HomeMy Public PortalAboutM 1921-08-08 - CC
City Ha11. 205 ~'~est ~~ulford Avenue,
City of Lynwood; California,
August 8th , 1921. 7: 30 P.l:~.
The Board of Trustees of the City of Lynwood
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met pursuant to adjournment at the above time and
place.
Roll Call:
APPT'.OVAL OF
MINUTES.
ACCEPTANCE OF DEEDS
CONVEYING NORTON
ALL PROPERTY TO THE
CITY OF LYN~OOD.
Present; Trustees Beymer, Kerr, Merrill,
Pettycrew and White.
City Attorney and City Clerk present.
The minutes of meetings held on ~tednesday,
July 2'7th, 1921, and r'riday, July 29th, 1921.
were read, and on motion duly made and carried
were approved as read.
Deeds were presented to the Board conveying
the Norton well property and water distributing
system to the City of Lynwood. It was moved that
sail deeds be acce~~dd as of July. 30th, 1921. and
the City Clerk instructed to has~e the same re-
corded in the County T?ecorder~s office and the
Certificate o~ 't'itle placed on file in his office
and that the City assume the payment of operating
expenses of said water system accrued since July
20th, 1921. Carried.by the following vote;
Ayes: Trustees Beymer, Kerr, Merrill, Petty-
crew, and White.
F
Noes; None.
Absent: None.
Communication was received from the State
CO1ll~UNICATION FROM Compensation Insurance Fund regarding insurance
STATE COMPENSATION
INSURANCE FUND. and referred to the City Attorney to be reported
on at the next meeting.
It was moved and carried that Ordinance No. 1
entitled, "'AN 0?~DINANCE FIXING THE TIME AND PLACE
,~
1t~ A'
~l
OF HOLDING MEETINGS OF THE BOARD OF TRUSTEES
OF THE CITY OF LYN~OOD, CALIFORNIA", be taken
up for its second reading. Said Ordinance was
then read by the Clerk for the second time,
and, upon motion ;duly made and carried, said
ADOPTION OF ~.
ORDINANCE N0. 1. Ordinance was declared read for the second
time and taken up for its third reading and
final passage. Said. Ordinance was then read
by the Clerk for the third time, and, upon
motion, was adopted by the following vote:
Ayes: Trustees Beymer, Kerr, Merrill,
Pettycrew and ~ihite.
Noes:~ None.
Absent: None.
It was moved and carried that Ordinance
No. 2 entitled, "AN ORDINANCE OF THE BOARD
OF TRUSTEES OF THE CITY OF LYNWOOD, CALIF-
OF,NIA, ADOPTING A COR-~ZON SEAL I'OR SAID CITY',
be taken up for its second reading. Said
ADOPTION OF Ordinance was then read by the Clerk for the
ORDINANCE N0. 2.
second time, and, upon motion duly made and
carried, said Ordinance was declared read for
the second time and taken up for its third
rea~.ing and final passage. Said Ordinance
was then read by the Clerk for the third time,
and upon motion, was adapted by the following
vote:
Ayes: Trustees Beymer, Kerr, Merrill,
Pettycrew and V'Phite.
hToes: None. "'"
Absent: None.
.Trustee ti~hite presented a Resolution
entitled , nA RESOLUTION OF THE BOAP~D OF
ADOPTION OF TRUSTEES OF THE CITY OF LYNWOOD APPOINTING.
RESOLUTION N0. 4• PzILLIAM P. SOCP~E~L TO THE OFFICE OF CITY
RECORDER OF SAID CITY, AND FIXING HIS SALARY
OR COMPENSATION", Said Resolution was then
read bq the Clerk and it was moved that the
sane be adopted.
Carried bq the following vote:
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fires: Trustees Begmer, Kerr, Merrill.
- Pettgcrew and White.
Noes: None.
Absent: None.
Said Resolution as adopted being Resolution
` No. 4 of the Citq of Lgnxood.
Trustee Begmer presented a Resolution
entitled, "A RESOLUTION OF THE BOARD OF
TRUSTEES OF THE CITY OF LYNWOOD APPOINTING
G. H. RO~YLEY CITY MARSHAL AND SUPERINTENDENT
t OF THE WATER DEPARTMENT OF THE CITY OF LYN-
WOOD, AND FIXING HIS SALARY ~OR C0~~2PENSATION
ADOPTION OF
~-' RESOLUTION N0. 5. FOR SUCH OFFICES". Said Resolution was then
read bq the Clerk and it was moved that the
same be adopted.
Carried bq the following vote:
Ages: Trustees Begmer, Merrill, Kerr,
Pettgcrew and Wriite.
Noss: None.
Absent: None.
~_
Said Resolution, as adopted, being Reso-
l~tion No. 5 of the Citq of Lgnwood.
On motion an Ordinance entitled, "AN
ORDINANCE OF THE BOARD OF TRUSTEES OF TiiE
CITY OF LYNWOOD, CALIFORNIA,~PROVIDING FOR
FIRST READING OF OFFICIAL BONDS OF CERTAIN CITY OFFICERS AND
ORDINANCE PROVID-
ING FOR OFFICIAL FIXING THE AMOUNT OF SUCH BONDS, AND ALSO
BONDS OF CITY OFFI-
CERS AND FIXING THE FIXING THE SALARY OF THE CITY CLERK, THE CITY
SALARIES OF CITY
CLERK, CITY MARSHAL MARSHAL, AND THE CITY TREASURER OF SAID CITY
AND CITY TREASURER. OF LYN~t00D", was taken up for its first reading.
Said Ordinance was then read by the Clerk, and
~~
__ _
SUPERINTENDENT
OF MATER DEPT.
AUTHORIZED TO
PURCHASE SUPPLIES.
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it was moved that said Ordinance be declared
read for the first time and laid over until
the next regular meeting. Carried.
It was moved that the Superintendent of the
9~ater Department be authorized to purchase ~--
supplies necessary for making immediate re-
pairs to the Mater System at an expense of
not exceeding $25.00. Carried by the follow-
ing vote:
Ayes: 't'rustees Beymer, Kerr, Merrill,
Pettycrew and ~~hite.
Noes: None.
Absent: None.
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On motion the Board adjourned to meet
~lednesday, August 10th, 1921, at ?:30 P.M.
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rresiaenti or the t~oara of
Trustees of the City of
Lynwood.
ATTEST:
~i '~
i er o e i o
Lyn~¢ood.