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1938 DEC 16 CC MINP 154: El Segundo, California. December 16, 1938. An adjourned regular meeting of the City Council of the City of El Segundo, California, was called to order at 4:00 otclock P. M. on the above date, in the Council Chamber of the Citry Hall of said City, by Peter E. Binder, Mayor. ROLL CALL. Councilmen Present: Hesser, Selby and Mayor Love. Councilmen Absent: Gerow and Love. By general-consent the regular order of business was dispensed with. PAYING BILLS. The following demands, having had the approval of the Committee on Finaifce and Records, were read: J. Clifford Roy Knox J. Lind F. Mack J. L. Randall Rex Ryan fi. A. Slater Clifford Smith W. Zivalic Zivalic Addressograph Co. City of E1 Segundo Fairbanks, Morse & Co. General Electric Co. Hacker Pipe & Supply Co. Pacific Mill & Mine Suppl y So. Calif. Edison Co. So. Calif. Gas Co. So. Calif. Telephone Co. TOTAL Uater ,Yorks Fund General Fund $16.80 Roy G. Davis Company '206.00 11.20 Yawman & Erbe Mfg. Co. 13.80 50.40 Clyde Woodworth 2.80 5.60 So. Calif. Gas Co. 6.16 16.80 Harper & Reynolds 22.15 5.60 Los Angeles Co. Health Dept. 1.00 76.45 So. Calif. Edison Co. Ltd. 50.50 61.60 So. Calif. Edison Co. Ltd. 7.76 61.60 So. Calif. Edison Co. Ltd. 226.37 11.20 So. Calif. Edison Co. Ltd. 34.35 1.29 City of El Segundo Water 11.20 520.03 Dept. 128.81 420.42 City of E1 Segundo Water 45.85 384.47 Dept. 355.56 11.62 So, Calif. Telephone Co. 35.55 Co. 34.37 Victor D. McCarthy, C. C. 9.62 473.01 C. L. McIlwaine 58.00 1.55 M. Anthony 11.20 20.32 J. Brock 11.20 $2182.78 A. Bleich 28.00 Lynn Todd I1. Beal 11.20 8 General Fund E. Cartland 11.20 E. Coddington $11.20 A. T. Comstock 11.20 E. Elsen 28.00 J. Goodman 11.20 P. Goodrich 5.60 W. Hyde 16.80 T.'Kincaid 11.20 C. Knight 11.20 J. Kennedy 11.20 W. E. Morgan 22.40 J. Martin 45.85 A. Menard 50.40 S. Patterson 22.40 M. Painter 28.00 C. Russell 37.80 W. Robinett 44.80 M. Roncevich 11.20 F. Stuck 42.00 Lynn Todd 28.00 J. F. Wilson 56.00 V. Lister 21.00 H. Gum 5.60 R. Weller 5.60 H. Miller 9180 TOTAL . $1789.09 Moved by Councilman Hesser, seconded by Councilman Selby, 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, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow and Love. 8 Moved by Councilman Selby, seconded by Councilman Hesser, the following resolution be adopted: 11EREAS, under date of October 19th, 1938, this Council ordered drawn a warrant in the sum of $364.91, payable to Fairb =.nks, Morse & Company • in -payment for certain items purchased by the Water Department of said C(hmpany under said ;'dater Department's Order No. 1798, and as shown upon Invoice No. 65198 of said Company; attached to Demand No. 6686, on file in the office of the Water Department of the City of El Segundo; I < AND, I&EREAS, this Council is informed that Warrant No. 6086 in said amount was mailed to said payee on or about the 20th day of October, 1938; AND, VEMIP SAS, said Fairbanks, Morse & Company has advised the Water Department that it has never received said Warrant No. 6686 and has requested that payment thereof be stopped; AND, rAEREAS, the City Treasurer of the City of El Segundo has stopped payment on the original warrant No. 6686 and to the best of her knowledge and belief said original warrant has not been presented for payment; AND, W1UMEAS, it appears that the City Clerk•of the City of El Segundo has received a letter from said-Fairbanks, Morse & Company, dated December 15th, 1938, advising that said Company has been informed by the Postoffice Department that said Company's mail box at Arcade Station, Los Angeles, appears to have been rifled or tampered with on or about October 21st, 1938, which doubtless accounts for the fact that said warrant has not been received by said Fairbanks, Morse & Company; NOSY, =ZFORE, BE IT RESOLVED, that a duplicate of Warrant No. 6686 be drawn on the Water Works Fund of the City of El Segundo, payable to said Fairbanks, Morse & Company in the sum of $364.91 to replace the original warrant apparently lost as aforesaid. she foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser; Selby and Mayor Binder, Noes: Councilmen None, Absent: Councilmen Gerow and Love. No further business appearing to be transacted at this meeting, it was moved by Councilman Hesser, seconded by Councilman Selby, the meeting adjourn. i Carried. Respectfully submitted, Approved: / City Mayor.