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1939 SEP 26 CC MINPf'405 X E1 Segundo, California. September 26th, 1939. An adjourned regular meeting of the City Council of the City of El Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date. The meeting was called to order at 4:15 P. M. by the City Clerk, the Mayor being absent.' Councilman Hesser was unanimously chosen Mayor pro tem and he immediately assumed the duties of the Mayor. ROLL CALL. Councilmen Present: Hesser, Love and Selby. Councilmen Absent: Binder and Gerow. Moved by Councilman Selby, seconded by Councilman Love, the regular order of business be dispensed with. Carried. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund General Fund The Brown Instrument Co. tlo9l Sharpe Manufacturing Co. 397.66 Ira E. Escobar 7.13 Idamae Marty General Electric Co. 16.50 17.37 Santa Monica Typewriter Co. 7.73 Betty Claire Haffly 4.80 Yawman & Erbe Mfg. Co. Hersey M£$. Co. 24.00 Industrial Printing & Clyde 202.92_ Jessie M. Neale 295 Woodworth Co. 2.60 Stationery 2.32 Duro Test Corporation 10.37 Kwitz Chemical Corp.. 12.62 Southern Calif. Gas Company 3.01 C. S. Meyer 100.00 A. J. Sullivan E. H. Peterson 17.60 2.00 Ira E. Escobar 28.85 Oro Grande Lime & Stone Co.249.95 City of E1 Segundo Water Dept. 178.61 Rensselaer Valve Co. 12.00 City of E1 Segundo Water Dept. 373.29 So. Calif. Edison Co. 592.58 Underwood Elliott Fisher Co. So. Calif. Gas Co. 6.00 1.09 Frank W. Dillin 1.10 So. Calif. Telephone Co. 20.00 C. G. Gillespie 300.00 Carl Wilson 30.00 Ira E. Escobar TOTAL 1256.69 Braun Corporation 9.54 18.36 Pacific Electric Railway Co. 5.56 Lee B. Hawkins 275.47 Recreation Fund Laguna Plant & Seed Co. 6.18 W. J. Voit Rubber Corp. $35.74 H. W.' Prince, M. D. 11.00 American Handicrafts Co. 6.26 Economy Blue Print & Supply Co. 4.64 TOTAL, $42.00 Inglewood Motor Parts Co. 8.53 Harper & Reynolds 52.20 General 1 -A Fund W. Hyde 5.60 Wilshire Oil Co. Inc. 20.00 W. E. Morgan 5.60 T. Kincaid 5.60 TOTAL 1778.55 Moved by Councilman Selby, seconded by Councilman Hesser, the demands b.e.allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Hesser, Love and Selby. Noes: Councilmen None. Absent: Councilmen -tinder and'Gerow. P % .406 The City Clerk called attention to the fact that on August 30th, 19390 this Council adopted a resolution consenting to the transfer by Lakeside Oil Company of its well known as Lakeside -Elsie No. 10 -1 to Apex Petroleum Corporation, Ltd., at which time it did not release the oil well drilling bond of Lakeside Oil Company; that Central Surety and Insurance Company, Lakeside Oil Company's surety under its bond filed in connection with its permit for . the drilling of Lakeside Filsie Well No. 10 -1, has requested exoneration from liability subsequent to the date of the transfer of said well to Apex Petroleum Corporation, Ltd., whereupon it was moved by Councilman Selby, seconded by Councilman Love, that the following resolution be adopted: WHEREAS, under date of October 14th, 1937, Lakeside Oil Company was granted a permit by this Council to drill an oil and /or gas well to be designated as Lakeside -Elsie Jell INTO. 10 -1; and WHEREAS, puhsuant to said permit and ordinances of the City of'El Segundo respecting the drilling of oil wells within said City,'said Lakeside Oil Company filed its bond in the penal sum of $5000.00, with Central Surety and Insurance Company as surety; and iNf'IERE'AS, subsequently said Lakeside Oil Company trans- ferred its interest in said well and the lease upon which the same was drilled to Apex Petroleum Corporation, Ltd., said transfer having been consented to by this Council August 30th, 1939, said resolution of consent being of record at Page P -388 minutes of the proceedings of this Council; and oVh RE'AS, this Council did not at that time release the bond of said Lakeside Oil Company filed as aforesaid; NOW, THEEREFORE, BE IT RESOLVED, that the bond of Lakeside Oil Company with Central Surety And Insurance Corporation-as surety, covering the operations of said Lakeside Oil Company under its permit for the drilling, operation and maintenance of its Lakeside -Elsie Well No. 10 -10 be and the same'is hereby exonerated as to any liability accruing thereon sub- sequent to August 30th, 1939; and BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized •and° instructed to forward a certified- copy of this resolution to Lakeside Oil Company and to Central Surety and Insurance Corporation. The foregoing resolution was adopted by the following vote:- Ayes: Councilmen Hesser, Love and Selby. Noes: Councilmen None. Absent: Councilmen Binder and Gerow. SOUTHERN CALIFORNIA 'TELEPHONE COMPANY having made written application, dated September 19th, 1939, for a permit to replace one pole in the East side of Penn*Street, one foot-North of Holly Avenue, and said application having had the approval of the Street'Superihtendent of the City of E1 Segundo, it was moved by Councilman Selby, seconded by Councilman Love, that Southern California Telephone Company be and it is hereby granted permission to replace one pole in the East side of Penn Street, one foot North of Holly Avenue within the City'of E1 Segundo,'provided said work shall be prosecuted and completed to the satisfaction of the Street Superintendent of said City. Carried. The Chief'of Police, through the City Clerk, announced the appoint - ment.of two special : oolice officers' whereupon:it was moved by Councilman Selby, seconded by Councilman Love, that the'appointments by the Chief Of Police of the City of E1 Segundo, of Marcus L. Edwards and Joseph Holland as Special Police Officers of the City of E1 Segundo, be and the same are hereby ratified and approved. Carhied. No further business appearing to be transacted at this meeting, it was moved by Councilman Selby, seconded by Councilman Love, the meeting adjourn. Carried. Approved: Respectfully submitted, .•ayor. C Y