1941 DEC 08 CC MIN - 27P µ 1t68
El Segundo, California.
December 8th, 1941.
CONSENT TO SPECIAL MEETING OF CITY COUNCIL AND
WAIVER OF NOTICE.
We, the undersigned, being all of`the memhers of the City Council
of the City of El Segundo, California, do hereby consent and agree
that a special meeting of said City Council shall be held in the
Council Chamber in the City Hall of said City, beginning at the hour
of 4:00 P. M. on Monday, the 8th day of December, 1941, for the purpose
of adopting Resolution No.. 594, -which resolution amends Resolution
No. 563 of .the City Council of the. City of El Segundo, California,
creating and providing for the appointment of certain permanent and
temporary committees (to be known as "Divisions^) of the Defense
Council of said City, defining the duties of such committees and making
general provisions with reference thereto, by amending that portion
of Section 1 of said Resolution No. 563, entitled: "Medical, Health
and Sanitation Division" and by amending that part of Section 1 "Necessities
of Life and Shelter Division ".
We hereby waive any further, other, or additional notice of the
time and place of said meeting and consent that same be held at the
time and place above stated.
Dated this 8th day of December, 1941, and filed in the. office of
the City Clerk prior to the time set for said meeting.
Mayor.
1
jj
VV
Members or-the City Council.
P 1160
between Penn Street and Center Street; that subsequent thereto he was visited
by a representative of said Southern California Edison Company, who stated
that while the poles are being removed froin their present locations in the
curb line to new locations in the.sidewalk,area as requested by the City, it
was the Company's desire to substitute new.locations in an easterly and
westerly direction. The City Engineer ptated that in view of the proposed
substitution of the easterly and Westerly locations, he felt that the matter
should have the further consideration of the Council, and he had so advised
said.Southern California Edison Company's representative, and that the matter
is being held open for further conference.
The City Engineer reported receipt pf a communication from the Department
of Water and Power of the City of Los Angeles, requesting the City to adopt
an ordinance granting consent to the installlation of a water line by said _
Department of Water and Power in certain of the public streets within the.
City of El Segundo, for the purpose of furnishing water for fire fighting
purposes to the warehouse of North American Aviation, Inc. at the Southeast
corner of Imperial Highway and Northrop Street, within the City of E1 Segundo.
Following consideration, it was moved by Councilman Selby, seconded by
Councilman Gerow, that the City Attorney off' the City of E1 Segundo, be authorized
and directed to prepare and submit to this. Council for its further consideration,
an ordinance granting the Department of Water and Power of the City of Los,
Angeles a permit to furnish water service .to North American Aviation, Inc.,,
within the City.of E1 Segundo, such ordinance to contain a clause making such
permit revocable upon one year's notice. . Carried by the following vote: ,
Ayes: Councilmen.Gerow, Hessex, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen None.
The City Engineer read to and discussed with the Council the contents.
of a certain letter dated.December lst, 1941, , sent him by S. V. Cortelyou,,
District Engineer, Division of Highways of the State of California, with
reference to the installation of traffic actuated stop and go signals at ,
Sepulveda Boulevard and Rosecrans Avenue,,the cost of which installation is
estimated to be $7000.00, one -half of which, under the plan set forth, would
be borneby.the City of E1 Segundo. The proposition appearing to be one
not initiated by the City of E1 Segundo and with which the officials are not
familiar, the communication was ordered filed and no action taken thereon.
The City Engineer reported to the.Council that upon investigation
he has discovered that the co$t to the City of E1 Segundo of resetting the
southerly fence around the parking lot of,Interstate Engineering and Aircraft
Corporation, in event of the opening, widening and improvement of Imperial
Righway, will be $260.00. No action taken.
UNFINISHED,BUSINESS.
None.
PAYING $ILLS.
The following demands, having had.the approval of the Committee on
Finance and Records, were read:
R. T. Hutchins
1. N. - Sumner
Grimes- Stassforth Stat. Co.
Hacker Pipe & Supply Co.
R. T. Hutchins, Petty Cash
R. H. Baker & Co,. Inc.
Phoenix Meter Corp.
Reliable Iron Foundry
Standard Oil Co. of Calif.
Water Works Fµnd
50.00 Ruth Schlimme
86.75,
K. V..Cline
2.83
D. Fahland
61.27
Ralph
Freese
31.31
J. J.
Lind
14.83
J. C.
Osborne
108.82
Lewis
Purser
16.89
Clifford Smith
5.15
Water Works Fund
32.40
5.60
4.55
72.72
74.45
65.00
13.65
65.00
TOTAL $711.22
P 117 0
Recreation Fund General Fund
Mrs. Leora Royer.
7.50 E. Morgan 3.60
Mrs. Marie Sherill
30.75
A. J. Sullivan
26.40
Mrs. Catherine Tracy
1150
M. A. Bailey
27.50
Vaughn M. Anthony
1.44
Dorothy E. Wallace
43.20
Collector of Internal Revenue 4.91
Ruth Schlimme
10.80
Victor D. McCarthy, City Clerk 1102
E. L. Coddington
10.15
Ralph Jamiesson
24.00
E. L. Coddington
5.00
TOTAL
_
$31.12
Economy Blue Print & Supply Co. 2.00
•
Westinghouse Elec. Supply Co.
60.12
General Fund
Pierson- DeLane, Inc.
18.89
W. A. Callahan
$26.40
Air Reduction Sales Co.
6.08
0. Tidwell
76.50
Pacific Electric Railway Co.
12.97
K. S. Searles
76.50
Shell Oil Company
167.54
Wm. L. Owens
89.96
Southern Calif. Gas Co.
3.22
Lee Maxwell
77.93
Inglewood Humane Socibty
15.33
M. H. McIntire
87.50
American Legion Auxiliary
25.00
V. L. McCarthy
89.32
Ralph M. Converse
25.00
F. Ingram
72.37
George Ipswitch
2.25
C. C. Havens
93.24
K. V. Cline
2.75
Alex Haddock
76.50
E1 Segundo Herald.
95.38
R. Dietrich
65.00
William T. Lindstrom Co.
1100
T. B. De Berry
87.50
Southern Calif. Telephone Co.
2.66
J. A. Cummings
95.10
Master Pest Control Company
6.00
J. B. Catalano
17.00
Victor D. McCarthy, City Clerk 10.08
E. Cartland
65.00
General Business Service
1129
H. Burns
78.65
J. B. Catalano
1.45
F. Berkline
52.59
M. H. McIntire
2.50
F. M. Barnes
78.65
-Vaughn M. Anthony
1.44
W. F. gllee
89.96
Farnham's Cafe
1.30
Alice Hope
30.00
Grimes- Stassforth Stat. Co.
6.80
E. Morgan
72.00
Industrial Stat. & Printing
.72
R. Tr Hutchins
100.00
Crane Co.
176.87
C. K. McConnell
6.50
The Electric Shop
275.96
A. K. Tennis
66.00
American Bitumuls Co.
11.52
Bernard Lawler
100.00
Ed's 101 Garage
2.25
Minta Curtzwiler
50.00
Westinghouse • Electric Supply
Neva M. Elsey
87.50
Company, Inc.
1.13
Victor D. McCarthy
125.00
Gibson Motor Parts, Inc.
78.24
Wm. R. Selby
12.50
E1 Segundo Herald
65.24
George Love
12.50
Orest 0. Hesser
12.50
John A. Gerow
12.50
Peter E. Binder
12.50
J. B. Catalano
79.20
J. F. Wilson
65.00
G. Turney
59.77
0. Tidwell
11,20
P. Thompson
28.00
J. Stanich
46.60
A. Schoening
.69.00
A. Siebken
65.00
C. Russell
53.20
C. Roncevich
55.00
D. Raynor
55.00
J. Randall
68.61
M. Rahan
55.00
S. B. Patterson
8.40
M. Painter
55.63
J. A. Macdonald
66152
C. L. McIlwaine
84.50
T. Kincaid
28.00
J. F. Martin
43.40
F. Mack
16.80
A. R. Gunn
84.50
E. J. Grow
8872
F. L. Gregory
69.00
F. L. Ford
39.20
D. Fahland
5.60
W. A. Elsterman
80.00
E. Elsen
53.20
C. Dinwiddie
62.97
E. L. Coddington
29.20
Perry Campbell
55.00
K.-E. Campbell
55.00
W. A. Callahan
41.01
J.•Burgner
57.83
D. Royer
65.00
F.•Berkline
14.46
TOTAL 5180.38
Moved by Councilman
Gerow•, seconded
by Councilman. Love'. the demands
be
allowed and warrants ordered drawn on and-paid out of the respective funds