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HomeMy Public PortalAboutM 1947-06-24 - CC ADJODURNED REGULAR I,~EETING JUNE 24, 1947 The City Council of the City of Lynwood met in an adjourned regular session in the City Hall, 11331 Plaza Street on above date at 7:30 P. M. Mayor Doty in the chair. Councilmen Doty, Jensen, Shrock, and Williams answered the roll call.:.: . Councilman Wiggins was ab$ent. - The Clerk presented agreement for entering into the recreation program with the School District for the summer for the period June 15 to September 15, 1947. After some discussion, it was moved by Councilman Williams, seconded by Councilman Shrock, that said agreement be entered into and the Mayor authorized to execute ~„• same . Roll Call: Ayes: Councilmen Doty, Jensen, Shrock, and Williams. Noes: None. Absent: Councilman Wiggins. - A communication from the City Engineer was presented, requesting an amendatory motion in connection with the acceptance of Tract 14785. It was moved by Councilman Williams, seconded by Councilman Shrock, that the map of Tract No. 14785 be approved and that the streets, public utilities and sanitary sewer easements offered therein for dedication be accepted. Roll Call: Ayes: Councilmen Doty, Jensen, Shrock, and Williams. Noes: None. Absent: Councilman Wi~~ins. The Clerk presented the improvement bond and public liability and property, darnage policy on the aforementioned tract. It alas moved by Councilman Shrock, seconded by Councilman Williams, that said. bond and policy be accepted and filed. Roll Call: Ayes: Councilmen Doty, Jensen, Shrock, and Williams. Noes: None. Absent: Councilman Wiggins. The Clerk presented a Grant Deed wherein the Board of Trustees of .the Lynwood School District conveys to the City of Lynwood a portion of Lot 10, Downey and Hellman Tract as shown on Map recorded in Book 3, Page 31 of Miscellaneous Records of Los Angeles County, to be used for street purposes and to be known as Alma Avenue. It was moved by Councilman Williams, seconded by Councilman Shrock, that said deed be accepted and that the City Clerk be directed to cause same to be recorded in the office of the Recorder of Los Angeles County. Roll Call: Ayes: Councilmen Doty, Jensen, Shrock, and Williams. Noes: None. Absent: Councilman Wiggins. The Clerk presented Judgment Quieting Title on Lots 44 and 45, Block 5, Mod,jeska Park as per map recorded in Book 9, Pages 142 and 143 of Maps in the office of the Recorder of Los Angeles ''""~~ Gounty. It was moved by Councilman Shrock, seconded by Councilman Williams, that said instrument be accepted and that the City Clerk be directed to cause same to be recorded in the Office of the Recorder of Los Angeles County. Roll Call: Ayes: Councilmen Doty, Jensen, Shrock, and Williams. Noes: None. Absent: Councilman Wiggins. It was brought out that the terms of Planning Commission members Read and Lake expire June 30 and that appointments are necessary to fill said vacancies. It was moved by Councilman Shrock, seconded by Councilman Williams, that 'Halter Read be reappointed to a full term on the Lynwood Planning Commission. All members of the City Council present voting aye, the Mayor declared the motion duly carried. It was moved by C ouncilman Williams, seconded by Council- man Shrock, that Louis E. Fisher be appointed to Pill the other term. All members of the City Council present voting aye, the Mayor declared +} f~ the motion duly carried. RESOLUTION N0. 2051 entitled, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE 1947-48 BUDGET OF THE ESTIMATES OF REVENUES AND EXPENDITURES FOR VARIOUS FUNDS," was read. It was moved by Councilman Williams, seconded by Council- man Shrock, that said Resolution .be adapted. Roll Call: Ayes: Councilmen Doty, Jensen, Shrock, and Williams. Noes: None. Absent: Councilman Wiggins. rrhe Mayor inquired if there were any oral communications. There was no response. It was regularly moved by Councilman Williams, and seconded by Councilman Shrock, that the demands presented to the Council at its meeting of June 24, 1947, having been regularly audited, are hereby allowed and approved and warrants ordered drawn on the City Treasurer therefor in accordance with and to the payees named in the several demands hereby approved. Roll Call: Ayes: Councilmen Doty, Jensen, Shrock, and ~lilliams. Noes% None. Absent: Councilman Wiggins. Said Demands are as follows: GENERAL FUND Lynwood Recreation Committee -9073 Los Angeles Society for the Pre- vention of Cruelty to Animals 19075 Los Angeles County Civil Service 19076 Los Angeles County Health Dept. 19077 L. A. County Sheriff's Office 19078 S. W. Henderson 19079 Outstanding Commitments 19080 City of South Gate 19081 TOTAL General Fund Outstanding Commitments TOTAL General Fund WATER FUND 9334 9335 STREET IMPROVEMENT FUND 5652 $~4, 000.00 304.42 436.50 4.80 57.62 98.00 1,576.11 10.50 X6,487.95 18.47 757.40 775.87 2.2.0 It was moved by Councilman Shrock, seconded by Councilman Williams, that the meeting be adjourned.- All members of tre City Council present voting aye, the mayor declared the motion duly carried, TY ERK, C OF YNWOOD Approved by the City Councinl July 1, 1947 x YOR OF THE TYOF THE TY O~WOOD