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1937 OCT 06 CC MIN0115,- El Segundo, California. October 6, 1967. A regular meeting of the City Council of the City of El Segundo, California, V.-as called to order at 7:00 otclock P. N. on the above d&te, 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 29th day of September, 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. V,RITTEN CO1,11� UNIC.ATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference to each herein - after: SOUTHERN CALIFORiIIA TELEPHONE COMPANY, dated October 4th, 1937, re- questing a permit to set four poles and one anchor in the east side of Loma Vista Street bet..een E1 Segundo Boulevard and Grand Avenue. Said application having had the approval of the S"treet Superintendent, it was moved by Councilman Love, seconded by Councilman Selby, that Southern California Telephone Company be and it is hereby granted permission to set four poles and one.ar_chor in the east side of Loma Vista Street, between E1 Segundo Boulevard and Grand Avenue, at the points indicated on the drawing a.ccoEnanying its application for this permit, all of said work to be prosecuted and completed to the satisfaction of the Street Superintendent of the City of E1 Segundo. Carried. JOE VARGA and JOHN J. CAPLIS, SR., dated October 1, 1937, requesting permission to operate an advertising and sound truck through E1 Segundo on Thursdays of each week. Moved by Councilman Gerow, seconded by Councilman Hesser, that pursuant to their application therefor, Joe Varga and John J. 6aplis, Sr. be and they are hereby granted a temporary permit to operate a motor vehicle, displaying advertising matter thereon, over and upon the public streets of the City of E1 Segundo, on Thursdays of each week; provided, however, that the permittees shall not be permitted to use any broadcasting or loud speaking device in connection therewith; provided further that this permit may be revoked at any time in the discretion of the Council, without notice and without liability on the part of the City of El Segundo or any of its officers or employees. Carried. JOH -A SPE.AR, dated September 30th, 1937, referring to the drilling of oil wells within the City of E1 Segundo. Ordered filed. GEORGE T. JOaES, Road Commissioner, County of Los Angeles, dated September 28th, 1937, outlining the special procedure necessary to be taken by the Council in order that the amount of gasoline tax monies allocated to 'the City'of El Segundo by the Board of Supervisors of Los Angeles County may be paid into the City Treasury. By general consent the Street Superin- tendent was directed to confer with County Road Commissioner Jones for the purpose of obtaining more detailed information. STELdDAFD Oil. C0I;:PA11Y OF C LIFOLidIA, dated October 6th, 1937, applying for a permit to drill its Refinery No. 6 Fell. Moved by Councilman Hesser, seconded by Councilman Gerow, that Resolution No. 410, entitled: 116-0 Q: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SLGU_WP0, CALIFORNIA, GRAJTING TO STANDAPD OIL CO1TA dY OF CALIFORNIA, A PERITT FOR THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOViN AS STANDARD OIL COMPANY OF CALIFORNIA— REFINERY NO. 62 which was read, be adopted. Carried by the following vote: Ayes: Councilmen Geror ;, Hesser, Love, Selby and Yayor.Binder. Noes: Councilmen alone. Absent: Councilmen None. LAKESIDE OIL COMPANY, dated October 5th, 1937, being an application for a permit to drill its Fell No. 10 -1 within the City of E1 Segundo. Said application was accompanied by a map showing the name and proposed location of its proposed well, together with the property under lease and upon which lease said well is expected to be drilled. Pursusnt to action of the Council heretofore taken, said application eras ordered taken under advisement until the next regular meeting of the Council. ORAL C013q NICATIONS. 1.:r. Bu-" ^cCray addressed the Council requesting that it give considera- tion to legislation which would restrict the drilling of oil wells vrithin the subdivided area of the City of E1 Segundo to not more than one well for each three acres approximately. Speaking in favor of such regulations were Mr. Larson of the California Oil and Gas Association, Mr. Pat McCray and Mr. Underwood. Others addressing the Council upon the matter were Mr. and Mrs. Wm. L. Lane, Mr. and Mrs. Harold K. Wilhite, Floyd Carr and Mr. Joe D. Hyde. No action was taken by the Council. None. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AND SPECIAL C014WITTEES. The Street Superintendent reported that a meeting of California Association of Park Administrators will be held in Pomona, California, October 15th, 1937; whereupon it was moved by Councilman Gerow, seconded by Councilman Hesser, that Mr. Fred L. Gregory and Mr. K. E. Campbell, City Gardener and City Forester respectively be and they are hereby authorized to attend the meeting of the California. Association of Park Administrators, to be held in the City of Pomona, Friday, October 15th, 1937, and that their actual and necessary expenses in connection with such attendance be paid upon the filing of a demand in proper form. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. The matter of disposing of the communication of E1 Segundo Grammar School, dated and filed with this Council September 15th, 1937, was brought up for consideration and after discussion the City Clerk, by general consent, was directed to arrange through Mr. Broadwater for a meeting between the City Council and the School Trustees for a discussion of the project. At this point a °r. Roy G. Webb,* representing Pacific Indemnity Company, explained to the Council a form of public liability insurance which his Company writes and advised that the annual premium thereon for limits of $50,000.004100,000.00 would be $878.00, the same coverage for a 3-year term would be $2371.00. Discussion of the subject ensued, at the conclusion of which on motion of Councilman Love, seconded by Councilman Hesser, which carried unanimously, Pacific Indemnity Company was authorized Eo deliver for examination and approval 0-x.17 or rejection by this Council of a policy as outlined by said Company's spokesman. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records were read: General Fund $268.15 207.75 153.00 99.18 222.96 253.97 271.60 244.50 238.77 175.96 250.20 -251.80 232.92 252.00 249.00 134.63 194.13 4.90 45.83 39.50 11.20 22.40 16.80 16.80 22.40 56.00 16.80 16.80 22.40 11.90 11.20 6.00 5.60 26.00 25.00 25.00 25.00 25.00 250.00 165.00 100.00 125.00 50.00 13.00 132.00 260.00 175.00 30.00 144.00 50.00 170.76 146.63 164.00 136.29 152.99 117.60 140.83 Plater Works Fund Addressograph Co. 1.36 VT. F. Allee E1 Segundo Herald 45.10 F. M. Barnes Fraser Cement Products Co. 57.94 H. Burns Griffith HardTare Co. 3.64 W. A. Callahan Grimes - Stassforth Stat. Co. 27.45 J. B. Catalano Hacker Pipe & Supply Co. 16.10 J. A. Cummings The Fred T. hanks Co. 61.84 T. B. DeBerry Hersey 10anufacturing Co. 135.96 Alex Haddock Los Angeles Stamn & Stat. Co.' 5.29 C. C. Havens ..Dan B. 1,`artin 4.79 F. Ingram i.:ueller Co. 15.16 V. L. McCarthy Rensselaer Valve Company 62.14 L. Ylaxwell R. T. Hutchins 40.00 H. J. Miller R. T. Hutchins 22.06 Wm. L. 0rens Frances G. Lloyd 90.00 K. S. Searles I. N. Sumner 171.52 Felix DeMond W. A. Callahan 26.90 R. Dietrich J. Lind 56.53 Elizabeth Barnes J. C. Osborne 130.00 J. Martin A. Siebken 75.19 W. Zivalic Clifford Smith 56.00 T. Kincaid City of El Segundo 287.63 J. Brock Builders 14aterial Co. 1.83 A. Bleich TOTAL $1394.45 J. Freeman C. Russell T. 1,iorgan General Fund T. Sickler Samuel F. Butts $389.84 T. Hyde Standard Oil Co. of Calif. 109.99 S. Patterson American Bitumuls Co. 42.50 E. Coddington Consolidated Rock Products Co. 16.48 F. Stuck El Segundo Herald 114.40 F. Kenney Idamae Marty 86.40 H. Clybourne, Jr. Industrial Prtg. & Stat. Co. 1.03 Peter E. Binder Perfect Typer.riter Key Co. 4.12 John A. Gerow A. Carlisle & Co. 13.29 Orest 0. Hesser Clyr;er Indian Sales Co. 5.05 George Love J. F. Dixon Company 14.60 Wm. R. Selby Mission Bell Radio Mfg. Co. Inc. 2.25 Victor D. McCarthy American Legion Auxiliary 25.00 Neva M. Elsey Geo. M. Sutton 2.76 Minta'Curt$wiler Air reduction Sales Co. 1.28 Clyde Woodworth Iarbelite Corp. of America, Ltd. 70.55 Don C. Fugitt E. Coddington 15.00 C. K. McConnell Converse Neon Signs 6.00 A. K. Tennis Pacific 1r'anifoldinE Book Go. Inc:17.24 R. T. Hutchins Griffith hardware Co. 16.52 Frank Chilson So. Calif. Gas Company 2.03 •Francis Lloyd City,. of L7 Segundo ;,later Dent: 352.05 E. Moigan City of E1 Segundo later Dent. 43.61 Alice Hone Grimes- Stassforth Stat. Co. 7.05 J. A. l,acdonald Stover 10fg. & Engine Co. .92 A. T. Miller City of Los Angeles Police Dept. 1.65 E. J. Grow Builders Material Co. 71.85 J. Burgner Gibson 14otor Parts, Inc. 9.00 D. Boyer Asphalt Paving Materials Co. 44.27 A. Bo-an 0. 0. Hesser 34.08 P. Campbell General Fund $268.15 207.75 153.00 99.18 222.96 253.97 271.60 244.50 238.77 175.96 250.20 -251.80 232.92 252.00 249.00 134.63 194.13 4.90 45.83 39.50 11.20 22.40 16.80 16.80 22.40 56.00 16.80 16.80 22.40 11.90 11.20 6.00 5.60 26.00 25.00 25.00 25.00 25.00 250.00 165.00 100.00 125.00 50.00 13.00 132.00 260.00 175.00 30.00 144.00 50.00 170.76 146.63 164.00 136.29 152.99 117.60 140.83 116 -U W. F. 0. J. F. T. A. E. G. A. A. G. J. G. L. A. D. W. R. J. 1. H. C. F. C. H. Agard Stuck H. Barber C. Bixler A. Macdonald B. Din:aiddie Schleunioer R. Peterson A. Todd G. Blair Soeuto Neschke D. Campbell i "cLauchlin Dessert n. Gunn B. Hancher R. Pierce C. Campbell Uiller H. Lennon A. Cosbey G. Smith Dyer K. FcConnell General Fund $4.00 5.60 33.00 28.50 28.50 28.50 21.00 21.00 21.00 21.00 21.00 21.00 21.00 21.00 21.00 21.00 21.00 21.00 21.00 10.50 21.00 21.00 21.00 21.00 21.00 K. F. A. P. G. J. M. D. J. A. G. C. F: . Campbell L. Gregory Green Henry McLauchlin Powers Rahan Raynor Schoening Siebken T urney Dinwiddie A. Callahan General Fund 8130.00 18.00 110.00 110.00 123.00 124.59 124.59 110.00 121.28 54.61 121.67 120.49 3.85 TOTAL $10104.86 General Fund 1 -A Inglewood Humane Society, Inc. $12.60 Moved bar Councilman Gerow, seconded by Councilman Hesser, the der -ands be allowed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Gerov:, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. NEr' BUSINESS. Yoved by Councilman Selby, seconded by Councilman Love, the following resolution be adopted: THEREAS, existing working schedules leave the City Hall - ithout janitor service between Noon e.:ich Friday and the following Monday morning; and 74EREAS, due to the uses to w1aich the City =Tall may be put occasionally, it may be necessary to provide janitor service Burin` the time hereinbefore mentioned; NOW THE; ?EFORE, RE IT RESOLVED, that until the further order of this Council, whenever in the discretion of the City Clerk it becomes necessary to have janitor work performed in the City Hall between Friday noon and suaceeding Monday morning of any week, that he be authorized to emnloy some person to perform such janitor work, any person so employed to be com- pensated at the rate of 70¢ per hour for such time as such ;person so employed is actually engaged in the performance of such janitor i:ork. Carries by-the folio' ing vote; Ayes: Councilmen Gerovi, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen :done. Absent: Councilmen None. 0 -119 loved by Councilman Love, seconded by Councilman Hesser, the following resolution be adopted: R 3OLV ED, that J. F. Kemp be and he is hereby employed to prepare nlans for a Halloween Celebration to be held in the City of El Segundo on the 30th day.of October, 1937, to supervise the execution of said plans, the total compensation for such services, when rendered, to be the sum of $50.00, which shall be payable upon +:Z e filing of a proper demand therefor. Carried by the follolring vote: Ayes: Councilmen Geror, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. P;:ove:i . by Councilman Hesser, seconded by Councilman Gerov,., that the purchase of an electric motor driven adding machine for the hater Department of the City of El Segundo be an6 the same is hereby authorized, at a cost of $245.00, plus California State Sales Tax. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and rdayor Binder. Noes: Councilmen None. Absent: Councilmen None. Moved by Councilman Selby, seconded by Councilman Love, that beginning October 7th, 1937, Itlargaret 11orrison be employed as Clerk in the 'Dater Department of the City of E1 Segundo to relieve Frances Lloyd while she is on vacation; said employee to be compensated at the rate of 60¢ per hour for such time as she is actually engaged in the performance of said clerical services for said Department. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selb<<' and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. N;oved by Councilman Hesser, seconded by Councilman Love, that Harry Downs be employed to decorate the offices of the City Clerk, City Engineer and the 7,,ater Department at a total cost of not to exceed $251.00. Carried by the fo11o:,,rin- vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and IMayor Binder. Noes: Councilmen None. Absent: Councilmen None. No further business appearing to be transacted at this meeting, it vias moved by Councilman Gerow, seconded by Councilman Hesser, the meeting adjourn. Carried. Respectful y submitted, Approved: City :Clerk t /ayor. "�