIJSTALL A CERTA!Nl PIPE LIFTS, Il. A PORTION OF EAST a VIITiiI. SnID CITY, which was read, be adopted. Carried by the following vote: ,,Tes: Councilmen Garo;r, Hesser, Love,•Selby and :ayor Binder. 1,10es: Councilmen 17one. Absent: Councilmen None. RI =IELD OIL CORPORnTION, dated December 11th, 1937, applying for a nem?it to install one 811 pipe line in a portion of .Fast Franklin Avenue and a 6" pipe line in a portion of Sheldon Street within the City of El Segundo. P.Ioved by Councilman Gero:-a, seconded by Councilman Selby, that Resolution No. 438, entitled: 174 -0 o: r C A RESOLUTION OF 1,, CITY COUNCIL OF THE CITY OF EL SEGUNDO , CALIFORNIA, GR.'d11TITIG A=ORiRY REVOC.3LE PER`..:IT TO RICHIFIELD OIL CORPORhTIOi� TO ]2.ST �L CER i . TT, PIPE LI.TsS IN .-, PORTION OF 1,1"3^1 ?'3 uTi LITT jL7T UE Ai1D :� PC'RTT_Ci: OF SE= DC'1. S=ET ;'ITHIN SAID CITY, which was read, be adopted. Carried by the follorring vote: Ayes: Councilmen Gerotir, Hesser, Love, Selby and Layor Binder. Noes: Councilmen_ None. Absent: Councilmen None. ?one. None. OR..L COI:i.'tJiTIC: TIOIIS. REPORTS OF OFFICERS nTTD =, CI:',L CCLL.:ITTEES. UivF=S1 D BUSINESS. Loved by Councilman Selby, seconded by Councilman Gerow, that Resolution No. 439, entitled: RESOLUTION OF T= CITY C OUI`NCIL OF T'ti?= '.ti CITY OF EL S GUi`TDO , CALLF ORT,I_, GRAtti"i'IPdG TO SCE REIGl7 OIL CORPORATION A P=_'IT FOR = CERTAII: OIL =•T, III S :ID CITY M-4SIG I=D = F^JOoTI, AS "SOVEREIGN - EL SEGL:IDO 1M. 11'1 which ,,rzs read, be adopted. Carried b :r the follm,ring vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Llayor Binder. Noes: Councilmen None. Absent: Councilmen None. PAYING BILLS. The following demands, havin5 had the approval of the Co..ymittee on Finance and Records, were read: Water „'orks Fund General Fund ,Vilshire Oil Co. $12.66 Ira E. Escobar ti844.14 J. G. Tucker & Son 16.48 F. L. Gregory 2.40 Standard Oil Co. of Calif. 22.72 E. CoddinCton 1.00 So. Calif. Edison Co. Ltd. 714.74 So. Calif. Edison Co. Ltd. 234.04 Phoenix = :Teter Corgi. 1.92 So. Calif. Edison Co. Ltd. 7.40 Layne & Bowler 328.93 So. Calif. Edison Co. Ltd. 41.33 Janes Jones Co. Inc. 17.36 So. Calif. Edison Co. Ltd. 39.19 Hersey l.'f g. Co. 26.17 City of El Segundo ;'later Dept.29.93 Hacker Pipe & Sup-ol;r Co. 24.05 City of El SeLundo " " 263.80 Grinnell Co. 3.49 So. Calif. Telenhone Co. 3.70 General Faint Corp. 8.24 B & I' Siren I.fg. Co. 68.67 City of El Segundo 85.17 George F. Schenck 9.01 r.ddressog aph Co. .97 So. Calif. DisinfectinL Co. 6.80 J. R. Black 11.20 So. Calif. Gas Co. 7.98 F. E. Kenne, 11.20 Industrial Prtg. & Stat. Co. 2.86 J. Lind 47.08 Edna E. Leland- 85.24 :. . ' -enard 11.?0 Pacific. Electric -RAT.. Co. 5.18 1399.58 1 ission Bell Radio Lifg. Co. 6.93 Schwabacher -Frey Company 184.38 General Fund J. i7 rtin 45.85 J. Brocl_ x'11.20 Zivalic 11.20 T. ;Kincaid 11.20 Bleich 11.20 F. Stuck 11.20 E. Elsen 11.20 7. .�yde 11.20 V. Sickler 5.60 C. Russell 11.20 J. Freeman 16.80 0-175 L=oved by Councilman Selby, seconded by Councilman Love, 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 Gero:r, Hesser, Love, Selby and Liayor Binder. Noes: Councilmen None. Absent: Councilmen Lone. ITTEW BUS I TES S. Roved by Councilman Selby, seconded by Councilman Hesser, that the City 11torney of the City of E1 Segundo be and he is hereby authorized and directed to prepare a form of notice to bidders covering leasing of real property of the City of E1 Segundo in Block 34, for the purpose of drilling for oil and /or Jas and to submit the said form to this Council for approval at its next re`alar meeting. Carried. I:oved b:r Councilman Hesser, seconded be Councilman Love, that beginning january 1, 1938 and until the further order of this Council, the salary or compensation of Alice Hope, Publicity Director of the City of E1 Segundo, shall be the sun of $60.00 per month, which said sum shall be payable monthly as other salaries of employees of the City of El Segundo compensated on a monthly basis are paid. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. :Toes: Councilmen None. Absent: Councilmen None. Loved by Councilman Selby, seconded by Councilman Love, that James . Kemp be and he is hereby employed to prepare and execute plans for a public Christmas celebration within the Cite of El Segundo and that his salary or compensation for so doing is hereby fixed at the sun of }?50.00. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Liayor Binder. Noes: Councilmen '_,,one. Absent: Councilmen lone. To further business appearinS to be transacted at this meeting, it was :coved by Cou_nciln n Hesser, seconded by Councilman Selby, the meeting adjourn. Carried. ?ngnnnt'f"I I v s"hmitted. General Fund General 'Fund C. Knight ,'11.20 S. Patterson ti 16.80 L. Roncevich 11.20 E. Coddington 3.50 Rex Ryan 11.20 A. E. I.:enard 11.20 U. Ainsworth 5.60 L. Beal 5.60 Won Lake 5.60 1. L. Donaldson 5.60 A. Cendo 5.60 TO AL 72094.93 L=oved by Councilman Selby, seconded by Councilman Love, 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 Gero:r, Hesser, Love, Selby and Liayor Binder. Noes: Councilmen None. Absent: Councilmen Lone. ITTEW BUS I TES S. Roved by Councilman Selby, seconded by Councilman Hesser, that the City 11torney of the City of E1 Segundo be and he is hereby authorized and directed to prepare a form of notice to bidders covering leasing of real property of the City of E1 Segundo in Block 34, for the purpose of drilling for oil and /or Jas and to submit the said form to this Council for approval at its next re`alar meeting. Carried. I:oved b:r Councilman Hesser, seconded be Councilman Love, that beginning january 1, 1938 and until the further order of this Council, the salary or compensation of Alice Hope, Publicity Director of the City of E1 Segundo, shall be the sun of $60.00 per month, which said sum shall be payable monthly as other salaries of employees of the City of El Segundo compensated on a monthly basis are paid. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. :Toes: Councilmen None. Absent: Councilmen None. Loved by Councilman Selby, seconded by Councilman Love, that James . Kemp be and he is hereby employed to prepare and execute plans for a public Christmas celebration within the Cite of El Segundo and that his salary or compensation for so doing is hereby fixed at the sun of }?50.00. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Liayor Binder. Noes: Councilmen '_,,one. Absent: Councilmen lone. To further business appearinS to be transacted at this meeting, it was :coved by Cou_nciln n Hesser, seconded by Councilman Selby, the meeting adjourn. Carried. ?ngnnnt'f"I I v s"hmitted.