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1942 SEP 30 CC MINEl Segundo, California. September 30th, 1942. A regular meeting of the City Council of the City of E1 Segundo, California, was held in the Council Chamber of the City Hall of said City, on the above date, having been called to order at 7:00 P. M. by the City Clerk, the Mayor being absent. ROLL CALL, Councilmen Present: Gerow, Hesser, Peterson and Selby. Councilmen Absent: Love. Other Officers Present: Clyde Woodworth - City Attorney. R. T. Hutchins - City Engineer. J. B. Catalano - Building Inspector. Victor D. McCarthy - City Clerk, Councilman Hesser was unanimously chosen Mayor pro -tem and he immediately assumed the duties of the Mayor. WRITTEN COMMUNICATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated, following reference to each hereinafter: JOE RANDALL, dated September 26th, 1942, thanking the Council for leave of absence heretofore granted him and advising he has terminated his employment with the City. Ordered filed. FRANK J. BANDUCCI, 954 Hillcrest Street, dated September-25th- 1942, requesting a permit to keep two horses on said premises. Moved by Councilman Selby, seconded by Councilman Gerow, the following resolution be adopted: RESOLVED, that Frank J. Banducci, be and he is hereby granted a temporary, revocable permit, under the provisions of Ordinance No. 255 of the City of E1 Segundo, to keep two horses at 954 Hillcrest Street, within said City; said permit shall be revocable at the pleasure of the City Council, without cause, without notice and without liability, and is further subject to the provision that during all of the time this permit is being exercised, said premises must be kept in a clean con- dition and not in any manner to constitute a nuisance; said permit is further conditioned upon the permittee approving a copy of the same in writing, agreeing to its terms and conditions, and that said approved copy shall be thereupon filed in the office of the City Clerk. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Peterson, Selby and Mayor pro -tem Reeser. Noes: Councilmen None. Absent: Mayor Love. .LOCAL DEFENSE COUNCIL OF THE CITY OF EL SEGUNDO, dated September 30th, 1942, making certain suggestions and recommendations with respect to the payment of the expenses of a representative of the Local Defense Council at the State-Council of Defense conference, to be held at Fresno, California, September 28th and 29th, 1942; for equipping a certain municipally owned water tank truck as a piece of auxiliary fire apparatus and suggesting the procurement of other supplies and equipment essential to the proper functioning of E1 Segundo Defense Corps. Moved by Councilman Selby, seconded by Councilman Peterson, the following resolution be adopted: Q-243 RESOLVED, that that certain communication from E1 Segundo Defense Council, dated'September 30th, 1942, making certain suggestions and recommendations in connection with the activities of said Council , be received and placed on file in the office of the City Clerk for the purposes of identification and reference; that this Council act on the respective recommendations and suggestions therein contained, as follows, to -wit: As to Item 1. The reimbursement to Peter E. Binder for his actual and necessary expenditure v in connection with his attendance at the September 28th to 29th conference of the California State Council of Defense, at Fresno, California, is approved and authorized, upon'the filing of a proper demand there- for, which shall be audited and approved in the usual manner before payment. Item 2. That the conversion of the Park Department water tank truck into a piece of auxiliary fire apparatus by the addition thereto of a mixing tank and pump, be approved and authorized; that in addition thereto one 50- foot length of hose for use on said equipment be purchased, and that application'be made for ration order for the purchase of the necessary tires and tubes for said vehicle, and that such tires and tubes be purchased upon receipt of such order, and at a cost of not to exceed $150.00. Item 3. That the recommendation for the purchase of- harts and equipment to construct ultra high frequency radio receivers and transmitters is approved, and authority to purchase the same at a cost of not to exceed $250.00-is hereby granted. Item 4. That the printing of circulars, entitled: "Home Preparedness" is hereby approved and authorized at a cost of not to exceed $25.00; and Item 5. That the purchase of apparel for the use of aircraft warning service personnel is recommended'in the last paragraph of said letter is approved and authorized, at a cost of not to.exceed $85.00. Carried by the following vote: Ayes: Councilmen Gerow, Peterson, Selby and Mayor pro tem Hesser. Noes: Councilmen None. Absent: Mayor Love. None. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AND-SPECIAL COMMITTEES. The Chief of Police reported concerning an accident involving the police car of the City of El Segundo, which occurred September 27th, 19429 at or about the hour of 7:15 P. M., at the corner of Grand Avenue and Center Street. Moved by Councilman Peterson, seconded by Councilman Selby, that the Police Department Investigation Report; dated September 27th, 1942, written by Officer Wood, with respect to an auto accident involving damage to municipal property, presented this Council this date by the Chief of Police, be filed with the City Clerk for the purposes of identification and reference; that the matter be referred to the City Attorney for report to this Council in due time and that the City Clerk be - instructed to notify the City's insurance carrier respecting the matter.. • Carried. The City Clerk reported that Los Angeles County Health Department recommended it be authorized to enforce the provisions -of Ordinances Nos. 9 and 90 of the City of E1 Segundo, so as to clothe it with proper authority to enforce the eradication of rats in certain localities within the City. It was thereupon moved by Councilman Selby, seconded by Councilman Peterson, that Los Angeles County Health Department, which by virtue of a contract, Q 244 acts in the capacity of Health Officer of the City of El Segundo, be requested to enforce the provisions of Ordinances Nos. 9 and-90 of the City of El Segundo, within said City, and the City Clerk is.directed to address a communication to said Los Angeles County Health Department, advising it of this action by this Council. Carried by the following vote: Ayes: Councilmen Gerow, Peterson, Selby and Mayor pro -tam Hesser. Noes: Councilmen None. Absent: Mayor Love. City Attorney Woodworth reported having prepared the applications for the two crossings over the A. T. & S. F. Ry. Co.'s right of way as requested by Douglas Aircraft Company, Inc., and asked permission of the Council to file the same. Moved by Councilman Selby, seconded by Councilman Peterson, that City Attorney Woodworth be and he is hereby authorized to file, with the Railroad Commission of the State of California, applications for two crossings over the right of way of the A. T. & S. F. Railway Company in the City of E1 Segundo, and that in view of the filing of said applications, he also be authorized to notify said Commission that the original application for one crossing and orders made pursuant thereto, will not be utilized. Carried by the following vote: Ayes: Councilmen.Gerow, Peterson, Selby and Mayor pro -tam Hesser. Noes: Councilmen None, Absent: Mayor Love. The City Attorney reported that there had been referred to him a copy of Summons and copy of a Complaint.in the matter of'United States of America vs. 1.6 acres of land within the City of E1 Segundo, in'the Federal Court, in and for the Southern District of California, and that answer thereto should be made within ten days following service of these papers upon the Mayor, which date of service was September 25th, 1942. It was thereupon moved by Councilman Selby, seconded by Councilman Peterson, that the following resolution be adopted: RESOLVED, that the City Attorney and the Special City Attorney be and they are hereby authorized and instructed to appear on behalf of the City of E1 Segundo, one of the defendants in that certain action in the District Court of the United States in and for the Southern District of Calif- ornia Central Division, entitled:. "UNITED STATES OF AMERICA, Plaintiff, vs. 1.6 ACRES OF LAND, MORE OR LESS SITUATE IN THE CITY OF EL SEGUNDO, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA: CITY OF EL SEGUNDO, a municipal corporation; COUNTY OF LOS ANGELES, a body politic and corporate; STATE OF CALIFORNIA, a corporation sovereign, at a1., Defendants," and which said action bears No. 2441 P H Civil in said District Court of the United States; and BE IT FURTHER RESOLVED,*that said City Attorney and said Special City Attorney shall take such steps and file such papers and pleadings and make such arguments and take such action as in their opinion are best in order to preserve and protect the interests of said City; and EE IT FURTHER RESOLVED, that said City Attorney W said Special City Attorney shall receive reasonable additional compensation for their servi_-es to be rendered in connection with said action, to be paid upon.proper demands therefor, to be presented, audited and approved in the usual manner. The foregoing resolution was adopted by the fbllowing vote: 245 Ayes: Councilmen Gerow, Peterson, Selby and Mayor pro tem Hesser. Noes: Councilmen None. Absent: Mayor Love. _ _ • . _ PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fiend General Fund* R. Freese 71.97 John F. Bender $75.00 J. J. Lind 76.41 Dorothy Wallace 65.00 J. C. Osborne 75.00 Alice Hope 30.00 C. Smith 75.00 E. Morgan 82.50 I. N. Sumner 95.00 Ruth Schlimme 16.25 Ruth Schlimme 48.75 J. B. Catalano 95.00 R. T. Hutchins 41.50 W. A. Elsterman 100.00 R. T. Hutchins 50.00 C. K. McConnell 6.50 TOTAL $533.63 A. K. Tennis 75.00 R. T. Hutchins 100.00 Wm. A. Krimmel 25.00 Recreation Rind Clyde Woodworth 62.50 Maurice E. Ward $18.00 Minta Curtzwiler 60.00 Mrs. Leora Royer 8.25 Neva M. Elsey 9240 Collector of Internal Revenue 2,60 Victor D. McCarthy 125.00 Victor D. McCarthy, City Clerk .55 Wm. R. Selby 12.50 TOTAL 129,W Dave W. Peterson 12.50 George Love 12.50 Orest O. Hesser 12.50 General Fund John A. Gerow 12.50 Air Reduction Sales Company 1.86 .W. A. Callahan 13.64 Sunshine Cafe .95 J. F. Wilson 75.00 McKinney Blueprint 1.11 G. Turney 77.29 Victor D. McCarthy, City Clerk 10.88 P. Thompson 67.36 Radio- Television Supply Co. 20.40 J. Stanich 67.73 E. Morgan 3.60 G. Schoening 77.50 E. L. Coddington 6.00 A. Siebken 75.00 John A. Gerow, 10.00 C. Russell 75.00 Tri -State Supply Corporation 6.46 C. Roncevich 65.00 Asphalt Paving Materials Co. 206.65 D. Raynor 65.00 Harry Langlois 3.00 M. Rahan 65.00 J. A. Nadeau Company 4.64 M. Painter 72.38 C. K. McConnell 21.00 C. L. McIlwaine 95.00 A. R. Gunn 21.00 F. Mack 69.20 W. R. Pierce _ 21.00 T. Kincaid 36.00 W. H. Lennon._. _. '... _ 21.00 A. R. Gunn 95.00 D.. B. Hancher 21.00 E. J. Grow 95.00 L. Maxwell 21.00 F. L. Gregory 77.50 F. Ingram 21.00 F. L. Ford 64.00 Frank Dyer 21.00 E. Elsen 75.00 E. J. Grow 21.00 C. Dinwiddie 75.44 L. W. Dessert 21.00 E. L. Coddington 60.80 C. W. Dinwiddie 21.00 Perry Campbell 65.00 G. Neschke 21.00 K. E. Campbell 47.28 A. Sdsleuniger 21000 J. Burgaer 76.51 R. C. Campbell 21.00 D. Boyer 76.82 C. G. Smith 21.00 Frank Berkline 103.75 F. Berkline 21.00. C. C. Havens 126.75 A. Soeitto 21A0 Vernon L. Wood 84.00 W. A. Callahan 21.00 K. S. Searles 100.46 J. W. Miller 21.00 Wm. L. Owens 97.50 J. D. Campbell 21.00 Lee Maxwell 112.34 H. A. Cosby 21.00 M. H. McIntire 116.33 A. G. Blair 28.50 F. Ingram 95.23 G. A. Todd 28.50 Alex Haddock 100.46 E. R. Peterson 28.50 T. B.DeBerry 115.22 T. B. Dinwiddie 28.50 J. A. Cummings 114.04 Q 24-s General Fund General Fund 7. C. Bixler 28.50 W. A. Callahan 81.27 0. H. Barber 33.00 H. Burns 100.46 F. M. Barnes 100.46 W. F. Allee 115.22 TOTAL $ 5332.74 Moved by Councilman Selby, seconded by Councilman Peterson, 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,.Peterson, Selby and Mayor pro tem Hesser. Noes: Councilmen None. , Absent: Mayor Love. , NEW BUSINESS. Street Superintendept Hutchins advised the Council that to prevent erosion and minimize street maintenance cost, a curb should be constructed and sidewalk repaired on the North side of Mariposa Avenue, between Virginia Street and Whiting Street. He submitted his estimates of the costs of two methods of treatment, and explained that although the cost of the installation of a cement concrete curb is $45'.00 more than the installation of a plant mix rolled.gutter, the cement concrete would be more economical in that maintenance.costs would be greatly reduced; whereupon it was moved by Councilman Selby, seconded by Councilman Peterson, that the Street Superintendent of the.City of E1 Segundo be and he is hereby authorized and directed to construct a cement concrete curb in the North side of Mariposa Avenue, between Whiting Street and Virginia Street, within the City of E1 Segundo and to repair,the plant mix sidewalk in the same locality, all at a cost of not to exceed $220.000 ,Carried by the following vote: Ayes: Councilmen Gerow,.Peterson, Selby and Mayor pro tem Hesser. Noes: Councilmen None. ; Absent: Mayor Love. , No further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Selby, the meeting adjourn. Carried. Respectfully submitted, , Approved: �. w ity Clerk*, Mayorefo TEM