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1937 JUL 21 CC MIN0-67 El Segundo, Calif. July 21, 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: Nesser. WRITTEN COMMUNICATIONS The following communications which were read to the council, ^ere disposed of in the manner indicated following the reference to each herein- after: MARGARET ELIZABETH MORRISON, dated July 21, 1937, an application for employment. Ordered filed. FRANK E. STUCK, dated July 21, 1937, an application for employment.. Ordered filed. SOUTHERN CALIFORNIA GAS COYPA.NY, dated July 20, 1937, acknowledging receipt of the City Clerk's letters of July 9 respecting gas leakage and the absence of shut off valves on service connections and advising that these matters are being investigated and that the city will again hear from the company the latter part of July. Ordered filed. HON. JOHN F. DOCK!'"EILER, Representative in Congress, dated July 17, 19372 referring to H. R. 7186 — to permit payment of interest on public moneys. Ordered filed. THE OHIO OIL COMPANY,-dated July 19, 1937, petitioning for a permit to drill and operate a well for oil and gas in a portion of Section 7, Township 3 S., Range 14 Fv., S.B.B.& M. in the City of E1 Segundo. Moved by Councilman Selby, seconded by Councilman Gerow that Resolution No. 380, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO CALIFORNIA GRANTING TO THE OHIO OIL CO. A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY, DESIGNATED AND KNOVN AS "GOUGH WELL NO. 6 "1 which was read, be adopted. Carried by the following vote. Ayes: Councilmen Geror, Love, Selby and Mayor Binder. Noes: None. Absent: Councilman Hesser. PACIFIC WESTERN OIL CORPORATION, dated July 19, 1937, requesting the issuance of a permit for the erection of a derrick for the drilling of an oil well in a portion of Section 7, Township 3 S., Range 14 W., S.B.B.& M. in the City of El Segundo. Moved by Councilman Selby, seconded by Councilman Love that Resolution No. 381 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTTNG.TO PACIFIC WESTE&N OIL CORPORATION A PERMIT FOR THAT CERTAIN OIL t"ELL IN'SAID CITY DESIGNATED AND KNOWN AS "PACIFIC ti?ESTEPN OIL CORPORATIONS GOODWIN NO. 1 FELL ", rhich was read, be adopted. Carried by the following vote. Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: None. Absent: Councilman Hesser. GEORGE F. GETTY, Inc., dated July 19, 1937, applying for a permit to erect, operate and maintain and oil well derrick and appurtenances in a eortien of Section 7, *VMnshin 9 S., 10nnge 14 1., ^.R.R.1G ". in the Eity of El Segundo. Moved by Councilman Love, seconded by Councilman Selby that Resolution No. 582 entitled: ��Im A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO GEORGE F. GETTY, INC., A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY, DESIGNATED AND KNOWN AS "GEORGE F..GETTY, INC.IS EL SEGUNDO NO. 1 ", which was read, be adopted. Carried by the following vote. Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: None. Absent: Councilman Hesser. UNION OIL COMPANY OF CALIFORNIA, dated July 19, 1937, requesting the issuance to it of a permit to drill an oil well to be known as El Segundo No. 3 in a portion of Section 18, Township 3 S., Range 14, W., S.B.B.& M. in the City of El Segundo. Moved by Councilman Love, seconded by Councilman Gerow that Resolution No. 383 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO UNION OIL COMPANY OF CALIFORNIA A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY, DESIGNATED AND KNOYN AS "EL SEGUNDO N0. 3 ", which read, be adopted. Carried by the following vote. Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: None. Absent: Councilman Hesser. HAWTHORNE TAX LEAGUE and HA("THORNE CIVIC LEAGUE, dated July 12, 1937, inviting the members of the Council and citizens of the community to attend a meeting at the Hawvthorne stadium Sunday, July 25, for the purpose of discussing the refunding of street bonded indebtedness and advising that Doctor Arthur E. Briggs, President and Dean of Metropolitan University Law College will be the speaker of the evening. Ordered filed. DUNCAN A. MORTON, dated July 16, 1937, written on behalf of Calvary Church of E1 Segundo requesting permission to install a loud speaker on the Woman's Club building, Standard Street and Mariposa Avenue, so that portions of special religious services to be held in said building July 25th to 30th2 inclusive, may be heard on the outside. It appearing that there is no ordinance regulating such matters, by general consent the City Clerk was instructed to so advise Heir. Morton. ORAL COM'!,1UNICATIONS MR. FRANK E. STUCK addressed the council relative to his written application for employment filed with the Council this date. He was informed by the Mayor that the Council would give consideration to his application and was advised to consult with R. T. Hutchins, Street Superintendent, at a later date, respecting the Council's decision. None. REPORTS ON STANDING COMMITTEES REPORTS ON.OFFICERS AN]) SPECIAL COMMITTEES The City Clerk advised the council that in order to pay principal and interest on certain street improvement bonds which fell due July 2, 1937, it All be necessary to transfer moneys from the General Fund to certain Street Improvement Interest and Redemption Funds. It was there- upon moved by Councilman Love end seconded. by Councilman Gerow that $2041.13 be transferred from the General Fund and allocated as a loan to the following funds;^the amounts shown after each fund named, to —wit: C Lateral Sewerage District No. 2, Bond Interest a nd Redemption Fund $1497.69 Grand Avenue and Lateral Sewerage District No. 1, Bond Interest and Redemption Fund 493.06 Oak Avenue Improvement Bond Interest a nd Redemption Fund 50.38 Tota 1 $2041.13 and that the City Clerk and the City Treasurer of the City of El Segundo be and they are hereby authorized and directed to make appropriate entries of such tranfer in their respective books of account. Carried b;, the following vote. Ayes: Councilmen Gerov+, Love, Selby and Mayor Binder. Noes: None. Absent: Councilman Hesser. The Cheif of Police reported to the Council that he had granted Kenneth Searles, police officer *,a leave of absence so that he might go East to attend his brother, rho was seriously injured in an accident, and that the vacancy in the police department thus created was being filled by other members of the department not employed on a monthly basis. The Council, by general consent, approved of this action. Street Superintendent, R. T. Hutchins reported to the Council that K. E. Campbell and Jack Powers each desired a leave of absence of one week effective at the termination of their respective vacations. Moved by Councilman Selby, seconded by Councilman Love that K. E. Campbell be and he is hereby granted a leave of absence of one week beginning August 2, 1937, and terminating August 9, 1937, and Jack Powers be and he is hereby granted a leave of absence of one week beginning July 26, 1937, and ending August 2, 1937, such leaves of absence to be z1thout pay for the duration thereof. Carried by the following vote. Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: None. Absent: Councilman Hesser. None. UNFINISHED BUSINESS BILLS The following demands having had the approval of the Committee on Finance and Records were read: Water Works Fund General Fund Addressograph Co. .83 W. Zivalic 50.40 Geo. Irswitch 19.95 T. Kincaid 16.80 Remington Rand, Inc. 18.46 W. Morgan 39.20 J. Black 16.80 S. Patterson- 28.00 A. Bleich 16.80. T. Sickler 16.80 J. Lind 84.65 T'. Hyde 16.80 E. McCartney 93.80 J. Freeman 50.40 Clifford Smith 68.95 - A. Bleich 33.60 TOTA L 320.24 H. Dunnavant 50.40 E. Coddinton 15.40 C. Russell 11.20 General Fund K. Groger 5.60 Pacific Electric Railway Co. 1.91 K. Cline 5.60 Ditto Incorporated 6.44 R. L. May 8.00 Southern California Gas Co. 1.54 J. T. St. Clair 8.00 C. Y. McConnell 6.70 F. Kenney 52.00 J. Martin 53.20 TOTAL $477099 70 -0 Moved by Councilman Love, seconded by Councilman Gerow that the demands be abed and warrants 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: None. Absent: Councilman Hesser. NEW BUSINESS Loved by Councilman Gerows seconded by Councilman Love that A. K. Tennis, janitor, be and he is hereby granted his customary annual two weeks vacation beginning August 2, 1937. Carried by the following vote. Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: None. Absent: Councilman Hesser. At this point the City Engineer informed the council that the roof of the City Hall and the City Hall Annex need replacement and that - Jerry Plitt, roofing contractor of Manhattan Beach, had filed proposal to furnish all the labor and materials necessary- to do the Pork for $269.00 and '656.00, respectively. It was moved by Councilman Love, seconded by Councilman Selby, Resolution No. 384 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO JERRY WITT, A CERTAIN CONTRACT FOR ROOFING THE CITY HALL AND THE CITY HALL ANNEX, rhich was read, be adopted. Carried by the following vote. Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: None. Absent: Councilman Hesser. Moved by Councilman Gerow, seconded by Councilman Love that C. 1. McConnell be and he is hereby granted his customary annual two weeks ' vacation beginning July 26, 1937, and in addition thereto a three weeks leave of absence beginning August 9, 1937 and terminating August 30, 19379 together with permission to leave the state of California for all or any part of such vacation or leave of absence period and that during the said vacation period, 0. H. Barber be and he is hereby designated Acting Chief of El Segundo Fire Department for the period of July 26, 1937 to August 23, 1937, and that J. C. Bixler be and he is hereby designated Acting Chief of El Segundo Fire Department for the period August 23, 1937 to August 30, 1937. Carried by the following vote. Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: None. Absent: Councilman Hesser. No further business appearing to be transacted at this meeting it was moved by Councilman Selby and seconded by Councilman Love that the meeting adjourn. Carried. Respectfully submitted, Approved: .,4' City Clerk ayor r c 's