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HomeMy Public PortalAboutM 1941-09-11 - CC285 ADJOURNED REGULAR MEETING SEPTEMBER 11, 1941 Roll Call: Ayes: Councilmen Christensen, Lake, McMeekin, Zimmerman and Meyer. Noes: None. The City Council of the Gity of Lynwood met in an adjourned regular session, in the Council Chamber, of the City Hall, 11331 Plaza Street, on above date, at 1:45 P.M. Mayor Meyer in the chair. . Councilmen Christensen, Lake, Mc~,Ieekin and Meyer answered the roll call. - Councilman Zimmerman was absent. A communication was received from the Board of Supervisors of Los Angeles County dated September 11, 1941, with copy of Resolution attached adopted by their Honorable Body on September 10th, consenting to the refunding by the City Council of the City of Lynwood oP Acquisition and Improvement Districts.Nos. 17, 18, 20, 22, 23 and 28 and Municipal Improvement District No. 1 of the City of Lynwood. Also copy of Resolution attached providing for the appropriation of the total sum of X157,000:00 to assist in the refunding of the indebt- edness of Acquisition anci Improvement Districts. No s. 18 and 20 of said City of Lynwood, which were read by the City Clerk. Thereupon it was moved by Councilman Lake and seconded by Coun- cilman McMeekin that said letter and copies of Resolutions of action taken by the. Honorable Board of.Supervisors at their meeting held on October 10, 1941, be accepted and ordered filed. All members of the Council pre- sent voting aye, the P2ayor declared the motion duly carried and it was so ordered. It was moved by Councilman Christensen and seconded by Council- man Lake that.John A. Blain be appointed as Acting City Engineer and Act- ing Superintendent of Streets at a salary as fixed by Resolution No. 1350 of the City of Lynwood. A11 members of the City Council present voting aye, the NIayox~ declared. the motion duly carried. Thereupon a Diagram, Plat and IUIap was presented as prepared by the Acting City Engineer in the matter of refunding of the indebtedness of Acquisition and Improvement Districts Nos. 17, 18, 20, 22, 23 and 28 and 1Vlunicipal Improvement District No. 1 of the City of Lynwood. Whereupon RESOLUTION N0. 1351, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, ADOPTING DIAGRAM, PLAT AND IuIAP SUBTvIITTED BY THE ACTING CITY ENGINEER IN THE PROCEEDING FOR THE REFUNDING OF THE OUTSTANDING,INDEBTEDNESS OF' ACQUISITION AND IP~IPROVEMENT DISTRICTS NOS. 17, 18, 20, 22, 23 AND ~8 AND MUNICIPAL IMPROVEP~IENT DIS- TRICT.NO. 1, OF THE CITY OF LYNWOOD," was read. It was moved by Council- man Lake and seconded by Councilman Christensen that said Resolution No. 1351 be adopted. Roll Call: Aye$: Councilmen Lake, Christensen, IJIciVleekin and Meyer. - Noes: None. Absent: Councilman Zimmerman. RESOLUTION NO. 1352, entitled: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, PROVIDING FOR THE ESTABLISHI~iENT OF A TRUST FUND TO BE USED IN THE REFUNDING OF CERTAIN ACQUISITION AND IIUIPROVE- i~diENT DISTRICT BONDS OF THE CITY OF LYNWOOD," being Acquisiton and Improve- ment Districts Nos. 17, 18, 20, 22, 23 and 28 and Municipal Improvment District No. 1, was read. It was moved by Councilman Lake and seconded by Councilman Christensen that said Resolution No. 1552 be adopted. Roll Call: Ayes: Councilmen Lake, Christensen, McMeekin and Meyer. Noes: None. Absent: Councilman Zimmerman. . At this time Councilman Zimmerman arrived and took his seat at the Council table. RE:IJLUTION N0. 1353, entitled: "A RESOLUTION OF THE CITY COUN- CIL`.OF THE CITY OF LYNWOOD, COUNTY OF LOS .ANGELES, STATE OF CALIFORNIA, DECLARING ITS INTENTION TO REFUND THE INDEBTEDNESS OF LYNWOOD ACQUISITION AND INiPROVII~~IENT DISTRICTS NOS. 17, 18, 20, - 22, 23 AN» 28, AND LYNWOOD MUNICIPAL IMPROVEItt(E1~TTT DISTRICT N0. 1 IN ONE PROCEEDING UNDER A MULTIPLE DISTRICT REFUNDING PROCEEDING ACCORDING TO THE PROVISICNS OF THE ASSESS- MENT FCND REFUNDING ACT OF 1933, AS AMENDED," fixing October 21, 1941, at 8 F. P~~I. as the time for a hearing in connection with said matter, was read. Thereupon it ~n~as moved by Councilman Lake and seconded by Council- man PJIcMeekin that said Resolution No. 1353 be adopted. ~~h A communication was received from Philip Friedman enclosing three post dated checks for sewer installation an r,lorton Road, stating that he is unable to pay for the total amount ax the present time. After due consideration of the matter it was moved by Councilman Lake and seconded by Councilman Christensen that the City Clerk be authorized to accept such checks in payment of sewer line in said Street in front of ~rir. Friedman's lot. A11 members of the.Council present voting aye, the tiayor declared the motion duly carried. The following Agents submitted bids on X10-20,000 P. L. and X5,000 P. D. and Fire and Theft Insurance covering the City's motorized equipment: - Floyd B. RoaTlee P. L. ~ 443.37 P. D. 149.60. F. & T. 116.08 ~ 709.05 Zeiser & Zeiler P. L. & - P. D. only 496.00 F. & T . 50¢ &- 10¢ per X100 A,. L. Young P. L. 498.26 P. D. 164.28 F. & T 114.25 776.79 F. B. Roberts P. L. 415.74 P. D. 132.38 F. & T. 114.75 662.87 G. R. Wood P. L. 445.80 P. D. 150.20 Hi red . c~~rs 15.30 No n. Owner 9.90 F. & T. 116.09 737.29 Claude L. Reber P. L. 445.80 Conference Co. P. D. 150.20 F. & T. 120.99 Ot her 25.20 742.19 Claude L. Reber P. L. 443.04 Non-Conference Co. P. D. 155.76 F. & T. 90.95 689.75 The Travelers P. L. & P. D. 596.00 E. S. Cavanaugh P. L. 573.44 P. D. 194.61 768.05 After due consideration and analyzation of the bids submitted. it was duly moved by Councilman Lake and seconded by Councilman Zimmer- man that the bid of Public Liability and Property damage be aro~~arded to ~.eiser & Zeiser and the insurance covering Fire and Theft be awarded to Claude L. Reber, said Agents being the lowest responsible bidders. Said insurance to be written in the General Insurance Co which Mr. Reber represents, and the Public Liability and Property damage to be written in the New Amsterdam Casualty Company which P,fir. Zeiser represen~~. Roll Call: Ayes: Councilmen Christensen, Lake, ~Tc~~Teekin, Zimmerman and Meyer. Noes: None. It aTa-s moved by Councilman Christensen and seconded by Council- man TaicMeekin that the City Clerk be instructed to notify the Post Office of Lynwood to have all mail addresse~to the various Departments of the City of Lynwood delivered to the City Hall in their respective office. All members of the Council voting aye, the Mayor declared the motion duly carried and it was so ordered. It was moved by Councilman Zimmerman and seconded by Councilman Lake that the meeting adjourn to September 15, 1941, at 1 P. Pd. All mem- bers of the Council voting aye, the P1layor declared the motion duly carried and it was so ordered. .- lJiA OF HE TY OF LY WOOD ATTEST: CI Y CLERK, CI Y OF LYW D