HomeMy Public PortalAboutM 1954-10-26 - CC6 ~ ~
AD~O~RNED RE~~~'LAR ~~ETING OCTOBER 26, 1~5~
The C:Tty Cou*~~c~.l ~f thsa C~,ty of Lyn:^rood met ~.n ~.n
ad jou.rned. regu~,~,r e~e,~~:Ton .:! n the City Fiall, 1130 Bul,lis Road,
on above d~,t;=~~ at `%: ~~C p,m.
Mayor Bruner f n ~:Fze ch~.~.r .
Councilmen BrS.zner, McMeekin, Pearson, Pender, and
Willard ~.na~uaered the rs~~.l ~~.~~1.
It ~~aas moved ry ,~~~ncilrr~aY~ Pe~.r°~>on, seconded ~by
Councilwsrr?~,n M`~:Meekfz~, t~~~.~ t?^~= :rq~.n~ztes of t"rae previous regl.al.ar
meetings of 0*°~ ~~~~r ~7 ~.~~d ~?~ t~i~s;~r 1 f~, 1~5~, be appro~red as writtene .~,
All members voting aye, the ~~I~,~~or d~=dared. the motion duly carried,
The h~~~~r of ~:OO p.m. having arrived, said hour being the
t~_:ne fi:a~ed for receiv~.ng any ~=~,nd x.1.1 bids foxy furnishing the city
w3.th one ps`~1.ic;e car, the. Ma~fs;.-~, inqu~.red if there were any present
wishing t~ sz~bm:it bids, 'ThE:~r~:= was no response.
°i'he Clerk stated h~~y had received. two b~.ds, It was moved
by Councilm~.n Pearson, seconded. by Councilman Pender, that said
bids be pu.bl~_cl.y opened, ~~x~.mined, ~.nd declared, All members
voting aye, the M~,;~or decl.ar~~:~ the mot~..on duly carried.
The foll.ow~.ng b~d~ wrre received:
Bid Price + Delivered
Company ~°o Sales Tax Trade-in Price
.pond Motors , 1'nc . "_ .
Hull-Dobbs Cr 2015.c~0 256.00 1759.00
It was moved by C~~unc~lman Willard, seconded by Council-
man Pexzder, that the bids bc~ referred to the City Manager for check
and reporto All members voting ~.y~=, the Mayor declared the motion
duly carried,
The hour of 800? pome having arrived, said hour being the
time fixed for receiving ~.n;,r and x.11 bids for furnishing the city
with two police motorcycles, the Mayor inquired if there were any
present wish~..ng to submit bidso There was no response.
The Clerk stated he had received one bids
It was moved by Councilm~.n Pender, seconded by Council-
woman McMeekin, that said bid be publicl~V opened, examined, and. ""'"
declared. All. merrbbers voting ayr:, the Mayor declared the motion
duly carried.
The following bid c,T~,~ rec;c'ived:
T3id price + Delivered
Company ;~~~ Sales Tax Trade-in Price
Bob) ~1.~`i~i ~o `~~ ~~~® ~; ~~
It was moves by Councilman Willard, seconded by Council-
man Pender, that said bid. b, ref~;rred to the C3.ty Manager for check
and report thereon. All m~=tubers ~,rot:Tng aye, the Mayor declared the
motion duly s;arried,
The hour of 8~c)0 p,md having arrived, said hour being
the time fixed for hearl.ng in the matter of the improvement of Alma
Avenue, the Mayor inquired if there warp any present in regard to
said matter 'T'here was no re sp~anse.
The Clerk ;Mated. he had rec;e:ived letters from ~Tohn
Vartanian and B. D. Cxrimm protesting said. improvement.
It was moved by r"ouncilman Willard, seconded by Council®
man Pender, that said protests be accepted and. filed. A11 members
voting aye, the M~.yor des"l~.r~;d the motion duly carried,
Thereupon, RESOT.~I~TI01V N0. 25'0 entitles' "RESOLUTIOAT
OVERRULING PROTESTS IN CONNEC`t'ION WITH TFiE HEARING ON DEBT LIMITA-
TION FOR THE PROPOSED IMPROVEi~[ENT OF ALMA AVE1~~.TE BETWEEN LONG
BEACH BOULEV~.RD AND CALI°FORNI:~ AjTENUE BY THE CONSTRUCTION OF CURBS,
DRI~~EWAYS, SIDEWALKS, AND GUTTrRS, AND THE REMOVAL OF EXISTING
PARKWAYS, T)R?~'1~EWAYS, ANTS TREES" w~.s presented, It was moved. by ~'
Councilman W~.ll ard, v~ecc7r.ded by ~"o~.ancilman Pender, that saj.d Reso-
lution be adopted.
Roll Call:
Aye>~: Council.r~en ~~arz~nFr, McMeekin, Pearson, Pender, and
Willardo
F~To~~:s : None .
Ab~:;eazxt: Nr~n~~,
7l
The Clerk presented a communication from the City of
Los Angeles requesting the city's cooperation in allevj.ati.ng the
smog condition by changing the burning hour; throughout Los
Angeles County from a.m. to p,m, on a 90-day trial basis. The
Clerk also presented a communication from the County Board of
Supervisors requesting that all rubbish burning be prohibited.
Councilman Willard moved that the City Attorney be
instructed to amend our pr°esc~nt ordinance to permit burning
from x:00 to 7:00 p.m, only. This motion f~.il.ed for lack of a
""'~ second.
After c~~nsiderable discussion regarding the existing
smog condition in this area, i.t was moved by Councilman Pender,
seconded by Councilman Pearson, that said communicatians be
accepted and filed. All members voting aye, the Mayor declared
the motion duly carried.
The Clerk presented a communication from the City of
Glendale requesting the cityts cooperation in urging the State
Legislature to enact perm3.ssive legislation to allow counties to
levy a sales tax. The Clerk stated that at the League of California
Cities conference a similar resolution was approved that requested
the State Legislature to enacf, a uniform sales tax program. It
was moved by Councilman Willard, seconded by Councilwoman McMeekin,
that said communication be accepted a.nd filed. A11 members voting
aye, the Mayor° declared the motion duly carried.
It was moved by Councilman Pearson, seconded by Council-
man Pender, that the C1.erk be instructed to prepare copies of
said sales tax resolution ~,nd .resolution of the County Board of
Supervisors regarding same for their study. All members voting
aye, the Mayor declared the motion duly carried.
The Clerk presented a communication from the Lynwood
Chapter of the Disabled American Veterans requesting permission
to sell forget-me-Hots from Taovember 4 to Novemb~ar 7 inclusive.
It ws,s moved by Councilman Pender, seconded by Councilwoman
,_., McMeekin that said. permission be granted. A11 members voting
aye, the Mayor declared the motion duly carried,
ORDINANCE N0. 61~~ untitled "AN ORDINANCE OF THE CITY
OF LYNWOOD APPROVING THE ANP~EXATION OF THAT CERTAIN PROPERTY TN
THE COUNTY OF LOS ANGELES LYING NORTHERLY OF CARLIN AVENUE AND
EASTERLY OF THORSON AVENUE" was presented for the second time.
It was moved bar Co~zncilman Willard, seconded by Councilwoman
McMeekin, that further reading be waived. All members voting
aye, the Mayer declared the motion dtaly carried.
It was moved by Councilmen Willard, seconded b~~ Council-
woman McMeekin, that said ordinance be adopted as presented for
the second time, finally pass and be published as required by
law.
Roll Ca11:
Ayes: Councilmen Bruner, McMeekin, Pearson, Pender,
and Willard.
Noes: None.
Absent: None.
ORDINANCE N0. 61.5 en~::i.tled "AN ORDINANCE OF TF~ CITY OF
LYNWOOD, CALIFORNIA AMENDING SECTION 1-b AND SECTION 10 OF ORDINANCE
NU. 433 OF SAID CITY" was presented for the second time. It was
moved by Councilman Pearson, seconded by Councilman Pender, that
further reading be waived. A11 members voting aye, the Mayor
declared the motion duly carried,
It was moved by Cot:~zcilma.n Pearson, seconded by Cou.ncil-
.- man Pender, that said e~rdinance be adopted as presented for the
second time, finally pass, anal be published as required by law.
Roll Call:
Ayes: Councilmen Bruner, McMeekin, Pearson, Pender,
and Willard.
Noes: None.
Absent: None.
The home occupation application of Mrs, R. A. Hereford
to conduct the busin?ss of selling art needlework in her }tome at
11027 Bull.i.s Roe.d was pz~esent;ti,d~ The Me.yor inquirFd. #.f Mrs,
~~
«~,
Hereford was in the audience, which she was and had nothing to ~.~...
~
add to her application as presented, It was moved by Councilman
Pearson, sFCOnded by Councilman Pender, that said application be
approved, All members voting aye, the Mayor declared the motion
duly carried.
The Clerk presented Planning Commission Resolution No.
129 approving the variance of use to permit the construction of
a single family dwelling at !~-381 Pencleton Avenue. (Harrell),
It was moved by Council.mari Pender•, seconded by Councilman Wi1.l.ard
that the Council. concur 3n the action of the Planning Commission.
Ro11 C:~.' ~.
....,
Ayes: ~,ouncilmen .Bruner, McMeekin, Pearson, Pender,
and Willard.
es: None.
N
o
y
.,
AbeS° ent : None .
The City Manager stated that the State Division of
Highways had approved plans and specifications for installation
of traffic signals a.t the int~'rsection of Long Beach Boulevard
and Euclid Avenue and requested authorization to advertise for
bids for installation of same. It was moved by Couneilman
Pearson, seconded by Councilman Pender, that said authorization
be granted, All members voting aye, the Mayor declared. the
motion duly carried.
The City Manager stated that the State of California
Department of Public Health has recently requested the Cify of
Lynwood to apply for a permit to operate a domestic water
company as provided for in the Health and Safety Code. The
Manager further recammend.ed that the Cj_ty comply with this
request.
It was moved by Councilman Pearson, seconded by
Councilwoman McMeek~.n, that the Manager be authorized to sign and
file said application with the State Board of Public Health, All
members voting aye, the Mayor declared the motion duly carried.
The City Manager stated that the County administrative
officers have requested that the City of Lynwood enter :into
an agreement with Mr. Arthur Froehlich, architect for the
furnishing of plans and specifications for the construction of
the library structure which is to be leased to the County after
completion. The Manager stated that he has, along with the
City Attorney, prepared. the necessary agreement and recommended
that said. contract be approved, It was moved bar Councilman
Willard, seconded by Councilman Pender, that the City Council
concur in 'the recommendations of the City Manager in the approval
of said contract and authorize the Mayor a.nd Clerk to execute
same on behalf of the City.
Roll Call:
Ayes: Councilmen Bruner, McMeekin, Pearson, Pender, and
Willard.
Noes: None.
Absent: None.
The City Manager stated that revisions are necessary
in the agreement with the State Division of Highways for the
expenditure of gas ta.x monies and wished to present the first
supplemental memorandum of agreement for the expenditure of said
moneys.
Whereupon, RESOLU`1'ION N0. 2571 entitled "RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF LYNWOOD ADOPTING BUDGET AND
APPROVING FIRST SUPPLEMENTAL MEMORANDUM OF AGREEMENT FOR THE
EXPENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY STREETS" was
presented. It was moved by Courcilman Pender, seconded by
Councilman Pearson, that said Resolution be adopted.. "'"""
Ro11 Call:
Ayes: Councilmen Bruner, McMeekin, Pearson, Pender, and
Willard.
Noes: None.
Absent: None.
The Manager presented Lhe following personnel recom-
mendation: That Anthony P, D~Arrigo, having completed twelve
months as Clerk-Dispatcher, be advancF:d to $:~65 per month,
effective November 1, 1954, It was moved by Councilwoman
McMeF~kin, seconded by Cour~cilma.n Pearson, that said recommenda-
tion be approved. All. m~,rr.bers voting aye, the Mayor declared.
the motion duly carried.
The City Manager presented a communication from the
Lynwood Police Office~~as R¢3~.ief and Welfare Association wherein
they requested permission from the Council to sponsor a program
(barbecue ) to be offered .r~ thy. City Park on Sunday, October 31
for the purpose of promot;in~ farads to complete playground
facilities at the Rancho Los Amigos for use of polio patients.
It was moved by Councilman Pe~lder, seconded. by Councilman
Willard, that said permission be granted, A11 members voting
aye, the Mayor declared the motion duly carried,
The City Attorney wished to call the Gouncil.~s attention
to the previously approved architectis contract for. the library
in that there is no penalty clause for fa?lur~~ to complete plans
and specifications within t-he required sixty day period. After
discussion, it was moved by Councilman Pender, seconded by
Councilman W:i~l.lard., that the City Attorney be authorized to
prepare an amendment to said contract that would provide a
penalty clause for failure to perform and other provisions a.s
he deemed necessary to protect the cityfs interests.
Roll. Call :
Ayes: Councilmen Brauner, McMeekin, Pearson, Pender,
and Willard.
Noes: None.
Absent: None.
The Mayor fnquired if there were any oral communica-
tions. There was no response.
It was regularly moved by Councilman Willard, seconded.
by Councilman Pender, that the demands presented at the meeting
of October 26, 1954, having been regularly audited, are hereby
allowed and appro~red and warrants ordered drawn on the Cify
Treasurer therefor 3.n accordance with and to the payees named.
and the funds j.ndicated 1.n i.;he several demands hereby approved.
GENERAL ACCOUNTS
Demand register um ers to A3906 inclusive
to the respective funds:
General Fund $22, 618.84
Water Fund 6,171,06
Traffic Safety Fund 4,563.03
Lighting Fund 2,98.19
Capital Outlay Fund 252.23
Public Park Fund 12,178.38
Swim Pool Construction 34,072.47
Retirement Fund 2,501.05
TIITAL.~. .~ $84,956.05
and
man
aye,
Roll Call:
Ayes: Councilmen Bruner, McMeekin, Pearson, Pender,
Willard.
Noes: None.
Absent: None.
Tt was moved by Councilman Pearson, seconded by Council-
Wi1la.rd, that the meeting be adjourned. All members voting
the Mayor declared the motto my carried.
1
APPROVED NOVEMBER 3, 1
~'3
X