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HomeMy Public PortalAboutM 1921-12-14 - CC6~ _: C~L~~.%1G?'iTG Street ` , and to apply to the entire length of t Ise iT:'~T,R~ ~ OIt' cT~.~"'.TS street, ~!llso moved that South Los :~talores Street be changed to Flo~er ~rvenue. Carried. The public i'orl~s Committee Tas instructed to inves- ':':~?SDT~`TG tigate th.e condition of the roof of the City ~ia11, CITY K~jI~L ROOF and fine. the best arld most econor.~ical v~a~r to have it repa.ire~., ,~ , The City Attorney vas re~~ueste~t by the Presi ~.ent of T.~~ 0?~UTI~T- i,he Hoard to bring in an ordinance electing to have ~~''?CE tie tat>es aNsessed and collected by the Cour~.ty offi - cials for the City of Lyr~~ood. On motion the hoard adjourned to ~~eet Trednesda~r, A~JGUR:IT- .~ecember 14, 1921, at the City mall, Lynwood, L'ali:F- ~:~TTT ornia, at 7:30 P, ~~~. ~`~~ ~. president of the Board of Tras t ees t'~TTFS~.ii': of the t;ity of Tynv~ood. C%v~ City clerk of t' 'ity of Lyn~aood, City 1~'wll, ~Ov .'cst Iwul-_"o~.3 _.venue ' ;;? ty of I,;;~.vsood, California ~e c em'u ^ r 1~~. , 19 ~1, at 7 : 30 ~' -,T. T:~e poara a:" Trustees ~.:~~ the Ci Vy ~~_' L;.~~~ood ir:~t pur- suanlJ ~.Jo Ct :L J'~i~.r11 L1-int C~..t tJ ~f:i 4.4J otrp ~)LT,e 4.iJ.'..1. f~ L'+tiee ROLL CAZI,: rreaellt, ~`s~~.stees ~'e;ynler, 'errill, `"cGord, r'hi-ve a~~~d pet±ycre;. x~~~ent: ~:~vi1@. City ~~tto.rne~ ^,n~. City Cle~rir~ ~~:~esent. Tile Y~inutes of file m~eetin held can '~"e~.llsr~~;r, December 7 , 1921, t-~ere re~~~d 'cry the Clem, ai~~,i on ~r~t~ticL t~~ ere a~~^^~ovet o.s read. t":. C.'i7itii?U~iC`~.i~~.011 y'e~.ie2.vG~ .~Y`'J 1 i"~.. , .. _',. ,~UJ :£'~.1, `e-- .... . . _ ........ questing the Cit;~ of l;ynti~ood to furnish vaster service to his Tract of thirty acres, ~djoinin~ Z;~nvaood on 'che east ant north. t'1 communication received frorl ~~.lr. r. Sti~antek, regi?estin to be furnishc;J with ti~ater service on his forty acre Tract, e~:st of the ?:?orton Tract. T,~7oved that the co~zmunications of I.lr. tT. '~. Stocaylell and. 1~:~1-r. I:. S~antek be received and placel on file, a.nd tl~a.t ".i~`~TER the matter be -referred to H. ''. Lynch, as consulting SERVICE IT~TESTT- Engineer, to investi`ate Gnd report to the hoard as to OTT OT the advisability o-~ furnishir~; hater a.s requested, a~.d as to the size of -~~ipe and conditLons under ~a hi ch the same should be furnished by the City o: Zynwoad, and such report to be made at the expense of l~ii~°. S°Eoo?~mell and 1;zTr. S~;ant;ek on their respective tracts. Carried. .-. A letter received from County Assessor Nopl~.ns states that Assessment ~To. 349997,•throu~h error, ,-tas omitted -`'rem the tax rolls of 1920, tine assessed valuation of crhich eras ~~8400.00, and he `gas o'ali~e,l to ma?~e a double assessment for 1921. The tax on one-half the valuation, on vrhich the City of Zynvrood has paid ta~~es, viz., x;'16,800.00, should be refunded to the City by the Zynwood Company. This com~.unication orflered placed. on file. The Gity Treasurer reported the arr~o~ant of cosh on hand CITY TRE'i"- December 14, ?_921, ~~~257.49, 4:26.22 being in the General ~7•RER ~ S E~ORT Tj'und and. x;;241.2'7 in the s"'ester Revenue fun~1. The Ejater Cler~~ reported that he had, co7.lected from '.~TE?~ ~~Z~E~'S Dece~~rtber 7 to December 14, 19;1, ~;~190.7~, v~hich he had paid into the City Treasurer, ~ A blueprint of Tract ??o. 4'707, :7hich lies t~ithin three miles of the exterior boundaries of tine City of Zynwood, vras submitted to the Board ber the County Surveyor, 'f or approval and. return of same, r~ith tine reap. ~~loved that the ~.~ap of Tract 4'707 be a-y~proved, and. the City Clerk authorized to frill ou•;; the necessary blax:.li, ~A ~. ~;° :~;~. as requested, and return to t'r_e County Surveyo°r, G;:irrle~~, ~'rustee TYierrill reported that he hacl ta?:en up the matter I~G R00~ o-~ repairing -she roof of the Cit~t x.11 ~7itt1 Long vr+' CITY T~;_LZ '?each Roof Service, ~i~.ch Company had sug~;estet~ uuin:~ certain T~_inds of roofing, etc. T:``oved ti~.~.t the :latter of repairing the roof be ~?l~.ced in the he.nds of the ?'ul~lic i'lorks Committee ~;ith power to act, ~.t an expense riot to e~~ceed ~~15~.~.00, Cam^ried Ly the follo~ing.vote; j1Y~'S: mrastees T,Terrill, Bey!~~er, "'bite, ??cGo~^a and Pett~cre~r. 11,J,7 sJ.u.L-i ~~ : 1J one • Tine Cit~7 attorney reL~orted that he had the Ordin~a.ce - or the first reading in regard to the ta~~es collection, 'r.~ut that he h~.d not yet found the necessary data for char-ping the na~~es of the streets , T~,loved and carri ed that the Ordinance entitled 1 t". S'~ ~~ 1 ~- l.' V ~+.J~ ITU' ~ V ~.1 ~ T~~ T.L. T:• 11.~~G -'=1,d~ ~ ~-+J.t~==` ~ ~~ IYLi' 0~' TEES 0~' ._~'~ ~ OR T,~~' U8L Oi~' '~UT?ICI~.t~Z CC?;?'ORS'. mT ~llav , ~T°V-a~ , ~`~~'?~~n : ~D ~7~7`.~:~R1C~i ~7 , 1895 , ciTT y ~~l..7`TD~- T~~~1mU 1T.~'.`~LL'.`~1.~, ri.1'a~ ~R L='l.UT!'l~ n~i1 txS iJ JN~,.i 1','1~1~1 i.:~./ COL~Ii:':(;TIO~' 0~ ~~u`~u.''S 1'Oi?~~ ~ ~il~ CI(T~Y C`I(~y~\IT,v'~f,''~(JO:~ :~?Y .L~_-; \/liI~TJ~_I i~s~':.3.~~JkJV,R _1TTJ i['!O T~rTlT~ .L.:3.Tr ~IV11 =.JV~O.LI Ol' to tal_en ura zor its first re~.ling. Caid Ordir~.nce ti~as then real T;y file Clol^l. for the First tire. i~~~.oved and carrie.~. tT:.at said Ordinance to declared read for the first time arad laid oTrer until the next ~~neeting. "'rustee Leymer presented a written resignation as a ~~.~::~TG~'Tr -. mICZy OF :~lemLer of the hoard of i'rustees of the City of Zyn~good, ~~i. RUa T'rIG n~Y'T~T.~R said resignation to ta'~e ef_zeet immediately. ?:roved that the resignation of "". u. ~e~:~er,~.s a ~reY~'rer of the r~oard .:" ~mrustees of the City of Ly~~ti~ood, ue acee~~ted_ Cwrried ~y the follot~ing vote; .~:~-; Ir~astees ~=Zerrill, ~.`c.ord, "rhite and Petty;rea. 65 ~?'rustee White presented a Resolution entitled. "A ' ~~'S UZUZ'?' OIL C!'±~ T~~ ~30ARD 0 ~' mRT?SI':~;ES 0~+' T? OI'L'Y OI' Z ~. ~?','lOCD ~"~PPCIT'TTII`TG JQi~~]' ' ~. "'i~1I,Z T'~DER CT±' THC DO~~RD Qls' 'rRUST~S 0~' T?I~ CITY CT ZY''?`„UOD TG' ~+'II,S, VAC Ai?CY C }~TJSED BY T?~~' RESI GT?ATI GIT OL+' •-, J . T;E ~L~~ R ~~S T;~^iiiDT'R C~' `` '; Z P fir` '~ -' ~~ Said Resolution was then read 'u;~ tine City Clerk, :'oved that the Resolution ~e adopted as read, Car- ried b,y the follov~ing vote: xY_'~S: Trustees T,~errill, T,TcCo:cd, ~;'~hite and Pett~creca. T`30~'S : None , ADS~T~TT: T?os~e, Said Resolution as adopted being Resolution 1`To. 14 of the Cit~r cf Zynti~ood. err. Johnn ~. ?7a11 dul~r tooT~ the oath of office as Trustees o- the C:it~ of L,~n~ood, e,nd took his seat as a member of said Do~,rd. 'i'he President notified Trustee ?fiTall that in twsLing A?'I'OI~?T- ISTG J©~T the place of Trustee Be~mer, resigned, he appointed 'st~T. ?'AI,?'~ ~?~?_I t2 :ITT him Chairman of the Finance and Auditing Cor~rnittee, ~' , ~. A . C 0 ~ ~;RI TT.T'~.' Trustee %~%err~_11 prese~i~`ek ~~~;'.~z~;ion entitled rr.fi :t~SCI,UTI OI~1 Q?+~ lam; ~Gr'i ~~ Gy` TRTJST ' '.~ Q~ T~ CITY WE .I~Yi'~,'OO:D ~~POTNTITVG r;'II,I,IA!:'~ J. Z;EY:~;i~ TO T.ti~ Uy~'~.~I ~~' CF 13UITaUI1~G TNSI_~CTGR, PZU1;13IT~G TIISPECTGR, T?D CILY FI~ECTRICI~:.Td O' S.~il.v CITY, :iIT1`) I'I1iIs G TTIS sir°il~.fi.RY OR CC?~~~'.~~;Ta~SnT:LC'1`v, •' Said Resolution vas then read 'ay the City Clerk, T~~Toved fret said i~esol.ution be adopted as read, Carried t~ the fo'_loti-?in~, vote: .AYES: mrustees T:~errill, T~:cCord, ",~hite, Nall and T?ett~erew. ~`TQEu : ~vone. ~~.PSE%~T: None. said Resolution as adopted i~ein~ resolution I?o, 15 of the Cit~r of Z~nr~ood. 6~ `!'rusi:ee ','bite presented a nesolut:i.on enti~ led ~L' ~ ll.~. _l Cld Q+ l ~'~' ~~.~y~...." ~J_ y ~Ual.i,ir.`~ U~' i Y) ~ C 1°C!'~ ('+ fl 1" T ,Tr-; ` 1'i~ 7'1T y:T(V `~ a :1 ` Tr = T-e ("' `~'~' 0__,`Ii-`, 0~, .~'~ n''"'IC~~ .u:~ ~~I1~I?'0` T?I:S ~..~ %t.L i ~ , 2nL1'sR~`~ OR i~ 0~.~, ~<S~~TI ON. ~' Said ~?E~salut-i on ti~~as then reo,a ~1y ti' e Cit;~ Clem ~:foved that said k~esclutiori Le adopted e.s read, C~wrriec~ ~;~, the fol.lot,ing Grote: ~~°~S. Trustees r~eexrill, ~,FcCoy~d, ''rl~ite, Fall and. Ye tt ~C~'et7. :[rO~S : Tore . Sal i3esolutior~ ~.~, adopted. tein~ resolution tTo. 16 0-~ tine City of L;y7il~ood. Tr~oved that :~r. ~, a~±. darra~ tie l~.ced in the T rrJ1:t;K..tj.Y r.-rS1rT3 cu.~tod~; o-~.' the City Hall, sut jest to the schedule: CTuSTO~~T C.F ?.'~.LZ o£ c~k_r~es heretofore adopted zor use of sarr..e. Carri cd. moved that the sure ox `'N00.00 ~.e trans.~e:~red ~rorn the E'~ater ~'~and to the General Fund, a~~.d. that a T~.I~..L'TN ~R C_'~ FUI?PN certisied_ cop; o." thiti Motion 'fe f~~rnishet_ the Cit;~~ T-re~.surer o.s r:is ~uthorit J ~;or ~a'_._in~ such tr~n;~~~er. CG.~rie-~ ~~ the ~o~locrrin~ Vote: ~=Y~2: Trustees T,?erill, ~' cCoru, '":rite, ~'rall algid. Fett~crera. „7 n . :-, y~. ~To~~e. The ~ollo~ing aerrands ~rere presented_ to the F-i.nance and .~~-uditin~ Cor~r~ittee: =41 G. Ii. L~o-r~ley, i'or ``an~ed.ro Lumber VOCiiparl~, :~Ol" C~`=riGnt, T"'titer .:U11d 1.15 -x=42 're^erie~_ R~.rier, Cwlar~r, t:~onth end.in~ October 20, 1921, Oren, 75.00 ~!~43 ~,r. Cizristensen, ~rintii~~ Ord.. :;'19.0 " License ~3oohs 3.50 ~`ren. Fund x;3.00 ~r --44 C-. ~. ~ov~le~. Co~1. ~Tuilities Co. , Iristallin~ telepY~one Gen. Fund 20.Oa ='~45 ". ~7. ~?o :lei , C~AI~.r;~ e.s City ;gar '~~1 m ~~ s._K L cr T?o T-e ~ er ,19 ~~ 50.00 ~( the foregoing ds:.ands being approved ~~ the Finance and luditing Committee, it etas mcved t~iat they to allovte~. and. ~tarrants dra~~n for same. Car- ricd by the fo1lo~~ing vote: AYES: mrustees Merrill, h.ZcCor~., ~~~hite, ~"Tall armed Pettycrew. `? p~5 : Tor e . T~~oved that the Board authorize the Building Iri- Spector, ~.~r. Bey~~er, to b~;_y the ~eeessary ecy~a_ip- rnent for the office, such as stationery, blank forms, etc. Carried ~y the follov~ing vote: 1s ~ ~' • rus t e e s ?`~r~e r-ri ll I~r'ic C o r d ~7hi t o ~~~~~~ ~,~ . T and ??ettycre~a. TTOLS : 1Tane. 4BSF.,z?T: Slone. On emotion the ~?oard ad~ourne~. to meet Treanesclay, Bece~~ber 21, 1921, at '7:30 P. i;i. , o.t the City gall, I,yn~vood, ~al-i.fornia. .a ~'i'iST ~i City Clerk of e City of Zynvaood. U' Pres:~~.ent of~ the Bo~.rd of Trusteew of the City of Zynt-tood. ~1 ~~ . ~_ i ,_.. n ,. _ - • ~ _. . .:. ~ , ..._ , ., . E. ,. , _ . n . ..._ _ ..: t.. ._ .~.... ._ 1. Vs. w> > ..~ -i i. ,.. __ v~:.~~' .... v~ .J .L .i.1y i`~:'~ V~ .....G l J v.... r.~V - _• _t.1 - zt