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CC RESOLUTION 26253 RESOLUTION NO. 26 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF FL SEGUNDO, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON MONDAY, THE 12TH DAY OF APRIL, 1920, FOR THE ELECTION OF CERTAIN MUNICIPAL OPFICERE OF SAID CITY AND TO SUBMIT A CERTAIN PROPOSITION TO THE QUALIFIED ELECTOiiF OF SAID MUNICIPALITY. BE IT RESOLVED by the Board of Trustees of the City of E1 Segundo, California, as fellows; Section 1. That there shall be held in the City of E1 Segundo, in the County of Los Angeles, State of California on Monday, the 12th day of April, 1920, a general municipal election of the qualified electors of said city, for the purpose of electing three (3) members of the Board of Trustees of said city for the full term of four (4) years, one member of the Board of Trustees of said city for a short term of two (2) years, a City Clerk for the full term of four (4) years, and a City Treasurer for the full term of four (4) years; and for the further purpose of submitting to the quali- fied electors of said city, in accordance with the provisions of Section 855 of Act 2348 of the General Laws of the State of California, the following proposition, to-wit: "Shall each member of the Board . . . . of Trustees of the City of El Yes Segundo, California, receive the sum of $ 15.00 per . . . . month hereaf er as compensation for his services as such member . . . . of the Board of Trustees of No said city?" Section 2. That the ballots to be used at said election shall be, both as to form and as to matters contained therein, such as may be required by law to be used thereat, and the City Clerk of said city is hereby instructed, directed and authorized to give notice of said election in the time, form and manner as required by law, and he is hereby further instructed, directed and author- ized to procure all supplies that may be necessary to properly and lawfully conduct said municipal election. Section 3. That for the purpose of holding said general municipal election, the whole of the City of E1 Segundo, California, shall be and constitute one election precinct, to be known and designated as "Consolidated Voting Precinct A comprising State and County Precincts Nos. 1 and 2, the exterior boundaries of the said City of E1 Segundo, as the same now exist, being hereby fixed and established as the exterior boundaries of said consolidated Voting Precinct A. That the polling place in said Consolidated Voting Precinct A for said general municipal election, shall be in the Council Chamber in the City Hall of the City of E1 Segundo, at the Northwest corner of Franklin Avenue and Richmond Street in the City of El Segundo, County of Los Angeles, State of California, and the Board of Election to conduct the said election in said Consoli- dated Voting Precinct A, shall be, and the same is hereby appointed as follows: For Insoector: John 0. Fitzgerald. For Judges: Thomas L.Tuck, and Mrs. Ethel M. Palmer. For Clerks: Milford R. Tracy, and Mrs. Pearl D. Draggoo. All of the persons hereinabove named are hereby appointed as such officers respectively from the list of -2- on file in the office of the County Clerk of applicants Los Angeles County, pursuant to law, and the compensation of said election officers is fixed at 6.00 each for said election. Section 4. That the polls at said election shall be open from six o'clock A. M. to 7 o'clock P. 11. of the day of said election, except as provided in Section 1164 of the Political Code of the State of California. Section 5. That notice of the time and place of hold- iag said general municipal election is hereby given, and that this resolution, and the posting and publication thereof, as hereinafter directed, together with such other notices as may be required by law, shall constitute the notice of said election. Section 6. The City Clerk shall certify to the passage of this resolution, and shall enter the same in the Book of Resolutions of the City of E1 Segundo, and shall make a minute of the passage thereof in the records of the meeting: of the Board of Trustees at which the same is passed, and shall cause the same to be published two times consecutively before the date of said election in the El Segundo Herald, a weekly newspaper of general circulation, printed, published and circulated within said city, which is hereby designated for that purpose, and shall conspicuously post a printed copy of this resolution for at least one week next preceding the date of such election in three oublic places within the said City of E1 Segundo, to -wit: One such copy on the bulletin board at the entrance to the City Hall of said City; one such copy on the bulletin board at the United States Post O rice within the said City; and one such copy at the main entrance gate of the Standard Oil Company near the inter - El Segundo section of Avenue and Richmond Street within the -3- R said city. Passed and adopted this 10th day of March, 1920. President of the Board of/ Trustees of the City of L1 Segundo, California. STATE OF CALIFORNIA COUivTY OF LOS ANGELES ) CITY OF EL SEGUNDO ) I, Victor D. McCarthy, City Clerk of the City of E1 Segundo, California, do hereby certify that the foregoing resolution, being resolution No. 26 was passed by the Board of Trustees of said City, signed by the President of said Board and attested by the City Clerk, all at a regular meeting of said Board held on the 10th day of March 1920 and that the same was pissed by the following vote: AYES: Trustees - ;vessels, Smiley, Vandervort, Ward, and Bryson. NOES: " Done. ABSENT: " None. City Cl -4-