HomeMy Public PortalAboutM 1958-08-12 - CC~;-
ADJOURNED REGULAR MEETING AUGUST 12, 1958
The City Council of the City of Lynwood met in an adjourned.
regular session in the City Hall, 11330 Bullis Road., on above
date at 4 p.m.
Mayor Finch in the chair.
Councilmen English, Finch, Pender, and. Summers answered.
the roll call.
It was moved. by Councilman Summers, seconded by Councilm~:n
.English, that the minutes of the regular meeting of Augu~;t 5,
1958 be approved as written. All members voting aye, thF~
Mayor declared the motion duly carried..
The Clerk presented, a communication from St. Paulus St.Paul~s
Lutheran Church requesting the City to install a storm Church -
drain catch basin at the intersection of Cortland. and. Catch basin
Bullis Road. The Manager stated. that the estimated. cost requested.
of installing a catch basin is approximately $700 and
suggested. that the city and the church share the cost,
After discussion, it was moved by Councilman Pender,
seconded. by Councilman Summers, that the request be
referred. to the City Manager for negotiation, and. that
an expenditure by the city of not to exceed. $400 be
authorized.
Ro11 Call:
Ayes: Councilmen English, Finch, Pender, and. Summers.
Noes: None.
Absent: None.
The Clerk presented a communication .from the City of
Torrance wherein they request the City Council to adopt a
resolution urging .the Board. of Supervisors to refer County
Charter amendments to the voters at the November election.
After discussion of the proposed changes, it was moved. by
Councilman .Summers, seconded. by Councilman Fnglis~, that
the request be held over to the next regular`mee~~~ng. All
members voting aye, the Mayor declared. the motion duly
carried..
County charter
amendments.
The Clerk presented an application from Reg G. Evelyn for' Special permit
a special permit to operate a second-hand. machinery R.G.Evelyn
business at 2424 East 118th Street. The Clerk stated. that
the applicant has complied with all the requirements of
the license ordinance and recommended approval of the
special permit. It was moved. by Councilman Pender,
seconded by Councilman English, that the Council concur
and. grant the special permit. A11 members voting aye, the
Mayor declared the motion duly carried.
The Manager presented. for the Council9s approval the agree-
ment between the City and. Los Angeles County Flood. Control
District for the repaving of Bullis Road., Otis Street,
and Birch Street upon completion of East Compton Creek #2
Unit 3 Storm Drain. The Manager stated. that the agreement
calls for the District to pay the City of Lynwood
$40,000 in lieu of having the contractor resurface the
streets, and. recommended. its approval. It was moved. by
Councilman Pender, seconded. by Councilman .Summers, that
the Council concur in the recommendations of the Manager
and. authorize the Mayor to execute said. agreement on
behalf of the City.
Roll Call;
Ayes: Councilmen English, Finch, Pender, and. Summers.
Noes: None.
Absent: None.
Resurfacing
Agreement -
Otis, Birch,
Bullis Rd .
~~
League The Clerk informed. the Council of the Annual League of
Conference California Cities Conference to be held. in Los Angeles on
Reservations October 26--2g.
It was moved. by Councilman English, seconded. by Councilman
Pender, that the Clerk be authorized. to snake the necessary
reservations for the City of Lynwood..
Roll Call:
Ayes: Councilmen English, Finch, Pender, and. Summers.
Noes: None.
Absent: None.
Appointment The Mayor announced that this was the time that the Council
to fill had. agreed. upon to discuss an appointment to fill the
vacancy on vacancy created. by the resignation of Councilman Co_rnpton,
City
Council The Clerk presented. a communication from E. L. Morris, 2870
Los Flores, suggesting Mr. John Ham.
The Clerk presented. a communication from Mr. and Mrs. Percy
H. Herbert recommending the appointment of Ruthann McMeekin.
The Clerk presented a petition signed by George Hamer and 21
others petitioning the Council to appoint Ruthann McMeekin.
Tt was moved by Councilman Pender., seconded by Councilman
Summers, that the Council ad.~journ to an executive session tc
discuss the appointment of a member of the City Council.
Following the executive session, the Mayor again called the
meeting to order.
James E. It was moved by Mayor Finch, seconded by Councilman Summers,
Rowe that Mr. James E. Rowe be appointed to fill the unexpired.
appointed., term of form Councilman Robert B. .Compton.
Roll Call:
Ayes: Councilmen English, Finch, Pender, and. Summers.
Noes: None.
Absent: None.
It was moved. by Councilman Summers, seconded by Councilman
Pender, that the meeting be ad,journed.. All members voting
aye, the Mayor declared. the motion duly carried.
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APPROVED AUGUST 19, 1958
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