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1937 SEP 01 CC MIN0_93 El Segundo, California September 1, 1937. A regular meeting of the City Council of the City of Fl Segundo, California, was called to order at 7t00 o•clock P. M. on the above date, in the Council Chamber of the City Hall of said City, by Peter E. Binder, Mayor. BOLL CALL. Councilmen Presents Gerow, Hesser, Love, Selby and Binder. Councilmen Absent: None., BEADING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 25th day of August, 1937, were read. No errors or omissions appearing, it'was moved by Councilman Love, seconded by Councilman Hesser, the minutes be approved as read. Carried. WRITTEN CICATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference to each hereinaftert CITY OF SANTA BARBARA, dated August 24th, 1937, advising that said city has extended an invitation to the League of California Municipalities to hold its 1938 Convention in Santa Barbara and requesting the support of the City of El Segundo in its efforts to be named the Convention city. The communication was ordered received and filed and the City Clerk instructed to notify the Mayor of Santa Barbara that such representatives of the City of El Segundo as may attend the 1937 Convention at Santa Barbara will be authorized to use their discretion in voting for next year•* meeting place. MR.•AXD MRS. CLAIRE ROVE, MR. AND MRS. CHAMBERLAIN, MR. AND MRS. RUSSELL STOUT, AND MR. AND MRS. HARRY H. SNOW, dated August 30th, 1937, expressing appreciation of the picnic facilities provided in Grand Avenue Park for public use, and gratefully acknowledging that the writers had benefited by the use thereof. STANDARD OIL COMPANY OF CALIFORNIA, dated August 30th, 1937, transmitting a copy of the log of its "Refinery No. 3" well to a delbth of 1000 feet. The communi- cation was ordered filed and the copy of the log was delivered to the Superin- tendent of the Water Department. ROYALTY SERVICE CORPORATION, LTD., dated August 23rd, 1937, applying'for a permit to drill its "El Segundo No. 3" well. Moved by Councilman Gerow, seconded by Councilman Hesser, that Resolution No. 397 entitledt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO THE ROYALTY SERVICE CORPORATION, LTD. A PERMIT FOR THE DRILLING OF THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS "ROYALTY SERVICE -EL SEGUNDO • N0. 3" which was read, be adopted. The motion carried by the following votes Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noess None. Absent: None. - -Moved by Councilman Gerow, secondod,by Councilmem Hesser, that the following resolution be adopteds W$EREAS, Royalty Service Corporation,,Ltd., neglected to file with its application for a permit to drill its "E1 Segundo No. 3" oil well a map of the lease upon which proposed well is to be drilled; and WHEREAS, the filing of such a map is a condition precedent to the granting of oil well permits; and WHRREAS this Council is informed that the proposed well is to be drilled upon a lease of considerable size in an un- subdivided area, and that the interests of no property owner will be prejudiced by the.granting of said permit at this time; and WHRREAS, this Council is not desirous of delaying the operations of said Royalty Service Corporation, Ltd* in connection with the drilling of said proposed well, although it does. not, by the action herein or heretofore taken, intend to indicate or infer that it will, in the future, waive the filing of maps with applications for proposed oil wells, NOW THEREFORE BE IT RESOLVED, that the Building Inspector of the City of E1 Segundo is hereby instructed and directed not to sign the permit granted Royalty Service Corporation, Ltd., in Resolution No. 397 of this Council for the drilling of its "E1 Segundo No. 3" well, unless, and until said corporation shall have filed, with the City Clerk, a map satisfactory to said Building Inspector, showing the extent of the lease upon which the said well is to be drilled. The foregoing resolution was adopted by the following voter Ayes: Councilmen Gerow,-Hesser, Love, Selby and Mayor Binder. Hoes: None. Absent: None. ORAL COMEWCATIONS. Mr. C. Johnson, 713 West Mariposa Avenue, addressed the Council relative to the installation of some type of traffic control sign adjacent, to the intersection of Hillcrest Street and Mariposa Avenue for the purpose of minimizing traffic hazards due to impaired visibility at this location.. Mr. Samuel DeMond made a similar request with respect to the intersection of Cypress Street with Imperial Highway. The Mayor referred the matter to Councilmen Gerow and Rosser and City Engineer Hutchins for investigation and recommendation to the Council. None. Hone. None. REPORTS OF STANDING 4awITTEES. BTPORTS OF OFFICERS AND SPECIAL COMBITT�S. UNFINISHED BUSINESS PAYING-BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fand Water Works Fend Addressograph Co. 41.96 Logssi R. Cotton Fraser Cement Products Co. 77.25 gray - Mershon, Inc* 18.33 Griffith Hardware Co. 3.55 Grimes- Stassf.Stat. Co. 8.57 Hacker Piipe & Supply Co. 8.30 Indust.Prtg.& Stat.CO. 11.69 L.A.Stamp & Stationery Co. 2616 Dr. Carl Wilson $0.00 Frances G. Lloyd 90600 B.T.Hntchins(Petty Cash) 35.60 Be T. Hutchins 40.00 I. N. .Sumner 178000 E1 Segundo Herald.. 1.80 W. A. Callahan • 6.15 J. Lind 75.33 E. McCartney 61.60 J. C. Osborne 130.00 A. Siebken 47.92 Clifford Smith 67.73 TOTAL f9l'5*94 C". C Moved by Council Hesser, seconded by Councilman Gerow, that the demands be allowed and warrants ordered drawn on and paid out of the respective it funds covering the same. Carried by the following vote: Ayess Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noess None. Absents None. NEW BUSINESS. Moved by Councilman Love; seconded by Councilman Selby, that Don. Co Fugitt, City Judge be and he is hereby granted permission to take his customary annual two weeks vacation, beginning September 6th, 1937, provided.that adequate arrangements -have first been made'with the Justice of the Peace of Inglewood Toimship to *sit in the City Court in the City of B,_ Segundo as and when necessary during said vacation period* Ayess Councilmen Gerow, Noess None. Absents None. Hesser, Love, Selby and Mayor Binder. 0-95 General Ftmd General Fund J. A. Macdonald 1 _69- . 0 Ae T. Miller 0138.w- Be J. Grow 164.00 J. Bergner 160000 D. Boyer 132.75 A. Bogan 118080 P. Campbell 130.00 B. Campbell 130.00 F. L. Gregory 138.00 A. Green 110000 We Henry 110.00 Go MCLaaichlin 123.00 J. Powers 115.00 Me Bahan 115000 D. Raynor 110.00 J. Schoening 117.84 A. Siebken 82.08 G. Tmrney 129.94 C. Dinwiddie 132.76 -We A. Callahan 30.75 Peter Be Binder 25.00 J. Martin 50.40 John A. Gerow 25.00 W. Zivalic 56000 Orest 0. Hesser 25.00 T. Kincaid 16.80 George Love 25.00 Jo Brock 33060 Va. Be Selby 25.00 A. Bleich 39020 Victor D. McCarthy 250.00 J. Freeman 28000 Minta Curtswiler 100000 C. Russell 22.40 Clyde Woodworth 125.00 S. Patterson 22.40 Don C. Fugitt, 50.00 W. Morgan 33.60 C. Ke McConnell 13000 We Hyde 110$0 A. K. Tennis 132.00 B. Goodrich 11.20 R. To Hutchins 260.00 Be Weatherfield 5.60 Frank Chilson 175.00 Co E. Smith 5.60 Frances Lloyd 30.00 W. Sickler 16.80 E. Morgan 144.00 B. Coddington 14.00 Alice Hope 50.00 J. We 5.60 Ke Groger 5.60 Wn. F. Allee 175.00 F. Me Barnes 153.00 H.'Berns 153.00 We A. Callahan 124.15 Je Be Catalano 153000 J.A. Cummings 185.00 T. Be DeBerry 175000 Alex Haddock 153.00 Co Co Havens 176.73 F. Ingram 126.40 V. L. McCarthy 176.31 L. Maxwell 139.20 Harry J. Miller. 143.36 Who L. Owens 165.90 K. S. Searles 149.38 Felix DeMond 120.08 Be Dietrich 133.91 Mints. Cu�rtawiler 2.00 Idamae Marty 97020 Carl Chamberlin 4.85 The Electric Shop 108.36 Griffith,Hardware Co. 29.14 B. Coddington 16.00 Russell Bailey 61.41 Electric Equipment Co. 249 Industrial Printing &St.Co. 9.06 Dmcommun Metals & Supply Co. 5080 K. R. Wilson Shop Equip.Co. 4.49 Logan R. Cotton 80.00 Carl•s Unfinished Furniture 23.18 The E1 Segundo Herald 88050 Southern California Gas Co. 2003 TOTAL 5. F Neva Me Elsey 165.00 Moved by Council Hesser, seconded by Councilman Gerow, that the demands be allowed and warrants ordered drawn on and paid out of the respective it funds covering the same. Carried by the following vote: Ayess Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noess None. Absents None. NEW BUSINESS. Moved by Councilman Love; seconded by Councilman Selby, that Don. Co Fugitt, City Judge be and he is hereby granted permission to take his customary annual two weeks vacation, beginning September 6th, 1937, provided.that adequate arrangements -have first been made'with the Justice of the Peace of Inglewood Toimship to *sit in the City Court in the City of B,_ Segundo as and when necessary during said vacation period* Ayess Councilmen Gerow, Noess None. Absents None. Hesser, Love, Selby and Mayor Binder. 0-95 Ktme Moved by Councilman Love, seconded by.Counciljuan Reeser, that beginning September let, 1987, and until the further order of this Council, B. 3. Ssarlea, and fig. L. Owens, heretofore employed in the Police Department of the City of El Segundo as officers of the Third Class, be designated and classified as officers of the Second Class, said officers, to be pompensated for services rendered the City of E1 Segundo as such Police Officers in the manner provided in Resolution Bo. 589 of the City of El Segundo, rAspecting working schedules El Segualo, 8oamr9Ne$abio a fbel$w n voteera and employees of the City of y .0 ling vo et Aybet Councilmen Gerow, Reseer, Love, Selby and Mayor Binder. Noesf Councilmen !lone. Absent: Councilmen None. The'City Attorney handed the City Clerg, for delivery to the City Treasurer, Fbrms of'Agresment for the Deposit of Public Funde'with the Security First NationAl Bank of Los Angeles, which said forms he approved, subject to the elimination of two exceptions, to wits 1. The insertion of the maximum amount of money to be deposited* 2.; The Treasurers signature to be affixed to the agreement. Moved by Councilman Selby, seconded -by-Councilman Love, that Councilmen Gerow and Reeser, Mayor Binder, City Clerk Victor D. McCarthy, and City Engineer 8. T. Hutchins be and they are hereby authorized to attend the convention of the California League of Municipalities, to be held in San Joee,California, September 18th to 16th Incl., 1957, as delegates of the City -of El Segundo, and that each be. authorized to file his demand against the City for his actual and necessary ex- penditures in connection with such attendance and representation of the City. Carried by the following vote: Ayess Councilmen Gerow, Reeser, Love, Selby and Mayor Binder, Noses Councilmen None. Absents Councilmen None. Moved by Councilman Selby, seconded by Councilman Reeser., that the purchase of one 9D5 J1917 Ditto Xachine Complete for the uim of the various departments of the City of E1 Segundo be and the same is hereby authorized 4nd directed, provided; however, that -the used, old-style Ditto Machine now owned by and in the service of the City be accepted by the vendor as a trade-in or sold by it for the account of the City of El Segundo at a pries not loss than $35 *001, and that the total net cost of the new Ditto machine to. the City of El Segundo should not exceed the svm of $130.00, plus California State Sales Tax. Carried by the following voter Ayess Councilmen Gerow, Reeser, 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 Selby, seconded by Councilman Gerow, the meeting adjourn. Carried. Respectfully submitted, a i.,.•.:_ .0►��:- Approved: F40-J W N�� PI t— PMW C W<