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1937 JAN 27 CC MIN264- El Segundo, California. January 27th, 1937. A regular meeting of the City Council of the City of El 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 20th day of January, 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 COMMUNICATIONS. The following communications were read and disposed,of.as indicated: THE TEXAS COMPANY, dated January 21st, 1937, advising that an error was made in describing the location of its Security No. 1 Well when application was made to drill the same, and requesting that the permit be amended so as to show the correct location which is described in said letter. Mkved by Councilman Gerow, seconded by Councilman Hesser, that the following resolution be adopted: "WHEREAS, The TexesCompany has addressed to this Council a communication bearing date the 21st day of January, 1937, wherein said Company notifies this Council that an error was made in the description of the location at which said Company desires to drill its Security No. 1 well, application for permit for said well having been made under date of January 11th, 1937, and that the correct location of said well is as-follows., to —wit: 990.88 feet East and 989 feet South from the Northwest corner of Section 18, Town- ship 3 South, Range 14 hest, Los Angeles County AND WHEREAS, this Council has no objection to the drilling of said well at the location hereinabove; to, instead of the location originally described in said Company's application for said permit dated Januaryllth, 1937; NOW THEREFORE, BE IT RESOLVED, that said Council hereby approves the drilling of said Security No. 1 Well at the location hereinabove described; that the communication of The Texas Company dated,the 216t day•of January, 1937, setting forth the correct location.of said well be received and placed s on File; that a certified copy of thLh resolution be attached to the copy of the original permit now on file in the City Clerk's office and a like certified-copy thereof be forwarded to The Texas Company for attachment to its copy of said permit. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Lave and Selby. tq w6 HONORABLE FRANK F. MERRIAM, Governor of California, dated January 20th, 1937, acknowledging the City Clerk's letter of January 8th, 1937, respecting the acquisition by the State of certain beach property adjacent to Topango Canyon, stating that the resolution of the City Council of this City had been forwarded to the State Park Board for its information, and that if funds are available, he will be pleased to aid in arranging for the purchase of said property if it may be acquired in an advantageous way. Ordered filed. PACIFIC COAST FISHERIES INSTITUTE, dated January 23rd, 1937, again requesting that this Council rescind its endorsement heretofore given to a pro- posed initiative measure allegedly designed to prevent the destruction of sardines. The City Clerk was requested to communicate with Assemblyman Tenney in an endeavor to obtain more information upon the subject, action upon the above communication being deferred until a future meeting. ALLEN L..NELSON, two applications for house moving permits, each dated January 26th, 1937. The Clerk reported that the requisite deposits had been made and fees paid, whereupon it was moved by Councilman Gerow, seconded by Councilman Hesser, that the following resolution be adopted: RESOLVED, that Allen L. Nelson be and he is hereby granted permission to move a one story frame dwelling house in one section from its present location in Section 7, Town- ship 3 South, Range 14 West, S. B. B. & M., in the City of El Segundo, to a point outside .of said City, said removal to take place on the 28th day of January, 1937, at or about the hour of 11 :00 o'clock A. M., and that said Allen L. Nelson also be granted permission to move a one story frame dwelling house from the above mentioned location to a point outside of the City of E1 Segundo on the 29th day of January, 1937, at or about the-hour of 11 :00 o'clock A. M. Said buildings during the course of such removal to be transported on trucks or dollies with lawful tread, to be routed easterly on El Segundo Boulevard to the .Easterly City Limits; and BE IT FURTHER RESOLVED, that during the course of such removal, while on the public streets of the City of E1 Segundo, such buildings shall be moved in accordance with the provisions of ordinances of the City of E1 Segundo respecting house mowing and shall be under the control of the Street Superintendent and the Chief of Police of said City. Carried by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Councilmen None.. Absent: Councilmen Love and'Selby. ORAL COWRWICATIONS. None. REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. Mayor Binder reported•orally respecting his attendance, with Councilmen Gerow and Hesser, at the meeting of the Los Angeles 'County League of Municipalities, held at San Fernando, January 21st, 1937. UNFINISHED BUSINESS. None. X66- N PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund General Find The Republic Petroleum Co. Ltd. $46.00 0. 0. Hesser $7.29 So. Calif. Telephone Company 22.55 Yawman & Erbe Mfg. Co. 1.85 Dafe Supreme 2.45 TOTAL $80.14 Moved by Councilman Hesser, seconded by Councilman Gerow, that the demands be allowed and warrants drawn on and ordered paid out of the General Fund of the City of El Segundo. Carried by the following vote: Ayes: Councilmen Gerow, Hesser and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Love and Selby. NEff BUSINESS. None. 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: 4 City er Mayo .