1938 JUL 27 CC MINP zs�
E1 Segundo, California.
July 27th, 1938.•
A regular meeting of the City Council of the City of El.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, Love, Selby and Mayor Binder,
Councilmen Absent: None.
Other Officers Present
City Attorney - Clyde Woodworth.
City Engineer— R. T. Hutchins.
City Clerk - Victor D. McCarthy.
READING OF M=ES OF PI?EVIOUS MEETING.
The minutes of the regular meeting held on the 20th day of July, 1938,
were read. No errors or omissions appearing, it was moved by Councilman
Love, seconded by Councilman Selby, the minutes be approved as read. Carried.
WRITTEN COMWJNICATIONS.
The following communications, which were read to the Council, were dis-
posed of in the manner indicated following the reference to each hereinafter:
SOUTMEST DISTRICT HIGHWAYS ASSOCIATION, dated•July 25th, 1938, advising
of the holding of its regular monthly dinner meeting at Redondo Beach,
July 28th, 1938. Ordered filed.
1. APPLICATIONS of Elbert V`. Erikson, Theodore F. Snow and Curtis J.
Cleveland for employment by the City of E1 Segundo. Ordered filed.
A= L. NELSON, dated July 27th, 1938, an application for -a permit to
mobe a building out of the City of E1 Segundo.
Moved by Councilman Hesser, seconded by Councilman Selby, that Allen L.
Nelson be and he is hereby granted permission to move a one story frame
building from its present location on private property on the North side of
E1 Segundo Boulevard East of Sepulveda Boulevard, to a point outside of the
City of E1 Segundo, such building, during the course of such removal,, to be
routed over E1 Segundo Boulevard -from a point approximately 1300�feet easterly
of Sepulveda Boulevard to the East City Limits; such removal to take place
on the 29th day of July, 1938, beginning at or about the hour of 9 :00 A. M.;
provided, however, that such removal, while in progress within the City of
El Segundo, shall be to the satisfaction of the Street Superintendent of said
City, and under the direction of the Police Department as to traffic safety;
and provided further, that such removal is not contrary to the -provisions of
law. 'Carried.
SOCTSERN CALIFORNIA TE=ONE COMPANY, dated July 22nd, 1938, an
application for a permit to excavate in the public streets.
Moved by.Couucilman Love, seconded-by Councilman•Gerow, that Southern
California Telephone Company be and it is hereby granted permission to
excavatQ in the East side of Center Street•, 72 feet South of Grand Avenue,
for the purpose of placing one pole, such work to be prosecuted-and completed
to the satisfaction of the Street Superintendent of the City of E1 Segundo.
Carried:
ASSOCIATION OF CITY PLANNMS OF LOS ANGELES COUNTY, dated July 22nd, 1938,
advising of a luncheon to be held at the Biltmore Hotel, Wednesday, August
3rd, 1938, in honor of Mr. Nathan Straus, Administrator of the United States
Housing'Authority, and requesting representation thereat from the City of
E1 Segundo. Ordered filed.
p A
None.
ORAL COMUNICATIONS.
SPECIAL ORDER OF BUSI14ESS.
The hour of 7:15 o'clock at this meeting having heretofore been fixed as
the time and date for receiving bids for furnishing the City of El Segundo
with certain pumps and motors, the Mayor at this time announced the hour of
7:14 o'clock P. M. and asked if there were any person or persons present in the
Council Chamber who desired to file bids on said equipment. The hour of 7 :15
o'clock P. M. having arrived and all bids being in, the Mayor announced the time
for receiving bids for furnishing the City of E1 Segundo with certain pumps
and motors as advertised for, closed.
The City Clerk announced that six bids had been received.
Moved by Councilman Selby; seconded by Councilman Love, the Council
proceed to open, examine and publicly ddelare all of the bids received for
furnishing the City of El Segundo with pumps and motors as advertised for. Carried.
Said bids were found by said Council to be as follows, to wit:
Bid of Westco Pump Sales Co., submitted on regular form provided
therefor, as follows, to-wit:
Item Al Item A2 Item A3 Item A4
1050.60 $396.55 396.55 238.96
Accompanying said bid was a letter of transmittal dated July 27th, 1938,
together with descriptive data and Certified Check No. 3552, in the sum of
$210.00,.dated.July 27th, 1938, payable to the order of the City of E1 Segundo
and drawn upon the 4th and Spring Street Branch, Bank of America National Trust
& Savings Association.
Bid of WORTHINGTON PUMP & MACHEORY CORP., submitted on regular form
provided therefor, as follows, to -wit`:
Al - Thirteen Hundred Thirty Six Dollars Sixteen Cents $1336.16
A2 - Four Hundred Twenty.Three`Dollars Seventy Three Cents $423.73
A3 - Three Hundred Sixty Eight Dollars Fifty Eight Cents $368.58
B4 - Seventy Five Dollars Sixty Five Cents 75.65
Accompaying said bid was a letter of transmittal dated July 26th, 19380
together with descriptive data and Certified Check No. C26378, in the sum of
6,400.00, dated July 22nd, '1938, payable to the order of .TheICity of: El Segundo,
California, and drawn upon The West Hudson County Trust` Co, of Harrison,.N. J.
Bid of-FAIRBANKS, MORSE & CO., submitted on regular form provided therefor,
as follows, to -wit: `
Alternate
Al - Twelve Hundred Seventy Five Dollars and 32/100, $1275.32 1050.60
A2 - Four Hundred Ninety Dollars and 43 /100 490.43 384.81
A3 - Three Hundred Eighty Two Dollars and 75/100 382.75 364.62
A4 - Two Hundred Forty Six Dollars and 27/100 246,,27'
Said bid was accompanied by descriptive
in the sum of $250.00, with the United
Fairbanks -Morse & Co. as Principal.
data, together with,Bidder.'s,Bond
States Guar-r_tee Company as Surety and
Bid of UNITED IRON.;4TORKS, submitted on regular form provided therefor,
as follows, to -wit:
Al - Eleven Hundred Fifty Five Dollars $1155.00
A2 - Seven Hundred Eighty Nine Dollars 789:00
A3 - Four Hundred Forty Seven Dollars 447.00
A4 - Two Hundred and Three Dollars 203.00
B3 - Three Hundred Twenty Three Dollars- 323.00
B4 - One Hundred Sixty Two Dollars 162.00
Accompanying said bid was a letter of transmittal dated July 26th, 1938,
together with•descriptive data and Certified Check No. 3410, in the sum of
$325.00, paydble to the City of E1 Segundo and drawn upon the Central Bank of
Oakland, Oakland, California.
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Bid of DE LAVAL STEAM TURBUZ COMPANY, submitted on °regular form provided
therefor, as follows, to -wit:
Al - Twelve Hundred Seventy -Five Dollars & 14 /100 cents $1275,14
A2 - Four Hundred Eighty -Seven Dollars & 19/100 cents 487.19
A3-- Fd)ur Hundred Fifty -Nine Dollars & 38 /100 Cents 459.38
A4 - Two Hundred Fifty -Three Dollars & 38/100 cents 25308
B4 - One Hundred Fifty -Two Dollars It 44 /100 cents 152.44
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Accompanying said bid was a letter of transmittal dated July 25th, 1938, together
with descriptive data and-Certified Check No. 2736, payable to the order of the
City of El Segundo, California, in the sum of $250.00, drawn on 4th and Spring
Branch Bank of America.National Trust & Savings Association.
Bid of BYRON JACKSON CO., submitted on regular form provided therefor,
as follows, to -wit:
Al - One Thousand eight hundred sixty -two and 82/100 $1862.82
A2 - Eight hundred twelve dollars and 18/100 812.18
A3-- Five hundred eighty -one dollars and 70/100 581.70
A4 - Four hundred three dollars and 97/100 403.97
B2 - Three hundred seventy -nine dollars and 25/100 379.25
B3 - Three hundred thirty -five dollars and 28 /100 335.28
B4 - Two hundred nine dollars and 81/100 209.81
Accompanying said bid was a letter of transmittal dated July_ 26th, 1938,
together with descriptive data and Bidderts Bond in the sum of $500.00, with
Byron Jackson Co. as Principal and United States Guarantee Company as Surety.
After all bids received had been opened, examined and publicly declared,
it was moved by Councilman Selby, seconded by Councilman Hesser, that the
following resolution be adopted:
RESOLVED, that all bids or proposals received this date,for
furnishing the City of E1 Segundo with materials and equipment
specified for pumps and motors as advertised for, be taken under
advisement until the hour of 7:30 P. M., Wednesday, August 3rd,
1938, except the bid of Westco Pump Sales Company, which said
bid is hereby rejected at this time as not responsive to the -
specifications for pLmps and motors or the notice calling for
bids upon the same; because by its terms said bid places
limitations and 'conditions upon the acceptance thereof and upon
the price therein quoted, which limitations and conditions make
said bid an abnormal bid and therefore the same is rejected
as aforesaid.
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder,
Noes: Councilmen'None.
Absent: Councilmen None,
REPORTS OF OFFICERS AND SPECIAL COEMITTEF'S.
The City Attorney reminded the Council of 'the necessity of fixing,
in the near future, the amouht bf money necessary to be raised by'taxation.
SPECIAL ORDER OF BUSINESS. .
The hour of 7:30 P. M. ht this Ineeting'having heretofore been fixed
a§ the time for further considering bids heretofore received for furnishing
the City of El Segundo with public pound - service and said hour having arrived,
it was moved by Councilman Lbve, seconded by Councilman Hesser, the Council
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proceed with the consideration of all bids heretofore received for
furnish'Ing the City.of El Segundo with public pound service.
The Council thereupon proceeded to consider said bids, at the`conclusion
of which consideration it was moved by Councilman Hesser; seconded by
Councilman Love, that Resolution No. 461* entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL SEGUND09 CALIFORNIA, AWARDING A CONTRACT TO _
INGLEWQOD HUMANE SOCIETY, INC., FOR FURNISHING
PUBLIC POUND SERVICE, INCLUDING_THE FURNISHING _
OF A PUBLIC POUND AND PERFORMING THE DUTIES OF _
POUND MASTER IN AND FOR SAID CITY FOR A PERIOD _
OF THIRTY -TWO MONTHS, BEGINNING AUGUST 1, 19389
which was read, be adopted. The foregoing resolution was adopted by the
following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen None.
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Moved by Councilman Gerow, seconded by Councilman Hesser, that the
following resolution be adopted:
MHEREAS, the City Council of_the City of E1 Segundo,
California, is desirous of promoting recreation for its_
citizens; and
WHEREAS, the Trustees of E1 Segundo High School District
are desirous of cooperating in this matter and have offered
to lease.to the City of El Segundo the high school baseball
grounds and have submitted to this Council a fo= of contract
respecting said matter;
NOW THEREFORE, BE IT RESOLVED, that the City of'El
Segundo accept said offer and lease from El Segundo High
School District, for the period of one year beginning August
1, 1938, that portion of E1 Segundo high school athletic field
occupied and used as baseball grounds, for the rental or con-
sideration of; $1.00 per year; and
BE It' FURS RESOLVED, that the form of Agreement"
submitted by said El Segundo High School District pertaining
to the leasing of said baseball field be executed, in duplicate,
on behalf of the City of E1 Segundo by the Mayor of said City
and attested by the City Clerk, and transmitted to the
Trustees of said District for execation.by'ita proper officers.
The- foregoing resolution was adopted by the following vote=
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder,
Noes: Councilmen None,
Absent: Councilmen None.
PAYING BILLS.
The following demands, having had'the approval of the Committee on
Finauce and Records, were read:
Water Works Fund
#6.40
28.00
30.80
30.80
21.70
30.80
48.40
30.80
General Fund '
Harry A. Ungar, Inc.
2.31 W.
H.
Eastman
Idamae Marty
48.00
Otho Tidwell
Nelle T. Sheldon
4.20
E.
R.
McCartney
Victor D. McCarthy, C. Clerk 61.43
Lee T.
Patterson
Industrial Printing & Stat.
Co.13.91
A.
G.
Comstock
The Brunswick- Balke-
H.
L.
Martz
Collendar Co.
12.31
W.
H-.
Knapp
TOTAL
_
$142.16
S.
H.
Bissell
Water Works Fund
#6.40
28.00
30.80
30.80
21.70
30.80
48.40
30.80
`. � j w
TOTAL
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Way ter Works Fund
30.80
48.40
11.20
11.20
48.40
48.40
24.85
24.85
5.60
32.45
22.00
17.60
4.90
$997.70
Moved by Councilman Love, 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 Gerow, Hesser, Love, Selby and Mayor Binder,
Noes: Councilmen None.
Absent: Councilmen None.
NEW BUSINESS.
Moved by Councilman Selby, seconded by Councilman Love, that there be
transferred from the General Fund of the.City of E1 Segundo to,the Library
Fund of said City the stun of $2500.00, and that the City Clerk and City
Treasurer of said City be, authorized to make appropriate entries in their
respective books of record respecting said transfer. Carried by the following
vote: ,
Ayes: Councilmen Gerow, Hesser, Love, Selby -and Mayor Binder,
Noes: Councilmen•None.
Absent: Councilmen None.
Moved by Councilman Hesser, seconded by Councilman Love, that the
following resolution be adopted: .
RESOLVED, that Charles L. Mcllwaine be employed by the
City of El Segundo as a labor foreman beginning August lst,
1938, and to continue in said employment during the pleasure
of-this Council_;_said employee shall be, compensated for all
services rendered the City,of El Segundo during the term of
such employment and until the further order of this Council
at the rate of 85¢ per hour, which said compensation shall be
payable semi-monthly as other employees compensated on an
hourly basis are paid. -
Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder,
Noes: Councilmen None.
..Absent: Councilmen None.
Moved by Councilman Gerow, seconded by Councilman Love, that beginning
August lst, 1938, K. E. Campbell, in his employment by the City of El Segundo,
be classified as.a Laborer First Class instead of.City Forester as at present,
and that beginning said date the salary or compensation of.said•employee be
adjusted in accordance with the provisions of Resolution No. 389 of the City
of E1 Segundo as amended to date, respecting the rates of compensation and
hours of employment of employees of the City of El Segundo. Carried by the
following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder.
Noes: Councilmen None,
Absent: Councilmen None.
Water Works
Fund
E. M. Miner
$48.40 C.
C. Chilson
W. H. Psherer
48940
H.
A. Slater
John Wagner
30.80
0.
We Foster
M. A. Bailey
48.40,
Joe Randall
Ellery Badgero
11.20
_
Lindley Allen_
Kenneth Groger
11.20
A.
F. McKim
Thomas J. Kennedy
48.40
T.
Hatlin
Ray Robertson
11.20
J.
Wood
R. G. Ryan
24.85
Me
A. Anthony
John Mayo-
24.85
Paul Allen
C. W. 1�ix
30.80
R.,
E. Stewart
R. A. Hagen
22.00
H.
H. Hagen
A. L. Hoblit
11.20
Ray Tietsort
E. Cote
19.25
E.
V. Erikson
TOTAL
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Way ter Works Fund
30.80
48.40
11.20
11.20
48.40
48.40
24.85
24.85
5.60
32.45
22.00
17.60
4.90
$997.70
Moved by Councilman Love, 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 Gerow, Hesser, Love, Selby and Mayor Binder,
Noes: Councilmen None.
Absent: Councilmen None.
NEW BUSINESS.
Moved by Councilman Selby, seconded by Councilman Love, that there be
transferred from the General Fund of the.City of E1 Segundo to,the Library
Fund of said City the stun of $2500.00, and that the City Clerk and City
Treasurer of said City be, authorized to make appropriate entries in their
respective books of record respecting said transfer. Carried by the following
vote: ,
Ayes: Councilmen Gerow, Hesser, Love, Selby -and Mayor Binder,
Noes: Councilmen•None.
Absent: Councilmen None.
Moved by Councilman Hesser, seconded by Councilman Love, that the
following resolution be adopted: .
RESOLVED, that Charles L. Mcllwaine be employed by the
City of El Segundo as a labor foreman beginning August lst,
1938, and to continue in said employment during the pleasure
of-this Council_;_said employee shall be, compensated for all
services rendered the City,of El Segundo during the term of
such employment and until the further order of this Council
at the rate of 85¢ per hour, which said compensation shall be
payable semi-monthly as other employees compensated on an
hourly basis are paid. -
Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder,
Noes: Councilmen None.
..Absent: Councilmen None.
Moved by Councilman Gerow, seconded by Councilman Love, that beginning
August lst, 1938, K. E. Campbell, in his employment by the City of El Segundo,
be classified as.a Laborer First Class instead of.City Forester as at present,
and that beginning said date the salary or compensation of.said•employee be
adjusted in accordance with the provisions of Resolution No. 389 of the City
of E1 Segundo as amended to date, respecting the rates of compensation and
hours of employment of employees of the City of El Segundo. Carried by the
following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder.
Noes: Councilmen None,
Absent: Councilmen None.
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__Moved_by Councilman Love, seconded- _by.Gouncilman Gerow, that the
following resolution be adopted:-
•
RESOLVED, that begins August 1st, 1938, and until
• the further order of this Council, Charles L. McIlwaine
be placed in charge of street trees within the City of
• E1 Segundo and that after said date all such street trees
• shall be planted, cared for-and mainirained under his
direction; provided, however, that all of his duties shall
• be performed under the general supervision of the City Engineer;
• and
• BE IT FURTHER RESOLVED; that on -and after said date Mr.
• F. L. Gregory be relieved of the duty and responsibility of
caring for street trees and that he devote all of his hours
• of- employment by the City of El Segundo to the care of City
• parks and the grounds adjoining municipal buildings.
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder-,
Noes: Councilmen None.
Absent: Councilmen None.
At this point discussion was had relative to the care of street trees
within the City of E1 Segundo, and by general consent Mayor Peter E.
Binder was designated as the Councilman who shall have direct supervision
over said activity.
Mr. M. C. McCray addressed the Council relative to the disposal of
water from certain of the oil wells in the easterly part of the City of
El Segundo and the Council, by general consent, referred to the City
Attorney for an opinion, the matter of restrictions which this Council
might impose upon the disposition of waste water from oil wells.
The City Engineer reported that due to unforeseen circumstances and
conditions encountered in the removal of certain trees in Grand Avenue
Park, which said unforeseen conditions end circumstances were explained to
-che Council by said City Engineer, it became necessary in order to complete
the work oontemplated, to expend a sum in excess of that heretofore allowed
by this Council for that purpose.
Said explanation being- satisfactory to the Council and said Council
realizieg the necessity of having said trees removed so that the con-
struction of the water treatment plant for the City of E1 Segundo might
proceed, it was moved by Councilman Hesser; seconded by Councilman Gerow,
that the following resolution be adopted.-
WAEREAS, on March 30th, 1938, as per resolution of
record at Page 0 -288, Minutes of the proceedings of this
Council, the Street Superintendent of. the City of El
Segundo was authorized and directed to remove seven pine
trees from their location at that time in the Grand Avenue
Park to a new location in said Park and appropriated $210.00
• therefor; and
WHEREAS, it appears that the "removal of said trees
was necessary to permit the construction of the water treat-
ment plant of the City of El Segundo to proceed; and
• WHEREAS, the Street Superintendent now reports to this
Council that in order to satisfactorily cpmp]_ete the work
it,was necessary to expend a sum in excess of that originally
allocated to said purpose, to -wit: the sum of $359;42
-NOW BEFORE, BE IT RESOLVED, that-the action of the
Street Superintendent of the City of E1 Segundo in removing
certaim trees from one location in Grand Avenue Park to
another as authorized by resolution of this Council adopted
March 30th, 1938, at a cost in excess of the amount allocated
• in said resolution, be and the same is hereby ratified and
approved and that such demand as may be filed in connection
therewith for a sum not to exceed $359.42 be allowed after
the same is presented and properly audited.
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The foregoing resolution was - adopted by the following -Tote: -
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder:
Noes: Councilmen None.
Absent: Councilmen None.
The Council's attention was drawn to the fact that certain of the oil.
derricks within the City of E1 Segundo are not equipped with a red light
at the top and by general consent the City Clerk was directed to address a
communication to such companies as are remiss, requesting that they cooperate
by abiding -by the provisions.of the resolution heretofore adopted by this
Counci; requesting that-all oil derricks within the 6ity of E1 Segundo be
illuminated at night by a red light at the top.
Moved by Councilman Hesser, seconded by Councilman Love, that until the
further order of this Council all water furnished by the City of E1 Segundo,
for domestic purposes be furnished on a flat rate basis of $1.50 per month
instead of on a metered basis. Carried by the following vote:
Ayes:' Councilmen Gerow, Lesser, Love, Selby and Mayor Binder,
Noes: Councilmen None.
Absent: - Councilmen None..
Moved by Councilman Selby, seconded by Councilman Hesser, that Resolution
No. 462, entitled:
A RESOLWION OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO; - CALIFORNIA, FIXING AND ESTABLISHfo CERTAIN
MINDM RATES OF PER DIEM WAGES TO 'hE PAID IN
CONNECTION WITH THE PROSECUTION OF WORK ON T13E
MUNICIPAL WATER TREATlMIT PLANT IN AND FOR SAID CITY,
which was read, be adopted. Said resolution was adopted by the following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder,
Noes: Councilmen None.
Absent: Councilmen None,
The City Engineer advised the Council that he had prepared plans and
specifications for the installation of steel pipe and necessary appurtenances
and the construction of a reinforced concrete pumping station to relieve
storm water conditions in certain areas within the City of El Segundo, and he
presented to the Council at this time his estimate of the cost of prosecuting
and completing the necessary work, amounting to a total of .$13,717.90; that
he has prepared all of the data essential to the eompletion,,pnd filing of
a Works Progress Administration Project Proposal covering said work, which
apportions the cost as follows:
To be contributed by the City of E1 Segundo $8732.25
To be contributed by the Federal Goverment 4985.65
Following discussion of the matter, it was moved by Councilman
Selby, seconded by Councilman Love, that the following resolution be adopted:
WHEREAS, the.publie safety and convenience requires that
facilities for the disposal of storm waters in certain areas
within the City of E1 Segundo be constructed; and
VFMRE,AS, the cost of such work as estimated by the City
Engineer is $131r.717.90, which.sum is in excess of unallocated'
funds in the City Treasury, which might be made available for
such purpose; and
4'11MEIAS, it appears that said project is one which might be
financed in part by Federal Public iiorks Funds;
NOW, UMEFORE, BE IT RESOLVED, that R. T. Hutchins, City
Engineer of the City of E1 Segundo be and he is hereby
authorized and directed to prepare a Works Progress Administration
Project Proposal respecting the installation of 1100 feet of
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necessary appurtenances, and construct a. reinforced
• concrete pumping station to relieve storm water
conditions within the City of'El Segundo, in'accordanee
with plans and specifications and estimated prepared
by him, and to file the same with Works Progress
dtninistration in Los Angeles at the earliest'conve ient
t e; and
E IT FURTFM RESOLVED, that.in connection wi all
matt rs respecting said Project Proposal applic ion,
'Peter_
._`Minder, Mayor of the City of El Se of be
and he s hereby' designated and appointed th Sponsor *s
Agent, th full authority to revise and am d said
applicati n as may be required by any Fede al authority
having jur sdiction thereover, provided ch revision or
amendment s all not obligate the City o El Segundo to
contribute m e than $8732.25 toward t cost of such
improvement; d
BE IT FUR RESOLVED, that M a Curtzwiler,.City
Treasurer of the City of E1 Segund be and she is hereby
designated and ap ointed Fiscal. 0 ieer of the City of
El'Segundo with au ority to de ify as to funds:in the
Treasury of the Ci of El Se do available as needed
in connection with th const tion and completion of the
project hereinbefore d signs. d; said certification, however,
not to obligate the Ci of Segundo to expend in excess
of $8732.25 in connectio th the prosecution and completion
of said project.
The foregoing resolution was adopt d by following vote:
Ayes: Councilmen Ge , Hesser, Love, Selby and Mayor Binder.
Noes: Councilmen N e. '
Absent: Councilmen one.
Moved by Councilman esser, seconded by cilms.n Gerow, the following
- -1
resolution be adopted: '
RESOLVED hat there be and there is eby created a
special Hind P the City of E1 Segundo, Cali rnia, to be
known and des grated as "Works Progress Adminis.ration Project
No, 6 Fund ", to which there shall be transferred the
General of the City of El Segundo the -'sum of 732.259
•fbrrthe ent of the portion of the cost and exp ses of
king stalling steel pipe and necessary appurte ees, and
eonstru ting a reinforced concrete pumping station, thin the
City o El Segundo, to be assumed and paid by said Ci in event
of t approval of said project by the appropriate Fede agency
dis sing Federal funds for such purposes; and
BE IT FURTEER RESOLVED, that Minta Curtzwiler, Cit
asurer of the City of El Segundo be and she is hereby
esignated and appointed Fiscal Officer of the City of El
Segundo with authority to certify as to funds in the Treasury
of the City of E1 Segundo available as needed in connection wit
the construction and completion of the project hereinbefore
designated; said certification, however, not to obligate the
City of E1 Segundo to expend in excess of $8732.25 in connection
with the Prosec;ation and completion
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10 -inch and 3700 feet of 12 -inch steel pipe and necessary
appurtenances," and construct a reinforced concrete
Pumping station to relieve storm water condttions_withiii
the City of E1 "Segundo, in accordancd with plank and
specifications and estimate prepared by him, and to file
the same with Works Progress Administration in Los Angeles
at the earliest convenient time; and
BE IT FURTHER RESOLVED, that in connection with all
matters respecting said Project Proposal application,
said R. T.-Hutchins, City Engineer of the City of E1
Segundo, be and he is hereby designated and appointed the
Sponsor's Agent, with full authority to revise and amend said
application as may "be -requi-red by any Federal authority
having jursidiction thereover, provided such revision or
amendment shall not obligate the City of- E1 Segundor to-con-
tribute more than $8732.25 toward the cost of such improve-
ment; and
BE IT FURTHER RESOLVED, that Mints. Curtzwiler, City
Treasurer of the City of E1 Segundo be and she is hereby
designated and appointed Fiscal Officer of the City of E1
Segundo with authority to certify as to funds in the Treasury
of the'City of El Segundo available as needed in connection
with the construction and completion of the project herein -
before designated; said certification, however, not to obligate
the City of E1 Segundo to expend in excess of $8732.25 in con-
nection with the prosecution and completion of said project.
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder,
Noes: Councilmen None.
Absent: Councilmen None.
Moved by Councilman Hesser, seconded by Councilman Gerow, the
following resolution-be adopted:
RESOLVED, that there be and there is hereby created a
special fund for the City of E1 Segundo, California, to be
known and designated as "Works Progress Administration Pro-
ject No. 6 Fund ", to which there shall be transferred from
the General Fund of the City of El Segundo the scan of $8732.259
for the payment of the portion of the cost and expenses of
installing steel pipe and necessary appurtenances, and con-
structing a reinforced concrete pumping station, within the
City of El Segundo, to be assumed and paid by said City in
event of the approval of said project by the appropriate
Federal agency disbursing Federal funds for such purposes; and
BE IT FURTHER RESOLVED, that in event said project be
approved and the work therein proceeds, that the costs and
expenses of said portion to be assumed and paid by the City of
E1 Segundo therein, shall be paid out of said fund and the
amount heretofore ordered transferred to and placed in said
Fund shall be reserved for such purposes until said project
is either rejected or abandoned; provided, however, that in
event there are monies in said fund remaining unexpended at
the time of the rejection of said project or its abandonment,
or after the same has been completed, then and in any of said
eventssuch. balance shall be transferred and credited back
into .the General, Fund of -said City.
The foregoing resolution was adopted by the following vote:
4
Ayes: Councilmen Gerow,
Noes: Councilmen None,
Absent: Councilmen None,
Hesser, Love, Selby and Mayor Binder.
V
7V
41
No further bubiness qppearingt-
0 be transacted at'this meeting,
it was moved by CoUncil#im Hesser' seconded by Councilman LoveL' the
meeting adjourn,,,'* Carried.
Respectfully submitted',-