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1938 MAR 09 CC MIN0, 215 E1 Segundo, California. March 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: Gerow, Hesser, Selby and 1%yor Binder, Councilmen Absent: Love, READING OF t.LINiJ'I S OF PREVIOUS =I1Z. The minutes of the regular meeting held on the 2nd day of March, 1938, were read. No errors or omissions appearing, it was moved by Councilman Hesser, seconded by Councilman Gerow, the minutes be approved as read. Carried. WRITTEN COiZ11MCATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference to each herein- after: ROY PBELPS GARAGE, dated March 9th, 1938, stating that the Chief of Police had been given a demonstration of blow -out proof inner tubes and quoting prices for tubes for the tires on the police cars and motorcycles. In response to questions propounded by members of the Council, the Chief of Police explained the nature of the demonstration witnessed and expressed the belief that the use of such tubes would safeguard the operation of the emergency vehicles of the Police Department. It was thereupon moved by Councilman Hesser, seconded by Councilman Gerow, that ten Goodyear Lifeguard Tubes be purchased for use on the two automobiles in service in the Police Department of the City of El Segundo and four of said tubes be purchased for use on the two police motorcycles, all at a cost of not to exceed $126.00, plus California State Sales Tax. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder, Noes: Councilmen None. Absent: Councilman Love, STANDARD OIL COMPANY OF C_4LIFO=A, dated March 9th, 1938, requesting a permit to conduct a seismographic survey along the South side of Imperial Highway westerly of Sepulveda Boulevard. Moved by Councilman Hesser, seconded by Councilman Gerow, the following resolution beC1adopted: VEMEAS, STANDARD OIL COMP_4NY OF CALIFORNIA has requested permission of this Council to make a seismographic survey along the South side of Imperial Highvray, westerly of Sepulveda Boulevard, within the City of El Segundo, California; and _ WHEREAS, this Council has no objection to the making of such survey upon the terms and conditions as hereinafter stated; NONTEEREFORE, BE IT RESOLVED, that said Standard Oil Company of California be and it is hereby authorized to make said survey, provided, however, that by proceeding under the provisions of this permission, said Company shall automatically thereby agree and be bound: lst. - To indemnify the City of E1 Segundo, California, and each and all of its officers, agents, servants and employees from and against any and all damage or claims of damage of any kind, nature or description whatsoever which may arise out of 216-0 or be due indirectly or directly to the making of said survey or any act in connection therewith; and 2nd. - That said Standard Oil Company of California shall irmediately pay upon proper demand therefor any and all damages which may be occasioned to either persons or property or both and which may be suffered by, through or on account of or which may arise out of the making of said survey or the doing or failure to do of any act in connection therewith. The foregoing resolution 7ras adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder, Noes: Councilmen None. Absent: Councilman Love, ELLS E. HAYN._.S, dated Lurch 7th, 1938, an application for employment by the City of E1 Segundo. Ordered filed. JOIUTI D. SLATER, dated March 7th, 1938, being an application for employment by the City of E1 Segundo. Ordered filed. E. B. MORITZ FOUNDRY, dated Harch 7th, 1938, soliciting an order for "School Girl" traffic signs. Ordered filed. THE OHIO OIL COMPANY, dated-March 3rd, 1938, applying for a permit to drill its Gough No. 12 well in a portion of Section 7 within the City of El Segundo. Moved by Councilman Gerow, seconded by Councilman Selby, that Resolution No. 447 entitled: A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO THE OHIO OIL CO?JPANY A PrEWIT FOR THAT CERTAIN OIL ;':ELL IN SAID CITY 1- SIGNATED• AND 1=17N AS "GOUGH NO. 12119 which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder, Noes: Councilmen None. Absent: Councilman Love. ORAL COL11UNICjiTIONS. The following named gentlemen each addressed the Council in quest of employment by the City of El Segundo: "d. R. Hickman, Bob Truman, Tom Bray, lathe Hodges, I,Tarco Zivalic. Each was told that his application 7iould be taken under advisement. None. Eone. REPORTS OF S ,'ITDI!n CO2.II:ZTTEES. REPORTS OF OFFICERS AND SPECIAL COLZIITTEE_.S.. UNFINISHED BUS rMSS. Moved by Oo- 1-mcilm,= Selby, -seconded by Councilman Gerow, that. Ordinance No. 212, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, DECLARING VACANT FOR PUBLIC STREET PURPOSES A CERT.A.IN PORTION OF RICHHOND STREET WITHIN THE SAID CITY AS C0I7'I' 1PLATED BY RESOLUTION OF INTENTION N0. 445, which was introduced and read at a regular meeting of this Council held on the r C moll 0-217- 2nd day of riarch, 1938, and reread at this meeting, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder, Noes: Councilmen None, Absent: Councilman Love, PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund General Fund Addressograph Co. $1.80 Standard Oil Co. of Calif. ,145.94 So. Calif. Edison Co. 310.81 Industrial Prtg. & Stat. Co. 1.49 So. Calif. Freight Lines .75 Roy Phelps Garage 3.25 So. Calif. Telephone Co. 7.35 City of Los Angeles Police TOTAL X320.71 Department 1.20 Banning, Maxwell & Moore, Inc.17.00 General Fund So. Calif. Gas Co. 1.40 R. Lake $16,00 Converse Neon Signs 6.00 Ira E. Escobar 23.58 Inglewood Motor Parts Co. 13.87 George Ipswitch 13.29 So. Calif. Edison Co. Ltd. 8.75 So. Calif. Edison Co. Ltd. 37971 So. Calif. Edison Co. Ltd. 221.44 So, Calif. Edison Co. Ltd. 40.55 Builders Material Co. 247.80 So, Calif. Telephone Co. 41.05 TOTAL $839.12 Moved by Councilman Selby, seconded by Councilman Gerow, 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. =I BUSINESS. Moved by Councilman Gerow, seconded by Councilman Selby, that the purchase of 100 yards of fertilizer for use on lawns in the public parks of the City of El Segundo be and the sane is hereby authorized and directed, at a cost of not to exceed $200.00, plus California State Sales Tax. Carried by the following vote: Ayes': Councilmen Gerow, Hesser, Selby and Mayor Binder, Noes: Councilmen None, Absent: Councilman Love, Councilman Hesser introduced Ordinance No. 213, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 188 OF SAID CITY, ENTITLED: "AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, CREATING THE OFFICE OF POUND MASTER IN AND FOR SAID CITY AND PRESCRIBING TIM DUTIES.OY SUCH POUND MASTER; CREATING A PUBLIC POUND FOR SAID CITY ALD REGULATING THE LSANAGHIEZU T=20F; REGULATING THE DING, M NINNG AT LARGE AND =OUNDLM OF DOGS AND OTHER ANIMUS AND OF K17LS WITHIN SAID CITY; PROVIDING FOR THE LICENSING OF DOGS THEREIN AND REPEALING ORDINANCES IN CONFLICT 1HE2177ITH", PASSED, APPROVED AND ADOPTED ON THE 19TH DAY OF APRIL, 1933, BY AMRSMING SECTION 14 THEREOF, which was read. 215 -() Moved by Councilman Hesser, seconded by Councilman Gerow, that eighteen nickel plated official badges for members of E1 Segundo Fire Department be and the same are hereby authorized purchased, at a cost of not to exceed $103.00, plus California State Sales Tax. Carried by the following vote: Ayes: Councilmen Gerow, Hesser' and Mayor Binder. Noes; Councilmen None, Absent: Councilmen Love. No further business appearing to be transacted at this meeting, it was moved by Councilman Hesser, seconded by Councilman Selby, the meeting adjourn. Carried. Respectfully submitted, Approved: jl� I City - /-0-4 Mayor.— vM r C C