1954 DEC 20 CC MINll�t 258
El Segundo, California
December 20, 1954
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, having been called to order at 12:00 o'clock
noon by William R. Selby, Mayor.
ROLL CALL
Councilmen Present: Baker, Frederick, Gordon, Swanson and
Mayor Selby;
Councilmen Absent: None.
Moved by Councilman Baker, seconded by Councilman Frederick, that the
regular order of business be suspended. Carried.
The following demands, having had the approval of the Committee on
Finance and Records, were read:
Pension Fund
State Employees'
Retirement System A 1,158.08
TOTAL $ 1,158.08
Water Works Fund
Payroll Demand
General Fund
Ruth Hopp, City Treasurer $3,692.81
" it TM "
3,499.18
n rr TM n
1,852.80
rr rr n rr
1,767.70
rr TM n n
2,255.27
" TM TM TM
1,907.77
183.29
9.37
Hospital Service of
Southern California
Southern California
370.00
State Employees'
Western Water Works _
Retirement System
1,482.49
TOTAL
16,837.39
Pension Fund
State Employees'
Retirement System A 1,158.08
TOTAL $ 1,158.08
Water Works Fund
Payroll Demand
$2,112.27
Ruth Hopp, City Treasurer
265.80
It TM TM n
6.25
State Employees'
Retirement System
194.49
State Employees'
Retirement System
183.29
Hospital Service of
Southern California
44.45
Transport Clearings
1.05
Western Water Works _
23.69
James Jones Company
52.57
Robert L. Webb, Petty Cash
21.21
TOTAL $
2,905.07
Moved by Councilman Gordon, seconded by Councilman Baker, 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 Baker, Frederick, Gordon, Swanson and
Mayor Selby;
Noes: Councilmen None;
Absent: Councilmen None.
City Administrative Officer Udall stated that in connection with pro-
posed acquisition by the City of properties in Blocks 61 and 62 for Recrea-
tion purposes, he had received from Harry P. Stires and May B. Stires an
option covering the proposed purchase by said City of Lots 31, 32 and 33,
Block 61,,E1 Segundo, for the sum of $32,500.00.
Moved by Councilman Baker, seconded by Councilman Frederick, the .
following resolution be adopted:
RESOLVED, that the option presented to the City Council
at this meeting whereby Harry P. Stires and May B. Stires
agree to sell to the City of El Segundo Lots 31, 32 and 33,
W 259
Block 61, El Segundo, for the sum of $32,500.00, be and the
same is hereby accepted (as distinguished from exercised) by
said City, and that the payment.of the consideration of $1.00
for said option out of the Petty Cash Fund of the City Clerk
of the City of El Segundo be and the same is hereby approved
and authorized.
On roll call, the foregoing resolution was adopted by the following vote:
Ayes: Councilmen Baker, Frederick, Gordon, Swanson and
Mayor Selby;
Noes: Councilmen None;
Absent: Councilmen None.
No further business appearing to be transacted at this meeting, it was
moved by Councilman Gordon, seconded by Councilman Frederick, the meeting
adjourn. Carried.
Respectfully submitted,
Neva M. Elsey, City Clerk
Approved:
/C (/ a
Mayor pro tem
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