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1937 NOV 03 CC MIN© -145- El Segundo, California. November 3, 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. N. 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, Love, Selby and Mayor Binder. Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 27th day of October, 1937, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Gerow, the minutes be approved as read. Carried. WRITTEN CO1vIMUNICATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference to each hereinafter: APPLICATION OF SOUTHERN CALIFORNIA TELEPHONE COMPANY, dated November 1, 1537, for a permit to replace one pole and anchor in the east side of Northrop Street south of Imperial Highway. Moved by Councilman Selby, seconded by Councilman Love, that Southern California Telephone Company be and it is hereby granted permission to excavate in the east side of Northrop..Street at a point an_proximately 30 feet south of Imperial Highway, for the purpose of replacing one pole and anchor, such work to be prose- cuted and completed to the satisfaction of the Street Superinten- dent of the City of E1 Segundo. Carried. THE OHIO OIL COY-- -PANY, dated October 30th, 1937, submitting logs of its wells Nos. 4, 5, 6, 7, 8 and 9. By general consent the same were ordered filed. WILSHIRE OIL C OYANY, INC . , dated November 1, 1937, applying for a permit to drill its Wilshire Oil Company, Inc. - Security No. 1 well. Same was taken under advisement until the next regular meeting of this Council. WILSHIRE OIL COMPANY, INC., dated November 1, 1937, applying for a permit to drill its Wilshire Oil Company, Inc.- Security No. 2 well. Same was taken under advisement until the next regular meeting of this Council. WILSHIRE OIL COMPANY, INC., dated November 1, 1937, applying for a permit to drill its Wilshire Oil Company, Inc. -Elbie No. 2 -1 well. Same was taken under advisement until the next regular meeting of this Council. APEX PETROLEUlJi CORPOR_�TION, LTD.., dated November 3rd, 19371 being an application for a permit to drill its Apex- Converse Nell No. 1. Same was taken under advisement until the next regular meeting of the Council. EUGENE R. RALONE, dated October 29th, 1937, being an application for employment by the City of E1 Segundo. Ordered filed. 146-0 C ORAL C OIZrUNICATI ONS . Mr. William Walker addressed the Council requesting permission to erect a sign at the northeast corner of Mariposa Avenue and Main Street, indicating thereon the location of -the building in which religious services will be held on Sundays by Calvary Church. Following consideration, it was moved by Councilman Gerow, seconded by Councilman Hesser, that Calvary Church be and it is hereby granted permission to erect a directional sign inside of the sidewalk line at a point to be indicated by the Street Superin- tendent of the City of El Segundo at the northeast corner of Main Street and Mariposa Avenue, such sign to be of such size and erected in all respects as may be approved by said Street Superintendent. This Council reserves the right to revoke this permit at any time in its discretion, without cause, without notice and without liability. Carried. Mr. 0. K. Gibbons advised the Council that notwithstanding existing quarantine, many dogs are permitted to run loose at night in his neighborhood; whereupon the City Council directed the City Clerk to call the matter to the attention of the Inglewood Humane Society to the end that stray animals may be impounded. None. REPORTS OF STANDING COYNTITTEES. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The Chief of Police announced the appointments of Hal L. Jacobs and William B. Clark as special police officers of the City of El Segundo and requested the Council's approval of such appoint- ments. Moved by Councilman Hesser, seconded by Councilman Love, that the appointments of Hal L. Jacobs and William B. Clark as special police officers of the City of El Segundo be' and the same are hereby ratified and approved. Carried. The Chief of Police announced the revocation of the appointments of E. Maurer, N':.K. Jay, F. C. Hellworth and R. M. Stiles as special police officers of the City of E1 Segundo. The Street Superintendent reported that he has a man checking sidewalks throughout the City of E1 Segundo for the purpose of discovering what repairs, if any, are necessary. The City Attorney reported having drawn the attention of Pacific Indemnity Company to an error made by it in designating the name of the insured under its Public Liability Policy LP 29615, to correct which error said Company had forwarded to him its dVarranty Amendment Endorsement No. 8, which he had delivered to the City'7erk for attachment to said policy. The City Attorney reported that he and the Asst. City Engineer and the City Clerk had held a meeting with reference to preparing a resolution containing certain rules and regulations to be adopted by the City Council respecting the installation of pipe lines in the public streets of the City of El Segundo, preparing the form of application therefor, preparing an ordinance with respect to the issuance of -permits for the drilling of oil and /or gas wells and preparing a form for use in making application for permits for oil and /or gas wells, and that the same had been delivered to the City Clerk for presentation to this Council at its pleasure. The City Attorney reported receipt of advices that the Attorney General has ruled that monies paid to the City of E1 Segundo by the State Controller as the City's portion of alcoholic R 0-14Z beverage license fees must be set up in a special fund and expended for State purposes only, one of which purposes would be the enforce- ment of the beverage control act within the City of E1 Segundo. Amplification of the term "State Purposes" may be forthcoming at a future.d ate. UNFINISHED BUSINESS. Moved.by Councilman Selby, seconded by Councilman Love, that the City of E1 Segundo accept the Public Liability Policy of Pacific Indemnity Company No. LP 29615, effective for the period of one Year from and after October 28th, 1937, at the annual premium of $878.00, which said amount will be paid upon the filing of a proper demand therefor. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilman Gerow. Absent: Councilmen None. Moved by Councilman Hesser, seconded by Councilman Love, that Resolution No. 420, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO BOLSA CHICA OIL CORPORATION A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS " BOLSA NO. 1119 which was read, be adopted. Carried by the following vote: Ayes: Councilmen Herow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund J. Lind 64.23 W. F. Allee W. A. Callahan 28.49 F. M. Barnes J. C. Osborne 130.00 H. Burns A. Siebken 117.41 W. A. Callahan Clifford Smith 67.20 J. B. Catalano Griffith Hardware Co. 10.54 J. A. Cummings Builders Material Co. 8.26 T. B. DeBerry Grimes - Stassforth Stat. Alex Haddock Company 1.81 C. C. Havens Hacker Pipe & Supply Co. 29.09 F. Ingram Hersey Mfg. Co. 271.92 V. L. McCarthy James Jones Co. 29.80 L. Maxwell Margaret Morrison 52.80 H. J. Miller Dueller Co. 1.29 Wm. L. Owens Pacific Mill & Mine K. S. Searles Supply Company 15.30 Felix DeMond Rensselaer Valve Co. 124.28 R. Dietrich Carl Wilson. 60.00 J. A. Macdonald R. T. Hutchins 14.52 E. J. Grow R. T. Hutchins 40.00 J. Burgner Frances G. Lloyd 90.00 D. Boyer I. N. Sumner 172.00 A. Bogan TOTAL 1328.94 P. Campbell K. Campbell F. L. Gregory A. Green General Fund 195.71 153.00 153.00 84.11 166.30 198.04 175.00 164.97 193.04 135.96 198.77 166.22 186.82 164.13 168.90 132.72 148.14 169.00 164.00 142.56 131.09 110.00 144.86 130.00 138.00 110.00 SOM General Fund American Bitumuls Co. , .91 Asphalt Paving Mat'ls Co. 43.22 Dorothy Bohannan 15.30 Industrial Printing and Stationery Co. 2.06 General Fund G. McLauchlin f 123.00 J. Powers 128.05 M. Rahan 124.08 D. Raynor 110.00 J. Schoening 125.04 A. Siebken 12.59 G. Turney 127.22 C. Dinwiadie 114.68 W. A. Callahan 10.40 J. Martin 45.33 C. Russell 22.40 J. Freeman 28.00 H. Gum 11.20 J. Brock 22.40 Vd. Zivalic 29.44 T. Kincaid 16.80 A. Bleich 22.40 rd. Sickler 11.20 W. Ainsworth 16.80 F. Stuck 11.20 N. Anthony 5.60 S. Patterson 11.20 9. Hyde 11.20 F. Kenney .40 E. Coddington 11.20 A. K. Tennis 132.00 R. T. Hutchins 260.00 Frank Chilson 175.00 Francis Lloyd 30.00 Alice Hope 50.00 Don C. Fugitt 50.00 Pdinta Curtzwiler 100.00 George Love 25.00 Victor.D. McCarthy 250.00 John A. Gerow 25.00 General Fund American Bitumuls Co. , .91 Asphalt Paving Mat'ls Co. 43.22 Dorothy Bohannan 15.30 Industrial Printing and Stationery Co. 2.06 Los Angeles Stamp and Stationery Co. 2.86 Inglewood Book & Stat. Co. 2.27 E1 Segundo Herald 75.00 The Electric Shop 5.25 Mary Underdown 9.50 Carl Chamberlain 2.25 American Legion Auxiliary 25.00 Fletcher Tire Service 9.25 Geo. IS. Sutton 1.88 Featherstone's, Inc. 33.44 Air Reduction Sales Co. 1.20 H. L. Baake & Son 3.86 Victor D. McCarthy, City Clerk 11.53 E. Coddington 8.00 Penny Profit Market 3.16 Builders Material Co. 19.84 Harry Downs 110.00 So. Calif. Gas Co. 2.80 H. W. Prince, M. D. 21.00 Grimes- Stassforth Stat. Co. 17.37 Griffith Hardware Co. 16.92 E. Morgan 144.00 C. K. McConnell 13.00 Clyde Woodworth 125.00 Crest 0. Hesser 25.00 Vim. R. Selby 25.00 Neva M. Elsey 165.00 Peter E•. Binder 25.00 TOTAL 7268.96 Moved by Councilman Selby, 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, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. Moved by Councilman Selby, seconded by Councilman Gerow, that the Street Superintendent of the City of E1 Segundo be and he is hereby authorized and directed to cause three lighting poles in the baseball grounds of E1 Segundo High School campus under lease to the City of E1 Segundo, be stubbed, at a cost of not to exceed $82.60, plus California State Sales tax. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes-. Councilmen None._ . Absent: Councilmen None. Moved by Councilman Love, seconded that the Street Superintendent be and he directed to cause the roadway of Rzxgk±xx Streets to be oiled, at a cost of not to by the following vote: by Councilman Hesser, is hereby authorized and Douglas and Lapham exceed $480.00. Carried r C o - 149' Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. No ,further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Hesser, the,meeting adjourn. Carried. Respectfu ly submitted, Approved: City Clerk. Mayor. 0