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1937 MAR 17 CC MINn 284- N E1 Segundo, California. March 17, 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: Hesser, Love, Selby and Mayor Binder. Councilmen Absent: Gerow. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 10th day of March, 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. A* WRITTE11 C0T24UIICATIOVc. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference to each hereinafter: LOS ANGELES COUNTY LEAGUE OF AIJNICIPALITIES, dated March 11th, 1937, advising of the holding of the 72nd Regular Meeting of said League in Glendale, California, March 18th, 1937, and requesting that reservations be.made for those.City officials of the City of E1 Segundo who plan to attend said meeting. Moved by Councilman Selby, seconded by Councilman Love, that Mayor Binder and Councilman Gerow be authorized to attend the meeting of the Los Angeles County League of Municipalities, to be held at Glendale, California, March 18th, 1937, as representatives of the City of El Segundo and to file their demand for their actual and necessary expenses in connection therewith. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and.Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. . RICHFIELD OIL CORPORATION, dated March 15th, 1937, being an application for a permit to erect and construct steel derrick and appurtenant structures to drill for oil in a portion of Section 18, T 3 S, R 14 w, S. B. B. & M., in the City of E1 Segundo, said well to be known as E1 Segundo No. 5. Moved by.Councilman Hesser, seconded by Councilman Love, that Resolution No. 362, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORBI,A, GRANTING TO RICHFIELD OIL''CORPORATION A.PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS "EL'.. SEGUNDO NO. 5 ", which was read, be adopted. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder.. '- Noes: Councilmen None. Absent: Councilman Gerow. RICHFIELD OIL CORPORATION, dated March 15th, 1937, being an application for a permit to erect and construct steel derrick and appurtenant Iq structures to drill for oil in a portion of Section 18, T 3 S, Range 14 W., S. B. B. & M. in the City of E1 Segundo, said well to be known as "A. T. & S. F. #1 ". Moved by Councilman Selby, seconded by Councilman Love, that Resolution No. 363, entitled: A RESOLUTION OF THE CITY COUNCIL OF.THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO RICHFIELD OIL CORPORATION A PEP.MIT FOR THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS "A. T. & S. F. NO. 1 ", which was read, be adopted. Carried by the following vote: Ayes: Councilmen Sesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. Applications for employment by the City of El Segundo were received from the following: WALTER C. AINSWORTH, JR., E. R. McCARTNEY, AND JAI!FS THOMAS ECCLES. Each was read to the Council and ordered filed. None. ORAL C01261UNICATIONS. REPORTS OF STANDING COMMITTEES. Councilman Hesser of the Public Works Committee, advised that Air. John Markovich has requested that in event the City has any oil cake to be disposed of, that it be wasted at the Westerly terminus of West Pine Avenue. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Engineer reported receipt of a communication from Works Progress Administration to the effect that W. P. A. projects now under way and incomplete on June 30th, 1937, may be closed on.that date as Federal projects and that the City must agree to complete subsequent to that date any unfinished unit with its own funds. There was submitted with said communication a form of letter agreement to be signed by the City's agent and returned to the Works Progress Administration, which also was read to the Council. Thereupon it was moved by Councilman Love, seconded by Councilman Selby, that a copy of Works Progress Administration letter, dated March 13th, 1937, addressed to R. T. Hutchins, City Engineer, relative to the probable termination of W. P. A. projects, June 30th, 1937, be filed in the office of the City Clerk for identification and reference, and that the City Engineer of the City of El Segundo be authorized and directed to sign, on behalf of said City, and forvrard to the proper Federal agency, in accordance with the instruction in said W. P. A. letter of March 13th, hereinbefore referred to, the agreement, form of which accompanied said letter, releasing Works Progress Administration from any obligation to complete any portion of the improvement of Center Street or the Fire and Police Station Reconstruction Project, which may be unfinished June 30th, 1937. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. The City Attorney reported that he and Police Chief Hutchins had attended, on March 15th, a meeting called by Sheriff Biscailus of Los Angeles County, with reference to the enforcement of State laws respecting gambling. He explained to the Council the reason for calling the meeting, what transpired thereat and advised the Chief of Police and the City Council with respect to their responsibilities in the matter of law enforcement. �6- N PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Moved by Councilman Selby, seconded by Councilman Lave, 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 Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. NEW BUSINESS. Moved by Councilman Selby, seconded by Councilman Love, that E1 Segundo Recreational Council be and it is hereby granted permission to use the City Hall Auditorium on the evenings of April 9th and April 23rd, 1937, for the purpose of conducting a public dance, no charge to be made for such use. Carried. No further business.appearing to be transacted at this meeting, it was moved by Councilman Hepser, seconded by Councilman Selby, the meeting adjourn. Carried. Approved: ayor. Re spe x Water Works Fund General Find Builders Material Co. $ 4.07 T. Kincaid $15.60 City of E1 Segundo 133.51 J. Freeman 15.60 Hacker Pipe & Supply Co. 64.52 H. Bigler 10.40 The Fred W. Hanks Co. 3.29 J. Martin 42.58 So. Calif. Edison Co. 219.80 J. Brock 20.80 So. Calif. Telephone Co. 4.30 W. Zivalic 10.40 TOTAL $429.49 H._Rhodes 10.40 S. Patterson 10.40 General Fund W. Morgan 10.40 Pacific Electric Ry. Co. 1.91 W. Hyde 10.40 Consolidated Rock Products Co. 28.27 C. Russell 10.40 Underwood Elliot Fisher Co. 7.50 V. Lister 15.60 Odor -Nox Sales Corporation 6.06 So. Calif. Gas Co. 6.23 Ducommun Petals & Supply Co. 16.69 Roy Phelps Garage 2.97 So. Calif. Telephone Co. 32.40 Builders Material Co. 1.44 City of E1 Segundo Water Dept. 226.90 City of El Segundo Water Department 62.92 TOTAL $576.27 Moved by Councilman Selby, seconded by Councilman Lave, 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 Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. NEW BUSINESS. Moved by Councilman Selby, seconded by Councilman Love, that E1 Segundo Recreational Council be and it is hereby granted permission to use the City Hall Auditorium on the evenings of April 9th and April 23rd, 1937, for the purpose of conducting a public dance, no charge to be made for such use. Carried. No further business.appearing to be transacted at this meeting, it was moved by Councilman Hepser, seconded by Councilman Selby, the meeting adjourn. Carried. Approved: ayor. Re spe x