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1940 OCT 30 CC MINP: ` 6a El Segundo, California. October 30th, 1940. A regular meeting of the City Council of the City cf E1 Segundo, California, was held in the Council Chamber of the City Hall of said City, at 7:00 P. M. on the above date, having been called to order by Peter E. Binder, Mayor. ROLL CALL. Councilmen Present: Hesser, Love, Selby and Mayor Binder. Councilmen Absent: Gerow. Other Officers Present: Clyde Woodworth - City Attorney. Bernard Lawler - Special City Attorney. R. T. Hutchins - City Engineer. Victor D. McCarthy - City Clerk. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the adjourned regular meeting held on the 24th day of October, 1940, were read. N6.errors or omissions appearing, it was moved by Councilman Love, seconded by Councilman Selby, the minutes be approved as read. Carried. WRITTEN COMEWCATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated, following the reference to each hereinafter: JOHN C..AUSTIN, Architect, dated October 23rd, 1940, requesting information as to the inscription which may be placed over entrance doors to E1 Segundo Public Library, so that he might prepare a design.of the same and procure prices thereon. By general consent action on the matter was deferred one week and the City Clerk directed to ascertain whether or not the Federal Arts Project would be interested in this feature of the new library building. • HONORABLE HAROLD HARBY, Councilman, 11th District of the City of Los Angeles, dated October 22nd, 1940, responding to the City Clerk's letter of October 4th, requesting information-as to the plans of the City of Los Angeles for improving Vista Del Mar and the Coast Boulevard.and� removing the dangerous curve in the west•end of Coast Boulevard. Accompanying said letter of Councilman Harby was a copy of a report upon the subject, prepared by the Engineering Department of the City of Los Angeles, which indicates that funds for making the improvement may not be available until after July, 1941. Ordered filed. BOARD OF SUPERVISORS, COUNTY OF LOS ANGELES, dated October 16th, 19409 advising that in accordance with the recommendation of the Delinquent Tax Lands Committee, it had adopted an order denying the application of the City of El Segundo for the purchase of Lot 8, Block 108, El.Segundo, a parcel of tax deeded land. Ordered filed.. COUNTY OF LOS ANGELES, Delinquent Tax Land Committee, dated October 22nd, 19409 requesting that there be filed.with said Body a form of questionnaire which the Delinquent Tax Land Committee requires be filed with it, so that it may better analyze the City'Q proposal to purchase certain tax deeded lands, all as set forth in Resolution No. 515 of the City Council of the City of E1 Segundo. By general consent the matter of completing the questionnaire was referred to Special City Attorney, Bernard Lawler. P x_;`766 BOARD OF SUPERVISORS, COUNTY OF LOS ANGELES, dated October 24th, 19401, transmitting therewith copy of resolution adopted by said Body, expressing disapproval of Proposition No. 9 on the ballot for the General Election of November 5th, 1940. Ordered filed. SOUTHERN CALIFORNIA GAS COMPANY, dated October 28th, 1940, being an application for a permit to install approximately 171 feet of 2" steel high pressure pipe line :in Hillcrest Street South of Imperial Highway. Said application having been approved by the Street Superintendent and by the Assistant City Engineer, subject to a change in the location of said pipe line as indicated by the Engineering Department of the City of E1 Segundo in red.pencil upon the sketch of said proposed pipe line accompanying said application, it was moved by Councilman Love, seconded by Councilman Hesser, that Resolution No. 520, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING A TEMPORARY REVOCABLE PEEMIT.TO SOUTHERN CALIFORNIA GAS GOMPANY, TO INSTALL A CERTAIN RIPE LINE IN A CERTAIN PORTION OF HILLCREST STREET WITHIN SAID CITY, which was read, be adopted. Carried by the following voter Ayes :. Councilmen Hesser, Love, Selby and Mayox Binder, Noes: Councilmen None. Absent: Councilman Gerow. SANTA FE LAND IMPROVEMENT COMPANY, dated October 29th, 1940, transmitting therewith a Deed of Easement dated the 26th day of September, 1940, conveying to the City of E1 Segundo certain real property within said City, intended for the opening of new Douglas Avenue.in.a portion of Section 7. The instrument was examined and certain reservations therein contained explained to the Council by the City Attorney, after which,.by general consent, action with respect to accepting the instrument was delayed for the-period of one week. ORAL COMMUNICATIONS. None. REPORTS OF STANDING COMMITTEES. - None. REPORT$ OF OFFICERS AND SPECIAL COMMITTEES. The Chief of Police announced the appointments of Charles Frank Nunn, Robert Arthur Keene and Earl Alfred Holland as Special Police Officers of the City of E1 Segundo and requested the Council's approval of these appointments. It was thereupon moved by Councilman Hesser, seconded by Councilman Selby, that the appointments by the Chief of Police of the City of El Segundo of Charles Frank Nunn, Robert Arthur Keene and Earl Alfred Holland as Special Police Officers of the City of El Segundo be and the same are hereby ratified and approved. Carried. None. UNFINISHED BUSINESS. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Moved by Councilman Selby, seconded by_Councilman Love, 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 Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow. NEW BUSINESS. None. , No further business appearing to be transacted at this meeting, it was moved by.Councilman Hesser, seconded by Councilman Love, the meeting adjourn until Monday, November 4th, 19409 at 4:20 P. M. Carried. Respectfully submitted, Approved: City Clerk. 1_L- 7 Mayor.. - , General Fund General Fund American Bitumuls Co. $39.09 Pierson- DeLane, Inc. 3.52 Bureau of Engineering Ducommun Metals & Supply Co. 10.71 City of Los Angeles 127.44 Industrial Stat. & Printing Co. 5.29 Los Angeles Stamp & Stat. Co. 7.97 Southern Calif. Gas Co. 2.80 H. Barbettini 101.25 S. V. Cline 2.00 Victor D. McCarthy, City Clerk 12.37 Frank Chilson 2.50 E. Morgan 3.60 Grimes - Stassforth Stat. Co. 19.71 Asphalt Paving Materials Co. 116.30 Grant McCarroll 50.15 E. M. McGrath 10.00 TOTAL $514,70 Recreation Fund G. Schirmer Music Stores, Inc. $2,09 Moved by Councilman Selby, seconded by_Councilman Love, 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 Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen Gerow. NEW BUSINESS. None. , No further business appearing to be transacted at this meeting, it was moved by.Councilman Hesser, seconded by Councilman Love, the meeting adjourn until Monday, November 4th, 19409 at 4:20 P. M. Carried. Respectfully submitted, Approved: City Clerk. 1_L- 7 Mayor.. - ,