Loading...
HomeMy Public PortalAboutM 1921-07-27 - CC The Board of Trustees of the City of Lynwood met pursuant to adjournment at the above time and place. Roll Call: City Hall. 205 West Mulford Avenue City of Lynwood, California, July 2?th , 1921; 7:30 P. ~. Present: Trustees Beymer, Kerr, Merrill, Pettycrew and White. ACCEPTANCE OF DEED OF LYN~IOOD COMPANY TO CITY OF LYN~IOOD. Present City Clerk and City ,Attorney. The minutes of meeting held on Wednesday, July 20th, 1921, $t 7:30 P. M. were read and approved as read. P~Ioved that the deed presented by the Lynwood Company to the City of Lynwood conveying to said City its Dater Distributing System, pumping plants and lots on which said pumping plants are situated, and also certain other real estate therein described for park and street purposes, certain and also,~other real estate for municipal pur- poses, and upon condition that the City assume payment of operating expenses on said pumping accru d since June lst, 1921, plants and water system amounting to the sum of $444.15 be accepted and that the City here- by agree to pay such operating expenses as soon as funds are on hand for payment, and on or be- „~ ,~~r, r~ .~«. ~~ 1 fore January 1, 1923, City to assume payment of taxes for fiscal year 1921-1922, not now payable, and the City Clerk is hereby instructed to have said deed duly recorded in the County Reco rder's office and the certificate of title on said real estate to be duly filed in the office of the City Clerk. Carried by the following vote: Ayes: Trustees Be er, Kerr, Merrill, Pettycrew and White. Noes: None. Absent: None. r Trustee White presented a Resolution entitled, "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF LYNROOD CREATING A MATER DEPARTMENT FOR SAID CITY AND ESTABLISHING RATER RATES ANB REGULATIONS FOR RATER SERVICE IN SAiD CITY." ADOPTION OF The same was read by the Clerk. RESOLUTION N0. 3. On motion said Resolution was adopted by the following vote: Ayes: Trustees Beymer, Kerr, Merrill, Petty- crew, and White. Noes: None. Absent: None. Said Resolution being Resolution No. 3 of the City of Lynwood. It was moved that the Municipal dater System be placed in the hands of the Public Works Committee for temporary operation and that they have power to act until permanent appoint- TEMPORA_RY P~ANAGE- P,1~NT OF RATER meat s are made by the Board , subject t o the SYSTEM BY PUBLIC Y~ORKS COMMITTEE. ~ rules and regulations adopted by the Board, Adapted by the following vote: Ayes: Trustees Beymer, Kerr, Merrill , Pet ty- crew and Rhite. Noes: None. Absent: None. it was moved and carried that an Ordinance entitled, "AN ORDINANCE FIXING THE TTME AND PLACE OF HOLDING MEETINGS OF THE BOARD OF TRUSTEES OF THE CITY OF LYNW'OOD, CALIFORNIA", FIRST READING OF ORDINANCE N0. 1. be taken up for its first reading. Said Ordinance was then read by the Clerk and it was moved. that said Ordinance be declared read for the first time and laid over until the next regular meeting. Carried. FIRST READING OF ORDINANCE N0. 2. It was moved and carried that an Ordinance entitled, "AN ORDINANCE OF THE ?iOARD OF TRUSTEES OF THE. CITY OF LYN~OOD, CALIFORNIA, ADOPTING? A COMMON SEAL FOR SAID CITY" , be taken up for its first reading. Said Ordi- nance was then read by the Clerk and it was moped that said Ordinance be declared.. read for the first time and laid over until the next regular meeting. Carried. ~t was moved and carried that the matter of IN RE SAFE buying a safe for use of the City was referred REFERRED TO FINANCE AND AUDITING COMMITTEE. to the Finance and Auditing Committee to investigate and report. On motion the Board adjourned to meet at ADJOURNMENT. this place on Friday, July 29th, 1921, at 7:30 P. M. ATTEST: y er o e Ci o nwoo . ~I ~+u~' .r.~ ,J 1 -..,.-- resi en o ~e oa o Trustees of the City of Lynwood.