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HomeMy Public PortalAboutM 1938-02-15 - CC~~ REGULAR ~EETI~'G FEBRUARY 15TH, l~?38 Tee City Council of they City of Lyn?~rood rnet in a regular session, at the City Ha_11, 11331 Plaza Street, on above date, at 7 : 3 0 F . T.~i . ~:':ayor Bolter in the chair. Cowlcilrnen Lake, T~~}eyer, TtiTation, Sn~rder and. Bolter a_ns?frered the roll call. It v~ras roved by Councilman Lake and seconded by Councilman Snyder that the minutes. of the previousr'~~ineeting of February 1st, 1938, be approved as ?xiritten. All members of the Council voting aye, the I~~~rayor declared the motion d.ul,y carried. WRITTEN COA2 UNICATIOIS A communication was received from J. ravanauL~~h, BroT.ter, to tine effect that the Title Insurance ~ Trust Co. ~°~ho is handling t}ire escro?~~ for the ~~roposed post office site, }~_as as~~ed. that im- rned.iate steps be taken by the ~:;ity' Of Lyri?rood to re-deed e~-segments a.ffectin~r` t'rLL.e °:Jroperty in question back to present o?~rners, covering the follo?~ting ~ro~:erties: Lots 212, 213, 214, 215, 216, 217 a.nd 218, requesting that resolutions be adopted covering said matter. Thereupon RESOLUTION 1054, entitled: " A RESOLUTION OF TH,~±, CITY COUT~ICIL OF TH CITY OF LYi1ti?100D, CALIFORNIA, AUTHORIZING AT~D OR;~ERII?':~ THE COT~?`.TEYANCE r~Y T~?E, CITY CF LYTT~~'OOD TO THE PRESET~TT Oi~'TdERS OF CERTAIN R',AL ~~STATE, OF ALL EASE:'EIdTS, COVENAN'T'S, COPdDI- TIOT'S, AI?D :~.ESTRICTIOI~:~S RESERVED IN THE l~iAT:}E AI~'D TITLE OF T}^~E CITY OF LYT~?~~d00D, CALIFORi,'.IA," wa.s read. It ?rigs gloved by Councilman Like and seconded by Councilman Snyder that said Resolution ATO. 1054 be ado~~ted. Roll Ca_11: Ayes : Councilmen Like, l~:jreyer, T~~~tion, Snyder and. Bolter. 1~1oes : I~Tone. It tii~as moved by Councilman T~?ation span ?;`'eyes that the City Clerk be instructed deeds until a_11 pro~~ert,y o~r:Tners have signed 1937-38 _;~ayr:ent for servicing bends of A. & in taxes for said year. All members of the T~tayor decl-.red the motion duly carried. and seconded by Council- to ?~~ithhold delivery of the agreement to assign I. DiUt. INTO. 9 included Council voting: aye, the A comrnunica.tion tiAra.s received from Ed Smithson, Arent of 20th Century Shows, ?~~ishing to conduct a carnival at Tvxeed_y and_ L.B. }~ vc1, for si~i da_~Ts bet?rieen February 22nd a.nd Fe-k~. 27th, inclusive, consisting; of 5 ric7_es, 20 concessions an<t 2, side shous.~s, agreeing to pay 5 of the ~Y~ross receipts over to the Lyn?F~ood Float Committee. A comur.icatioti ?~,Tas also received from th.e Tartin's United Sho?gas a.nd. Carr~ral also rervestins~ to have a carnival on Febr~.aa.ry 2`~nd to 27th, inclusi~,re, to be held at t.~.e r:orthv-•ee~t corner of Los Flores and. L. B. Blvd. Ir.a.srmach ^s Ec?. Smithson's pad ~OUt in their a_t~plication coverint~~ said dates first, it ?ryas moved by Councilman Lake and. seconded by Councilman P~Ieyer that permission be granted to Ed Smithson to hold a carnival on said d.a.tes at saidlocation, subject to regular license see therefor and to 5~ Of gross receipts to be paid to the Lynwood Float Comr..ittee. T~ir. Smithson also ads~ressed the Council On th.e matter. All members of the Council voting aye, on the _notior~, the fl~a,yor declared the motion duly carried and it was so ordered. A corrrnunication ?rlas received from the Los Angeles County Lea~?,ue of I~iunici,~~alities invitn~=~ the Council to attend their. next r~neetin~~ to Gee held at the T:~a.sonic Tem-.~le, X341 Pacific Blvd.. on February 17th, at 6:30 P. TJI. The City Clerl. r,~as instructed to out in reservations fox' six ?~,~ho <,re to attend said .:meeting. A communication ?~~as received from Griffin & H~^u~~'r~ton on bel~~alf of c~_ient ?'!ho o?ims ';girds ?~?o. lO4 and 105, Series P, issued ';y the City under tr:e 1915 Act, in the ,~:r~incir~al amount of ~p100' eae~~, stating that t'r,eir client ?r?ill accept par value Of same, less interest from d<~te of maturity, ~?ay-nent bein~~ contin~~ent on accept- ~_nce by P,.arcl-i Lst, 1~~38. T~To action ~~~as t~-lee on th.e ;r:atter, ani?_ the commur. ~_cation ?•:tas Orcered filed.. City Treasurer Reed ad_"_res~ed t~7e ro~~"cil to the effect that at the 1_ast meeting an orc~cr ??Tas a_do~,~ted aut^or'tzing t?~e Ch~.ir- ~_~a.n of the Finance COmnittee and_ himse?f to act as a com~ni ttee ??tith c'.Utl^Ority tC Set a ~'~r1.GP, and ~:'_iE;^c~Se Ci' refUndin~; bond.;=~ t'!'at Cannot be sald_ to BOnd.inE; fires On account of del_inauent tares, stating t}.at l,.e believes that it should_ be chank:;ed so that :^e ?-~ou1d. be autr~_or- ized to sell such bono_s tc any one rt o~=,r value, }plus any matured unt~~aid interest cou-„orrs. 201 Thereupon it ~pras roved b,y Councilman Snyder and seconded by Councilman P.leyer that the City Treasurer be autharized to sell refunding; bonds ~f~here sane cannot be sold to bond. firms on account of ~~elinc~uent taxes to any one at rar value, plus any matured unpaid interPSt coupons. All members of the Council voting aye, the P.layor ~~_eclared. the motion duly carried. City Treasurer Reed also stated that hiis office has made it a practice to accept payment of reassessments up until the time the bonds have actually been issued, even thaugh it mt~ay be later than 30 days after the recording of the reassessment a.s they tirished to col- lect as much money a.s pos::ible, requesting that the Council ratify hi: actions in paid _;atter and. authorize him in the future to accept such payment up until the bonds a.re actua.l.ly issued t=~rithout the col~etian of interest up to the d_ue c?_ate of the next maturing interest coupons as required by the Refunding Act after t}',e expiration of the 30 day period after the recording of the reassessment. Thereupon it `alas moved. by Councilman Paieyer and seconded by Councilman Nation that the City Tx°easurer's action in said matter be ratified and. that he be ?permitted to accept payment of rea.ssessrnent ~rithout interest charg.~e after the 30 d_ay r;eriod up until bonds are delivered. All members of the Council vating• aye, the I.Fay~}r declared the Notion duly carried and it ti~~as sa orc~~=•red. Tl~e hourc~f 8 P. IUI. having arrived, said hour being the time fixed for receiving protests or objections to the refunding of the indebtedness of Acquisition and Improvement District No: 8 of the City of Lynwood. Tire I<<tayor inquired. of the City Clerk ~r~hether or not any written objections ha.d been filed. The City C1_erk stated that none r_a.d been filed.. Thereupon the L~Iayor inquired of the audience v~<<hether or not there lrt~as any one present ~Rrho ~Tished to protest or object to said proceedings; there eras no response. The City Clerk presented Affidavits of Posting, Publication and Iv~Ia.iling• copies of F~.esolutian ref Intention, setting forth the fact that same had_ been c;_one in compliance ~,rri th said Refunding Act of 1933. The City Clerk also zr esented Affidavit of City Engineer as to suf- ficiency o~7c~~}sent of lando~j~ners filed. in said .~~roceedin~?•s, setting forth that In area. of the lands in said District subjedt to rea.ssess- n~ent in the refunding proceedings had consented; a similar certificate wa.s rresented_ from the Clerk as to the sufficiency of landotir~n°rs' consent, setting Forth that 5?. 7°jo of tl?.e lands in the area. subject to the reassessment have consented thereto. City Treasurer Reed ~~~as s~~~orn and testified that the amount: as set forth in th.e Resolution of Intention is the correct amount to be refunded. accardir.g to his records. City Treasurer Reed also testified as to the public interest, convenience and necessity for said refunding, stating; that there are many a.~~~.vantages tl~la.t ti~,~ou1d result. That a reduction will be made in the indebtedness; that the indebtedness will be converted. from a.n adval.orern ty-oe of as:~essment to a direct lien; also tl~t it will make pro.~erty more liquid., in- crease tiuild ing activities ther~~b~r increasing; t}?e assessed valuation of the. City, ~n~~ that rna.ny other benefits vill result, stating fur- t~^er tha_t he can see no disadvantages that ~~~~ould result. T?~ereupon RESOLUTION N0. 1055, entitled: "RESOLUTION SET- TING FORT:: 'a ACTS OF 1~'EARIIvG, PASSIi~?G LT2'ON OBJECTIONS, AI~rD 'rII~1DING THr~7 Ti-(E WRITTEi~~ COI~ISE'AiT r~?F 1~'hE Ol'~'NERS OF A i:~AJORITY IN AREA OF `I'~~E LANDS IN ACQUISITION ATD IIJIPROVE~EI`T DISTRICT N0. 8 HAS BEEN FILED, " reading as follows, v~ras read. °}hIHEREAS, the City Council of the City of Lym*,~ood., Ca.lif- arnia., on the 11th day of January, 1938, duly passed and adorted_ its R~=solution No. 1042, declarin~~ its intention to ~efund. the ind~>bted- ness of Acquisition and Improvement Tistrict No. 8 of the City of Lynurood_; anal WHE F~AS, a.t t}.~e tune and rl^ce fixed far the hearing of ~~rotests and objections to said_ refunding, a hearing arras duly held a.nd no written objections against the oroposed refunding h<;d been filed vrith the City CI_erlL and no I~ersons appeared and objected to said refunding, a.nci both written and oral evidence u~;~on the ~:>roceedings .~~as tal{en, and. it a?~pea.red the=t affidavits sho~a~ing the due ~u~~licrytior Hosting, and mailing of the resolution trrere on file in the office of the City Clerk. of said City, a.nc~ that all n~~tices required bTr the Assessment Bord_ Refunding Act of 1933 have been ~~:~roperly given; and WHEREAS, the City Council of the City of Lynti~.~ood has ec;n- sid~~red a.ll of the facts and is fully informed in the matters NO'~r.', T}-~ER'"'FORE, it is hereby resolved by th_e City Counc .l of tY?e City ~^,f Lynis7aod, California, as follows: Section 1. That the public interest, convenience, anc~ necessity require t~~e refianc~ ins of t-_ e i nde~~ti~tednfss of Acauisi~on <~r,d Imr~rovement District t~?~. 8~of the ^ity of Lyn?-~oo~°, Ca~li`'~~~rnia., as set• forth in said. Resolution 2TO. 10~~~~ . Section 2. T'rl~:t no protests or obj;,ctior.~s to such refund- in~~ have been _°ilc~d or made. Section ~~. That th.e ti',~ritten consent o~" tiie ol7ners of ilore than a. ma j ~rit,y in area ~:~f th.e la.nc_s in t}~?e District subject to re- assessment in the refundin~~ proceedin~~s, consenting to t:He re'unc'in~• anal Y'e=~SEEB~??IlE',nt, has 'tJeenf11eC~, an~~ th2t t~118 Cit~,T GOUl1Cil haS ~°c- ~~uired jurisciietion to rroceed ~~~ith the refunc~in~r of t~~ie ind_F~bte~~nc=ss of said. District under tine ~~rovisio~~s of said Act." Tnereu~-ion it ~•~~-s r.ovec'_ by Cour~cil:~an Snvd_er arc~_ seconded bar Councilman Nation that said Resolution Tdo. 1055 be adopted. Roll Call: Aver: CoLmcil_nen Like, Dreyer, T•?~tion, Snyder and I3octer. D1o es : ~?cne . Thereupon RESOL'~~TION I~?0. 1056, entitled: "RESCLUTIODI OF T_~-F, CITY COUNCIL OF Z'~:,~; CITY '''F LYLL!t!OOD, CALIFQR,~tIb., O:RL}ERINC,~ ThE RE- FUivDING OF T~u.E I?'~iD%.BTEDNE~~~~ ~)FAC~,UISITION _4NI~ Ii':1FRCVF:~"~•NT DISTRICT N0. ~ OF SAID CITY A~~~D THE IAYI~?Cs OF A REASS'~S',~FNT THERE FOR, " read- ir.~; as follovrs, L~las read: "erJHEttEAS, t.~e hea.rin~ of objections and ~:,rotests to tr~.e re- funding of the indebtedness of A.cnuisiti~n anc. Irr~--;rove-rlent District PIo. 8 of the City of Lyn~~~ood, a.s -c~ronosed in Resolution No. 1.04-?, has been duly h.~cl_ a.nd_ r_o -~~rotests ~or objections here filed or ;?ade; and tir'HEREAS, by resolution entered u~~~on t?-.e minutes, this Coun- cil has d: ter'~I~ined that tee ~^~ritten cancent of the o?-nF~rs of r.IOre than a majorit~r in ~~rea ~~f the lands in the P. istrict subject to re- ^SSe Sment t0 t}..,e ~^rO;:~OSe~i. refl.llldin€s and.. reaS~ eSS'rie'1t ha.S been filed, and t'r~i s Council hac a.cq~.,ired jurisdiction to t~roceec. s-~ith such re- fundin~~~ anti rea.ssesslIent: NCti~', THERErORI_, the City Council of the City ^f L~~Tn~°~ood, California, does ~~=reb~j resolve, d_~-t;r~~~'_ne and Dreier a.s follo~~rs: Section 1. Th<~.t t~~e z>>>blic interest, canveni ence, ~ nd necessity require the refu~~ding of the indebtedness ~~f Acquisition and Impro~re^lent Di strict Tvo. ~~ of the Ci` y of Lyn~~~0od_, and t~:ie re- f~~nd_ing~ of such indebtedness under the Assess:~aent Bond Refunding Act of 1933, a.s ar:~ended, anc7 the levy of a reassessment therefor, as :~ro?~osed in said Resolution No. 1042, are hereby ordered. Refer- ence is 'Hereby made to said ResolutLon No . 104? for the total amount of the outsta.nd:in~~~ indebtedness of the District, the amount of orin- cioal of bonds incli_~d%d therein, ~~anc~ tee amount of due and. unpaid interest cou ons included therein, and. for a.ll other ~a.rticulars. Section 2,. Th<_ t t~r~e total maximum ?>rir.cipal amount for z=rl~ich a .reassessment shall ~:~e levied. i~ t'~e s~_am of ~-ne hundred thousand four hundred three and_ ei~~~_t~r-seven hundre~?t~s dolla.rs (~10~, 403.87) . Section 3. Thy: t t're City r r:~:ineer of the City ~~f Lynn.°~ood is hereby c'_irected to prer?are a. dia~~.Y'am of tree property included ~,f~ithin the District upon t~r?~,ich t1~_e said. reasseCsrnent shall be levied, in accor;`!ance h;i th ~~aid. Act, anc7_ ~.~"teen said_ dia~rara is cmm~leted the Superintend.=ant of Str~~.ts of the Cit,r of L,yntT7ood is hereby directed to and. shall proceed to ma~~e the rea_rsess~.nent in accordance ~~~~ith tl~e ~rovisior.s of said Act." Thereupon it ~~ias r,IOVed_ by Councilman Lake and_ seconded by Councilman Snyder th:-t said RPSOl~~tion into. 1056 be ~~{o~~ted. Ro17_ Call: Ayes : Council?_~en Lake, I::~i firer, ?~1~,.tion, Snyd..er and_ ~octer. The Your of ~=' F.' r„-ving arrived, said hour ~ein~; the dine fi_-ed for receivinwr r~rotests or objections to the refund_in~~ o ~ the ind ''ti~tedness of Acquisition ~-nd Irn~~,rovemer.t L~iStrict No. `'S of the City of Lynti^~ood.. The D~ayor ~_nquired of the Ci ter Clerk s~-nether or not any ~,rritten --;b,j~ctions had been fi1_ed. The City C~.erk stated that none had been filed. Thereupon the D.~a:~ror inc7uired of the audience ~raiether or not there ~r~as any r,ne rreaent v~ho v:-ished to protest or of~ ject to s~ id proceed.in€~s . T:~-,re ~~~a s no res eons e . The City C1 er,, ~.~resented. Affidavits of Posting, Fublication and R4ailin~?; co_~;~ies of Resolution of Intention, settin~:~ for°th. the fact that same h~:d been done j_n comnlia.nce v;ith s.aici Refundi nY;~ Act of 1933. The CitZJ Clerk also ~~ ~esentec? 1?.ffi~avit of Cit~_r rn~rineer 8ateinan as to the sufficiency of consent of 1.andoti~rners filed in said proceedings, settin~~ forth that 5c .5~ in area ~f thF lan:~_s in s~=id ?)istrict sub- 20Q~ jest to reassessment in the refund}ng proceedings had c~~nsented; a similar certificate ~~ra.s :;resented from the Clerk as to the sufficiency of lando~+rners' consent, setting forth t.na.t 58.5°~0 of the lands in the ax°ca subject to reassessiner.t ._ave consented thereto. City Treasurer Reed ~~as sv~orn and testified t',at the amounts as set forth in the Resolution ~~f Intention is correct ~~nd is the amount to be refunded, according to his records. City Treasurer ~?eed also testified a_s to the public interest, convenience and necessity for said. refunding, stating that there are Tnany adva»ta_~es that ~~rould result. That a. recLuction ~i11 be glade in the indebtedness; that the indebtedness trill ue converted from a.n advalnre~n type of ass~~ssrnent to a direct lien; also that it IF~ill make property more ligtaid, increase building activities tl~~ereby increa.sing~ the assessed va.llxa_tion of the City, and that many other benefits trill result, stating further that he ca.n see no disadvantages that trould result them=from. Tl~ereu,~:on RESOLUTION N0. 1057, entitled: "R?%.SOLUTIUPd SET- TING FORTH FACTS OF zEARIIdG, PAS"I~'G UPON Or=;JECTIONS, AND FII~?DIPdG THAT THE WRIT1'EIv COidSE~1T OF THE 0~"?IdERS OF A .'.iAJOR.ITY Ii.? AREA OF THE LANDS IN ACQUISI'I'IOId A~rD I'~~~PRO~vE?'~IEivT DISTRICT I~iO. 25 HAS BEEI~d FILED," read- ~' ing as follows, wa.s read. "~,rHEREAS, the City Council of the City of L~Tn~°~lood, California on the 11th day of January, 1:" 38, duly rjas.ed and adapted its Resolu- tion No. 1043, r_eclarin~- its intention to refund the indebtedness of Acquisition and Imr~rovernent r~istrict Pdo. 25 of the City of Lynwood; anc WHEREAS, at t~,e time and place fixed for the hearing of pro- tests and. objections to said refunding, a hearing tfas duly held and no vfritten objections against the ~~>roposed refunding had been filed t!ith the City Cler_, anca. no persons appeared and objected to said. refunding, and- both varitten a_nd. oral evid~;nce upon the proceedings teas taken, a.nd it d.ppeared that affidavits sho~~~ing the d_ue publication, posting, and mailing of theresolution t!ere on file in ' he office of the City Clerk ofsaid City; and that all notices required by the Assessment Bond Re- fur.ding, Act of 1~?33 have been properly given; and WHEREAS, the City. Council of the City of Lvnt~ood. ha_s con- sidered all _,f. the facts and. is fully informed in the matters : RTO?r', THER~'tiOR.E, it is ~~.ereby resolved by the City Council of the City of Lyn~r~ood, California., a.s follows Section 1. That the puti,~lic interest, convenience, and necessity require the refunding ~~" the indebtedness of Acquisition and Imt~rovementDistrict No. 25 of the Ci ty of Lynt~~ood., California., as set forth in said. Resolution No. 1043. Section 2. That no protests or objections to such refunding .have been filed ar ma~~_e . Section 3. That the ~~rritten consent of the o~rt~ners of more than a. majority in area of the lands in the District subject to reassess ment in the refunding proceedings, consenting to the refunding; and r~e,~~ssessment, has been filed, and. that this City Council has acquired- jurisdiction to proceed. vrith the refunding of the indebtedness of said District under tI?e i~rovisions of said Act." It was rn~~ved by Councilman r!~~yer and seconded by Councilman Lake that said Resolution No. 105x1 be ado~;ted. Roll Call: Ay~;s : Councilmen LCke, IL~ieyer, ~?a.tion, Snyder and Bolter. Noes: None. Thereu~~on R~'SOLUTION N0. 1058., entitled: "RESOLUTION OF THE ,~"^, CITE COUidCIL OF ,THE CITY OF LYN?',r00D, CALIFORNIA, OR~JERII+IG THE REFUI~?D- I;~iG OF THE IF~DEBTEDI~IESS OF ACQUISITION AND ITfPRO~TE.:~EI~T DISTRICT N0. 25 OF SAID CITY AP1D ThE .:AKI?~TG OF A REASSESS;~~iE:+?T T~'EREFOR, +' reading as follotrs, was read. ~_. "WHEREAS, the hearing c;f objections and ~~rotests to the re- funding of the indebtedness of Acquisition and Improvement District A?o. 2.5 of the City of LyntiR~ood, a s proposed in Resolution No. 1043, has been duly had and no protests or objections <<~ere filed or made; and ti'aHEREAS, by resolution entered upon trie minutes, this Coun- cil has deterrn':ned that the tix~ritten consent of the otrners of more than a majority in area of the lands in the District subject to re- ~ assesr~rnent to the ?proposed refund._ng a.nd reassessment has been filed, a.nd_ this Council has aca,~~ired. jurisdiction to proceed with such re- fund.ing and rea.ssessrnent N(pJ, THER ;r ORE, the City Council of the City of Lyntrood, California., does hereby resslve, deterrni ne and. order as follot~s Section 1. T;lat the public interest, convenience, and necessity require the refunding; of the indebtedness of Acquisition and Improvement District No. 25 of the City of L,ynt~~ood, and the .refund- ing of such indebtedness under the Assessment Bond Refunding Act of 1`:=33, as amended, and the levy of a reassessment therefor, as proposed ~~~ in said Resolution No. 1043, a.re }~.ereby ordered. Reference is here- by rna_de to said Resolution I~?o. 1043 for t}~E total amount ^f the out- star^din; ind.e"utednr-ss ;f the District, tr,e amount of principal of bonds incluc'_ed_ therein, a. n'% tie a.r:,ount of due a.nd unY~aic~. interest coupons included~tl~lerein, a-nd fen all cthar particulars. Section ~ . That tr1E total maximum principal amount far ='~-ich a rea_~sessmert }~_,all ~;e levied. is t}~e surri of si!>ty-six thnusrnd silo hund_recy_ ei---hty-three and silrtT;--s~ ven huncarec?ths dol~rs Section ~~. T~~~:.t t}-e City Enfj~ineer of the city of Lynn-good is hereby directed. to prey:~are a dia~>;ra,~ of the property :Lncluded b~Tithin tY~e District u~,on v~~hich the sa_id_ re:^ssessment shall be levied, in accordance l~~ith said Act, and tz'r~en said d_iaQranl iscornpleted the Sur;erintend_ent o." Str:=ets ~f t E Cit~j of L;Trn~~oad is ~,er°by directed to and shall proceed to ma.%:e tT~e reassessment in accordance ~.^~itti, the provisions of said .Act." Thereupon it ti°~as ; roved by Council~.?an Snyder and seconctied by Council~?an T~%<=yen that said Resolution No. 1058 be adopted. Rol 1 "~ 11 Acres: C uncilmen Lake, l~~:ie~.rer, hTation, Snyder and Koster. Noes : T?one. ThE hour of ~~ P. PPi. havin~~ arrived, said time being tT_~e hour fixed f~;r tr,~e receiving: of bids for certain. vitrified clay -~~ix;e for the nurY~osE of construction ~~~f a certain sev~rer line in Tract No . X333'7 . It ;xr.~s n.oved by Councilmen Snyder and sPC~nd_ed by Council- r~a.n Iteyer that the bids ':~e ~uk;licly opened. anc_ declared. _All mem- bers of the Council vntir_~=; a;Te, t}?e T~~ia,y~;r declare d_ the motion duly carried a.rd ~t ~~,~a-s so ordered. The foll~~v~ir~ `_`i.rst suoT:Y,itted_ _t,ids . Sanitary Con:_ truction~ End°ir.eer Co. Rac7_ich and. Bro~~~~n Artukovich Bros Be~bei~~ & Br~_cich ~~. C. }'. Construction Co. A. R. _:~:ilosevich John Gra_ncis'r. Peter S. Tornic'.~1 Pete Ch~rak G. E. Ferns. T~~.ereu~~on it t<<.,s raoved_ bar Council :an A~ation arc?. secor.d.ed b~}T Councilrna.n Sr.~rder that s.a.id_ bids be referrer. t0 Enr~•inEEr Bateman for chec~_inr7 and re~~,mt his finding et the neat regular meetinL ~,of the Council.. Pao l l Ca 11 A•rES : Councilor=r: Lan;:°> )'e~rer, ~?ation, Snyc?Er anc~,}~~~;=,ter. P~'o ~> s . T~d o ne . A corntnunication ~a~as received from the Lynv~ood E7.ectric CO. Enc1_osin~ ~' ~r~n of contract covering Edison T..iazda Le,~mps, sub:~~ittin~: contract for 42,50.00 ~r~~ith discount of 24~/o in pac'~ age quantity and broken package quantity ~f 19~~0. TherF=upon. it wTas .roved by Council- man Snyder and seconded by Councilr!an "~,~eyer that t'~ offer bE accepted and. trat the }vaz'~~I' be authorized to execute said contract for and ~,n behalf ~?f the City of Ltirnr~rood. Roll Ca-11: Ayes : CounciL:_en La}>e, I~,.ieyer, Tdation, Snyder and B{~e ter. i~7O°S : T~TOne . A comr~~nunica.tion L~tas received~'rorn tr:~e California Safety Cou ~ci1, e~r~>ressin~: the :Hope tT.at L;rnti~oo:~ vr~ill attain the }Nest ~'ec- ord i?~ a.ccident ~reventior~, throw bout 1938, rec,uestin`; that attacred GuE.:tlOnna.l.rE r'e' fllled_ OLZt ~c;Verln}~ ~ f°t"' bT'E'f 2CC1dEntS. TT`?.GrP -~;eing no objection, said r;!atter ~'as ref"Erred to t}:~.e Chief of PolicE for his attention. A cornmunic~:.tion ~a.C recei ved fr>orn t}~e ~:"i'. C. T. U. of Lyn- c'<oo~+_ conr~~limentin~ the Council for the splendid and_ conscientious ~-~ork that t}^~Ey cave a:ccomrlisred in t'_~le oast an~~ still ettPmptin~: to c+o for the ?;e ~terment elf tree Cit~T. Th.e City G~.er~~ t=•as instructed to acl:no~~;~led~P receipt of swirl letter t ith thanks. A GOil!:.uni ~ tion anr'~ rEl~Ort t'~ 8 '"ECe1.VEd. from the LynSarOOd Free Ei;plo,yment BurEa.u by the Chief, ~x'.r!. Sullivan. T}::r :.~'.~-y^r announced t1~at c~Rid. office '~s in need of filing e~uirrlle~at for cards, etc. T'~Ereu?~on it t.~~a,s moved by Councilman P.;'eyer and seconded by CounciLnan L .r~~ that '~be '~a.ror ~r~e authorized to purcrasE r.ecesva.ry ~~'i 1.i?1r~ equipr~:ent. A11 iner~bers of th.e Council ~!_~resent voting a,ye, t~"E P~~.y-;r ~"~EC1_ared the ~~r;tian duly carried. 2tJ~5 A communication t!~a.s received from Go~~~don Saunders recruestin~; consideration ~.°~hen C~ t,y finds it necessa: ~y to drill a ner~ vra.ter v+~e11. There being no objection, the comi;runication i~~as referred to the City Engineer for his files. - The health report teas received a_nd ordered filed. ORAL COi~~~.UNICA.TIONS : Pe?r. Ralx~h A. Burton addressed the Council requesting; use of the Council Gha~~iber on Thursd~ y night, February 17th, <~.t 7:30 P.I~1. for a.n organization ~<_no~m as politica_1 unity. It ~^~as nloved_ by Council span Snyder anc'. seconded. by Councilm<.~n Ie,yer that permission be granted to use carne after the City Court adjourn. All members of tr_e Council voting:; aye, the "~`ayor declared the :Notion duly carried. UNFIi~1ISHED bUSII`~SS : A communication eras received from Chief PJ~iller to the effect that lie would. have a. resort on the cost of a story and go signal at the intersection of L. B. Blvd. and Irnx~erial Highway at an e=arly date. P~.inutes of the L,yn~rood Planning Commission trras received. Tl~.ereupon a general .discussion ensued regarding proposed anend;,Nents to the present zoning ~_,rdina.nce, and ;~tud.y bras made of a proposed resolution to be adopted. Thereupon said RESOLUTIONt N0. 1059, entitled: "RESOLUTION OF THE CITY COUIICIL OF THE CITY OF LYIdL~d~00D, CALIFORI~TIA, RELATICrE TO A PROrOSED Ai~~'iE?,?Di`:~iEiTT OF SECTION 7 OF ORDIi~dAI~rCE N0, 2£~5 OF T~±E CITY OF LY~~WOOD," v~ras read. It lAras moved by Councilman Nation and seconded by Council~.~an Snyder that said NesolLtion No. 1059 be adopted. Roll Call: Ayes : Co~~ncilmen L..-~Ite, h~Teyer, Nation, Snyder and Bolter. Noes: None. An Ordinance, entitled: "An ord.ir,ance of the City of Lyn- vs~ood, California., ~rovidin~f for the levy and. colle ctionof tares for the creation of a fund for capital outlays, for ;oublic improvements, to-~~Tit: Fire trucl~ and Fire Depa.rtnent Ec?uinment, ° ~~~as rea.d_ for the first time. It tih~a_s roved by Councilr~.an Snyder and sec~mded by Council- rnan Lake that said Ordinance be acce~~ted as rp~d the first ti:::e and. pass to t}^.e ~~econd readint-~ . Roll Call: Ayes : Council~::en Lake, Pr;eyer, N,~tion, Snyder and Bos ter. Noes : ItTOne. C 1' o~~ ~ Ordinance, entitled: "An ordinance of the City n-" Lzrr,-- t~~oo~,~'iY~in~~the cornpQncation of the City Cler'~ and the City Treasurer of said City, and repealing Ordinances numbered 133, 1.37, and 2_.31 of sa.iU. City of Lynwood, Ca.lifornia," ~sras introduced and read for the fir; time. It tix?as moved by Councilman Nation and seconded by Councilman P.ieyer that said Ordinance "tie acce'7ted as read the first time and" pass to the ~econd_ reading. Roll call: Ayes: Councilmen Lake, P,~eyer, I~7:=~tion, Snyder and Bolter. Noes : T1one. The following demands ~~-ere ,,~resen.ted: GELERP.L FUND WATER I~EPAI~TI,~iEI,iT ~F'a ter Department 52.00 C. T. "Buc~zn '".'e~~ver 17.50 City of L. A. Police Dent 9.75 So C,~lif. E~~ison Co. 83.43 So .Calm' f~a s Corm->an~r `%9. `~1 So. Cad i~'. T~-le~ahone Co. 78.45 L. A. County H~~a1th Dent 1.00 Tlt1_e Ins ~ Trust ~'O. ~.~~ Lyn~r~oo,~.. .Electric Co. 1.70 Stores Tnventory 149. ?7 E. C. Halverson, ~ . I~~~. 60.78 Hudson Lui.Rber Co. .7c~ Jef_!'ries Barnnote Company 1'19.22 Fiscal 0~'ficers Assn 1.00 Sa.nr~c-ors Plu~r_bin~~ Co. 3.06 Standard Oil Co,npany 1.7` F. C. P-~rr~er 3.71 Elysian 5-~~~rin~"C '~':-t"r Co. 5.67 Petty Case-Treas Office 45.68 Crenshae~!, Diehl & Edv!~.rds 150. ^0 V`~m. Sullivan 15.00 Herbert A. Behnice 300.00 Payroll Account 2,~.',24.~6 H. A. I~r{slune 7.25 Piss. Albert Pullen ~~ Hugh C. (.~LZthary I':'irs. PFte I~LTIi^taI18 Genl Fund-Stores Inventory J . V1'. Helm g. Son Independent Add_. Piiacl, Co. So. Cal Tel. Co. 5~~. Ca.l Edison Co. Pasrroll Account STRH;'L;T DEPARTI`~.!EP1T 1.00 . ~. 2 :?.15 2 7.01. 17.15 4.59 8.00 109.10 42,4.2,5 South. Ca)_if. Edison Co. 7.79 Genl Fund.-Stores Inventory 59.13 Payroll Account 310.6 LIGHTING FUND Lynt~~ood_ Electric Co. `-',.34 So. Ca1i:f. Er'ison Co. 701.86 ,~~~ It ~~T~.s. moved k;y Councilman Snyd~-r end. second_ecl b~% Council- rlc^;.Tl L==.4~e tI'at trle C~.E-?iin~`~nC~.S e ~.]_10~:'Ed ~'nd_ ?"arri?.ntc bE' C'r2.1`'n On t}'1_e City TI°ea:~urer for :=aid various anc~unts. Roll Ca 11 Ayes : Councilmen La<e, TF%eyer, I,'~~tion, Snyd er andBoster. ~t O E= S . I'' , rl e . It t~'~ ~ moved by Councils:,gin r;e~,T~r an<? seconded_ by Council- rnz:n Snyder th~~t `;he City Cl_erl~ be instrl~ctec'._ to notify the County ~UrVE.'yOY' 3Ylc~ COUnty A°.`'P.C,~'Or t c'!'Y?Cel 1~.E S'~;eCla.l Ae~pcc,llent8 for A. &~ I. Di t-ricts r1o~~, <~, 9 ar,r 10 on i,~ eir ,'ecur~s. All r::embers of the i:0UnC11 V^, til^:~'!' "',Tt , t~'?F- a~'~I' d. E.=C1-'r° _^ ~l l~T C~r- ~, ~ d_ the ~~~~ tiun r~ rigid. It ryas .roved 'cT,T Councilrn~.n Snyder end seconded. by Council- ~lan I.~ieyer that the Cit,~;T Cl.er_; be instructed_ to comr~unicnte ~x~ith the State and County of Los Angeles and_ reruest tl^a.t they a?~pror~riate Pnou~h money to take care of rr~ateriale for t?~e seining project car- ried on a.t 3318 Imperial Highi~ay. All r:ern~~ers of theGou.ncil vutin~' a~Te, tine ~~~h.yur declared. the r~!oti~?n du1_~; ca.r.ried. It ~.~~=as moved by Councilmen. Pdation and seconded. by Council- :aan Snyder th;~t the Street De~~ rte:"gent be instructee~. to have ~?aintPd Strl^s on Long Be2.Ch I~_Vd. t0 conflOx'I':1 ~,~;ith tre 1_in~=.c in CO??''ton c nd t0 h^Ve ~7x'O~?er lines thr^1~~='n L`Tn!.'000''_, ",000r'~.1>1~" t0 1nStl^L.Ct1.0`1S Of the P~l.iee Corn„issi~;n ~. nc t~":e Chief ~~~' 1?olice. All _:1ebers. c;f the i Oi7riC11 Z%Otln~° r,.ye, tt1P. ~~,~/~r d.E'C1 :'e(~ t~"].e `~l7tlOn iaU.ly c=?Y'x'led ^nd t c:~t= s so :?rd.ered . It t"~.~ rnOVE=d. ':)j7 COlzT~cll?%~.n ~Yc'tlOn end ~E'C^,nC`e~!~ ~~y ~OLlnCi1- Inan L`?;e that O'Ivel.ven;Yr, Tu7_ler 8: yens rye u,n:~l.^.,ec~_ to handle t'A~~e :I'Oj:~OceC! ?"efU'1d111~' !"irOGeetll.nf G 1JnCa er t1'1E' '~ 1reCt10n Of T;?'. '~eebe Of Acc~uisiti on ~.nd Ir~I~~Y°ove;rrent District do. 11 an,,=,+ they be instrracted to nre~=ire the ReGolutior. ;f Intention for ad_^G:~tion of the Council at their r.e_,_t regular me':=tiny ~~n i~.~i~rc:n lct, 1038. Roll Call: Ayes : Council: en L~ i:e, P~'e~,Ter, I~Ir::tion, Snyder andB~?saes. Idoe s : n~~>ne . It ~,~~ ;coved "?,y Council..::=n Id.~tion end ceconded_ ry Coun- c1.l;:nan Iie~Ter tf~~at t~n:e City t~-'~:e out ~ :~e~be.r'chir~ in the Harr;or r>ictrict Chamk~er of Cornrlerce, an:? t ~-~~_t `~5.0v ce a.las:.ropri:°~ted for rurl?ose o.f r»yin~- ''~,r ;ie~,k-:.==rslnin "ee. _ Roll Ca 11: Ayes : CO?anCilrnen_ L~',_e, If:ey~~r°, T,T~~tlOn, Snyd~,r rnd. Buster. AjOEi ~ . hC;nP, . It lr-~s ;~:,ove<<l by Councils„an L~>>e and secar,c?ed b,y Council- slian Sn;yrder tl~.t the City Counc~_1. ~~d journ to ~Pk?rr~ar,y r4th, l~s38, at 1:30 ?~ I". All i:,em~erc of the Council voting== aye, the °~ayor de- cl~re~d the rnntion carried. ''~AYUR ON `Pi-~I~: CI 1'Y OF' LYP3~'~IOOD . TTE:->T _.--_._ CITY CLBRK, CI I'_ 0~' LY"dt''OOL