HomeMy Public PortalAboutM 1921-07-20 - CC
City Hall, 205 West Mulford Avenue,
City of Lynwood, California,
July 20th, 1921; 7:30 P. M.
The Board of Supervisors of Los Angeles County,
California, having, on Monday, July 11th, 1921, duly
mat and entered an order upon their minutes declaring
the City of Lynwood duly incorporated as a P1~unicipality
of the Sixth Class, including the territory described
in such order, and having also declared by such order
that William J. Beymer, Edward D. Kerr, Riley G.
Merrill, William A. Pettycrew, and Leslie L. ~Ihite
were duly elected to the offices of members of the
Board of Trustees of said City of Lynwood at the in-
corporation election held July 5th, 192.1, and that
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Joseph H. Murray was elected City Clark of said City
and that ti9illiam P. Socwell was elected City Treasurer,
• ORGANIZATION and said Board of Supervisors having caused a copy of
said order, duly certified, to be filed in the office
''~ of the Secretary of State of the State of California
before five o~clock P. M. on July 16th, 1921, the said
William J. Beymer, Edward D. Kerr, Riley G. rE~errill,
William A. Pettycrew, and Leslie L. White met at the
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• above time and place, and each of them duly took the
F ~ ~ oath of office as a member of said Board of Trustees,
and said Joseph H. Murray duly took the oath of office
as City Clerk of said City, and thereupon said Board
of Trustees, with all of said members and the City
Clerk present, was called to order at said City Hall,
on July 2(}th, at 7:30 P. M.
By motion duly made and carried ~lilliam A. Petty-
crew was chosen President of said Board of Trustees.
Trustee Merrill presented a 'resolution entitled,
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"A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF
LYN~TOOD APPOINTING FREDERICK 3AKER CITY ATTORNEY OF
RESOLUTION SAID CITY, AND FIXING I3iS SALA?~Y OR COMPENSATION." ~,
N0. 1.
Said Resolution was then read by the City Clark
f _ _.
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and it was moved that the same be adopted. Carried
bpi the following vote:
Ayes: Trustees Beymer, Kerr, ~~errill, Petty-
crew and White.
Noes: None.
Absent: None.
Said Resolution, as adopted, being 'resolution
No. 1 of the City of Lynwood.
Trustee Kerr presented a Resolution entitled,
"A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF
LYNPt00D , CALIFORNIA , ADOPT I NG A COIR~ION SEAL FOR SAI D
CITY."
Said Resolution was then read by the City Clerk
and it w8s moved that the same be adopted. carried
RESOLUTION
N0. 2.
' by the following vote:
Ayes: Trustees Beymer, Kerr, Merrill, Petty-
crew and ~thite.
Noes: None.
Absent; None.
Said Resolution, as adopted, being ?resolution
No. 2 of the City of Lynwood.
The President of the Board of Trustees then
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announced the appointment of .the following Committees:
Finance and Auditing: Trustees, Beymer, ~Phite
and Kerr.
COMMITTEES
APPOINTED
Public Forks: Trustees, ~Aerrill, White and Kerr.
Sanitary and Police: Trustees, Kerr, P~Ierrill
and White.
Ordinance: Trustees, ~fhite, Beymer and Kerr.
H. B. LYNCH
EMPLOYED AS
CONSULTING
ENGINEER.
It was moved that the Board of Trustees employ
H. B. Lynch as Consulting Engineer for the agreed
compensation of Two Hundred (~200.00~ Dollars for
his services in examining the water system of the
Lynwood Company and the Norton .well property. and
checking up with the City Attorney the description
r of said property, and recommending rates, .rules
and re~ilations, and general method of organization
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to be adopted by the City far its ~'~ater Department,
and to give all engineering assistance necessary to
put such dater Department on a going basis, and in-
s
chiding making a map of said water system; said ser-
vices to be performed as soon as practicable, and to
be completed not later than 30 days from date.
Carried by the following vote:
Ayes: Trustees Beymer, Kerr, Merrill, Petty-
crew and tfilhhite.
< Noss: None,
Absent: None.
It was moved that the City Clerk be authorized
to buy a seal for the City, minute book, blank de-
mand and warrant book, blank demands and other office
CITY CL~T+'RK
" AUTHORIZED supplies necessary at this time. Carried by the
TO BUY OFFICE
SUPPLIES. following vote:
Ayes: Trustees Beymer, Kerr, Merrill, Petty-
crew and ~fhi t e.
Noes: None.
Absent: None.
On motion the Board adjourned to meet at this
place ~ednesda~r, July 2?th, 1921, at 7:30 P. M.
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rest en o e o
Trustees of the Ci y of
Lynwood.
ATTEST:
~ er o e ~ y o
Lynwood.
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