1938 FEB 09 CC MIN4011mal
E1 Segundo, California.
February 9th, 1938.
A regular meeting of the City Council of the City of El 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: Love, Selby and Mayor Binder,
Councilmen Absent: Gerow and Hesser.
READING OF MINUTES OF PREVIGUS MEETING.
The minutes of the regular meeting held on the 2nd day of February,,
19381 were read without error or omission appearing, whereupon it was moved
by Councilman Selby, seconded by Councilman Love, the minutes be approved
as read. Carried.
WRITTEN COLZ=CATIONS .
The following communications, which were read to the Council, were
disposed of in the manner indicated following the reference to each herein-
after:
HERMOSA BEACH CITY COUNCIL, dated February 7th, 1938, requesting this
Council to suggest a time when it might meet.with the Hermosa Beach City
Council for the purpose of considering methods of disposing of waste water
from oil wells in this district to obviate the probability of damage to land
and domestic water supply. By general consent the City Clerk was instructed
to reply that any might except 'Wednesday would meet the convenience of this
Council.
CALIFORNIA SAFETY COUNCIL, INC., dated February 4th, 1938, requesting
official and citizen cooperation and observance of traffic regulations every
day throughout the year to the end that the number of traffic accidents be
reduced, and requesting the completion and forwarding to it of an attadhed
questionnaire. By general consent the file was referred to the Chief of
Police for attention.
STANDARD OIL COMPANY OF CALIFORNIA, dated February lst, 1938,
transmitting copies of the logs of its Refinery ;jells Nos. 7 and 8. Ordered
filed.
None.
None.
None.
ORAL C@LITUNICATIONS.
REPORTS OF STANDING COL'UITTEES.
REPORTS OF OFFICMRS AND SPECIAL CONMITTEES.
UNFINISHED BUSINESS.
Mee amt i;er of disposition of the offer of George A. Johnson to sell
to'the City of E1 Segundo certain land in Section 7 of the City of E1 Segundo
eras by general consent postponed until the next regular meeting of this Council. -
The following demands, having had the approval of the Committee on
Finance and Records, were read;
Q:
C
G - 201
Water Works hand
General Fund
Carl Wilson $30.00
Griffith Hardware Co.
~14.34
So. Calif. Telephone Co. 13.55
S. R. Wilson Shop Equipt.
So. Calif. Edison Co. 455.08
Sales Company
14.58
City of E1 Segundo 168.91
Byron Jackson Co.
8111
Byron Jackson Co. 8.65
Automobile Club of So. Cal.
9.79
TOTAL $676,19
So. Calif.'Telephone Co.
34.40
J. P. Hansen
2.60
General Fund
So. Calif. Gas Company
2.80
H. W. Prince, M. D. $ 5.00
City of Los Angeles Police
Cramer Bullet Mould Co. 21.63
Department
1.35
Builders Material Co. 203.24
So. Calif. Edison Co. Ltd.
6.60
So, Calif. Edison Co. 34.06
So. Calif. Edison Co. Ltd.
232.00
So. Calif. Edison Co. 31.95
Ira E. Escobar
33.14
J. U. Gilbert 6.44
Los Angeles Co. Health Dept, 1.00
City of Manhattan Beach, 11.50
Inglewood Book & Stat. Co.
4.61
H. S. Crocker Co. Inc. 4.55
Standard Oil Co. of Calif.
16502
Star Lachine Works 20.60
TOTAL
870.21
Moved by Councilman Love, seconded by Councilman Selby, that the demands
be allowed and warrants ordered drawn on and paid out of the respective :~rods
covering the same. Carried by the following vote:
Ayes: Councilmen Love, Selby and Mayor Binder.
Noes: Councilmen None,
Absent: Councilmen Gerow and Hesser.
NEW BUSINESS,
The City Engineer presented a project statement addressed to It=.
George W. Jones, Commissioner, Los Angeles County Road Department, respecting
the improvement of El Segundo Boulevard westerly of Sepulveda Boulevard, as
more particularly described in said project statement. Moved'byGCouncilman
Love, seconded by Councilman Selby, the following resolution be adopted:
RESOLVED, that that certain Project Statement, dated
February 8th, 1938, prepared by the City Engineer of the
City of E1 Segundo, comprising two sheets, addressed to Mr.
George W. Jones, Commissioner, Los Angeles County Road
Department, setting forth the program of improvement of E1
Segundo Boulevard from 1037.41 feet West to 1537.41 feet
West of the Southeast corner of Section 12, Township 3 South,
Range 15 West, S. B. B. & M. within the City of El Segundo,
and estimating the-cost thereof be and the same is hereby
approved; that said City Engineer be and he is hereby
authorized and directed to sign the same on behalf of the
City of E1 Segundo and to prepare and forward the requisite
number of copies thereof to the said County Road Commissioner
and to deliver one copy thereof to the City Clerk of the City
of E1 Segundo for filing and reference;
AND BE IT FURTHER RESOLVED, that the City Clerk of the
City of E1 Segundo is hereby directed to prepare the re-
quisite number of copies of this Resolution for transmittal
with the before mentioned Project Statement.
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Love, Selby and Mayor Binder.
Noes: Councilmen None,
Absent: Councilmen Gerow and Hesser.
Moved by Councilman Selby, seconded by Councilman Love, that the
purchase of 90 gallons of Bauer's Traffic -Lac be and the same is hereby
authorized and directed, at a total cost of not to exceed $162.00, plus
zuz- U
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California State Sales Tax; this paint to be used in the striping of
Imperial Highway and Coast Boulevard, 'Carried by the'following vote:
Ayes: Councilmen Love, Selby and Mayor Binder,
Noes: Councilmen None,
Absent: Councilmen Gerow' and Hesser.
No' further business appearing to be transacted at this meeting, it was
moved by Councilman Selby, seconded by Councilman Love, the meeting adjourn,
Carried.
Respectfully submitted,
Approved:
city/
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Imlay or,