1941 DEC 08 CC MINN"
P .117JL
El Segundo, California.
December 8th, 1941.
A special meeting of the City Council of the City of E1 Segundo,
California, was called to order at 4:00 o'clock P. M. on the above date,
in the Council Chamber of the City Hall of said City, by Peter E. Binder,
Mayor, pursuant to the foregoing Consent to Special Meeting of the City
Council and Waiver of Notice.
ROLL CALL.
Councilmen Present: Gerow, Hesser, Love, Selby and Mayor Binder.
Councilmen Absent: None.
Other Officers Present:
Victor D. McCarthy - City Clerk.
Bernard Lawler - Special City Attorney.
By general consent the regular order of business was dispensed with.
Moved by Councilman Hesser, seconded by Councilman Love, that
Resolution No. 594, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE.CITY OF EL
SEGUNDO, CALIFORNIA, :MENDING RESOLUTION NO. 563
OF SAID CITY, ENTITLED: "A RESOLUTION OF THE CITY
COUNCIL•OF THE CITY OF EL SEGUNDO, CALIFORNIA, CREATING
AND PROVIDING FOR THE APPOINTMENT OF CERTAIN PERMANENT
AND TENTORARY COMMITTEES (TO BE KNOWN AS "DIVISIONSI
OF THE DEFENSE COUNCIL OF SAID CITY, DEFINING THE DUTIES
OF SUCH COMMITTEES, AND MAKING GENERAL PROVISIONS WITH
REFERENCE THERETO. " -, PISSED AND ADOPTED ON THE 14TH
DAY OF MAY, A. D. 19410 BY AMENDING THAT PORTION OF
SECTION "1" ENTITLED: "MEDICAL, HEALTH AND SANITATION
DIVISION" AND BY AMENDING THAT PART OF SECTION "1"
"NECESSITIES OF LIFE AND SHELTER DIVISION" OF SAID
RESOLUTION NO. 563,
which was read, be adopted. Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen None.
A letter from E1 Segundo Local Defense Council, dated December
8th, 1941, was read. Accompanying said letter was a resolution
adopted by said Local Defense Council, recommending to the City
Council of the City of E1 Segundo that one of the two pieces of
fire apparatus, owned by said City, now housea/aaalacent to the City
Hall building, be housed at another location somewhat removed from
the City Hall, so that in event of catastrophe, both pieces of
apparatus might not be rendered useless at the same time, ides said
Defense Council believing such action will be in the best interests
of the City of E1 Segundo•and its inhabitants. Ordered filed.
No further business appearing to be transacted at this meeting,
it was moved by Councilman Hesser, seconded by Councilman Gerow, the
meeting adjourn. Carried.
!Respectfully submitted, -
Approved:
City Cle
Mayor.