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1938 JAN 12 CC MIN0-18T E1 Segundo, California. January 12, 1938. A regular meeting of the City Council of the City of E1 Segundo, California, was called to order at 7:00 otclock 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: Gerow, Hesser, Selby and Mayor Binder, Councilmen Absent: Love. 1 Nkl • u•• 1 • • 1 ul�l • The minutes of the regular meeting held on the 5th day of January, 1938, 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 COMOMOATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference tb each hereinafter: SOUT1MM CALIFORNIA TELEPHONE COMPANY, dated January 10, 1938, being applications for permits to install poles and anchors, remove poles and trim trees at various locations within the -City of El Segundo. Said applications having had the approval of the Street Superintendent of the City of El Segundo, it was moved by Councilman Hesser, seconded by Councilman Gerow, the following resolution be adopted: RESOLVED, that Southern California Telephone Company be and it is hereby granted permission to excavate in the public streets and trim trees within the City of E1 Segundo at the following locations, to -wit: On the West side of Center Street, between Mariposa Avenue and Walnut Street; and on the East side of Center Street, 501 South of Mariposa Avenue, for the purpose of placing 9 poles and 3 anchors. On the East side of Alley West of Lomita Street, between E1 Segundo Boulevard and Alley South of Grand Avenue; and on the East side of Lomita Street, 30t North of Grand Avenue, for the purpose of placing 7 poles and 3 anchors. On the East side of California Street, between Palm Avenue and Walnut Avenue; on the North side of Walnut Avenue, East and West of California Street; and on the South side of Imperial Highway, 1301 East of Center Street, for the purpose of placing 11 poles and 4 anchors. On the North side of Imperial Highway, between Sheldon Ind Center Streets, for the purpose of removing it poles and 1 anchor. On the East side of Center Street, between Maple Avenue and Pine Avenue, for the purpose of removing 5 poles and 1 anchor, and move 2 poles. To trim trees on the East side of California Street, between Maple Avenue and Walnut Avenue; and on the South side of Palm Avenue between Center Street and California Street. AND BE IT FURTHER RESOLVED, that the work contemplated under said applications shall be prosecuted and completed to the satisfaction of the Street Superintendent of the City of E1 Segundo. The foregoing resolution,was adopted by the unanimous vote of the Council present. CHAMM OF CObMERCE, REDONDO BEACH, dated'January 10th, 1938, being an invitation to attend the Annual Banquet and Installation of officers of said organizgtion on January 19th, 1938. It appearing that said date is the date for the regular meeting of the Council of the City of E1 Segundo, the City Clerk was directed to write the Chamber of Commerce, thanking it for the invitation and expressing regret the Council would be unable to attend. None. None, ORAL COMMUNICATIONS. REPORTS OF STANDING COZaTTEES. REPORTS OF OFFICERS AND SPECIAL COWITPEES. The Deputy City Clerk advised that several permits granted to various oil companies for the erection of derricks within the City of E1 Segundo had lapsed due to failure of said oil companies to prosecute the work contemplated under said permits. Following discussion by the Council, it was moved by Councilman Gerow, seconded by Councilman Hesser, and unanimously carried, that the following resolution be adopted: RESOLVED, THAT the City Clerk be and he is hereby instructed to prepare and keep on file in his office and to keep the.same up to date hereafter, a list of all permits for oil wells and derricks granted by the City Council of the City of El Segundo and which have been forfeited under the provisions of the Fifteenth Subdivision of Such respective permit forms. The Deputy City Clerk advised of the necessity of transferring $267.80 from the General Fund to the General Government Bond Interest and Redemption Fund to take care of bonds and coupons falling due; whereupon it was moved by Councilman Selby, seconded by Councilman Hesser that the sum of $267.80 be transferred from the General Fund of the City of E1 Segundo th the General Government Bond Interest and Redemption Fund, and that the City Clerk and the City Treasurer of said City be and they are hereby authorized and directed to make appropriate entries of such transfer in their respective books of record. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Lore. None. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: v� r C c Water Works Fund General Fund Builders Material Co. $8.70 Standard Oil Co. of Calif. 305.39 So, Calif. Edison Co. Ltd. 489.38 State Board of Equalization 11.42 So, Calif. Telephone Co. 10.40 Underwood Elliott Fisher Co. 101.94 Standard Oil Co. of Calif. 28.25 Clyde Woodworth 4190 TOTAL 536.73 C. C. Havens 22.00 City Of Los Angeles Police Dept, 2.70 General Fund Argo Garage 1000 Gibson Motor Parts, Inc. $7.29 Western Auto Supply Co. 1.69 So, Calif. Edison Co. Ltd. 40.94 So. Calif. Edison Co. Ltd, 34.96 So, Calif. Edison Co. Ltd'. 6.20 So. Calif. Edison-Co. Ltd, 231.69 Builders Material Co. 127.45 So. Calif. Gas Company 098 So, Calif. Telephone Co. 39.65 Fletcher *s Tire Service 9.53 Pacific Toro Company 245.32 Westinghouse Elect, Supply Co. 5.71 Gladding, McBean & Co. 53.86 Ira E. Escobar 98.91 So, Calif. Gas Company 10.01 TOTAL "'13 36.54 Moved by_Counci].man Gerow, seconded by Councilmen Hesser, 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, Selby and Mayor Binder, Noes: Councilmen None, Absent: Councilman Love, NEW BUSINESS. Moved by Councilman Selby, seconded by Councilman Hesser, that Resolution No. 445, entitled: A RESOLUTION OF THE CITY OCUN04 OF TEE CITY OF EL SEGUNDO, CALIFORNIA, DECLARIM THE INTENTION OF SAID COUNCIL TO CLOSE UP, VACATE AND ABANDON FOR PUBLIC STREET PURPOSES A CERTAIN PORTION OF R.ICMOND STREET WITHIN SAID CITY, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. No further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Hesser, the meeting adjourn. Carried. Respectfully submitted, Approved: , / -A. 22 ;��&T 2� - City Cler . Mayor.